OpenCompanies

Bistro L!ve Limited

Company number
04106667
Status
In Administration/Administrative Receiver
Type
Private Limited Company
Incorporated
13 Nov 2000
Nature of business
Other amusement and recreation activities n.e.c.
Corporate group
GMV Nominees Ltd (51248 companies)

Registered office

Ashcroft House Ervington Court
Meridian Business Park
Leicester
LE19 1WL

Officers

NameRoleAppointedResigned
HENDERSON, Mark Norman Director 16 Mar 2001
HARLOW, Stephen Patrick Secretary 13 Nov 2000
HARLOW, Stephen Patrick Director 13 Nov 2000
WILSON, Allan Ross Director 13 Nov 2000 21 Aug 2021
PLIMMER, Theresa Marie Director 1 May 2015 12 May 2017
BARNES, Timothy Director 18 Jun 2001 14 Sep 2012
DENMEAD, Barry Director 18 Jun 2001 29 Aug 2007
ASPINALL, Barrie John Director 16 Mar 2001 31 Jul 2002
HALLMARK REGISTRARS LIMITED Corporate-Nominee-Director 13 Nov 2000 13 Nov 2000
HALLMARK SECRETARIES LIMITED Corporate-Nominee-Secretary 13 Nov 2000 13 Nov 2000

Control

NameNature of controlNotifiedCeased
Mr Stephen Patrick Harlow Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016
Mr Mark Norman Henderson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016
Standard Life Trustee Company Ltd - Barry Denmead Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Oct 2024 -£192,282 £289,414 129
31 Oct 2023 -£23,080 £315,111 135
31 Oct 2022 £79,130 £618,086 133
31 Oct 2021 £11,397 £527,809 112
31 Oct 2020 - - -
31 Oct 2019 - - -
31 Oct 2018 - - -
31 Oct 2017 - - -
31 Oct 2016 - - -
31 Oct 2015 - - -
31 Oct 2014 - - -
31 Oct 2013 - - -
31 Oct 2012 - - -
31 Oct 2011 - - -
31 Oct 2010 - - -
31 Oct 2009 - - -
31 Oct 2008 - - -
31 Oct 2007 - - -
31 Oct 2006 - - -
31 Oct 2005 - - -
31 Oct 2004 - - -
31 Oct 2003 - - -
31 Oct 2002 - - -
31 Oct 2001 - - -

Connections

Owned by

Bistro L!ve Limited → Standard Life Trustee Company Limited → Phoenix Life Limited → Pearl Life Holdings Limited → Impala Holdings Limited → Phoenix Life Holdings Limited

Companies at the same address

Data