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Biogen (Restaurant) Limited

Biogen (Restaurant) Limited is an active company incorporated on 13 December 1973 with the registered office located in London, Greater London. Biogen (Restaurant) Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01150986
Private limited company
Age
52 years
Incorporated 13 December 1973
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 December 2025 (1 month ago)
Next confirmation dated 22 December 2026
Due by 5 January 2027 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
30 Brook Street
London
W1K 5DJ
England
Address changed on 24 Dec 2024 (1 year 1 month ago)
Previous address was
Telephone
020 76292730
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • PSC • Japanese • Lives in England • Born in Jul 1948
Director • Secretary • British • Lives in England • Born in Aug 1978
Director • British • Lives in England • Born in Apr 1975
Director • Japanese • Lives in England • Born in Apr 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Okame Enterprises Limited
Daisuke Ikeda, Kimiko Ikeda, and 3 more are mutual people.
Active
Daidai Group Limited
Daisuke Ikeda is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£226.4K
Decreased by £189.01K (-45%)
Turnover
Unreported
Same as previous period
Employees
15
Same as previous period
Total Assets
£1.1M
Decreased by £184.17K (-14%)
Total Liabilities
-£285.79K
Decreased by £93.17K (-25%)
Net Assets
£814.29K
Decreased by £91K (-10%)
Debt Ratio (%)
26%
Decreased by 3.53% (-12%)
Latest Activity
Full Accounts Submitted
26 Days Ago on 18 Jan 2026
Confirmation Submitted
1 Month Ago on 3 Jan 2026
Okame Enterprises Limited (PSC) Resigned
1 Month Ago on 3 Jan 2026
Kimiko Ikeda (PSC) Appointed
1 Month Ago on 3 Jan 2026
Registers Moved To Inspection Address
1 Year 1 Month Ago on 24 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 23 Dec 2024
Inspection Address Changed
1 Year 1 Month Ago on 23 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 17 Dec 2024
Mr Daisuke Ikeda Details Changed
1 Year 9 Months Ago on 3 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 5 Apr 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Jan 2026
Confirmation statement made on 22 December 2025 with no updates
Submitted on 3 Jan 2026
Cessation of Okame Enterprises Limited as a person with significant control on 3 January 2026
Submitted on 3 Jan 2026
Notification of Kimiko Ikeda as a person with significant control on 3 January 2026
Submitted on 3 Jan 2026
Register(s) moved to registered inspection location 83 High Street Redbourn St. Albans AL3 7LW
Submitted on 24 Dec 2024
Confirmation statement made on 22 December 2024 with no updates
Submitted on 23 Dec 2024
Register inspection address has been changed to 83 High Street Redbourn St. Albans AL3 7LW
Submitted on 23 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Dec 2024
Director's details changed for Mr Daisuke Ikeda on 3 May 2024
Submitted on 10 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 5 Apr 2024
Repayment History
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