Bistro L!Ve Limited

Active
Incorporated on 13 Nov 2000

Reg Address: 89-91 Charles Street, Leicester LE1 1FA

Company Number 04106667
Company Status Active
Incorporation Date 13 Nov 2000
Total Assets £1.55M £+217.99K (+16.4%)
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 7
Charges (Outstanding) 3
Charges (Partly Satisfied) 0
Charges (Satisfied) 4
Accounts Last Made 31 Oct 2021
Accounts Type Total Exemption Full
Accounts Next Due 31 Jul 2023
Ruturns Last Made 28 Oct 2015
Ruturns Next Due 25 Nov 2016
Confirmation Statement Last Made 28 Oct 2022
Confirmation Statement Next Due 11 Nov 2023
Average Number of Employees 112

Summary The company with name "Bistro L!Ve Limited" is a private limited company and located in 89-91 Charles Street, Leicester LE1 1FA. Bistro L!Ve Limited is currently in active status and it was incorporated on 13 Nov 2000 (23 years 10 months 9 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Nov 2020
Accounts Period Covered End Date

31 Oct 2021
Total Assets

£1.55M ^{£+217.99K (+16.4%)} _{change vs prev year}
Total Liabilities

£-1.87M ^{£-699.93K (-59.7%)} _{change vs prev year}
Equity

£11.4K ^{£-141.84K (-92.6%)} _{change vs prev year}
Equity (Share Capital)

£84.3K ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-15.63K ^{£+2.18K (+12.2%)} _{change vs prev year}
Current Assets

£619.19K ^{£+302.41K (+95.5%)} _{change vs prev year}
Net Assets

£11.4K ^{£-141.84K (-92.6%)} _{change vs prev year}
Net Current Assets

£-207.74K ^{£-1.81K (-0.9%)} _{change vs prev year}
Total Assets Less Current Liabilities

£259.53K ^{£-44.02K (-14.5%)} _{change vs prev year}
Debtors

£61.22K ^{£-46.78K (-43.3%)} _{change vs prev year}
Cash In Bank

£527.81K ^{£+343.68K (+186.6%)} _{change vs prev year}
Fixed Assets

£467.27K ^{£-42.21K (-8.3%)} _{change vs prev year}
Property, Plant and Equipments

£458.77K ^{£-42.21K (-8.4%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

112

Directors and Secretaries

List of all Directors and Secretaries in Bistro L!Ve Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Theresa Marie Plimmer	Director	1 May 2015	British	Resigned 12 May 2017
2	Timothy John Barnes	Director	18 Jun 2001	British	Resigned 14 Sep 2012
3	Barry Denmead	Director	18 Jun 2001	British	Resigned 29 Aug 2007
4	Mark Norman Henderson	Director	16 Mar 2001	British	Active
5	Barrie John Aspinall	Director	16 Mar 2001	British	Resigned 31 Jul 2002
6	Stephen Patrick Harlow	Secretary	13 Nov 2000	British	Active
7	Allan Ross Wilson	Director	13 Nov 2000	British	Resigned 21 Aug 2021
8	Stephen Patrick Harlow	Director	13 Nov 2000	British	Active
9	Allan Ross Wilson	Director	13 Nov 2000	British	Active
10	HALLMARK SECRETARIES LIMITED	Corporate Nominee Secretary	13 Nov 2000	-	Resigned 13 Nov 2000
11	HALLMARK REGISTRARS LIMITED	Nominee Director	13 Nov 2000	-	Resigned 13 Nov 2000

