Founded in 2016, Bok Brighton 2, classified under reg no. 10388950 is an active company. Currently registered at 1 Duke's Passage BN1 1BS, Brighton the company has been in the business for 8 years. Its financial year was closed on Fri, 29th Mar and its latest financial statement was filed on 2022-03-31.
The company has one director. Ross L., appointed on 17 July 2023. There are currently no secretaries appointed. As of 9 May 2024, there were 6 ex directors - Matthew F., Saul B. and others listed below. There were no ex secretaries.
| Office Address | 1 Duke's Passage |
| Town | Brighton |
| Post code | BN1 1BS |
| Country of origin | United Kingdom |
| Registration Number | 10388950 |
| Date of Incorporation | Thu, 22nd Sep 2016 |
| Industry | Licensed restaurants |
| End of financial Year | 29th March |
| Company age | 8 years old |
| Account next due date | Fri, 29th Dec 2023 (132 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 5th Oct 2024 (2024-10-05) |
| Last confirmation statement dated | Thu, 21st Sep 2023 |
Position: Director
Appointed: 17 July 2023
The list of PSCs who own or have control over the company is made up of 3 names. As we discovered, there is Ross L. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is The Bok Shop Holdings Ltd that entered Brighton, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Matthew F., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ross L.
| Notified on | 17 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
The Bok Shop Holdings Ltd
1 Dukes Passage, Brighton, East Sussex, BN1 1BS, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | Uk Registry Of Companies |
| Registration number | 12385973 |
| Notified on | 15 December 2020 |
| Ceased on | 17 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Matthew F.
| Notified on | 22 September 2016 |
| Ceased on | 15 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-30 | 2019-03-31 | 2020-03-31 | 2021-03-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 604 | 7 428 | 15 475 | 2 577 | ||
| Current Assets | 100 | 32 814 | 41 247 | 41 246 | 49 337 | 117 256 |
| Debtors | 100 | 22 007 | 23 618 | 23 362 | 103 679 | |
| Net Assets Liabilities | 100 | 89 124 | 194 723 | -194 723 | -187 707 | |
| Other Debtors | 100 | 22 007 | 23 618 | 15 000 | 15 100 | |
| Property Plant Equipment | 35 830 | 207 258 | 232 164 | 253 128 | ||
| Total Inventories | 9 203 | 10 200 | 10 500 | 11 000 | ||
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 3 605 | 3 605 | 9 004 | 19 170 | ||
| Average Number Employees During Period | 28 | 16 | 16 | 18 | ||
| Creditors | 88 050 | 140 263 | 66 313 | 469 208 | 445 801 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 3 605 | 5 399 | 10 166 | |||
| Net Current Assets Liabilities | 100 | 55 236 | 99 016 | -332 263 | -419 871 | -328 545 |
| Other Creditors | 60 000 | 66 313 | 40 106 | 602 | ||
| Other Disposals Property Plant Equipment | 5 229 | |||||
| Other Taxation Social Security Payable | 36 052 | 76 788 | 174 829 | 166 377 | ||
| Property Plant Equipment Gross Cost | 39 435 | 210 863 | 241 168 | 272 298 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 3 405 | 3 405 | 3 405 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 39 435 | 35 534 | 31 130 | |||
| Total Assets Less Current Liabilities | 100 | 19 406 | 108 241 | -125 005 | -187 707 | -75 417 |
| Trade Creditors Trade Payables | 4 430 | 59 339 | 72 | 28 040 | ||
| Trade Debtors Trade Receivables | 596 | 17 319 | ||||
| Finance Lease Liabilities Present Value Total | 6 313 | |||||
| Amounts Owed By Group Undertakings | 7 766 | 71 260 | ||||
| Amounts Owed To Group Undertakings | 200 782 | |||||
| Bank Borrowings Overdrafts | 50 000 | |||||
| Fixed Assets | 35 830 | 207 257 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Previous accounting period shortened from 2023-03-29 to 2023-03-28 filed on: 28th, December 2023 |
accounts | Free Download (1 page) |
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