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Home > England & Wales Companies > BELLE ISLE BISTROS (PORTSMOUTH) LIMITED
Company Information for

BELLE ISLE BISTROS (PORTSMOUTH) LIMITED

93 TABERNACLE STREET, LONDON, EC2A 4BA,
Company Registration Number
07463710
Private Limited Company
Liquidation

Company Overview

About Belle Isle Bistros (portsmouth) Ltd
BELLE ISLE BISTROS (PORTSMOUTH) LIMITED was founded on 2010-12-08 and has its registered office in London. The organisation's status is listed as "Liquidation". Belle Isle Bistros (portsmouth) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BELLE ISLE BISTROS (PORTSMOUTH) LIMITED
 
Legal Registered Office
93 TABERNACLE STREET
LONDON
EC2A 4BA
Other companies in PO1
 
Filing Information
Company Number 07463710
Company ID Number 07463710
Date formed 2010-12-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 08/12/2015
Return next due 05/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-11-28 10:20:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BELLE ISLE BISTROS (PORTSMOUTH) LIMITED
The accountancy firm based at this address is FANDANGO FINANCE LIMITED
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Companies with same name BELLE ISLE BISTROS (PORTSMOUTH) LIMITED
The following companies were found which have the same name as BELLE ISLE BISTROS (PORTSMOUTH) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BELLE ISLE BISTROS (PORTSMOUTH) LIMITED Unknown

Company Officers of BELLE ISLE BISTROS (PORTSMOUTH) LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM WRIGHT
 Director 2017-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW PETER MARSH
 Director 2012-07-01 2017-06-30
JAMES WILLIAM RALLS
 Director 2010-12-08 2017-03-13
BENJAMIN MILES
 Director 2012-07-01 2013-09-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM WRIGHT BELLE ISLE BISTROS LIMITED Director 2017-06-30 CURRENT 2010-11-26 Liquidation
WILLIAM WRIGHT MEAT AND BARREL LIMITED Director 2017-03-13 CURRENT 2014-07-07 Active
WILLIAM WRIGHT CAFE HENRY LIMITED Director 2017-03-13 CURRENT 2014-11-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-07-01LIQ03Voluntary liquidation Statement of receipts and payments to 2021-05-29
2020-08-12LIQ03Voluntary liquidation Statement of receipts and payments to 2020-05-29
2020-02-04CH01Director's details changed for Mr William Wright on 2020-02-04
2019-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/19 FROM 12 Fratton Road Portsmouth Hampshire PO1 5BX
2019-07-15600Appointment of a voluntary liquidator
2019-07-15LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-05-30
2019-07-15LIQ02Voluntary liquidation Statement of affairs
2019-03-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-13DISS40Compulsory strike-off action has been discontinued
2019-03-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-01-04TM01APPOINTMENT TERMINATED, DIRECTOR SIAN KELLEHER
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES
2018-11-21AP01DIRECTOR APPOINTED MISS SIAN KELLEHER
2018-03-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-12LATEST SOC12/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES
2017-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM WRIGHT / 02/11/2017
2017-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM WRIGHT / 02/11/2017
2017-07-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PETER MARSH
2017-04-11CH01Director's details changed for Mr William Wright on 2017-04-11
2017-03-14TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM RALLS
2017-03-14AP01DIRECTOR APPOINTED MR WILLIAM WRIGHT
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-12AR0108/12/15 ANNUAL RETURN FULL LIST
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-07AR0108/12/14 ANNUAL RETURN FULL LIST
2014-12-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-19AR0108/12/13 ANNUAL RETURN FULL LIST
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-04TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MILES
2013-01-17AR0108/12/12 ANNUAL RETURN FULL LIST
2012-09-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-14AP01DIRECTOR APPOINTED MR BENJAMIN MILES
2012-09-14AP01DIRECTOR APPOINTED MR ANDREW PETER MARSH
2012-02-21AA01CURREXT FROM 31/12/2011 TO 31/03/2012
2012-01-04AR0108/12/11 FULL LIST
2010-12-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-12-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to BELLE ISLE BISTROS (PORTSMOUTH) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2019-06-05
Appointmen2019-06-05
Meetings o2019-05-20
Dismissal 2017-05-31
Petitions 2017-05-10
Fines / Sanctions
No fines or sanctions have been issued against BELLE ISLE BISTROS (PORTSMOUTH) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BELLE ISLE BISTROS (PORTSMOUTH) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7892
MortgagesNumMortOutstanding0.539
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.2595