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Stephen Patrick Harlow Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	British	Active
2	Mr Mark Norman Henderson Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	British	Active
3	Standard Life Trustee Company Ltd - Barry Denmead Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Bistro L!Ve Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - Updates	2 Nov 2022	Download PDF
2	Persons With Significant Control - Change To A Person With Significant Control Without Name Date	14 Oct 2022	Download PDF
3	Officers - Change Person Secretary Company With Change Date	13 Oct 2022	Download PDF 1 Pages
4	Persons With Significant Control - Change To A Person With Significant Control	13 Oct 2022	Download PDF 2 Pages
5	Officers - Change Person Director Company With Change Date	13 Oct 2022	Download PDF 2 Pages
6	Officers - Change Person Director Company With Change Date	13 Oct 2022	Download PDF 2 Pages
7	Persons With Significant Control - Change To A Person With Significant Control	13 Oct 2022	Download PDF 2 Pages
8	Accounts - Total Exemption Full	7 Jun 2022	Download PDF 12 Pages
9	Accounts - Total Exemption Full	25 Feb 2021	Download PDF 11 Pages
10	Confirmation Statement - Updates	18 Nov 2020	Download PDF 6 Pages
11	Mortgage - Create With Deed With Charge Number Charge Creation Date	12 Nov 2020	Download PDF 15 Pages
12	Accounts - Total Exemption Full	4 Mar 2020	Download PDF 11 Pages
13	Confirmation Statement - Updates	28 Oct 2019	Download PDF 6 Pages
14	Accounts - Total Exemption Full	18 Jul 2019	Download PDF 9 Pages
15	Confirmation Statement - Updates	29 Oct 2018	Download PDF 6 Pages
16	Accounts - Total Exemption Full	16 Apr 2018	Download PDF 11 Pages
17	Confirmation Statement - Updates	30 Oct 2017	Download PDF 6 Pages
18	Accounts - Total Exemption Small	8 Jun 2017	Download PDF 6 Pages
19	Officers - Termination Director Company With Name Termination Date	22 May 2017	Download PDF 1 Pages
20	Confirmation Statement - Updates	28 Oct 2016	Download PDF 8 Pages
21	Accounts - Total Exemption Small	17 Jun 2016	Download PDF 6 Pages
22	Annual Return - Company With Made Up Date Full List Shareholders	5 Jan 2016	Download PDF 9 Pages
23	Officers - Appoint Person Director Company With Name Date	11 Jun 2015	Download PDF 2 Pages
24	Accounts - Total Exemption Small	19 Apr 2015	Download PDF 6 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	25 Nov 2014	Download PDF 8 Pages
26	Accounts - Total Exemption Small	30 Jul 2014	Download PDF 7 Pages
27	Capital - Statement Company With Date Currency Figure	12 May 2014	Download PDF 4 Pages
28	Capital - Legacy	29 Apr 2014	Download PDF 1 Pages
29	Insolvency - Legacy	29 Apr 2014	Download PDF 1 Pages
30	Resolution	29 Apr 2014	Download PDF 15 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	13 Nov 2013	Download PDF 9 Pages
32	Accounts - Total Exemption Small	17 Jul 2013	Download PDF 7 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	3 Jan 2013	Download PDF 16 Pages
34	Officers - Termination Director Company With Name	28 Sep 2012	Download PDF 1 Pages
35	Mortgage - Legacy	25 Sep 2012	Download PDF 3 Pages
36	Mortgage - Legacy	25 Sep 2012	Download PDF 3 Pages
37	Mortgage - Legacy	25 Sep 2012	Download PDF 3 Pages
38	Mortgage - Legacy	25 Sep 2012	Download PDF 3 Pages
39	Accounts - Total Exemption Small	30 Jul 2012	Download PDF 7 Pages
40	Annual Return - Company With Made Up Date Full List Shareholders	10 Feb 2012	Download PDF 17 Pages
41	Accounts - Total Exemption Small	29 Jul 2011	Download PDF 7 Pages
42	Annual Return - Company With Made Up Date Full List Shareholders	3 Feb 2011	Download PDF 17 Pages
43	Officers - Change Person Director Company With Change Date	1 Feb 2011	Download PDF 2 Pages
44	Accounts - Total Exemption Small	29 Jun 2010	Download PDF 7 Pages
45	Gazette - Notice Compulsary	2 Mar 2010	Download PDF 1 Pages
