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BKF ONE HUNDRED AND FOUR LIMITED

BKF ONE HUNDRED AND FOUR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBKF ONE HUNDRED AND FOUR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC508764
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BKF ONE HUNDRED AND FOUR LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is BKF ONE HUNDRED AND FOUR LIMITED located?

    Registered Office Address
    1 Brierie Lane
    Crosslee
    PA6 7LS Johnstone
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BKF ONE HUNDRED AND FOUR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for BKF ONE HUNDRED AND FOUR LIMITED?

    Last Confirmation Statement Made Up ToFeb 19, 2026
    Next Confirmation Statement DueMar 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 19, 2025
    OverdueNo

    What are the latest filings for BKF ONE HUNDRED AND FOUR LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 19, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    		2 pagesAA

    Confirmation statement made on Jun 18, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    		2 pagesAA

    Confirmation statement made on Jun 18, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    		2 pagesAA

    Termination of appointment of Graeme Alexander Lumsden Finnie as a director on Sep 19, 2022

    		1 pagesTM01

    Confirmation statement made on Jun 18, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    		2 pagesAA

    Accounts for a dormant company made up to Jun 30, 2020

    		2 pagesAA

    Confirmation statement made on Jun 18, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 18, 2020 with updates

    		3 pagesCS01

    Registered office address changed from 116 Blythswood Street Glasgow G2 4EG Scotland to 1 Brierie Lane Crosslee Johnstone PA6 7LS on Jun 25, 2020

    		1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Jun 18, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 1 Brierie Lane Crosslee Johnstone Renfrewshire PA6 7LS Scotland to 116 Blythswood Street Glasgow G2 4EG on Mar 04, 2019

    		1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Jun 18, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on Jun 18, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to Jun 30, 2016

    		2 pagesAA

    Annual return made up to Jun 18, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2016

    Statement of capital on Jun 22, 2016

    • Capital: GBP 1
    		SH01

    Registered office address changed from C/O C/O Bannatyne Kirkwood France & Co 16 Royal Exchange Square Glasgow G1 3AG Scotland to 1 Brierie Lane Crosslee Johnstone Renfrewshire PA6 7LS on Jun 22, 2016

    		1 pagesAD01

    Appointment of Mrs Karen Anne Finnie as a director on Jun 22, 2015

    		2 pagesAP01

    Termination of appointment of David William Deane as a director on Jun 22, 2015

    		1 pagesTM01
    View All Filings

    Who are the officers of BKF ONE HUNDRED AND FOUR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FINNIE, Karen Anne
    Brierie Lane
    Crosslee
    PA6 7LS Johnstone
    1
    Scotland
    		Director
    Brierie Lane
    Crosslee
    PA6 7LS Johnstone
    1
    Scotland
    		ScotlandBritishCompany Director172482060001
    DEANE, David William
    c/o C/O Bannatyne Kirkwood France & Co
    Royal Exchange Square
    G1 3AG Glasgow
    16
    Scotland
    		Director
    c/o C/O Bannatyne Kirkwood France & Co
    Royal Exchange Square
    G1 3AG Glasgow
    16
    Scotland
    		ScotlandBritishSolicitor60462200001
    FINNIE, Graeme Alexander Lumsden
    Royal Exchange Square
    G1 3AG Glasgow
    16
    Scotland
    		Director
    Royal Exchange Square
    G1 3AG Glasgow
    16
    Scotland
    		ScotlandBritishCompany Director103754020001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BKF ONE HUNDRED AND FOUR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Karen Anne Finnie
    Brierie Lane
    Crosslee
    PA6 7LS Johnstone
    1
    Scotland
    		Jun 01, 2016
    Brierie Lane
    Crosslee
    PA6 7LS Johnstone
    1
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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