Bok Restaurants (hastings) Ltd is a private limited company located at 1 Dukes Passage, Brighton BN1 1BS. Its net worth is estimated to be 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2021-05-04, this 3-year-old company is run by 1 director.
Director Ross L., appointed on 17 July 2023.
The company is classified as "licensed restaurants" (Standard Industrial Classification: 56101).
The latest confirmation statement was filed on 2023-05-03 and the deadline for the following filing is 2024-05-17. Moreover, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 1 Dukes Passage |
| Town | Brighton |
| Post code | BN1 1BS |
| Country of origin | United Kingdom |
| Registration Number | 13374177 |
| Date of Incorporation | Tue, 4th May 2021 |
| Industry | Licensed restaurants |
| End of financial Year | 31st March |
| Company age | 3 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 | Fri, 17th May 2024 (2024-05-17) |
| Last confirmation statement dated | Wed, 3rd May 2023 |
Position: Director
Appointed: 17 July 2023
The list of persons with significant control who own or have control over the company includes 4 names. As we found, there is Ross L. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is The Bok Shop Holdings Limited 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. Then there is Matthew F., who also fulfils the Companies House conditions to be listed 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 Limited
1 Dukes Passage, Brighton, East Sussex, BN1 1BS, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 12385973 |
| Notified on | 1 July 2022 |
| Ceased on | 17 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Matthew F.
| Notified on | 1 February 2022 |
| Ceased on | 1 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
The Bok Shop Holdings Limited
1 Dukes Passage, Brighton, East Sussex, BN1 1BS, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 12385973 |
| Notified on | 4 May 2021 |
| Ceased on | 1 February 2022 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 30th, March 2024 |
accounts | Free Download (8 pages) |
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