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 |
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?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| 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 Made Up To | Nov 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 20, 2025 |
| Overdue | No |
What are the latest filings for BIERKELLER ASSETS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 20, 2025 with no updates | 3 pages | CS01 | ||
Appointment of receiver or manager | 4 pages | RM01 | ||
Micro company accounts made up to Jan 31, 2024 | 4 pages | AA | ||
Termination of appointment of Matthew Haycox as a director on Nov 29, 2024 | 1 pages | TM01 | ||
Appointment of Mr Daniel Charles Buck as a director on Nov 29, 2024 | 2 pages | AP01 | ||
Cessation of Matthew David Norton Haycox as a person with significant control on Nov 29, 2024 | 1 pages | PSC07 | ||
Confirmation statement made on Nov 20, 2024 with updates | 4 pages | CS01 | ||
Change of details for Mr Matthew David Norton Haycox as a person with significant control on Aug 11, 2024 | 2 pages | PSC04 | ||
Notification of Daniel Buck as a person with significant control on Aug 11, 2024 | 2 pages | PSC01 | ||
Statement of capital following an allotment of shares on Dec 01, 2023
| 3 pages | SH01 | ||
Micro company accounts made up to Jan 31, 2023 | 4 pages | AA | ||
Micro company accounts made up to Jan 31, 2022 | 3 pages | AA | ||
Micro company accounts made up to Jan 31, 2021 | 3 pages | AA | ||
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 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Feb 20, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 117583280003, created on Feb 01, 2024 | 30 pages | MR01 | ||
Notification of Matthew Haycox as a person with significant control on Dec 01, 2023 | 2 pages | PSC01 | ||
Termination of appointment of Stephen Robert Thick as a director on Dec 01, 2023 | 1 pages | TM01 | ||
Appointment of Mr Matthew Haycox as a director on Dec 01, 2023 | 2 pages | AP01 | ||
Cessation of Stephen Robert Thick as a person with significant control on Dec 01, 2023 | 1 pages | PSC07 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Feb 20, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 117583280002, created on Apr 13, 2022 | 31 pages | MR01 | ||
Who are the officers of BIERKELLER ASSETS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUCK, Daniel Charles | Director | Park Place LS1 2RX Leeds 11 West Yorkshire England | England | British | 254736560001 | |||||
| CARNELL, John Miles | Director | Brewery Place LS10 1NE Leeds 4 United Kingdom | United Kingdom | British | 266170140001 | |||||
| HAYCOX, Matthew | Director | Park Place LS1 2RX Leeds 11 West Yorkshire England | England | British | 317087130001 | |||||
| KING, Nicholas Robert | Director | Brewery Place LS10 1NE Leeds 4 United Kingdom | England | British | 221068380002 | |||||
| KING, Nicholas Robert | Director | Brewery Place LS10 1NE Leeds 4 United Kingdom | United Kingdom | British | 146300570001 | |||||
| RESTRICK, Sarah | Director | Princes Square C/O Huddle Capital LS1 4HY Leeds Princes Exchange England | England | British | 260157480001 | |||||
| THICK, Stephen Robert | Director | Park Place LS1 2RU Leeds 10 England | England | British | 259783340001 |
Who are the persons with significant control of BIERKELLER ASSETS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Daniel Charles Buck | Aug 11, 2024 | Park Place LS1 2RX Leeds 11 West Yorkshire England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Matthew David Norton Haycox | Dec 01, 2023 | Park Place LS1 2RX Leeds 11 West Yorkshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen Robert Thick | Jan 01, 2021 | Park Place LS1 2RU Leeds 10 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Graphco (002) Limited | Feb 01, 2020 | Brewery Place LS10 1NE Leeds 4 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nicholas Robert King | Jan 09, 2019 | Brewery Place LS10 1NE Leeds 4 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Does BIERKELLER ASSETS LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Receiver/Manager appointed |
|
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. - license: CC0