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BILTONG BROTHERS LTD

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

This company is commonly known as Biltong Brothers Ltd. The company was founded 5 years ago and was given the registration number 11482573. The firm's registered office is in LONDON. You can find them at 23 Oldfield Road, Hampton, London, Middlsex. This company's SIC code is 56290 - Other food services.

Company Information

Name:BILTONG BROTHERS LTD
Company Number:11482573
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2018
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:23 Oldfield Road, Hampton, London, Middlsex, England, TW12 2AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Oldfield Road, Hampton, London, United Kingdom, TW12 2AD

Director30 August 2018Active
9, Edward Road, Hampton Hill, London, England, TW12 1LH

Secretary25 July 2018Active
9, Edward Road, Hampton Hill, London, England, TW12 1LH

Director25 July 2018Active
9, Edward Road, Hampton Hill, London, England, TW12 1LH

Director25 July 2018Active

People with Significant Control

Mr Christiaan Grant Kunneke
Notified on:30 August 2018
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:United Kingdom
Address:9, Edward Road, London, United Kingdom, TW12 1LH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Dean Oliver
Notified on:25 July 2018
Status:Active
Date of birth:September 1996
Nationality:British
Country of residence:England
Address:9, Edward Road, London, England, TW12 1LH
Nature of control:
  • Significant influence or control
Mr Sebastian Oliver Turner
Notified on:25 July 2018
Status:Active
Date of birth:April 1997
Nationality:British
Country of residence:England
Address:9, Edward Road, London, England, TW12 1LH
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-12-03Dissolution

Dissolved compulsory strike off suspended.

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2022-11-22Gazette

Gazette notice compulsory.

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2021-12-11Accounts

Accounts with accounts type micro entity.

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2021-10-13Confirmation statement

Confirmation statement with no updates.

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2021-05-17Accounts

Accounts with accounts type micro entity.

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2020-09-28Confirmation statement

Confirmation statement with no updates.

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2020-06-26Officers

Change person director company with change date.

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2020-06-26Address

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

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2019-09-20Accounts

Accounts with accounts type micro entity.

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2019-09-09Confirmation statement

Confirmation statement with no updates.

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2019-06-10Confirmation statement

Confirmation statement with updates.

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2019-06-10Address

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

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2019-06-10Address

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

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2019-06-10Persons with significant control

Change to a person with significant control.

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2019-06-09Persons with significant control

Change to a person with significant control.

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2019-06-09Officers

Termination secretary company with name termination date.

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2019-06-09Officers

Termination director company with name termination date.

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2019-06-09Persons with significant control

Cessation of a person with significant control.

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2019-06-09Persons with significant control

Cessation of a person with significant control.

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2019-06-09Officers

Termination director company with name termination date.

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2018-08-31Resolution

Resolution.

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2018-08-31Officers

Change person secretary company with change date.

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2018-08-31Officers

Change person secretary company with change date.

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2018-08-30Persons with significant control

Change to a person with significant control.

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2018-08-30Persons with significant control

Change to a person with significant control.

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