London
EC4A 3TW
Director Name | Mr Alasdair Derek Murdoch |
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Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 November 2019(52 years, 6 months after company formation) |
Appointment Duration | 4 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 New Street Square London EC4A 3TW |
Director Name | Mr Andrew Edward Charles Silver |
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Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 1992(25 years, 3 months after company formation) |
Appointment Duration | 27 years, 2 months (resigned 29 November 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 New Street Square London EC4A 3TW |
Director Name | Mr Jonathan Bernard Martin Silver |
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Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 1992(25 years, 3 months after company formation) |
Appointment Duration | 27 years, 2 months (resigned 29 November 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 New Street Square London EC4A 3TW |
Secretary Name | Mr Jonathan Bernard Martin Silver |
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Nationality | British |
Status | Resigned |
Appointed | 26 September 1992(25 years, 3 months after company formation) |
Appointment Duration | 27 years, 2 months (resigned 29 November 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 New Street Square London EC4A 3TW |
Website | banquets.co.uk |
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Email address | [email protected] |
Telephone | 01865 559961 |
Telephone region | Oxford |
Registered Address | 5 New Street Square London EC4A 3TW |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | Over 700 other UK companies use this postal address |
12 at £0.1 | Andrew Edward Charles Silver 60.00% Ordinary |
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8 at £0.1 | Jonathan Bernard Martin Silver 40.00% Ordinary |
Year | 2014 |
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Turnover | £8,319,713 |
Gross Profit | £4,031,402 |
Net Worth | £2,076,263 |
Cash | £491,759 |
Current Liabilities | £876,069 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 December |
Latest Return | 26 September 2023 (6 months ago) |
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Next Return Due | 10 October 2024 (6 months, 2 weeks from now) |
17 August 2022 | Delivered on: 24 August 2022 Persons entitled: Glas Trust Corporation Limited as Security Agent Classification: A registered charge Particulars: First legal mortgage / fixed charge over all real property (other than excluded real property) and first fixed charge over all intellectual property (each term as defined in the instrument). For more details, please refer to the instrument. Outstanding |
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4 May 2020 | Delivered on: 7 May 2020 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: First fixed charge over all of its real property (excluding the excluded property) and intellectual property. For more details please refer to the instrument. Outstanding |
29 November 2019 | Delivered on: 6 December 2019 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: First fixed charge over all of its real property and intellectual property. For more detail please refer to the instrument. Outstanding |
8 November 2023 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages) |
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8 November 2023 | Audit exemption subsidiary accounts made up to 31 December 2022 (25 pages) |
8 November 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (65 pages) |
8 November 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page) |
11 October 2023 | Registration of charge 009083550004, created on 4 October 2023 (101 pages) |
26 September 2023 | Confirmation statement made on 26 September 2023 with no updates (3 pages) |
30 September 2022 | Confirmation statement made on 26 September 2022 with no updates (3 pages) |
22 September 2022 | Audit exemption subsidiary accounts made up to 31 December 2021 (29 pages) |
24 August 2022 | Registration of charge 009083550003, created on 17 August 2022 (91 pages) |
28 June 2022 | Resolutions
|
24 June 2022 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages) |
24 June 2022 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page) |
24 June 2022 | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (76 pages) |
11 November 2021 | Audit exemption subsidiary accounts made up to 31 December 2020 (11 pages) |
