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BOK BRIGHTON 2 LTD

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

This company is commonly known as Bok Brighton 2 Ltd. The company was founded 7 years ago and was given the registration number 10388950. The firm's registered office is in BRIGHTON. You can find them at 1 Duke's Passage, , Brighton, East Sussex. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:BOK BRIGHTON 2 LTD
Company Number:10388950
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:1 Duke's Passage, Brighton, East Sussex, England, BN1 1BS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Duke's Passage, Brighton, England, BN1 1BS

Director17 July 2023Active
1 Dukes Passage, Brighton, England, BN1 1BS

Director20 July 2022Active
12, Arundel Terrace, Brighton, England, BN2 1GA

Director14 May 2018Active
1 Duke's Passage, Brighton, England, BN1 1BS

Director12 December 2022Active
Flat 5, 20 Fourth Avenue, Hove, United Kingdom, BN3 2PJ

Director22 September 2016Active
1 Dukes Passage, Brighton, England, BN1 1BS

Director14 May 2018Active
1 Dukes Passage, Brighton, England, BN1 1BS

Director20 July 2022Active

People with Significant Control

Mr Ross Linton
Notified on:17 July 2023
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:England
Address:1 Duke's Passage, Brighton, England, BN1 1BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
The Bok Shop Holdings Ltd
Notified on:15 December 2020
Status:Active
Country of residence:England
Address:1, Dukes Passage, Brighton, England, BN1 1BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Matthew Felton-Dimmack
Notified on:22 September 2016
Status:Active
Date of birth:November 1980
Nationality:British
Country of residence:United Kingdom
Address:Flat 5, 20 Fourth Avenue, Hove, United Kingdom, BN3 2PJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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