BK NOTTINGHAM LTD
Overview
| Company Name | BK NOTTINGHAM LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11866599 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BK NOTTINGHAM LTD?
- Public houses and bars (56302) / Accommodation and food service activities
Where is BK NOTTINGHAM LTD located?
| Registered Office Address | 43 St Pauls Street LS1 2JG Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BK NOTTINGHAM LTD?
| Company Name | From | Until |
|---|---|---|
| BIERKELLER NOTTINGHAM LTD | Mar 07, 2019 | Mar 07, 2019 |
What are the latest accounts for BK NOTTINGHAM LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BK NOTTINGHAM LTD?
| Last Confirmation Statement Made Up To | Mar 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 06, 2025 |
| Overdue | No |
What are the latest filings for BK NOTTINGHAM LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Matthew David Norton 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 | ||||||||||
Registered office address changed from 10 Park Place Leeds LS1 2RU England to 43 st Pauls Street Leeds LS1 2JG on Sep 04, 2024 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Stephen Robert Thick as a director on Dec 01, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Matthew David Norton Haycox as a director on Dec 01, 2023 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Certificate of change of name Company name changed bierkeller nottingham LTD\certificate issued on 31/05/23 | 3 pages | CERTNM | ||||||||||
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Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Mar 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Mar 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from 10 Park Place Park Place Leeds LS1 2RU England to 10 Park Place Leeds LS1 2RU on Sep 08, 2021 | 1 pages | AD01 | ||||||||||
Registered office address changed from 2 Princes Exchange 2 Princes Square Leeds C/O Huddle Capital LS1 4HY England to 10 Park Place Park Place Leeds LS1 2RU on Sep 02, 2021 | 1 pages | AD01 | ||||||||||
Who are the officers of BK NOTTINGHAM LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUCK, Daniel Charles | Director | St Pauls Street LS1 2JG Leeds 43 England | England | British | 254736560001 | |||||
| CARNELL, John Miles | Director | Brewery Place LS10 1NE Leeds 4 England | United Kingdom | British | 266170140001 | |||||
| HAYCOX, Matthew David Norton | Director | St Pauls Street LS1 2JG Leeds 43 England | England | British | 245005270001 | |||||
| KING, Nicholas Robert | Director | Brewery Place LS10 1NE Leeds 4 England | England | British | 221068380002 | |||||
| KING, Nicholas Robert | Director | Brewery Place LS10 1NE Leeds 4 England | United Kingdom | British | 146300570001 | |||||
| THICK, Stephen Robert | Director | Princes Exchange 2 Princes Square LS1 4HY Leeds 2 C/O Huddle Capital England | England | British | 279027850002 |
Who are the persons with significant control of BK NOTTINGHAM LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Nicholas Robert King | Mar 07, 2019 | Brewery Place LS10 1NE Leeds 4 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| Bierkeller Assets Limited | Mar 07, 2019 | Brewery Place LS10 1NE Leeds 4 England | No | ||||||||||
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Natures of Control
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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