11 November 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page) |
4 October 2021 | Confirmation statement made on 26 September 2021 with no updates (3 pages) |
28 September 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (42 pages) |
28 September 2021 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages) |
14 October 2020 | Memorandum and Articles of Association (11 pages) |
13 October 2020 | Resolutions
|
29 September 2020 | Confirmation statement made on 26 September 2020 with updates (5 pages) |
21 July 2020 | Director's details changed for Mr Timothy John Doubleday on 1 July 2020 (2 pages) |
21 July 2020 | Director's details changed for Mr Alasdair Derek Murdoch on 1 July 2020 (2 pages) |
7 May 2020 | Registration of charge 009083550002, created on 4 May 2020 (79 pages) |
27 April 2020 | Notification of Bkuk Group Limited as a person with significant control on 29 November 2019 (2 pages) |
27 April 2020 | Cessation of Jonathan Bernard Martin Silver as a person with significant control on 29 November 2019 (1 page) |
27 April 2020 | Cessation of Andrew Edward Charles Silver as a person with significant control on 29 November 2019 (1 page) |
31 December 2019 | Current accounting period extended from 31 July 2020 to 31 December 2020 (1 page) |
20 December 2019 | Total exemption full accounts made up to 31 July 2019 (15 pages) |
13 December 2019 | Previous accounting period shortened from 31 December 2019 to 31 July 2019 (1 page) |
13 December 2019 | Resolutions
|
11 December 2019 | Resolutions
|
6 December 2019 | Change of name notice (2 pages) |
6 December 2019 | Resolutions
|
6 December 2019 | Registration of charge 009083550001, created on 29 November 2019 (78 pages) |
4 December 2019 | Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to 5 New Street Square London EC4A 3TW on 4 December 2019 (1 page) |
4 December 2019 | Termination of appointment of Jonathan Bernard Martin Silver as a secretary on 29 November 2019 (1 page) |
4 December 2019 | Appointment of Mr Timothy John Doubleday as a director on 29 November 2019 (2 pages) |
4 December 2019 | Appointment of Mr Alasdair Derek Murdoch as a director on 29 November 2019 (2 pages) |
4 December 2019 | Termination of appointment of Jonathan Bernard Martin Silver as a director on 29 November 2019 (1 page) |
4 December 2019 | Current accounting period extended from 31 July 2019 to 31 December 2019 (1 page) |
4 December 2019 | Termination of appointment of Andrew Edward Charles Silver as a director on 29 November 2019 (1 page) |
2 December 2019 | Statement of capital following an allotment of shares on 28 November 2019
|
14 October 2019 | Confirmation statement made on 26 September 2019 with updates (5 pages) |
3 May 2019 | Total exemption full accounts made up to 25 July 2018 (14 pages) |
17 October 2018 | Confirmation statement made on 26 September 2018 with updates (5 pages) |
5 October 2018 | Statement of capital following an allotment of shares on 4 October 2018
|
14 August 2018 | Change of share class name or designation (2 pages) |
9 August 2018 | Statement of company's objects (2 pages) |
9 August 2018 | Resolutions
|
1 May 2018 | Total exemption full accounts made up to 26 July 2017 (14 pages) |
2 October 2017 | Confirmation statement made on 26 September 2017 with updates (4 pages) |
2 October 2017 | Confirmation statement made on 26 September 2017 with updates (4 pages) |
3 May 2017 | Accounts for a small company made up to 27 July 2016 (15 pages) |
3 May 2017 | Accounts for a small company made up to 27 July 2016 (15 pages) |
12 October 2016 | Confirmation statement made on 26 September 2016 with updates (6 pages) |
12 October 2016 | Confirmation statement made on 26 September 2016 with updates (6 pages) |
5 May 2016 | Full accounts made up to 29 July 2015 (18 pages) |
5 May 2016 | Full accounts made up to 29 July 2015 (18 pages) |
4 November 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-11-04
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4 November 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
3 November 2015 | Sub-division of shares on 29 July 2015 (5 pages) |
3 November 2015 | Resolutions
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3 November 2015 | Sub-division of shares on 29 July 2015 (5 pages) |
3 November 2015 | Resolutions
|
26 April 2015 | Accounts for a medium company made up to 30 July 2014 (16 pages) |
26 April 2015 | Accounts for a medium company made up to 30 July 2014 (16 pages) |
6 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
