Company NameBKUK Bristol Ltd
Company StatusActive
Company Number00908355
CategoryPrivate Limited Company
Incorporation Date13 June 1967(53 years, 4 months ago)
Previous NameBanquets (B.K) Limited

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr Andrew Edward Charles Silver
Date of BirthOctober 1950 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed26 September 1992(25 years, 3 months after company formation)
Appointment Duration28 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Great Queen Street
Covent Garden
London
WC2B 5AH
Director NameMr Jonathan Bernard Martin Silver
Date of BirthFebruary 1949 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed26 September 1992(25 years, 3 months after company formation)
Appointment Duration28 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Great Queen Street
Covent Garden
London
WC2B 5AH
Secretary NameMr Jonathan Bernard Martin Silver
NationalityBritish
StatusCurrent
Appointed26 September 1992(25 years, 3 months after company formation)
Appointment Duration28 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Great Queen Street
Covent Garden
London
WC2B 5AH
Director NameMr Alasdair Derek Murdoch
Date of BirthFebruary 1966 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed29 November 2019(52 years, 6 months after company formation)
Appointment Duration10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Cedars, 2 High Street
Bagshot
Surrey
GU19 5AE
Director NameMr Timothy John Doubleday
Date of BirthMarch 1964 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed29 November 2019(52 years, 6 months after company formation)
Appointment Duration10 months
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence AddressThe Cedars, 2 High Street
Bagshot
Surrey
GU19 5AE
Director NameMr Andrew Edward Charles Silver
Date of BirthOctober 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed26 September 1992(25 years, 3 months after company formation)
Appointment Duration27 years, 2 months (resigned 29 November 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 New Street Square
London
EC4A 3TW
Director NameMr Jonathan Bernard Martin Silver
Date of BirthFebruary 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed26 September 1992(25 years, 3 months after company formation)
Appointment Duration27 years, 2 months (resigned 29 November 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 New Street Square
London
EC4A 3TW
Secretary NameMr Jonathan Bernard Martin Silver
NationalityBritish
StatusResigned
Appointed26 September 1992(25 years, 3 months after company formation)
Appointment Duration27 years, 2 months (resigned 29 November 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 New Street Square
London
EC4A 3TW

Contact

Websitebanquets.co.uk
Email address[email protected]
Telephone01865 559961
Telephone regionOxford

Location

Registered Address5 New Street Square
London
EC4A 3TW
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 600 other UK companies use this postal address

Shareholders

12 at £0.1Andrew Edward Charles Silver
60.00%
Ordinary
8 at £0.1Jonathan Bernard Martin Silver
40.00%
Ordinary

Financials

Year2014
Turnover£8,319,713
Gross Profit£4,031,402
Net Worth£2,076,263
Cash£491,759
Current Liabilities£876,069

Accounts

Latest Accounts31 July 2019 (1 year, 1 month ago)
Next Accounts Due30 September 2021 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return26 September 2019 (1 year ago)
Next Return Due7 November 2020 (1 month, 1 week from now)

Charges

4 May 2020Delivered 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 2019Delivered 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

