BISTRO BROOKS LIMITED

Key Data

Status

Dissolved

Company No.

05331706

Incorporation date

12/01/2005

Size

Total Exemption Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/01/2005)

21/02/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/11/2022

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

14/09/2022

Liquidators' statement of receipts and payments to 2022-03-19

View PDF (14 pages)

26/05/2021

Liquidators' statement of receipts and payments to 2021-03-19

View PDF (15 pages)

21/04/2020

Registered office address changed from 3 North Hill Colchester CO1 1DZ to Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 2020-04-21

View PDF (2 pages)

14/04/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

14/04/2020

Declaration of solvency

View PDF (5 pages)

14/04/2020

Resolutions

View PDF (1 pages)

13/01/2020

Confirmation statement made on 2020-01-13 with updates

View PDF (3 pages)

16/10/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

14/01/2019

Confirmation statement made on 2019-01-13 with no updates

View PDF (3 pages)

24/07/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

15/01/2018

Confirmation statement made on 2018-01-13 with no updates

View PDF (3 pages)

07/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

13/01/2017

Confirmation statement made on 2017-01-13 with updates

View PDF (6 pages)

23/11/2016

Total exemption full accounts made up to 2016-03-31

View PDF (7 pages)

13/01/2016

Annual return made up to 2016-01-13 with full list of shareholders

View PDF (5 pages)

06/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

13/01/2015

Annual return made up to 2015-01-13 with full list of shareholders

View PDF (5 pages)

20/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

24/01/2014

Annual return made up to 2014-01-13 with full list of shareholders

View PDF (5 pages)

28/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

01/03/2013

Annual return made up to 2013-01-13 with full list of shareholders

View PDF (5 pages)

29/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

03/02/2012

Annual return made up to 2012-01-13 with full list of shareholders

View PDF (5 pages)

20/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

11/02/2011

Annual return made up to 2011-01-13 with full list of shareholders

View PDF (6 pages)

11/02/2011

Register(s) moved to registered office address

View PDF (1 pages)

11/01/2011

Director's details changed for Kathleen Brooks on 2011-01-11

View PDF (2 pages)

11/01/2011

Director's details changed for Anthony Brooks on 2011-01-11

View PDF (2 pages)

11/01/2011

Secretary's details changed for Kathleen Brooks on 2011-01-11

View PDF (2 pages)

11/01/2011

Director's details changed for Kathleen Brooks on 2011-01-11

View PDF (2 pages)

11/01/2011

Director's details changed for Anthony Brooks on 2011-01-11

View PDF (2 pages)

11/01/2011

Secretary's details changed for Kathleen Brooks on 2011-01-11

View PDF (2 pages)

28/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

16/02/2010

Annual return made up to 2010-01-13 with full list of shareholders

View PDF (5 pages)

16/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

16/02/2010

Director's details changed for Anthony Brooks on 2010-02-16

View PDF (2 pages)

16/02/2010

Director's details changed for Kathleen Brooks on 2010-02-16

View PDF (2 pages)

16/02/2010

Register inspection address has been changed

View PDF (1 pages)

09/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

21/01/2009

Return made up to 13/01/09; full list of members

View PDF (4 pages)

29/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

30/01/2008

Return made up to 13/01/08; full list of members

View PDF (2 pages)

30/01/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/01/2008

Director's particulars changed

View PDF (1 pages)

24/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

06/02/2007

Return made up to 13/01/07; full list of members

View PDF (7 pages)

02/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

09/02/2006

Return made up to 13/01/06; full list of members

View PDF (7 pages)

31/03/2005

Accounting reference date extended from 31/01/06 to 31/03/06

View PDF (1 pages)

14/03/2005

Ad 13/01/05--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

13/01/2005

Secretary resigned

View PDF (1 pages)

13/01/2005

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2019

Last change occurred

30/03/2019

Accounts

Total Exemption Full

Last made up date

30/03/2019

Next account date

30/03/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Anthony Brooks	Director	12/01/2005 - Present	-
Mrs Kathleen Brooks	Director	12/01/2005 - Present	-
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	12/01/2005 - 12/01/2005	99600
Brooks, Kathleen	Secretary	12/01/2005 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BISTRO BROOKS LIMITED

BISTRO BROOKS LIMITED is an(a) Dissolved company incorporated on 12/01/2005 with the registered office located at Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BISTRO BROOKS LIMITED?

BISTRO BROOKS LIMITED is currently Dissolved. It was registered on 12/01/2005 and dissolved on 20/02/2023.

Where is BISTRO BROOKS LIMITED located?

BISTRO BROOKS LIMITED is registered at Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD.

What does BISTRO BROOKS LIMITED do?

BISTRO BROOKS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BISTRO BROOKS LIMITED?

The latest filing was on 21/02/2023: Final Gazette dissolved following liquidation.