B&K RESTAURANTS LIMITED

59-61 Charlotte Street St Pauls Square, Birmingham, B3 1PX, West Midlands, England
StatusACTIVE
Company No.11702485
CategoryPrivate Limited Company
Incorporated28 Nov 2018
Age5 years, 5 months, 23 days
JurisdictionEngland Wales

SUMMARY

B&K RESTAURANTS LIMITED is an active private limited company with number 11702485. It was incorporated 5 years, 5 months, 23 days ago, on 28 November 2018. The company address is 59-61 Charlotte Street St Pauls Square, Birmingham, B3 1PX, West Midlands, England.



Company Fillings

Memorandum articles

Date: 17 Feb 2024

Category: Incorporation

Type: MA

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Resolution

Date: 17 Feb 2024

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 17 Feb 2024

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Capital variation of rights attached to shares

Date: 13 Feb 2024

Category: Capital

Type: SH10

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Capital name of class of shares

Date: 12 Feb 2024

Category: Capital

Type: SH08

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Capital allotment shares

Date: 09 Feb 2024

Action Date: 31 Jan 2024

Category: Capital

Type: SH01

Date: 2024-01-31

Capital : 130 GBP

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Confirmation statement with no updates

Date: 30 Nov 2023

Action Date: 27 Nov 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-11-27

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Accounts with accounts type total exemption full

Date: 31 Aug 2023

Action Date: 30 Nov 2022

Category: Accounts

Type: AA

Made up date: 2022-11-30

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Change registered office address company with date old address new address

Date: 09 May 2023

Action Date: 09 May 2023

Category: Address

Type: AD01

Change date: 2023-05-09

New address: 59-61 Charlotte Street St Pauls Square Birmingham West Midlands B3 1PX

Old address: 4 Frankley Terrace, Lordswood Road Birmingham B17 9QR United Kingdom

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Confirmation statement with no updates

Date: 05 Dec 2022

Action Date: 27 Nov 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-11-27

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Accounts with accounts type total exemption full

Date: 30 May 2022

Action Date: 30 Nov 2021

Category: Accounts

Type: AA

Made up date: 2021-11-30

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Confirmation statement with updates

Date: 30 Nov 2021

Action Date: 27 Nov 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-11-27

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Accounts with accounts type total exemption full

Date: 26 Jan 2021

Action Date: 30 Nov 2020

Category: Accounts

Type: AA

Made up date: 2020-11-30

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Confirmation statement with no updates

Date: 19 Jan 2021

Action Date: 27 Nov 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-11-27

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Termination director company with name termination date

Date: 02 Dec 2020

Action Date: 02 Dec 2020

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2020-12-02

Officer name: Anne-Marie Pratt

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Accounts with accounts type dormant

Date: 09 Nov 2020

Action Date: 30 Nov 2019

Category: Accounts

Type: AA

Made up date: 2019-11-30

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Appoint person director company with name date

Date: 09 Nov 2020

Action Date: 20 Aug 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Ms Anne-Marie Pratt

Appointment date: 2020-08-20

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Confirmation statement with no updates

Date: 10 Dec 2019

Action Date: 27 Nov 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-11-27

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Incorporation company

Date: 28 Nov 2018

Category: Incorporation

Type: NEWINC

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