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Bkuk Crown Limited

06308340

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

5 NEW STREET SQUARE, LONDON, EC4A 3TW
Incorporated 10/07/2007

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/06/2025

Due 08/07/2026

On track

Industry

56102
Unlicensed restaurants and cafes

Officers

Mr Timothy John Doubleday

director · Since 30/09/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 44 other boards

Mr Alasdair Derek Murdoch

director · Since 30/09/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 20 other boards

Persons with Significant Control

Crown Bidco Limited

75–100% shares
75–100% votes
Appoint directors

5, New Street Square, London, EC4A 3TW

Reg: 14251378 · Companies House · Limited By Shares

Notified 30/09/2022

Former PSCs

Salim Hassanali Moledina Janmohamed

Ceased 16/09/2022

Arden Investments Limited

Ceased 30/09/2022

Charges3 outstanding

charge
satisfied

HAMMERSON RAVENHEAD LIMITED (LANDLORD)

Created 27/03/2013Registered 09/04/2013Satisfied 28/07/2022
charge
outstanding

BISHOPGATE MANAGEMENT

Created 09/11/2012Registered 17/11/2012
charge
outstanding

TALKE NOMINEE NO 1 LIMITED AND TALKE NOMINEE NO 2 LIMITED

Created 15/11/2012Registered 17/11/2012
charge
satisfied

LUMINAR LAVA IGNITE LIMITED

Created 08/11/2010Registered 10/11/2010Satisfied 22/07/2022
charge
satisfied

LUMINAR LAVA IGNITE LIMITED

Created 08/11/2010Registered 10/11/2010Satisfied 22/07/2022
charge
satisfied

LUMINAR LAVA IGNITE LIMITED

Created 23/10/2008Registered 11/11/2008Satisfied 22/07/2022
charge
satisfied

LUMINAR LAVA IGNITE LIMITED

Created 23/10/2008Registered 11/11/2008Satisfied 22/07/2022
charge
satisfied

SAPPHIRE (HARLOW) NOMINEE LIMITED AND SAPPHIRE (HARLOW) (NO.2) NOMINEE LIMITED

Created 23/10/2008Registered 04/11/2008Satisfied 20/07/2022
charge
satisfied

ZURICH ASSURANCE LTD

Created 29/09/2008Registered 03/10/2008Satisfied 22/07/2022
charge
outstanding

BISHOPSGATE MANAGEMENTS

Created 23/06/2008Registered 25/06/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/07/2007Registered 03/08/2007Satisfied 09/08/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/07/2007Registered 03/08/2007Satisfied 09/08/2011