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6 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
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3 July 2014 | Director's details changed for Mr Jonathan Bernard Martin Silver on 19 June 2014 (2 pages) |
3 July 2014 | Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 3 July 2014 (1 page) |
3 July 2014 | Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 3 July 2014 (1 page) |
3 July 2014 | Secretary's details changed for Mr Jonathan Bernard Martin Silver on 19 June 2014 (1 page) |
3 July 2014 | Director's details changed for Mr Andrew Edward Charles Silver on 19 June 2014 (2 pages) |
3 July 2014 | Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 3 July 2014 (1 page) |
3 July 2014 | Secretary's details changed for Mr Jonathan Bernard Martin Silver on 19 June 2014 (1 page) |
3 July 2014 | Director's details changed for Mr Jonathan Bernard Martin Silver on 19 June 2014 (2 pages) |
3 July 2014 | Director's details changed for Mr Andrew Edward Charles Silver on 19 June 2014 (2 pages) |
6 June 2014 | Auditors resignation (1 page) |
6 June 2014 | Auditors resignation (1 page) |
30 May 2014 | Auditors resignation (1 page) |
30 May 2014 | Auditors resignation (1 page) |
9 April 2014 | Full accounts made up to 31 July 2013 (17 pages) |
9 April 2014 | Full accounts made up to 31 July 2013 (17 pages) |
3 October 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
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3 October 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
8 May 2013 | Full accounts made up to 25 July 2012 (17 pages) |
8 May 2013 | Full accounts made up to 25 July 2012 (17 pages) |
2 October 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (5 pages) |
2 October 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (5 pages) |
2 May 2012 | Full accounts made up to 27 July 2011 (17 pages) |
2 May 2012 | Full accounts made up to 27 July 2011 (17 pages) |
27 September 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (5 pages) |
27 September 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (5 pages) |
4 May 2011 | Full accounts made up to 28 July 2010 (17 pages) |
4 May 2011 | Full accounts made up to 28 July 2010 (17 pages) |
3 May 2011 | Section 519 (1 page) |
3 May 2011 | Section 519 (1 page) |
7 December 2010 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 7 December 2010 (1 page) |
7 December 2010 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 7 December 2010 (1 page) |
7 December 2010 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 7 December 2010 (1 page) |
27 September 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (5 pages) |
27 September 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (5 pages) |
5 May 2010 | Full accounts made up to 29 July 2009 (17 pages) |
5 May 2010 | Full accounts made up to 29 July 2009 (17 pages) |
13 November 2009 | Director's details changed for Mr Jonathan Bernard Martin Silver on 1 October 2009 (2 pages) |
13 November 2009 | Director's details changed for Mr Jonathan Bernard Martin Silver on 1 October 2009 (2 pages) |
13 November 2009 | Director's details changed for Mr Jonathan Bernard Martin Silver on 1 October 2009 (2 pages) |
12 November 2009 | Secretary's details changed for Mr Jonathan Bernard Martin Silver on 1 October 2009 (1 page) |
12 November 2009 | Secretary's details changed for Mr Jonathan Bernard Martin Silver on 1 October 2009 (1 page) |
12 November 2009 | Secretary's details changed for Mr Jonathan Bernard Martin Silver on 1 October 2009 (1 page) |
29 September 2009 | Return made up to 26/09/09; full list of members (3 pages) |
29 September 2009 | Return made up to 26/09/09; full list of members (3 pages) |
27 May 2009 | Full accounts made up to 30 July 2008 (17 pages) |
27 May 2009 | Full accounts made up to 30 July 2008 (17 pages) |
26 September 2008 | Return made up to 26/09/08; full list of members (4 pages) |
26 September 2008 | Return made up to 26/09/08; full list of members (4 pages) |
10 April 2008 | Full accounts made up to 25 July 2007 (17 pages) |
10 April 2008 | Full accounts made up to 25 July 2007 (17 pages) |
26 September 2007 | Location of register of members (1 page) |
26 September 2007 | Return made up to 26/09/07; full list of members (2 pages) |
26 September 2007 | Location of register of members (1 page) |
26 September 2007 | Return made up to 26/09/07; full list of members (2 pages) |
24 May 2007 | Full accounts made up to 26 July 2006 (15 pages) |
24 May 2007 | Full accounts made up to 26 July 2006 (15 pages) |
