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.
Name | : | BILTONG BROTHERS LTD |
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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 | : |
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Registered Address | : | 23 Oldfield Road, Hampton, London, Middlsex, England, TW12 2AD |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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23, Oldfield Road, Hampton, London, United Kingdom, TW12 2AD | Director | 30 August 2018 | Active |
9, Edward Road, Hampton Hill, London, England, TW12 1LH | Secretary | 25 July 2018 | Active |
9, Edward Road, Hampton Hill, London, England, TW12 1LH | Director | 25 July 2018 | Active |
9, Edward Road, Hampton Hill, London, England, TW12 1LH | Director | 25 July 2018 | Active |
Mr Christiaan Grant Kunneke | ||
Notified on | : | 30 August 2018 |
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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 | : |
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Mr Dean Oliver | ||
Notified on | : | 25 July 2018 |
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Status | : | Active |
Date of birth | : | September 1996 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 9, Edward Road, London, England, TW12 1LH |
Nature of control | : |
|
Mr Sebastian Oliver Turner | ||
Notified on | : | 25 July 2018 |
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Status | : | Active |
Date of birth | : | April 1997 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 9, Edward Road, London, England, TW12 1LH |
Nature of control | : |
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Date | Category | Description | |
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2022-12-03 | Dissolution | Dissolved compulsory strike off suspended. | Download |
2022-11-22 | Gazette | Gazette notice compulsory. | Download |
2021-12-11 | Accounts | Accounts with accounts type micro entity. | Download |
2021-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-17 | Accounts | Accounts with accounts type micro entity. | Download |
2020-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-26 | Officers | Change person director company with change date. | Download |
2020-06-26 | Address | Change registered office address company with date old address new address. | Download |
2019-09-20 | Accounts | Accounts with accounts type micro entity. | Download |
2019-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-10 | Confirmation statement | Confirmation statement with updates. | Download |
2019-06-10 | Address | Change registered office address company with date old address new address. | Download |
2019-06-10 | Address | Change registered office address company with date old address new address. | Download |
2019-06-10 | Persons with significant control | Change to a person with significant control. | Download |
2019-06-09 | Persons with significant control | Change to a person with significant control. | Download |
2019-06-09 | Officers | Termination secretary company with name termination date. | Download |
2019-06-09 | Officers | Termination director company with name termination date. | Download |
2019-06-09 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-06-09 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-06-09 | Officers | Termination director company with name termination date. | Download |
2018-08-31 | Resolution | Resolution. | Download |
2018-08-31 | Officers | Change person secretary company with change date. | Download |
2018-08-31 | Officers | Change person secretary company with change date. | Download |
2018-08-30 | Persons with significant control | Change to a person with significant control. | Download |
2018-08-30 | Persons with significant control | Change to a person with significant control. | Download |
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