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Bcr Restaurants Limited, WV2 1AA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BCR RESTAURANTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bcr Restaurants Limited. The company was founded 16 years ago and was given the registration number 06450269. The firm's registered office is in WOLVERHAMPTON. You can find them at C/o Cotterell & Co The Curve, 83 Tempest Street, Wolverhampton, West Midlands. This company's SIC code is 47290 - Other retail sale of food in specialised stores.

Company Information

Name:BCR RESTAURANTS LIMITED
Company Number:06450269
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2007
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47290 - Other retail sale of food in specialised stores

Office Address & Contact

Registered Address:C/o Cotterell & Co The Curve, 83 Tempest Street, Wolverhampton, West Midlands, WV2 1AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor Regent House, Bath Avenue, Wolverhampton, England, WV1 4EG

Secretary04 July 2022Active
3rd Floor Regent House, Bath Avenue, Wolverhampton, England, WV1 4EG

Director07 October 2022Active
C/O Cotterell & Co, The Curve, 83 Tempest Street, Wolverhampton, WV2 1AA

Secretary11 December 2007Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary11 December 2007Active
C/O Cotterell & Co, The Curve, 83 Tempest Street, Wolverhampton, WV2 1AA

Director11 December 2007Active
C/O Cotterell & Co, The Curve, 83 Tempest Street, Wolverhampton, WV2 1AA

Director11 December 2007Active
6-8 Underwood Street, London, N1 7JQ

Corporate Director11 December 2007Active

People with Significant Control

Mr Richard Christopher Charles Beckett
Notified on:26 January 2024
Status:Active
Date of birth:February 1984
Nationality:English
Country of residence:England
Address:3rd Floor Regent House, Bath Avenue, Wolverhampton, England, WV1 4EG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Roger Charles Martin Beckett
Notified on:06 April 2016
Status:Active
Date of birth:September 1945
Nationality:British
Address:C/O Cotterell & Co, The Curve, Wolverhampton, WV2 1AA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-09Insolvency

Liquidation voluntary appointment of liquidator.

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2024-05-09Resolution

Resolution.

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2024-05-09Insolvency

Liquidation voluntary declaration of solvency.

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2024-03-08Persons with significant control

Notification of a person with significant control.

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2024-03-07Persons with significant control

Withdrawal of a person with significant control statement.

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2024-03-07Officers

Change person director company with change date.

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2023-12-22Confirmation statement

Confirmation statement with no updates.

Download
2023-12-11Address

Change registered office address company with date old address new address.

Download
2023-08-04Accounts

Accounts with accounts type full.

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2023-07-20Officers

Change person director company with change date.

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2022-12-19Confirmation statement

Confirmation statement with updates.

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2022-10-20Persons with significant control

Notification of a person with significant control statement.

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2022-10-20Persons with significant control

Cessation of a person with significant control.

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2022-10-17Officers

Termination director company with name termination date.

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2022-10-17Officers

Appoint person director company with name date.

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2022-07-27Officers

Appoint person secretary company with name date.

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2022-07-27Officers

Termination director company with name termination date.

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2022-07-27Officers

Termination secretary company with name termination date.

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2022-06-22Accounts

Accounts with accounts type full.

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2021-12-22Confirmation statement

Confirmation statement with no updates.

Download
2021-05-24Accounts

Accounts with accounts type full.

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2020-12-21Confirmation statement

Confirmation statement with no updates.

Download
2020-06-12Accounts

Accounts with accounts type full.

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2019-12-11Confirmation statement

Confirmation statement with no updates.

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2019-12-11Officers

Change person secretary company with change date.

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