Company information:
Bkuk Bristol Ltd (No: 00908355)
Address: 5 NEW STREET SQUARE, LONDON, EC4A 3TW, ENGLAND
Status: Active
Incorporated: 13-Jun-1967
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Oct-2024
Industry Class: 56101 - Licensed restaurants
Current Director: TIMOTHY JOHN DOUBLEDAY ( DOB: Mar-1964 From: Nov-2019 )
Current Director: ALASDAIR DEREK MURDOCH ( DOB: Feb-1966 From: Nov-2019 )
Resigned Director: ANDREW EDWARD CHARLES SILVER ( DOB: Oct-1950 From: Sep-1992 To: Nov-2019 )
Resigned Director: JONATHAN BERNARD MARTIN SILVER ( DOB: Feb-1949 From: Sep-1992 To: Nov-2019 )
Resigned Secretary: JONATHAN BERNARD MARTIN SILVER ( DOB: Feb-1949 From: Sep-1992 To: Nov-2019 )
Persons of Significant Control:
Bkuk Group Limited, 5 New Street Square, London, EC4A 3TW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-11-29)
Mr Andrew Edward Charles Silver, 5 New Street Square, London, EC4A 3TW, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2019-11-29)
Mr Jonathan Bernard Martin Silver, 5 New Street Square, London, EC4A 3TW, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-11-29)