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BKUK BRISTOL LTD

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

This company is commonly known as Bkuk Bristol Ltd. The company was founded 56 years ago and was given the registration number 00908355. The firm's registered office is in LONDON. You can find them at 5 New Street Square, , London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:BKUK BRISTOL LTD
Company Number:00908355
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 1967
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:5 New Street Square, London, England, EC4A 3TW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, New Street Square, London, United Kingdom, EC4A 3TW

Director29 November 2019Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Director29 November 2019Active
5, New Street Square, London, England, EC4A 3TW

Secretary-Active
5, New Street Square, London, England, EC4A 3TW

Director-Active
5, New Street Square, London, England, EC4A 3TW

Director-Active

People with Significant Control

Bkuk Group Limited
Notified on:29 November 2019
Status:Active
Country of residence:England
Address:5, New Street Square, London, England, EC4A 3TW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew Edward Charles Silver
Notified on:06 April 2016
Status:Active
Date of birth:October 1950
Nationality:British
Country of residence:England
Address:5, New Street Square, London, England, EC4A 3TW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Jonathan Bernard Martin Silver
Notified on:06 April 2016
Status:Active
Date of birth:February 1949
Nationality:British
Country of residence:England
Address:5, New Street Square, London, England, EC4A 3TW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-08Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-11-08Accounts

Legacy.

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2023-11-08Other

Legacy.

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2023-11-08Other

Legacy.

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2023-10-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-26Confirmation statement

Confirmation statement with no updates.

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2022-09-30Confirmation statement

Confirmation statement with no updates.

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2022-09-22Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-08-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-28Resolution

Resolution.

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2022-06-24Accounts

Legacy.

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2022-06-24Other

Legacy.

Download
2022-06-24Other

Legacy.

Download
2021-11-11Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-11-11Other

Legacy.

Download
2021-10-04Confirmation statement

Confirmation statement with no updates.

Download
2021-09-28Accounts

Legacy.

Download
2021-09-28Other

Legacy.

Download
2020-10-14Incorporation

Memorandum articles.

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2020-10-13Resolution

Resolution.

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2020-09-29Confirmation statement

Confirmation statement with updates.

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2020-07-21Officers

Change person director company with change date.

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2020-07-21Officers

Change person director company with change date.

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2020-05-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-04-27Persons with significant control

Notification of a person with significant control.

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