Bkuk Crown Leisure Limited

06397813

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5 NEW STREET SQUARE, LONDON, EC4A 3TW

Incorporated 12/10/2007

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/10/2025

Due 26/10/2026

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

Bkuk Crown Limited

75–100% shares

75–100% votes

Appoint directors

Avon House, Arden Road, London, W13 8RP

Reg: 06308340 · Register Of Companies Of England And Wales · Private Limited Company

Notified 06/04/2016

Former PSCs

Salim Hassanali Moledina Janmohamed

Ceased 06/04/2016

Charges0 outstanding

charge

satisfied

FRIENDS LIFE ASSURANCE SOCIETY LIMITED

Created 09/10/2012Registered 23/10/2012Satisfied 19/07/2022

charge

satisfied

ZURICH ASSURANCE LTD

Created 08/11/2010Registered 09/11/2010Satisfied 19/07/2022

charge

satisfied

AIB GROUP (UK) PLC

Created 23/04/2008Registered 30/04/2008Satisfied 30/06/2022