BIOGEN (RESTAURANT) LIMITED

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BIOGEN (RESTAURANT) LIMITED

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Key Data

Status

Active

Company No.

01150986

Incorporation date

13/12/1973

Size

Total Exemption Full

Contacts

Registered address

Registered address

30 Brook Street, London W1K 5DJCopy
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Latest events (Record since 01/01/1987)
dot icon23/03/2026
Termination of appointment of Susumu Hatakeyama as a director on 2026-03-11
dot icon18/01/2026
Total exemption full accounts made up to 2024-12-31
dot icon03/01/2026
Notification of Kimiko Ikeda as a person with significant control on 2026-01-03
dot icon03/01/2026
Cessation of Okame Enterprises Limited as a person with significant control on 2026-01-03
dot icon03/01/2026
Confirmation statement made on 2025-12-22 with no updates
dot icon24/12/2024
Register(s) moved to registered inspection location 83 High Street Redbourn St. Albans AL3 7LW
dot icon23/12/2024
Register inspection address has been changed to 83 High Street Redbourn St. Albans AL3 7LW
dot icon23/12/2024
Confirmation statement made on 2024-12-22 with no updates
dot icon17/12/2024
Total exemption full accounts made up to 2023-12-31
dot icon10/05/2024
Director's details changed for Mr Daisuke Ikeda on 2024-05-03
dot icon05/04/2024
Total exemption full accounts made up to 2022-12-31
dot icon29/12/2023
Confirmation statement made on 2023-12-22 with no updates
dot icon13/01/2023
Confirmation statement made on 2022-12-22 with no updates
dot icon12/01/2023
Total exemption full accounts made up to 2021-12-31
dot icon24/10/2022
Registered office address changed from 8 Holywell Hill St Albans Herts AL1 1BZ to 30 Brook Street London W1K 5DJ on 2022-10-24
dot icon27/12/2021
Confirmation statement made on 2021-12-22 with no updates
dot icon27/12/2021
Total exemption full accounts made up to 2020-12-31
dot icon01/08/2021
Total exemption full accounts made up to 2019-12-31
dot icon25/12/2020
Confirmation statement made on 2020-12-22 with no updates
dot icon23/12/2019
Confirmation statement made on 2019-12-22 with no updates
dot icon28/10/2019
Total exemption full accounts made up to 2018-12-31
dot icon23/12/2018
Confirmation statement made on 2018-12-22 with no updates
dot icon31/10/2018
Total exemption full accounts made up to 2017-12-31
dot icon22/12/2017
Confirmation statement made on 2017-12-22 with no updates
dot icon03/11/2017
Total exemption full accounts made up to 2016-12-31
dot icon22/12/2016
Director's details changed for Mr Daisuke Ikeda on 2016-12-15
dot icon22/12/2016
Confirmation statement made on 2016-12-22 with updates
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon23/12/2015
Annual return made up to 2015-12-22 with full list of shareholders
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon23/12/2014
Annual return made up to 2014-12-22 with full list of shareholders
dot icon31/10/2014
Total exemption small company accounts made up to 2013-12-31
dot icon13/01/2014
Annual return made up to 2013-12-22 with full list of shareholders
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon23/12/2012
Annual return made up to 2012-12-22 with full list of shareholders
dot icon21/12/2012
Appointment of Mr Daisuke Ikeda as a director
dot icon21/12/2012
Appointment of Mr Kenichi Ikeda as a director
dot icon30/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon05/01/2012
Annual return made up to 2011-12-22 with full list of shareholders
dot icon29/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon30/12/2010
Annual return made up to 2010-12-22 with full list of shareholders
dot icon30/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon02/01/2010
Annual return made up to 2009-12-22 with full list of shareholders
dot icon02/01/2010
Secretary's details changed for Daisuke Ikeda on 2010-01-02
dot icon02/01/2010
Director's details changed for Kimiko Ikeda on 2010-01-02
dot icon02/01/2010
Director's details changed for Susumu Hatakeyama on 2010-01-02
dot icon31/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon23/12/2008
Return made up to 22/12/08; full list of members
dot icon23/12/2008
Secretary's change of particulars / daisuke ikeda / 12/12/2008
dot icon23/12/2008
Director's change of particulars / kimiko ikeda / 12/12/2008
dot icon04/11/2008
Total exemption small company accounts made up to 2007-12-31
dot icon04/01/2008
Total exemption small company accounts made up to 2006-12-31
dot icon27/12/2007
Return made up to 22/12/07; full list of members
dot icon22/12/2006
Return made up to 22/12/06; full list of members
dot icon23/06/2006
Total exemption small company accounts made up to 2005-12-31
dot icon18/01/2006
Return made up to 22/12/05; full list of members
dot icon07/11/2005
Total exemption small company accounts made up to 2004-12-31
dot icon19/01/2005
Return made up to 22/12/04; full list of members
dot icon10/11/2004
New director appointed
dot icon21/10/2004
Total exemption small company accounts made up to 2003-12-31
dot icon06/01/2004
Return made up to 22/12/03; full list of members
dot icon06/11/2003
Total exemption small company accounts made up to 2002-12-31
dot icon02/01/2003
Return made up to 22/12/02; full list of members
dot icon05/11/2002
Total exemption small company accounts made up to 2001-12-31
dot icon31/01/2002
Total exemption small company accounts made up to 2000-12-31
dot icon02/01/2002
Return made up to 22/12/01; full list of members
dot icon03/01/2001
Return made up to 22/12/00; full list of members
dot icon30/10/2000
Accounts for a small company made up to 1999-12-31
dot icon20/10/2000
Director resigned
dot icon20/10/2000
Director resigned
dot icon06/10/2000
New secretary appointed
dot icon17/02/2000
Return made up to 22/12/99; full list of members
dot icon09/11/1999
Accounts for a small company made up to 1998-12-31
dot icon07/01/1999
Return made up to 22/12/98; full list of members
dot icon05/01/1999
Accounts for a small company made up to 1997-12-31
dot icon06/05/1998
Accounts for a small company made up to 1996-12-31
dot icon20/01/1998
Return made up to 22/12/97; no change of members
dot icon31/12/1996
Return made up to 22/12/96; no change of members
dot icon03/11/1996
Accounts for a small company made up to 1995-12-31
dot icon28/12/1995
Return made up to 22/12/95; full list of members
dot icon20/12/1995
Accounts for a small company made up to 1994-12-31
dot icon04/01/1995
Return made up to 22/12/94; no change of members
dot icon25/10/1994
Accounts for a small company made up to 1993-12-31
dot icon16/01/1994
Return made up to 22/12/93; no change of members
dot icon09/11/1993
Accounts for a small company made up to 1992-12-31
dot icon03/03/1993
Resolutions
dot icon03/03/1993
Resolutions
dot icon03/03/1993
Resolutions
dot icon03/03/1993
Return made up to 22/12/92; full list of members
dot icon11/11/1992
Auditor's resignation
dot icon16/10/1992
Registered office changed on 16/10/92 from: chapel house 24 nutford place london W1H 6AE
dot icon14/09/1992
Accounts for a small company made up to 1991-12-31
dot icon04/02/1992
Accounts for a small company made up to 1990-12-31
dot icon21/01/1992
Return made up to 22/12/91; no change of members
dot icon27/09/1991
Accounts for a small company made up to 1990-03-31
dot icon19/02/1991
Return made up to 11/01/91; no change of members
dot icon15/02/1991
Declaration of satisfaction of mortgage/charge
dot icon15/02/1991
Declaration of satisfaction of mortgage/charge
dot icon15/02/1991
Declaration of satisfaction of mortgage/charge
dot icon05/02/1991
Accounting reference date shortened from 31/03 to 31/12
dot icon01/02/1991
Accounts for a small company made up to 1989-03-31
dot icon17/01/1991
Return made up to 06/12/89; full list of members
dot icon18/01/1990
Full accounts made up to 1988-03-31
dot icon25/10/1989
Return made up to 22/12/88; full list of members
dot icon19/07/1989
Registered office changed on 19/07/89 from: 97 mortimer st langham place london W1N 7TA
dot icon19/12/1988
Accounts for a small company made up to 1987-03-31
dot icon19/12/1988
Accounts for a small company made up to 1986-03-31
dot icon19/12/1988
Accounts for a small company made up to 1985-03-31
dot icon21/11/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon19/08/1988
Return made up to 31/12/87; full list of members
dot icon10/07/1987
Return made up to 31/12/86; full list of members
dot icon29/04/1987
Return made up to 05/11/85; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

