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Bok Eastbourne Ltd BRIGHTON


Bok Eastbourne Ltd is a private limited company that can be found at 1 Duke's Passage, Brighton BN1 1BS. Its net worth is valued to be 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-02-11, this 5-year-old company is run by 3 directors.
Director Matthew F., appointed on 12 December 2022. Director Jamie O., appointed on 11 February 2019. Director Saul B., appointed on 11 February 2019.
The company is categorised as "licensed restaurants" (SIC: 56101).
The last confirmation statement was filed on 2023-02-10 and the date for the following filing is 2024-02-24. Additionally, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Bok Eastbourne Ltd Address / Contact

Office Address 1 Duke's Passage
Town Brighton
Post code BN1 1BS
Country of origin United Kingdom

Company Information / Profile

Registration Number 11820503
Date of Incorporation Mon, 11th Feb 2019
Industry Licensed restaurants
End of financial Year 31st March
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (130 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated Fri, 10th Feb 2023

Company staff

Matthew F.

Position: Director

Appointed: 12 December 2022

Jamie O.

Position: Director

Appointed: 11 February 2019

Saul B.

Position: Director

Appointed: 11 February 2019

Howard K.

Position: Director

Appointed: 20 July 2022

Resigned: 22 June 2023

Howard K.

Position: Director

Appointed: 11 February 2019

Resigned: 25 November 2020

Matthew F.

Position: Director

Appointed: 11 February 2019

Resigned: 20 July 2022

People with significant control

The register of persons with significant control that own or have control over the company includes 3 names. As BizStats researched, there is Saul B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Jamie O. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Matthew F., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Saul B.

Notified on 11 February 2019
Nature of control: 25-50% voting rights
25-50% shares

Jamie O.

Notified on 11 February 2019
Nature of control: 25-50% voting rights
25-50% shares

Matthew F.

Notified on 11 February 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-02-292021-02-28
Balance Sheet
Current Assets100100
Other
Average Number Employees During Period4 
Net Current Assets Liabilities100100
Total Assets Less Current Liabilities100100

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 10th February 2024
filed on: 27th, February 2024
Free Download (4 pages)

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