Bkuk Bristol Ltd, London

Bkuk Bristol Ltd is a private limited company. Formerly, it was named Banquets (B.k) Limited (changed on 2019-12-06). Located at 5 New Street Square, London EC4A 3TW, the above-mentioned 56 years old business was incorporated on 1967-06-13 and is classified as "licensed restaurants" (Standard Industrial Classification: 56101).
2 directors can be found in this enterprise: Timothy D. (appointed on 29 November 2019), Alasdair M. (appointed on 29 November 2019).
About
Name: Bkuk Bristol Ltd
Number: 00908355
Incorporation date: 1967-06-13
End of financial year: 31 December
 
Address: 5 New Street Square
London
EC4A 3TW
SIC code: 56101 - Licensed restaurants
Company staff
People with significant control
Bkuk Group Limited
29 November 2019
Address 5 New Street Square, London, EC4A 3TW, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 10980808
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Andrew S.
6 April 2016 - 29 November 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
Jonathan S.
6 April 2016 - 29 November 2019
Nature of control: 25-50% voting rights
25-50% shares

The deadline for Bkuk Bristol Ltd confirmation statement filing is 2024-10-10. The latest confirmation statement was sent on 2023-09-26. The date for a subsequent statutory accounts filing is 31 December 2023. Previous accounts filing was filed for the time period up until 31 December 2021.

3 persons of significant control are listed in the Companies House, namely: Bkuk Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at New Street Square, EC4A 3TW London. Andrew S. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Jonathan S. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 8th, November 2023 | accounts
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