BIBENDUM RESTAURANT LIMITED

BIBENDUM RESTAURANT LIMITED is an active private limited company, incorporated on 16 December 1985. The nature of the business is Licensed restaurants. The company's registered office is on Fulham Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. BIBENDUM RESTAURANT LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	MICHELIN HOUSE
Address Line 2	81 FULHAM ROAD
Post Town	LONDON
Postcode	SW3 6RD

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	17/07/2024
Last Made Up Date	03/07/2023

Return

Next Due Date	31/07/2016
Last Made Up Date	03/07/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

56101 - Licensed restaurants

Company Name History

From incorporation onwards:

BIBENDUM RESTAURANT LIMITED

Directors

(The company's officers)

MR CLAUDE FRANCK BOSI

(~52 year old French national)

MICHELIN HOUSE, 81 FULHAM ROAD, LONDON, SW3 6RD

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 24/01/2017

MR EDMUND ORBY CONRAN

(~52 year old British national)

MICHELIN HOUSE, 81 FULHAM ROAD, LONDON, SW3 6RD

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 11/12/2020

MR MICHAEL PAUL FREDERICK HAMLYN

(~69 year old British national)

23 DUNCAN TERRACE, ISLINGTON, LONDON, N1 8BS

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 25/06/2002

BARRY GILLONS

(~85 year old British national)

GARDEN HOUSE, CHELWOOD BEACON, CHELWOOD GATE, SUSSEX, RH17 7LQ

Current Secretary
Gives occupation as ACCOUNTANT

Appointed on 07/02/2006

Shareholders

(Persons of Significant Control)

Mr Michael Paul Frederick Hamlyn

(~69 year old British national)

Michelin House, 81 Fulham Road, London, SW3 6RD

Owns between 25% and 50% of the shares.

Notified on 03/07/2016

Mr Claude Franck Bosi

(~52 year old French national)

Michelin House, 81 Fulham Road, London, SW3 6RD

Owns between 25% and 50% of the shares.

Notified on 24/01/2017

Mr Geoffrey Ronald Davies

(~76 year old British national)

Michelin House, 81 Fulham Road, London, SW3 6RD

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 25/04/2022

Mr Nicholas James Douglas Bull

(~72 year old British national)

Michelin House, 81 Fulham Road, London, SW3 6RD

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 25/04/2022

Connections

(Shared officers)

BOSI CONSULTANCY LTD

MR CLAUDE FRANCK BOSI

CC BOSI LIMITED

MR CLAUDE FRANCK BOSI

CLAUDE BOSI LIMITED

MR CLAUDE FRANCK BOSI

MICHELIN HOUSE INVESTMENT COMPANY LIMITED

MR MICHAEL PAUL FREDERICK HAMLYN

NULLARBOR PRODUCTIONS LIMITED

MR MICHAEL PAUL FREDERICK HAMLYN

PAUL HAMLYN FOUNDATION

MR MICHAEL PAUL FREDERICK HAMLYN

PRISCILLA ON STAGE UK LIMITED

MR MICHAEL PAUL FREDERICK HAMLYN

SPECIFIC FILMS LIMITED

MR MICHAEL PAUL FREDERICK HAMLYN

SPECIFIC LIMITED

MR MICHAEL PAUL FREDERICK HAMLYN

THE NERVE CENTRE LTD

MR MICHAEL PAUL FREDERICK HAMLYN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)