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BLEEDING HEART RESTAURANT LIMITED

BLEEDING HEART RESTAURANT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBLEEDING HEART RESTAURANT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12950643
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BLEEDING HEART RESTAURANT LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is BLEEDING HEART RESTAURANT LIMITED located?

    Registered Office Address
    82 St. John Street
    EC1M 4JN London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLEEDING HEART RESTAURANT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2026
    Next Accounts Due OnJul 31, 2027
    Last Accounts
    Last Accounts Made Up ToOct 31, 2025

    What is the status of the latest confirmation statement for BLEEDING HEART RESTAURANT LIMITED?

    Last Confirmation Statement Made Up ToOct 14, 2026
    Next Confirmation Statement DueOct 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 14, 2025
    OverdueNo

    What are the latest filings for BLEEDING HEART RESTAURANT LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Oct 31, 2025

    		2 pagesAA

    Confirmation statement made on Oct 14, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2024

    		2 pagesAA

    Confirmation statement made on Oct 14, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2023

    		2 pagesAA

    Confirmation statement made on Oct 14, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2022

    		2 pagesAA

    Appointment of Georges Jean Louis Dugarin as a director on Jan 12, 2023

    		2 pagesAP01

    Confirmation statement made on Oct 14, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2021

    		2 pagesAA

    Confirmation statement made on Oct 14, 2021 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 14, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 14, 2020

    Statement of capital on Oct 14, 2020

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of BLEEDING HEART RESTAURANT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUGARIN, Georges Jean Louis
    St. John Street
    EC1M 4JN London
    82
    England
    		Director
    St. John Street
    EC1M 4JN London
    82
    England
    		United KingdomFrench44051980002
    WILSON, Robert
    St. John Street
    EC1M 4JN London
    82
    England
    		Director
    St. John Street
    EC1M 4JN London
    82
    England
    		EnglandBritish6008580006
    WILSON, Robyn Marjorie
    St. John Street
    EC1M 4JN London
    82
    England
    		Director
    St. John Street
    EC1M 4JN London
    82
    England
    		EnglandNew Zealander210857150001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLEEDING HEART RESTAURANT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Wilson
    St. John Street
    EC1M 4JN London
    82
    England
    		Oct 14, 2020
    St. John Street
    EC1M 4JN London
    82
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Robyn Marjorie Wilson
    St. John Street
    EC1M 4JN London
    82
    England
    		Oct 14, 2020
    St. John Street
    EC1M 4JN London
    82
    England
    		No
    Nationality: New Zealander
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0