1 November 2006 | Return made up to 26/09/06; full list of members (2 pages) |
1 November 2006 | Return made up to 26/09/06; full list of members (2 pages) |
7 June 2006 | Full accounts made up to 27 July 2005 (14 pages) |
7 June 2006 | Full accounts made up to 27 July 2005 (14 pages) |
17 October 2005 | Return made up to 26/09/05; full list of members (2 pages) |
17 October 2005 | Return made up to 26/09/05; full list of members (2 pages) |
21 July 2005 | Registered office changed on 21/07/05 from: 66 wigmore street london W1U 2HQ (1 page) |
21 July 2005 | Registered office changed on 21/07/05 from: 66 wigmore street london W1U 2HQ (1 page) |
6 June 2005 | Full accounts made up to 28 July 2004 (13 pages) |
6 June 2005 | Full accounts made up to 28 July 2004 (13 pages) |
8 October 2004 | Return made up to 26/09/04; full list of members (5 pages) |
8 October 2004 | Return made up to 26/09/04; full list of members (5 pages) |
27 May 2004 | Full accounts made up to 30 July 2003 (13 pages) |
27 May 2004 | Full accounts made up to 30 July 2003 (13 pages) |
23 October 2003 | Return made up to 26/09/03; full list of members (5 pages) |
23 October 2003 | Return made up to 26/09/03; full list of members (5 pages) |
4 June 2003 | Full accounts made up to 31 July 2002 (13 pages) |
4 June 2003 | Full accounts made up to 31 July 2002 (13 pages) |
19 November 2002 | Return made up to 26/09/02; full list of members (5 pages) |
19 November 2002 | Location of register of members (1 page) |
19 November 2002 | Location of register of members (1 page) |
19 November 2002 | Registered office changed on 19/11/02 from: 48 portland place london W1B 1AJ (1 page) |
19 November 2002 | Registered office changed on 19/11/02 from: 48 portland place london W1B 1AJ (1 page) |
19 November 2002 | Return made up to 26/09/02; full list of members (5 pages) |
29 May 2002 | Full accounts made up to 25 July 2001 (12 pages) |
29 May 2002 | Full accounts made up to 25 July 2001 (12 pages) |
24 September 2001 | Return made up to 26/09/01; full list of members (5 pages) |
24 September 2001 | Return made up to 26/09/01; full list of members (5 pages) |
4 June 2001 | Full accounts made up to 26 July 2000 (13 pages) |
4 June 2001 | Full accounts made up to 26 July 2000 (13 pages) |
8 November 2000 | Return made up to 26/09/00; full list of members (5 pages) |
8 November 2000 | Return made up to 26/09/00; full list of members (5 pages) |
31 May 2000 | Full accounts made up to 28 July 1999 (13 pages) |
31 May 2000 | Full accounts made up to 28 July 1999 (13 pages) |
17 November 1999 | Return made up to 26/09/99; full list of members (7 pages) |
17 November 1999 | Return made up to 26/09/99; full list of members (7 pages) |
2 June 1999 | Full accounts made up to 29 July 1998 (12 pages) |
2 June 1999 | Full accounts made up to 29 July 1998 (12 pages) |
6 October 1998 | Return made up to 26/09/98; full list of members (7 pages) |
6 October 1998 | Return made up to 26/09/98; full list of members (7 pages) |
1 June 1998 | Full accounts made up to 30 July 1997 (12 pages) |
1 June 1998 | Full accounts made up to 30 July 1997 (12 pages) |
9 October 1997 | Return made up to 26/09/97; full list of members (7 pages) |
9 October 1997 | Return made up to 26/09/97; full list of members (7 pages) |
4 June 1997 | Full accounts made up to 31 July 1996 (11 pages) |
4 June 1997 | Full accounts made up to 31 July 1996 (11 pages) |
30 October 1996 | Return made up to 26/09/96; full list of members (7 pages) |
30 October 1996 | Return made up to 26/09/96; full list of members (7 pages) |
5 June 1996 | Full accounts made up to 26 July 1995 (10 pages) |
5 June 1996 | Full accounts made up to 26 July 1995 (10 pages) |
26 September 1995 | Return made up to 26/09/95; no change of members (10 pages) |
26 September 1995 | Return made up to 26/09/95; no change of members (10 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |
3 January 1990 | Company name changed\certificate issued on 03/01/90 (2 pages) |
3 January 1990 | Company name changed\certificate issued on 03/01/90 (2 pages) |
3 January 1990 | Company name changed sizzles fast foods LIMITED\certificate issued on 02/01/90 (2 pages) |
3 January 1990 | Company name changed sizzles fast foods LIMITED\certificate issued on 02/01/90 (2 pages) |
13 November 1980 | Company name changed\certificate issued on 13/11/80 (2 pages) |
13 November 1980 | Company name changed\certificate issued on 13/11/80 (2 pages) |
13 June 1967 | Incorporation (14 pages) |
13 June 1967 | Incorporation (14 pages) |