15
2022
change arrow icon+20.24 % *

* during past year

Cash in Bank

£415,405.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
22/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
13
856.23K
-
0.00
345.49K
-
2022
15
905.29K
-
0.00
415.41K
-
2022
15
905.29K
-
0.00
415.41K
-

Employees

2022

Employees

15 Ascended15 % *

Net Assets(GBP)

905.29K £Ascended5.73 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

415.41K £Ascended20.24 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ikeda, Daisuke
Director
12/12/2012 - Present
3
Ikeda, Kenichi
Director
12/12/2012 - Present
1
Hatakeyama, Susumu
Director
01/11/2004 - 11/03/2026
1
Ikeda, Daisuke
Secretary
14/09/2000 - Present
1

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About BIOGEN (RESTAURANT) LIMITED

BIOGEN (RESTAURANT) LIMITED is an(a) Active company incorporated on 13/12/1973 with the registered office located at 30 Brook Street, London W1K 5DJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of BIOGEN (RESTAURANT) LIMITED?

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BIOGEN (RESTAURANT) LIMITED is currently Active. It was registered on 13/12/1973 .

Where is BIOGEN (RESTAURANT) LIMITED located?

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BIOGEN (RESTAURANT) LIMITED is registered at 30 Brook Street, London W1K 5DJ.

What does BIOGEN (RESTAURANT) LIMITED do?

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BIOGEN (RESTAURANT) LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

How many employees does BIOGEN (RESTAURANT) LIMITED have?

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BIOGEN (RESTAURANT) LIMITED had 15 employees in 2022.

What is the latest filing for BIOGEN (RESTAURANT) LIMITED?

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The latest filing was on 23/03/2026: Termination of appointment of Susumu Hatakeyama as a director on 2026-03-11.