Bierkeller Management Company Limited LONDON


Bierkeller Management Company Limited is a private limited company registered at 6Th Floor, 9 Appold Street, London EC2A 2AP. Incorporated on 2019-06-18, this 4-year-old company is run by 1 director.
Director Geoffrey T., appointed on 01 January 2020.
The company is categorised as "public houses and bars" (SIC code: 56302). According to official data there was a change of name on 2019-08-07 and their previous name was Bierkeller Liverpool Limited.
The last confirmation statement was filed on 2021-06-17 and the deadline for the following filing is 2022-07-01.

Bierkeller Management Company Limited Address / Contact

Office Address 6th Floor
Office Address2 9 Appold Street
Town London
Post code EC2A 2AP
Country of origin United Kingdom

Company Information / Profile

Registration Number 12056342
Date of Incorporation Tue, 18th Jun 2019
Industry Public houses and bars
End of financial Year 31st December
Company age 5 years old
Account next due date Fri, 18th Jun 2021 (1045 days after)
Next confirmation statement due date Fri, 1st Jul 2022 (2022-07-01)
Last confirmation statement dated Thu, 17th Jun 2021

Company staff

Geoffrey T.

Position: Director

Appointed: 01 January 2020

David H.

Position: Director

Appointed: 14 August 2019

Resigned: 01 January 2020

Nicholas K.

Position: Director

Appointed: 18 June 2019

Resigned: 14 August 2019

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As BizStats discovered, there is Allied Capital Ltd from Shipley, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Bierkeller Assets Limited that put Leeds, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Allied Capital Ltd

1 St. Pauls Road, Shipley, BD18 3DZ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdon
Registration number 10516255
Notified on 1 July 2021
Nature of control: 75,01-100% shares

Bierkeller Assets Limited

4 Brewery Place, Leeds, LS10 1NE, England

Legal authority United Kingdom
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11758328
Notified on 18 June 2019
Ceased on 1 July 2021
Nature of control: 75,01-100% shares

Company previous names

Bierkeller Liverpool August 7, 2019

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Change of registered address from Moorend House Snelsins Road Cleckheaton West Yorkshire BD19 3UE on Fri, 20th Oct 2023 to 6th Floor 9 Appold Street London EC2A 2AP
filed on: 20th, October 2023
Free Download (2 pages)

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