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BOK RESTAURANTS (EASTBOURNE) LTD

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

This company is commonly known as Bok Restaurants (eastbourne) Ltd. The company was founded 5 years ago and was given the registration number 11872216. The firm's registered office is in BRIGHTON. You can find them at 1 Dukes Passage, , Brighton, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:BOK RESTAURANTS (EASTBOURNE) LTD
Company Number:11872216
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2019
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:1 Dukes Passage, Brighton, England, BN1 1BS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Dukes Passage, Brighton, England, BN1 1BS

Director20 July 2022Active
1 Duke's Passage, Brighton, England, BN1 1BS

Director12 December 2022Active
1 Dukes Passage, Brighton, England, BN1 1BS

Director20 July 2022Active
1 Dukes Passage, Brighton, England, BN1 1BS

Director20 July 2022Active
1 Duke's Passage, Brighton, England, BN1 1BS

Director05 September 2019Active
1 Dukes Passage, Brighton, England, BN1 1BS

Director09 March 2019Active
1 Dukes Passage, Brighton, England, BN1 1BS

Director09 March 2019Active

People with Significant Control

The Bok Shop Holdings Ltd
Notified on:06 November 2020
Status:Active
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
  • Right to appoint and remove directors
Mr Matthew Felton-Dimmack
Notified on:09 March 2019
Status:Active
Date of birth:November 1980
Nationality:British
Country of residence:England
Address:1 Dukes Passage, Brighton, England, BN1 1BS
Nature of control:
  • Significant influence or control
Mr Jamie O'Mara
Notified on:09 March 2019
Status:Active
Date of birth:November 1988
Nationality:British
Country of residence:England
Address:1 Dukes Passage, Brighton, England, BN1 1BS
Nature of control:
  • Significant influence or control
Mr Saul Burman
Notified on:09 March 2019
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:England
Address:1 Dukes Passage, Brighton, England, BN1 1BS
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 (6 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
2024-02-28Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-01-11Address

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

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2023-01-11Insolvency

Liquidation voluntary statement of affairs.

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2023-01-11Insolvency

Liquidation voluntary appointment of liquidator.

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2023-01-11Resolution

Resolution.

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2022-12-17Officers

Appoint person director company with name date.

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2022-07-21Persons with significant control

Cessation of a person with significant control.

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2022-07-21Persons with significant control

Cessation of a person with significant control.

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2022-07-21Persons with significant control

Cessation of a person with significant control.

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2022-07-20Officers

Appoint person director company with name date.

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2022-07-20Officers

Appoint person director company with name date.

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2022-07-20Officers

Termination director company with name termination date.

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2022-07-20Officers

Appoint person director company with name date.

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2022-04-26Confirmation statement

Confirmation statement with updates.

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2022-03-20Accounts

Accounts with accounts type micro entity.

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2021-12-31Accounts

Change account reference date company previous shortened.

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2021-05-20Confirmation statement

Confirmation statement with updates.

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2021-03-07Accounts

Accounts with accounts type micro entity.

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2021-01-09Persons with significant control

Notification of a person with significant control.

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2020-03-10Confirmation statement

Confirmation statement with updates.

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2019-09-06Officers

Termination director company with name termination date.

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2019-09-06Officers

Appoint person director company with name date.

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2019-09-06Officers

Termination director company with name termination date.

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2019-03-09Incorporation

Incorporation company.

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