Active
Company Information for BKUK BRISTOL LTD
5 NEW STREET SQUARE, LONDON, EC4A 3TW,
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Company Registration Number
00908355
Private Limited Company
Active |
Company Name | ||
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BKUK BRISTOL LTD | ||
Legal Registered Office | ||
5 NEW STREET SQUARE LONDON EC4A 3TW Other companies in WC2B | ||
Previous Names | ||
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Company Number | 00908355 | |
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Company ID Number | 00908355 | |
Date formed | 1967-06-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 26/09/2015 | |
Return next due | 24/10/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-12-06 08:38:19 |
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Officer | Role | Date Appointed |
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JONATHAN BERNARD MARTIN SILVER |
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ANDREW EDWARD CHARLES SILVER |
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JONATHAN BERNARD MARTIN SILVER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BANQUETS OF CHICKEN LIMITED | Company Secretary | 2008-09-26 | CURRENT | 2008-09-26 | Dissolved 2014-02-18 | |
THE DIGITAL SOUP COMPANY LIMITED | Company Secretary | 2005-05-23 | CURRENT | 2005-05-06 | Active | |
BANQUETS NEW OXFORD LIMITED | Company Secretary | 2005-05-23 | CURRENT | 2005-05-06 | Liquidation | |
ROCKWATER SOUTH COAST LIMITED | Company Secretary | 1993-01-29 | CURRENT | 1963-10-29 | Active | |
BANQUETS CATERING LIMITED | Company Secretary | 1993-01-29 | CURRENT | 1965-04-28 | Active - Proposal to Strike off | |
BANQUET'S SPECIALITY EQUIPMENT LIMITED | Company Secretary | 1992-11-17 | CURRENT | 1960-03-08 | Dissolved 2015-09-29 | |
AMERICAN HOT DOG COMPANY (NORTHAMPTON) LIMITED | Company Secretary | 1992-09-26 | CURRENT | 1966-06-01 | Active - Proposal to Strike off | |
BANQUETS SERVICES LIMITED | Company Secretary | 1992-09-26 | CURRENT | 1966-11-03 | Active - Proposal to Strike off | |
HAUTE CUISINE LIMITED | Company Secretary | 1992-09-26 | CURRENT | 1967-11-09 | Active - Proposal to Strike off | |
BANQUETS OF OXFORD LIMITED | Company Secretary | 1991-01-24 | CURRENT | 1951-12-20 | Active | |
SEEDHURST LIMITED | Director | 2017-03-20 | CURRENT | 2017-03-20 | Liquidation | |
BANQUETS NEW HOLDINGS LIMITED | Director | 2017-03-20 | CURRENT | 2017-03-20 | Active | |
BANQUETS OF CHICKEN LIMITED | Director | 2008-09-26 | CURRENT | 2008-09-26 | Dissolved 2014-02-18 | |
THE DIGITAL SOUP COMPANY LIMITED | Director | 2005-05-23 | CURRENT | 2005-05-06 | Active | |
BANQUETS NEW OXFORD LIMITED | Director | 2005-05-23 | CURRENT | 2005-05-06 | Liquidation | |
BANQUETS HOLDINGS LIMITED | Director | 2005-05-23 | CURRENT | 2004-12-11 | Active | |
ROCKWATER SOUTH COAST LIMITED | Director | 1993-01-29 | CURRENT | 1963-10-29 | Active | |
BANQUETS CATERING LIMITED | Director | 1993-01-29 | CURRENT | 1965-04-28 | Active - Proposal to Strike off | |
BANQUET'S SPECIALITY EQUIPMENT LIMITED | Director | 1992-11-17 | CURRENT | 1960-03-08 | Dissolved 2015-09-29 | |
AMERICAN HOT DOG COMPANY (NORTHAMPTON) LIMITED | Director | 1992-09-26 | CURRENT | 1966-06-01 | Active - Proposal to Strike off | |
BANQUETS SERVICES LIMITED | Director | 1992-09-26 | CURRENT | 1966-11-03 | Active - Proposal to Strike off | |
HAUTE CUISINE LIMITED | Director | 1992-09-26 | CURRENT | 1967-11-09 | Active - Proposal to Strike off | |
BANQUETS OF OXFORD LIMITED | Director | 1991-01-24 | CURRENT | 1951-12-20 | Active | |
SEEDHURST LIMITED | Director | 2017-03-20 | CURRENT | 2017-03-20 | Liquidation | |
BANQUETS INVESTMENTS LIMITED | Director | 2017-03-20 | CURRENT | 2017-03-20 | Active | |
BANQUETS INVESTMENTS HOLDINGS LIMITED | Director | 2017-03-20 | CURRENT | 2017-03-20 | Active | |
LISTENPONY LTD | Director | 2015-06-30 | CURRENT | 2015-01-26 | Active | |
BANQUETS OF CHICKEN LIMITED | Director | 2008-09-26 | CURRENT | 2008-09-26 | Dissolved 2014-02-18 | |
THE DIGITAL SOUP COMPANY LIMITED | Director | 2005-05-23 | CURRENT | 2005-05-06 | Active | |
BANQUETS NEW OXFORD LIMITED | Director | 2005-05-23 | CURRENT | 2005-05-06 | Liquidation | |
GROVESPORT LIMITED | Director | 1995-12-18 | CURRENT | 1995-12-18 | Active - Proposal to Strike off | |
ROCKWATER SOUTH COAST LIMITED | Director | 1993-01-29 | CURRENT | 1963-10-29 | Active | |
BANQUETS CATERING LIMITED | Director | 1993-01-29 | CURRENT | 1965-04-28 | Active - Proposal to Strike off | |
BANQUET'S SPECIALITY EQUIPMENT LIMITED | Director | 1992-11-17 | CURRENT | 1960-03-08 | Dissolved 2015-09-29 | |
AMERICAN HOT DOG COMPANY (NORTHAMPTON) LIMITED | Director | 1992-09-26 | CURRENT | 1966-06-01 | Active - Proposal to Strike off | |
BANQUETS SERVICES LIMITED | Director | 1992-09-26 | CURRENT | 1966-11-03 | Active - Proposal to Strike off | |
HAUTE CUISINE LIMITED | Director | 1992-09-26 | CURRENT | 1967-11-09 | Active - Proposal to Strike off | |
BANQUETS OF OXFORD LIMITED | Director | 1991-01-24 | CURRENT | 1951-12-20 | Active |
Date | Document Type | Document Description |
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REGISTRATION OF A CHARGE / CHARGE CODE 009083550004 | ||