Filing History

2 October 2017Confirmation statement made on 26 September 2017 with updates (4 pages)
3 May 2017Accounts for a small company made up to 27 July 2016 (15 pages)
12 October 2016Confirmation statement made on 26 September 2016 with updates (6 pages)
5 May 2016Full accounts made up to 29 July 2015 (18 pages)
4 November 2015Annual return made up to 26 September 2015 with a full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2
(5 pages)
3 November 2015Sub-division of shares on 29 July 2015 (5 pages)
3 November 2015Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
(2 pages)
26 April 2015Accounts for a medium company made up to 30 July 2014 (16 pages)
6 October 2014Annual return made up to 26 September 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 2
(4 pages)
3 July 2014Secretary's details changed for Mr Jonathan Bernard Martin Silver on 19 June 2014 (1 page)
3 July 2014Director's details changed for Mr Andrew Edward Charles Silver on 19 June 2014 (2 pages)
3 July 2014Director's details changed for Mr Jonathan Bernard Martin Silver on 19 June 2014 (2 pages)
3 July 2014Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 3 July 2014 (1 page)
3 July 2014Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 3 July 2014 (1 page)
6 June 2014Auditors resignation (1 page)
30 May 2014Auditors resignation (1 page)
9 April 2014Full accounts made up to 31 July 2013 (17 pages)
3 October 2013Annual return made up to 26 September 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 2
(5 pages)
8 May 2013Full accounts made up to 25 July 2012 (17 pages)
2 October 2012Annual return made up to 26 September 2012 with a full list of shareholders (5 pages)
2 May 2012Full accounts made up to 27 July 2011 (17 pages)
27 September 2011Annual return made up to 26 September 2011 with a full list of shareholders (5 pages)
4 May 2011Full accounts made up to 28 July 2010 (17 pages)
3 May 2011Section 519 (1 page)
7 December 2010Registered office address changed from 66 Wigmore Street London W1U 2SB on 7 December 2010 (1 page)
7 December 2010Registered office address changed from 66 Wigmore Street London W1U 2SB on 7 December 2010 (1 page)
27 September 2010Annual return made up to 26 September 2010 with a full list of shareholders (5 pages)
5 May 2010Full accounts made up to 29 July 2009 (17 pages)
13 November 2009Director's details changed for Mr Jonathan Bernard Martin Silver on 1 October 2009 (2 pages)
13 November 2009Director's details changed for Mr Jonathan Bernard Martin Silver on 1 October 2009 (2 pages)
12 November 2009Secretary's details changed for Mr Jonathan Bernard Martin Silver on 1 October 2009 (1 page)
12 November 2009Secretary's details changed for Mr Jonathan Bernard Martin Silver on 1 October 2009 (1 page)
29 September 2009Return made up to 26/09/09; full list of members (3 pages)
27 May 2009Full accounts made up to 30 July 2008 (17 pages)
26 September 2008Return made up to 26/09/08; full list of members (4 pages)
10 April 2008Full accounts made up to 25 July 2007 (17 pages)
26 September 2007Return made up to 26/09/07; full list of members (2 pages)
26 September 2007Location of register of members (1 page)
24 May 2007Full accounts made up to 26 July 2006 (15 pages)
1 November 2006Return made up to 26/09/06; full list of members (2 pages)
7 June 2006Full accounts made up to 27 July 2005 (14 pages)
17 October 2005Return made up to 26/09/05; full list of members (2 pages)
21 July 2005Registered office changed on 21/07/05 from: 66 wigmore street london W1U 2HQ (1 page)
6 June 2005Full accounts made up to 28 July 2004 (13 pages)
8 October 2004Return made up to 26/09/04; full list of members (5 pages)
27 May 2004Full accounts made up to 30 July 2003 (13 pages)
23 October 2003Return made up to 26/09/03; full list of members (5 pages)
4 June 2003Full accounts made up to 31 July 2002 (13 pages)
19 November 2002Return made up to 26/09/02; full list of members (5 pages)
19 November 2002Location of register of members (1 page)
19 November 2002Registered office changed on 19/11/02 from: 48 portland place london W1B 1AJ (1 page)
29 May 2002Full accounts made up to 25 July 2001 (12 pages)
24 September 2001Return made up to 26/09/01; full list of members (5 pages)
4 June 2001Full accounts made up to 26 July 2000 (13 pages)
8 November 2000Return made up to 26/09/00; full list of members (5 pages)
31 May 2000Full accounts made up to 28 July 1999 (13 pages)
17 November 1999Return made up to 26/09/99; full list of members (7 pages)
2 June 1999Full accounts made up to 29 July 1998 (12 pages)
6 October 1998Return made up to 26/09/98; full list of members (7 pages)
1 June 1998Full accounts made up to 30 July 1997 (12 pages)
9 October 1997Return made up to 26/09/97; full list of members (7 pages)
4 June 1997Full accounts made up to 31 July 1996 (11 pages)
30 October 1996Return made up to 26/09/96; full list of members (7 pages)
5 June 1996Full accounts made up to 26 July 1995 (10 pages)
26 September 1995Return made up to 26/09/95; no change of members (10 pages)
3 January 1990Company name changed sizzles fast foods LIMITED\certificate issued on 02/01/90 (2 pages)
3 January 1990Company name changed\certificate issued on 03/01/90 (2 pages)
13 November 1980Company name changed\certificate issued on 13/11/80 (2 pages)
13 June 1967Incorporation (14 pages)