Menna Overview
Here’s a quick overview of THE BELLANGER RESTAURANT LIMITED 👀 — a London based business that started in 2012.
THE BELLANGER RESTAURANT LIMITED
- Company statusactive
- Company No08031834
- Age14 years 3 months Incorporated 16 April 2012
- Officers5
Address
157 - 160 Piccadilly, London, W1J 9EB
THE BELLANGER RESTAURANT LIMITED is an active company incorporated on 16 April 2012 and based in London. The company was registered 14 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56101 Licensed restaurants
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
10 Months Ago on 27 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 08 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 22 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 29 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Apr 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 04 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 30 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 18 Apr 2023
Change Sail Address Company With Old Address New Address
3 Years Ago on 28 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 26 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 26 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 24 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 10 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 10 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 30 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 13 Sep 2022
Change To A Person With Significant Control
4 Years Ago on 28 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 May 2022
Memorandum Articles
4 Years Ago on 12 Apr 2022
Mortgage Satisfy Charge Full
4 Years Ago on 11 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 08 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 08 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 08 Apr 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | corporate secretary | 20 Dec 2023 | |
| CHANTIKUL, Kosin Kenneth | director | Jan 1982 | 01 Apr 2022 |
| CHOJNACKI, Stephen Andrew | director | Jul 1972 | 01 Apr 2022 |
| HEINECKE, William Ellwood | director | Jun 1949 | 01 Apr 2022 |
| RAJAKARIER, Emmanuel Jude Dillipraj | director | Jul 1965 | 01 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Wolseley Hospitality Group Limited | 06 Apr 2016 |
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OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
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CHANTIKUL, Kosin Kenneth, CHOJNACKI, Stephen Andrew, RAJAKARIER, Emmanuel Jude Dillipraj, BERISHA, Baton, KING, Jeremy Richard Bruce, WISCHHOFF, Jason Bernard are mutual persons.
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Here’s a quick overview of THE BELLANGER RESTAURANT LIMITED 👀 — a London based business that started in 2012.