46	Gazette - Filings Brought Up To Date	27 Feb 2010	Download PDF 1 Pages
47	Annual Return - Company With Made Up Date Full List Shareholders	25 Feb 2010	Download PDF 17 Pages
48	Accounts - Total Exemption Small	20 Jul 2009	Download PDF 7 Pages
49	Annual Return - Legacy	21 Mar 2009	Download PDF 6 Pages
50	Address - Legacy	19 Sep 2008	Download PDF 1 Pages
51	Accounts - Total Exemption Small	28 Jul 2008	Download PDF 7 Pages
52	Resolution	11 Jul 2008	Download PDF 5 Pages
53	Capital - Legacy	11 Jul 2008	Download PDF 2 Pages
54	Incorporation - Memorandum Articles	11 Jul 2008	Download PDF 14 Pages
55	Capital - Legacy	11 Jul 2008	Download PDF 2 Pages
56	Mortgage - Legacy	4 Jul 2008	Download PDF 3 Pages
57	Accounts - Total Exemption Small	24 Jun 2008	Download PDF 7 Pages
58	Annual Return - Legacy	10 Dec 2007	Download PDF 4 Pages
59	Officers - Legacy	29 Aug 2007	Download PDF 1 Pages
60	Annual Return - Legacy	4 Dec 2006	Download PDF 9 Pages
61	Accounts - Total Exemption Small	4 Sep 2006	Download PDF 7 Pages
62	Annual Return - Legacy	7 Mar 2006	Download PDF 9 Pages
63	Accounts - Total Exemption Small	2 Sep 2005	Download PDF 7 Pages
64	Annual Return - Legacy	30 Oct 2004	Download PDF 9 Pages
65	Accounts - Small	3 Sep 2004	Download PDF 9 Pages
66	Mortgage - Legacy	27 May 2004	Download PDF 3 Pages
67	Mortgage - Legacy	22 May 2004	Download PDF 4 Pages
68	Mortgage - Legacy	13 May 2004	Download PDF 4 Pages
69	Mortgage - Legacy	13 May 2004	Download PDF 4 Pages
70	Annual Return - Legacy	29 Nov 2003	Download PDF 9 Pages
71	Accounts - Total Exemption Small	22 Sep 2003	Download PDF 6 Pages
72	Annual Return - Legacy	12 Nov 2002	Download PDF 9 Pages
73	Accounts - Total Exemption Full	10 Oct 2002	Download PDF 13 Pages
74	Officers - Legacy	13 Aug 2002	Download PDF 1 Pages
75	Accounts - Legacy	26 Jul 2002	Download PDF 1 Pages
76	Annual Return - Legacy	27 Nov 2001	Download PDF 9 Pages
77	Officers - Legacy	31 Aug 2001	Download PDF 1 Pages
78	Officers - Legacy	31 Aug 2001	Download PDF 1 Pages
79	Resolution	19 Jul 2001	Download PDF
80	Capital - Legacy	19 Jul 2001	Download PDF 2 Pages
81	Capital - Legacy	19 Jul 2001	Download PDF 1 Pages
82	Resolution	19 Jul 2001	Download PDF
83	Resolution	19 Jul 2001	Download PDF
84	Resolution	19 Jul 2001	Download PDF
85	Resolution	19 Jul 2001	Download PDF 17 Pages
86	Officers - Legacy	9 Jul 2001	Download PDF 2 Pages
87	Officers - Legacy	9 Jul 2001	Download PDF 2 Pages
88	Mortgage - Legacy	29 Jun 2001	Download PDF 7 Pages
89	Accounts - Legacy	30 Apr 2001	Download PDF 1 Pages
90	Officers - Legacy	30 Apr 2001	Download PDF 2 Pages
91	Officers - Legacy	30 Apr 2001	Download PDF 2 Pages
92	Officers - Legacy	23 Mar 2001	Download PDF 1 Pages
93	Officers - Legacy	23 Mar 2001	Download PDF 2 Pages
94	Officers - Legacy	23 Mar 2001	Download PDF 3 Pages
95	Officers - Legacy	23 Mar 2001	Download PDF 1 Pages
96	Incorporation - Company	13 Nov 2000	Download PDF 16 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Fenchurch Law Limited Mutual People: Allan Ross Wilson	Active
2	Direct Photographic Limited Mutual People: Allan Ross Wilson	Active
3	Panalux Limited Mutual People: Allan Ross Wilson	Active
4	Black Island Studios Limited Mutual People: Allan Ross Wilson	Active
5	Luminary Lighting Limited Mutual People: Allan Ross Wilson	Active
6	Windsor Theatre Limited Mutual People: Allan Ross Wilson	Active
7	Temple Holdings Limited Mutual People: Allan Ross Wilson	Active
8	Wilson Partners Limited Mutual People: Allan Ross Wilson	Active
9	Fourfront Group Limited Mutual People: Allan Ross Wilson	Active
10	2020 Practice Exchange Ltd Mutual People: Allan Ross Wilson	dissolved
11	Henderson Management Ltd Mutual People: Stephen Patrick Harlow , Mark Norman Henderson	Active
12	Business Live Ltd Mutual People: Stephen Patrick Harlow , Mark Norman Henderson	dissolved
13	Strawberry House Interiors Limited Mutual People: Mark Norman Henderson	Active