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Creditors
Creditors Due After One Year 2013-03-31 £ 100,769
Creditors Due After One Year 2012-03-31 £ 100,769
Creditors Due Within One Year 2013-03-31 £ 694,512
Creditors Due Within One Year 2012-03-31 £ 198,148
Provisions For Liabilities Charges 2012-03-31 £ 9,623

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BELLE ISLE BISTROS (PORTSMOUTH) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 24,774
Cash Bank In Hand 2012-03-31 £ 16,783
Current Assets 2013-03-31 £ 374,851
Current Assets 2012-03-31 £ 65,931
Debtors 2013-03-31 £ 301,577
Debtors 2012-03-31 £ 19,973
Shareholder Funds 2012-03-31 £ 32,742
Stocks Inventory 2013-03-31 £ 48,500
Stocks Inventory 2012-03-31 £ 29,175
Tangible Fixed Assets 2013-03-31 £ 276,557
Tangible Fixed Assets 2012-03-31 £ 275,351

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BELLE ISLE BISTROS (PORTSMOUTH) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BELLE ISLE BISTROS (PORTSMOUTH) LIMITED
Trademarks
We have not found any records of BELLE ISLE BISTROS (PORTSMOUTH) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BELLE ISLE BISTROS (PORTSMOUTH) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as BELLE ISLE BISTROS (PORTSMOUTH) LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where BELLE ISLE BISTROS (PORTSMOUTH) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyBELLE ISLE BISTROS (PORTSMOUTH) LIMITEDEvent Date2019-05-30
At a General Meeting of the Members of the above-named company, duly convened, and held on 30 May 2019 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: 1. That the Company be wound up voluntarily and 2. That Carrie James of Benedict Mackenzie Recovery Limited, 93 Tabernacle Street, London EC2A 4BA, be appointed Liquidator of the Company. Office Holder Details: Carrie James (IP number 16570 ) of Benedict Mackenzie Recovery Limited , 93 Tabernacle Street, London EC2A 4BA . Date of Appointment: 30 May 2019 . Further information about this case is available from Glen Carter at the offices of Benedict Mackenzie Recovery Limited on 01293 447799 or at g.carter@benemack.com. William Wright , Director & Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBELLE ISLE BISTROS (PORTSMOUTH) LIMITEDEvent Date2019-05-30
Liquidator's name and address: Carrie James of Benedict Mackenzie Recovery Limited , 93 Tabernacle Street, London EC2A 4BA : Further information about this case is available from Glen Carter at the offices of Benedict Mackenzie Recovery Limited on 01293 447799 or at g.carter@benemack.com.
 
Initiating party Event TypeMeetings o
Defending partyBELLE ISLE BISTROS (PORTSMOUTH) LIMITEDEvent Date2019-05-20
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyBELLE ISLE BISTROS (PORTSMOUTH) LIMITEDEvent Date2017-03-27
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 2439 A Petition to wind up the above-named Company, Registration Number 07463710, of ,12 Fratton Road, Portsmouth, Hampshire, PO1 5BX, presented on 27 March 2017 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 22 May 2017 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 7.14 by 1600 hours on 19 May 2017 .
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypeDismissal of Winding Up Petition
Defending partyBELLE ISLE BISTROS (PORTSMOUTH) LIMITEDEvent Date2017-03-27
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 2439 A Petition to wind up the above-named Company, Registration Number 07463710 of ,12 Fratton Road, Portsmouth, Hampshire, PO1 5BX, presented on 27 March 2017 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company was advertised in The London Gazette on 10 May 2017 and heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL ,on 22 May 2017 . The Petition was dismissed
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BELLE ISLE BISTROS (PORTSMOUTH) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BELLE ISLE BISTROS (PORTSMOUTH) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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