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Bibendum Restaurant Limited

Bibendum Restaurant Limited is an active company incorporated on 16 December 1985 with the registered office located in London, Greater London. Bibendum Restaurant Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
01971267
Private limited company
Age
39 years
Incorporated 16 December 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 21 May 2025 (5 months ago)
Next confirmation dated 21 May 2026
Due by 4 June 2026 (7 months remaining)
Last change occurred 5 months 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 (11 months remaining)
Address
Michelin House
81 Fulham Road
London
SW3 6RD
Address changed on 22 May 2025 (5 months ago)
Previous address was
Telephone
02075815817
Email
Available in Endole App
People
Officers
5
Shareholders
3
Controllers (PSC)
5
Director • French • Lives in UK • Born in May 1972
Director • Managing Director • British • Lives in England • Born in Mar 1955
Director • British • Lives in Costa Rica • Born in Sep 1971
Secretary
Secretary • Accountant • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Specific Films Limited
Michael Paul Frederick Hamlyn is a mutual person.
Active
Michelin House Investment Company Limited
Michael Paul Frederick Hamlyn is a mutual person.
Active
Specific Limited
Michael Paul Frederick Hamlyn is a mutual person.
Active
Paul Hamlyn Foundation
Michael Paul Frederick Hamlyn is a mutual person.
Active
Priscilla On Stage UK Limited
Michael Paul Frederick Hamlyn is a mutual person.
Active
Nullarbor Productions Limited
Michael Paul Frederick Hamlyn is a mutual person.
Active
Claude Bosi Limited
Claude Franck Bosi is a mutual person.
Active
CC Bosi Limited
Claude Franck Bosi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£320.95K
Decreased by £186.28K (-37%)
Turnover
Unreported
Decreased by £4.46M (-100%)
Employees
86
Increased by 7 (+9%)
Total Assets
£1.39M
Decreased by £354.72K (-20%)
Total Liabilities
-£2.06M
Decreased by £212.66K (-9%)
Net Assets
-£669.36K
Decreased by £142.06K (+27%)
Debt Ratio (%)
148%
Increased by 17.93% (+14%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 22 May 2025
Registers Moved To Inspection Address
5 Months Ago on 22 May 2025
Inspection Address Changed
5 Months Ago on 22 May 2025
Confirmation Submitted
5 Months Ago on 21 May 2025
Henrietta Sophie Conran (PSC) Appointed
5 Months Ago on 21 May 2025
Thomas Gerard Conran (PSC) Appointed
5 Months Ago on 21 May 2025
Edmund Orby Conran (PSC) Appointed
5 Months Ago on 21 May 2025
Mr Claude Franck Bosi (PSC) Details Changed
5 Months Ago on 21 May 2025
Nicholas James Douglas Bull (PSC) Resigned
5 Months Ago on 21 May 2025
Mr Claude Franck Bosi Details Changed
5 Months Ago on 21 May 2025
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Documents
Register(s) moved to registered inspection location 4/6 Church Road Burgess Hill RH15 9AE
Submitted on 22 May 2025
Register inspection address has been changed to 4/6 Church Road Burgess Hill RH15 9AE
Submitted on 22 May 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 22 May 2025
Director's details changed for Mr Edmund Orby Conran on 21 May 2025
Submitted on 21 May 2025
Change of details for Mr Claude Franck Bosi as a person with significant control on 21 May 2025
Submitted on 21 May 2025
Director's details changed for Mr Claude Franck Bosi on 21 May 2025
Submitted on 21 May 2025
Confirmation statement made on 21 May 2025 with updates
Submitted on 21 May 2025
Cessation of Geoffrey Ronald Davies as a person with significant control on 21 May 2025
Submitted on 21 May 2025
Notification of Edmund Orby Conran as a person with significant control on 21 May 2025
Submitted on 21 May 2025
Notification of Henrietta Sophie Conran as a person with significant control on 21 May 2025
Submitted on 21 May 2025
Repayment History
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