CONFIRMATION STATEMENT MADE ON 26/09/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES | |
REGISTRATION OF A CHARGE / CHARGE CODE 009083550003 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009083550003 | |
RES13 | Resolutions passed:
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PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 13/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Timothy John Doubleday on 2020-07-01 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009083550002 | |
PSC02 | Notification of Bkuk Group Limited as a person with significant control on 2019-11-29 | |
PSC07 | CESSATION OF ANDREW EDWARD CHARLES SILVER AS A PERSON OF SIGNIFICANT CONTROL | |
AA01 | Current accounting period extended from 31/07/20 TO 31/12/20 | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/12/19 TO 31/07/19 | |
RES11 | Resolutions passed:
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RES01 | ADOPT ARTICLES 11/12/19 | |
RES15 | CHANGE OF COMPANY NAME 11/08/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009083550001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW EDWARD CHARLES SILVER | |
TM02 | Termination of appointment of Jonathan Bernard Martin Silver on 2019-11-29 | |
AA01 | Current accounting period extended from 31/07/19 TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/19 FROM 16 Great Queen Street Covent Garden London WC2B 5AH | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JOHN DOUBLEDAY | |
SH01 | 28/11/19 STATEMENT OF CAPITAL GBP 219.1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES | |
AA | 25/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES | |
SH01 | 04/10/18 STATEMENT OF CAPITAL GBP 200 | |
SH08 | Change of share class name or designation | |
CC04 | Statement of company's objects | |
RES12 | Resolution of varying share rights or name | |
AA | 26/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/10/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 27/07/16 | |
LATEST SOC | 12/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/07/15 | |
LATEST SOC | 04/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/09/15 ANNUAL RETURN FULL LIST | |
SH02 | Sub-division of shares on 2015-07-29 | |
RES12 | Resolution of varying share rights or name | |
LATEST SOC | 06/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/09/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JONATHAN BERNARD MARTIN SILVER on 2014-06-19 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BERNARD MARTIN SILVER / 19/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW EDWARD CHARLES SILVER / 19/06/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/14 FROM 66 Chiltern Street London W1U 4JT United Kingdom | |
MISC | Auditors resignation | |
MISC | Auditors resignation | |
AA | FULL ACCOUNTS MADE UP TO 31/07/13 | |
LATEST SOC | 03/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/09/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 25/07/12 | |
AR01 | 26/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 27/07/11 | |
AR01 | 26/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/07/10 | |
MISC | SECTION 519 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/2010 FROM 66 WIGMORE STREET LONDON W1U 2SB | |
AR01 | 26/09/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/07/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BERNARD MARTIN SILVER / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN BERNARD MARTIN SILVER / 01/10/2009 | |
363a | RETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/07/08 | |
363a | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/07/07 | |
363a | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 26/07/06 | |
363a | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 27/07/05 | |
363a | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/07/05 FROM: 66 WIGMORE STREET LONDON W1U 2HQ | |
AA | FULL ACCOUNTS MADE UP TO 28/07/04 | |
363a | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/07/03 | |
363a | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/02 | |
287 | REGISTERED OFFICE CHANGED ON 19/11/02 FROM: 48 PORTLAND PLACE LONDON W1B 1AJ | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/07/01 | |
363a | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 26/07/00 | |
363a | RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/07/99 | |
363a | RETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/07/98 | |
363a | RETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/07/97 | |
363a | RETURN MADE UP TO 26/09/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/96 | |
363a | RETURN MADE UP TO 26/09/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 26/07/95 | |
363x | RETURN MADE UP TO 26/09/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 27/07/94 | |
363x | RETURN MADE UP TO 26/09/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/07/93 | |
363x | RETURN MADE UP TO 26/09/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/07/92 | |
363x | RETURN MADE UP TO 26/09/92; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/91 | |
363a | RETURN MADE UP TO 26/09/91; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BKUK BRISTOL LTD
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as BKUK BRISTOL LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |