Company NameBKUK Bristol Ltd
DirectorsAlasdair Derek Murdoch and Timothy John Doubleday
Company StatusActive
Company Number00908355
CategoryPrivate Limited Company
Incorporation Date13 June 1967(54 years, 6 months ago)
Previous NameBanquets (B.K) Limited

Business Activity

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

Directors

Director NameMr Alasdair Derek Murdoch
Date of BirthFebruary 1966 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed29 November 2019(52 years, 6 months after company formation)
Appointment Duration2 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 New Street Square
London
EC4A 3TW
Director NameMr Timothy John Doubleday
Date of BirthMarch 1964 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed29 November 2019(52 years, 6 months after company formation)
Appointment Duration2 years
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence Address5 New Street Square
London
EC4A 3TW
Director NameMr Andrew Edward Charles Silver
Date of BirthOctober 1950 (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 ResidenceEngland
Correspondence Address5 New Street Square
London
EC4A 3TW
Director NameMr Jonathan Bernard Martin Silver
Date of BirthFebruary 1949 (Born 72 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 700 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 December 2020 (11 months, 1 week ago)
Next Accounts Due30 September 2022 (9 months, 4 weeks from now)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End31 December

Returns

Latest Return26 September 2021 (2 months, 1 week ago)
Next Return Due10 October 2022 (10 months, 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

14 October 2020Memorandum and Articles of Association (11 pages)
13 October 2020Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(2 pages)
29 September 2020Confirmation statement made on 26 September 2020 with updates (5 pages)
21 July 2020Director's details changed for Mr Alasdair Derek Murdoch on 1 July 2020 (2 pages)
21 July 2020Director's details changed for Mr Timothy John Doubleday on 1 July 2020 (2 pages)
7 May 2020Registration of charge 009083550002, created on 4 May 2020 (79 pages)
27 April 2020Notification of Bkuk Group Limited as a person with significant control on 29 November 2019 (2 pages)
27 April 2020Cessation of Jonathan Bernard Martin Silver as a person with significant control on 29 November 2019 (1 page)
27 April 2020Cessation of Andrew Edward Charles Silver as a person with significant control on 29 November 2019 (1 page)
31 December 2019Current accounting period extended from 31 July 2020 to 31 December 2020 (1 page)
20 December 2019Total exemption full accounts made up to 31 July 2019 (15 pages)
13 December 2019Previous accounting period shortened from 31 December 2019 to 31 July 2019 (1 page)
13 December 2019Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
11 December 2019Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(45 pages)
6 December 2019Resolutions
  • RES15 ‐ Change company name resolution on 2019-11-28
(3 pages)
6 December 2019Change of name notice (2 pages)
6 December 2019Registration of charge 009083550001, created on 29 November 2019 (78 pages)
4 December 2019Termination of appointment of Jonathan Bernard Martin Silver as a director on 29 November 2019 (1 page)
4 December 2019Termination of appointment of Jonathan Bernard Martin Silver as a secretary on 29 November 2019 (1 page)
4 December 2019Termination of appointment of Andrew Edward Charles Silver as a director on 29 November 2019 (1 page)
4 December 2019Current accounting period extended from 31 July 2019 to 31 December 2019 (1 page)
4 December 2019Registered 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 2019Appointment of Mr Alasdair Derek Murdoch as a director on 29 November 2019 (2 pages)
4 December 2019Appointment of Mr Timothy John Doubleday as a director on 29 November 2019 (2 pages)
2 December 2019Statement of capital following an allotment of shares on 28 November 2019
  • GBP 219.1
(3 pages)
14 October 2019Confirmation statement made on 26 September 2019 with updates (5 pages)
3 May 2019Total exemption full accounts made up to 25 July 2018 (14 pages)
17 October 2018Confirmation statement made on 26 September 2018 with updates (5 pages)
5 October 2018Statement of capital following an allotment of shares on 4 October 2018
  • GBP 200
(3 pages)
14 August 2018Change of share class name or designation (2 pages)
9 August 2018Statement of company's objects (2 pages)
9 August 2018Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(55 pages)
1 May 2018Total exemption full accounts made up to 26 July 2017 (14 pages)
2 October 2017Confirmation statement made on 26 September 2017 with updates (4 pages)
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)
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)
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)
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)
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)
3 November 2015Sub-division of shares on 29 July 2015 (5 pages)
3 November 2015Resolutions
  • 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)
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)
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)
3 July 2014Director's details changed for Mr Andrew Edward Charles Silver on 19 June 2014 (2 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 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)
6 June 2014Auditors resignation (1 page)
6 June 2014Auditors resignation (1 page)
30 May 2014Auditors resignation (1 page)
30 May 2014Auditors resignation (1 page)
9 April 2014Full accounts made up to 31 July 2013 (17 pages)
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)
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)
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 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)
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)
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)
4 May 2011Full accounts made up to 28 July 2010 (17 pages)
3 May 2011Section 519 (1 page)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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 November 1980Company name changed\certificate issued on 13/11/80 (2 pages)
13 June 1967Incorporation (14 pages)
13 June 1967Incorporation (14 pages)