Bulgogi Bbq Limited in LEEDS

Bulgogi Bbq Limited LEEDS

Bulgogi Bbq started in year 2012 as Private Limited Company with registration number 08317908. The Bulgogi Bbq company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Leeds at 9 Merrion Way. Postal code: LS2 8BT. Since Mon, 20th May 2013 Bulgogi Bbq Limited is no longer carrying the name Saul & Bradley.

The firm has one director. Adam H., appointed on 4 December 2012. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex director - Daniel H.. There were no ex secretaries.

Bulgogi Bbq Limited Address / Contact

Office Address	9 Merrion Way
Town	Leeds
Post code	LS2 8BT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08317908
Date of Incorporation	Tue, 4th Dec 2012
Industry	Licensed restaurants
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 18th Dec 2023 (2023-12-18)
Last confirmation statement dated	Sun, 4th Dec 2022

Company staff

Adam H.

Position: Director

Appointed: 04 December 2012

Daniel H.

Position: Director

Appointed: 04 December 2012

Resigned: 22 May 2013

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats established, there is Adam H. This PSC has 75,01-100% voting rights. Another entity in the PSC register is Park Newton Estates 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.

Adam H.

Notified on	4 December 2016
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Park Newton Estates Limited

Grangefield Industrial Estate Richardshaw Road, Leeds, West Yorkshire, LS28 6RW, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	05345346
Notified on	11 December 2018
Nature of control:	75,01-100% shares

Company previous names

Saul & Bradley	May 20, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	16 857	15 317	27 973	36 890	59 830	218 041	134 769
Current Assets	110 433	165 138	228 854	297 536	320 418	475 314	408 966
Debtors	86 809	143 950	193 887	254 059	254 391	251 719	268 574
Net Assets Liabilities			333 561	351 827	521 713	538 315	495 181
Other Debtors	73 796	131 182	181 291	241 490	241 489	238 470	252 993
Property Plant Equipment	272 484	234 563	205 463	166 253	388 299	368 884	349 469
Total Inventories	6 767	5 871	6 994	6 587	6 197	5 554

Other
Accrued Liabilities Deferred Income	385 494	377 310	3 137	19 876
Accumulated Depreciation Impairment Property Plant Equipment	106 723	144 644	183 544	221 920		19 415	38 830
Additions Other Than Through Business Combinations Property Plant Equipment				3 576	126
Average Number Employees During Period				16	15	15	19
Balances Amounts Owed By Related Parties			2 250	2 250
Balances Amounts Owed To Related Parties	380 000	371 250
Bank Borrowings Overdrafts					50 000	122 813	89 856
Corporation Tax Payable	8 815	14 076	16 809	23 840
Creditors	424 139	424 447	63 888	80 374	50 000	122 813	89 856
Future Minimum Lease Payments Under Non-cancellable Operating Leases			14 583	183 000	123 605	87 047	50 481
Increase From Depreciation Charge For Year Property Plant Equipment		37 921		38 817	-221 921	38 830	19 415
Net Current Assets Liabilities	-313 706	-259 309	164 966	217 162	257 191	362 333	301 967
Number Shares Issued Fully Paid		100
Other Creditors				19 876	17 149	17 994	16 909
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment				441
Other Disposals Property Plant Equipment				4 410
Other Taxation Social Security Payable	22 038	26 048	27 651	49 465	36 342	36 428	32 235
Par Value Share		1
Prepayments Accrued Income	13 013	12 768	12 596	12 569	12 902	13 249	15 581
Property Plant Equipment Gross Cost	379 207		389 007	388 173	388 299	388 299
Provisions For Liabilities Balance Sheet Subtotal			36 868	31 588	73 777	81 156	66 399
Total Assets Less Current Liabilities	-41 222	-24 746	370 429	383 415	645 490	711 802	651 436
Trade Creditors Trade Payables	7 792	7 013	16 291	11 033	9 736	22 205	20 933

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Mon, 4th Dec 2023 filed on: 5th, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Mon, 4th Dec 2023 filed on: 5th, December 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 28th, September 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Sun, 4th Dec 2022 filed on: 12th, December 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 28th, September 2022	accounts	Free Download (9 pages)
PSC04	Change to a person with significant control Mon, 4th Jul 2022 filed on: 19th, July 2022	persons with significant control	Free Download (2 pages)
CH01	On Thu, 14th Jul 2022 director's details were changed filed on: 19th, July 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 4th Dec 2021 filed on: 14th, December 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 29th, September 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Fri, 4th Dec 2020 filed on: 21st, December 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 31st, July 2020	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates Wed, 4th Dec 2019 filed on: 5th, December 2019	confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 11th, July 2019	accounts	Free Download (9 pages)
SH01	Capital declared on Tue, 11th Dec 2018: 370100.00 GBP filed on: 27th, December 2018	capital	Free Download (4 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 24th, December 2018	resolution	Free Download (13 pages)
PSC02	Notification of a person with significant control Tue, 11th Dec 2018 filed on: 20th, December 2018	persons with significant control	Free Download (4 pages)
PSC04	Change to a person with significant control Tue, 11th Dec 2018 filed on: 20th, December 2018	persons with significant control	Free Download (5 pages)
CS01	Confirmation statement with updates Tue, 4th Dec 2018 filed on: 13th, December 2018	confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 12th, September 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Mon, 4th Dec 2017 filed on: 11th, December 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 15th, June 2017	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Sun, 4th Dec 2016 filed on: 9th, December 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 2nd, June 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 4th Dec 2015 with full list of members filed on: 15th, December 2015	annual return	Free Download (3 pages)
AD01	Address change date: Wed, 14th Oct 2015. New Address: 9 Merrion Way Leeds LS2 8BT. Previous address: 22 Wood Moor Court Sandmoor Avenue Leeds West Yorkshire LS17 7DR filed on: 14th, October 2015	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 23rd, July 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 4th Dec 2014 with full list of members filed on: 22nd, December 2014	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 29th, August 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 4th Dec 2013 with full list of members filed on: 11th, December 2013	annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 11th Dec 2013: 100.00 GBP	capital
TM01	Wed, 22nd May 2013 - the day director's appointment was terminated filed on: 22nd, May 2013	officers	Free Download (1 page)
CERTNM	Company name changed saul & bradley LIMITEDcertificate issued on 20/05/13 filed on: 20th, May 2013	change of name	Free Download (3 pages)
RES15	Resolution on Wed, 15th May 2013 to change company name	change of name
NM01	Resolution to change company's name	change of name
NEWINC	Certificate of incorporation filed on: 4th, December 2012	incorporation