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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 51 years ago.
Status
Active
Active since incorporation
Company No
01150986
Private limited company
Age
51 years
Incorporated 13 December 1973
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 December 2024 (8 months ago)
Next confirmation dated 22 December 2025
Due by 5 January 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (15 days remaining)
Contact
Address
30 Brook Street
London
W1K 5DJ
England
Address changed on 24 Dec 2024 (8 months ago)
Previous address was
Telephone
020 76292730
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chef • British • Lives in England • Born in Aug 1978
Director • Japanese • Lives in England • Born in Jul 1948
Director • Restaurant Manager • British • Lives in England • Born in Apr 1975
Director • Head Chef • Japanese • Lives in England • Born in Apr 1957
Okame Enterprises Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Okame Enterprises Limited
Daisuke Ikeda, Susumu Hatakeyama, and 3 more are mutual people.
Active
Daidai Group Limited
Mr Daisuke Ikeda is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£415.41K
Increased by £69.92K (+20%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 2 (+15%)
Total Assets
£1.28M
Increased by £104.57K (+9%)
Total Liabilities
-£378.96K
Increased by £55.52K (+17%)
Net Assets
£905.29K
Increased by £49.05K (+6%)
Debt Ratio (%)
30%
Increased by 2.09% (+8%)
Latest Activity
Registers Moved To Inspection Address
8 Months Ago on 24 Dec 2024
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Inspection Address Changed
8 Months Ago on 23 Dec 2024
Full Accounts Submitted
9 Months Ago on 17 Dec 2024
Mr Daisuke Ikeda Details Changed
1 Year 4 Months Ago on 3 May 2024
Full Accounts Submitted
1 Year 5 Months Ago on 5 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 29 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 13 Jan 2023
Full Accounts Submitted
2 Years 8 Months Ago on 12 Jan 2023
Registered Address Changed
2 Years 10 Months Ago on 24 Oct 2022
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Documents
Register(s) moved to registered inspection location 83 High Street Redbourn St. Albans AL3 7LW
Submitted on 24 Dec 2024
Register inspection address has been changed to 83 High Street Redbourn St. Albans AL3 7LW
Submitted on 23 Dec 2024
Confirmation statement made on 22 December 2024 with no updates
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
Confirmation statement made on 22 December 2023 with no updates
Submitted on 29 Dec 2023
Confirmation statement made on 22 December 2022 with no updates
Submitted on 13 Jan 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 12 Jan 2023
Registered office address changed from 8 Holywell Hill St Albans Herts AL1 1BZ to 30 Brook Street London W1K 5DJ on 24 October 2022
Submitted on 24 Oct 2022
Repayment History
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