BIERKELLER ASSETS LTD

Overview

Company Name	BIERKELLER ASSETS LTD
Company Status	Receiver Action
Legal Form	Private limited company
Company Number	11758328
Jurisdiction	England/Wales
Date of Creation	Jan 09, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BIERKELLER ASSETS LTD?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is BIERKELLER ASSETS LTD located?

Registered Office Address	11 Park Place LS1 2RX Leeds West Yorkshire England
Undeliverable Registered Office Address	No

What are the latest accounts for BIERKELLER ASSETS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2025
Next Accounts Due On	Oct 31, 2025
Last Accounts
Last Accounts Made Up To	Jan 31, 2024

What is the status of the latest confirmation statement for BIERKELLER ASSETS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 20, 2025
Next Confirmation Statement Due	Dec 04, 2025
Next Confirmation Statement Made Up To	Nov 20, 2024
Overdue	No

What are the latest filings for BIERKELLER ASSETS LTD?

Filings
Date	Description	Document	Type
Jun 26, 2025	Appointment of receiver or manager	4 pages	RM01

Feb 17, 2025	Micro company accounts made up to Jan 31, 2024	4 pages	AA

Nov 30, 2024	Termination of appointment of Matthew Haycox as a director on Nov 29, 2024	1 pages	TM01

Nov 29, 2024	Appointment of Mr Daniel Charles Buck as a director on Nov 29, 2024	2 pages	AP01

Nov 29, 2024	Cessation of Matthew David Norton Haycox as a person with significant control on Nov 29, 2024	1 pages	PSC07

Nov 20, 2024	Confirmation statement made on Nov 20, 2024 with updates	4 pages	CS01

Nov 18, 2024	Change of details for Mr Matthew David Norton Haycox as a person with significant control on Aug 11, 2024	2 pages	PSC04

Nov 18, 2024	Notification of Daniel Buck as a person with significant control on Aug 11, 2024	2 pages	PSC01

Nov 18, 2024	Statement of capital following an allotment of shares on Dec 01, 2023 Capital: GBP 1	3 pages	SH01

Aug 05, 2024	Micro company accounts made up to Jan 31, 2023	4 pages	AA

Jul 29, 2024	Micro company accounts made up to Jan 31, 2022	3 pages	AA

Jul 29, 2024	Micro company accounts made up to Jan 31, 2021	3 pages	AA

Jul 10, 2024	Registered office address changed from 10 Park Place Leeds LS1 2RU England to 11 Park Place Leeds West Yorkshire LS1 2RX on Jul 10, 2024	1 pages	AD01

Mar 23, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 21, 2024	Confirmation statement made on Feb 20, 2024 with no updates	3 pages	CS01

Feb 05, 2024	Registration of charge 117583280003, created on Feb 01, 2024	30 pages	MR01

Dec 14, 2023	Notification of Matthew Haycox as a person with significant control on Dec 01, 2023	2 pages	PSC01

Dec 14, 2023	Termination of appointment of Stephen Robert Thick as a director on Dec 01, 2023	1 pages	TM01

Dec 14, 2023	Appointment of Mr Matthew Haycox as a director on Dec 01, 2023	2 pages	AP01

Dec 14, 2023	Cessation of Stephen Robert Thick as a person with significant control on Dec 01, 2023	1 pages	PSC07

Aug 15, 2023	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jul 25, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 07, 2023	Confirmation statement made on Feb 20, 2023 with no updates	3 pages	CS01

Apr 14, 2022	Registration of charge 117583280002, created on Apr 13, 2022	31 pages	MR01

Apr 05, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40

View All Filings

Who are the officers of BIERKELLER ASSETS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BUCK, Daniel Charles Park Place LS1 2RX Leeds 11 West Yorkshire England	Nov 29, 2024		Director	Park Place LS1 2RX Leeds 11 West Yorkshire England	England	British	1968-8	Director	254736560001
CARNELL, John Miles Brewery Place LS10 1NE Leeds 4 United Kingdom	Jan 15, 2020	Jul 01, 2020	Director	Brewery Place LS10 1NE Leeds 4 United Kingdom	United Kingdom	British	1953-4	Director	266170140001
HAYCOX, Matthew Park Place LS1 2RX Leeds 11 West Yorkshire England	Dec 01, 2023	Nov 29, 2024	Director	Park Place LS1 2RX Leeds 11 West Yorkshire England	England	British	1980-12	Director	317087130001
KING, Nicholas Robert Brewery Place LS10 1NE Leeds 4 United Kingdom	Mar 31, 2020	Mar 31, 2020	Director	Brewery Place LS10 1NE Leeds 4 United Kingdom	England	British	1973-3	Director	221068380002
KING, Nicholas Robert Brewery Place LS10 1NE Leeds 4 United Kingdom	Jan 09, 2019	Mar 31, 2020	Director	Brewery Place LS10 1NE Leeds 4 United Kingdom	United Kingdom	British	1973-3	Company Director	146300570001
RESTRICK, Sarah Princes Square C/O Huddle Capital LS1 4HY Leeds Princes Exchange England	Aug 19, 2019	Jun 01, 2021	Director	Princes Square C/O Huddle Capital LS1 4HY Leeds Princes Exchange England	England	British	1990-4	Director	260157480001
THICK, Stephen Robert Park Place LS1 2RU Leeds 10 England	Jul 01, 2020	Dec 01, 2023	Director	Park Place LS1 2RU Leeds 10 England	England	British	1963-10	Director	259783340001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BIERKELLER ASSETS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Daniel Charles Buck

Aug 11, 2024

Park Place

LS1 2RX Leeds

West Yorkshire

England

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Matthew David Norton Haycox

Dec 01, 2023

Park Place

LS1 2RX Leeds

West Yorkshire

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Stephen Robert Thick

Jan 01, 2021

Park Place

LS1 2RU Leeds

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Graphco (002) Limited

Feb 01, 2020

Brewery Place

LS10 1NE Leeds

United Kingdom

Yes

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	England And Wales
Registration Number	11246460

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Nicholas Robert King

Jan 09, 2019

Brewery Place

LS10 1NE Leeds

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does BIERKELLER ASSETS LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
David Frederick Wilson 29 Park Square West LS1 2PQ Leeds	receiver manager	29 Park Square West LS1 2PQ Leeds	Jun 11, 2025

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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