| Company Name | Biltong Brothers Ltd |
|---|---|
| Director | Christiaan Grant Kunneke |
| Company Status | Active - Proposal to Strike off |
| Company Number | 11482573 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 2018(5 years, 9 months ago) |
| Previous Name | Beefy Bro's Biltong Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Mr Christiaan Grant Kunneke |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 August 2018(1 month after company formation) |
| Appointment Duration | 5 years, 8 months |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Oldfield Road Hampton London TW12 2AD |
| Director Name | Mr Dean Oliver |
|---|---|
| Date of Birth | September 1996 (Born 27 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 2018(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Edward Road Hampton Hill London Middlesex TW12 1LH |
| Director Name | Mr Sebastian Oliver Turner |
|---|---|
| Date of Birth | April 1997 (Born 27 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 2018(same day as company formation) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 9 Edward Road Hampton Hill London Middlesex TW12 1LH |
| Secretary Name | Mr Sebastian Oliver Turner |
|---|---|
| Status | Resigned |
| Appointed | 25 July 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Edward Road Hampton Hill London Middlesex TW12 1LH |
Location
| Registered Address | 23 Oldfield Road Hampton London Middlsex TW12 2AD |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2021 (2 years, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2023 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 3 September 2021 (2 years, 8 months ago) |
|---|---|
| Next Return Due | 17 September 2022 (overdue) |
Filing History
| 3 December 2022 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 22 November 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 11 December 2021 | Micro company accounts made up to 31 July 2021 (3 pages) |
| 13 October 2021 | Confirmation statement made on 3 September 2021 with no updates (3 pages) |
| 17 May 2021 | Micro company accounts made up to 31 July 2020 (3 pages) |
| 28 September 2020 | Confirmation statement made on 3 September 2020 with no updates (3 pages) |
| 26 June 2020 | Registered office address changed from 33 Holly Bush Road Hampton London Middlsex TW12 2QT England to 23 Oldfield Road Hampton London Middlsex TW12 2AD on 26 June 2020 (1 page) |
| 26 June 2020 | Director's details changed for Mr Christiaan Grant Kunneke on 26 June 2020 (2 pages) |
| 20 September 2019 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 9 September 2019 | Confirmation statement made on 3 September 2019 with no updates (3 pages) |
| 10 June 2019 | Change of details for Mr Christiaan Grant Kunneke as a person with significant control on 10 June 2019 (2 pages) |
| 10 June 2019 | Registered office address changed from 9 Edward Road Hampton Hill London Middlesex TW12 1LH England to 33 Holly Bush Lane Hampton TW12 2QT on 10 June 2019 (1 page) |
| 10 June 2019 | Registered office address changed from 33 Holly Bush Lane Hampton TW12 2QT England to 33 Holly Bush Road 33 Holly Bush Road Hampton London Middlsex TW12 2QT on 10 June 2019 (1 page) |
| 10 June 2019 | Confirmation statement made on 3 September 2018 with updates (5 pages) |
| 9 June 2019 | Change of details for Mr Christiaan Grant Kunneke as a person with significant control on 9 June 2019 (2 pages) |
| 9 June 2019 | Cessation of Dean Oliver as a person with significant control on 9 June 2019 (1 page) |
| 9 June 2019 | Termination of appointment of Sebastian Oliver Turner as a director on 9 June 2019 (1 page) |
| 9 June 2019 | Cessation of Sebastian Oliver Turner as a person with significant control on 9 June 2019 (1 page) |
| 9 June 2019 | Termination of appointment of Dean Oliver as a director on 9 June 2019 (1 page) |
| 9 June 2019 | Termination of appointment of Sebastian Oliver Turner as a secretary on 9 June 2019 (1 page) |
| 31 August 2018 | Secretary's details changed for Mr Sebastian Oliver Turner on 30 August 2018 (1 page) |
| 31 August 2018 | Secretary's details changed for Mr Sebastian Oliver Turner on 30 August 2018 (1 page) |
| 31 August 2018 | Resolutions
|
| 30 August 2018 | Secretary's details changed for Mr Sebastian Oliver Turner on 30 August 2018 (1 page) |
| 30 August 2018 | Change of details for Mr Dean Oliver as a person with significant control on 30 August 2018 (2 pages) |
| 30 August 2018 | Registered office address changed from 130 Old Street London EC1V 9BD England to 9 Edward Road Hampton Hill London Middlesex TW12 1LH on 30 August 2018 (1 page) |
| 30 August 2018 | Notification of Christiaan Grant Kunneke as a person with significant control on 30 August 2018 (2 pages) |
| 30 August 2018 | Change of details for Mr Sebastian Oliver Turner as a person with significant control on 30 August 2018 (2 pages) |
| 30 August 2018 | Appointment of Mr Christiaan Grant Kunneke as a director on 30 August 2018 (2 pages) |
| 30 August 2018 | Director's details changed for Mr Sebastian Oliver Turner on 30 August 2018 (2 pages) |
| 30 August 2018 | Appointment of Mr Christiaan Grant Kunneke as a director (2 pages) |
| 30 August 2018 | Director's details changed for Mr Dean Oliver on 30 August 2018 (2 pages) |
| 25 July 2018 | Incorporation Statement of capital on 2018-07-25
|