BISTROT PIERRE 1994 LIMITED

BISTROT PIERRE 1994 LIMITED is an active private limited company, incorporated on 25 June 2020. The nature of the business includes Hotels and similar accommodation and two other classifications. The company's registered office is on Milton Street, Nottingham. The company's accounts were last made up to 30 June 2022, are next due on 30 June 2024, and fall under the accounts category: Full. BISTROT PIERRE 1994 LIMITED previously had the company name BAISLEY BIDCO LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number12698262
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/06/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1MILTON CHAMBERS
Address Line 219 MILTON STREET
Post TownNOTTINGHAM
CountryENGLAND
PostcodeNG1 3EU

Accounts

Accounting Reference Date30th June
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/06/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date08/07/2024
Last Made Up Date24/06/2023

Return

Next Due Date23/07/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

55100 - Hotels and similar accommodation
56101 - Licensed restaurants
56103 - Take-away food shops and mobile food stands

Company Name History

From 30/06/2020 onwards:
BISTROT PIERRE 1994 LIMITED
Prior to 30/06/2020:
BAISLEY BIDCO LIMITED

Directors

(The company's officers)
MR MARK SUREN ADVANI
(~54 year old British national)
MILTON CHAMBERS 19 MILTON STREET, NOTTINGHAM, NG1 3EU, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 25/06/2020
MR JOHN DERKACH
(~67 year old British national)
MILTON CHAMBERS 19 MILTON STREET, NOTTINGHAM, NG1 3EU, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 25/06/2020
MRS SAMANTHA GORDON
(~52 year old British national)
MILTON CHAMBERS 19 MILTON STREET, NOTTINGHAM, NG1 3EU, ENGLAND
  • Current Director
  • Gives occupation as CFO
  • Usually resident in ENGLAND
Appointed on 25/06/2020
MISS LAOISE ANN MCGARRY
(~33 year old Irish national)
MILTON CHAMBERS 19 MILTON STREET, NOTTINGHAM, NG1 3EU, ENGLAND
  • Current Director
  • Gives occupation as INVESTMENT PROFESSIONAL
  • Usually resident in ENGLAND
Appointed on 11/02/2022
MR NICHOLAS JAMES WHITE
(~56 year old British national)
MILTON CHAMBERS 19 MILTON STREET, NOTTINGHAM, NG1 3EU, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 25/06/2020
MS SAMANTHA GORDON
MILTON CHAMBERS 19 MILTON STREET, NOTTINGHAM, NG1 3EU, ENGLAND
  • Current Secretary
Appointed on 25/06/2020

Connections

(Shared officers)
ABSOLUTE COLLAGEN GROUP LIMITED
  • MR MARK SUREN ADVANI
  • MR MARK SUREN ADVANI
  • MR JOHN DERKACH
  • MRS SAMANTHA GORDON
  • MR NICHOLAS JAMES WHITE
  • MR MARK SUREN ADVANI
  • MR JOHN DERKACH
  • MRS SAMANTHA GORDON
  • MR NICHOLAS JAMES WHITE
  • MR MARK SUREN ADVANI
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)

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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)