B & K SALT BEEF BAR & RESTAURANTS LIMITED
EDGWARE

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Company number 06571199
Status Active
Incorporation Date 21 April 2008
Company Type Private Limited Company
Address GROUND FLOOR, ELIZABETH HOUSE, 54/58 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7EJ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 21 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 100 . The most likely internet sites of B & K SALT BEEF BAR & RESTAURANTS LIMITED are www.bksaltbeefbarrestaurants.co.uk, and www.b-k-salt-beef-bar-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. B K Salt Beef Bar Restaurants Limited is a Private Limited Company. The company registration number is 06571199. B K Salt Beef Bar Restaurants Limited has been working since 21 April 2008. The present status of the company is Active. The registered address of B K Salt Beef Bar Restaurants Limited is Ground Floor Elizabeth House 54 58 High Street Edgware Middlesex Ha8 7ej. . GEORGIOU, Haralambos Bobby is a Secretary of the company. GEORGIOU, Ioannis John is a Director of the company. GEORGIOU, Ioannis is a Director of the company. GEORGIOU, Marios Ioannis is a Director of the company. GEROGIOU, Haralambos Bobby is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
GEORGIOU, Haralambos Bobby
Appointed Date: 21 April 2008
Director
GEORGIOU, Ioannis John
Appointed Date: 20 May 2009
37 years old
Director
GEORGIOU, Ioannis
Appointed Date: 21 April 2008
63 years old
Director
GEORGIOU, Marios Ioannis
Appointed Date: 20 May 2009
40 years old
Director
GEROGIOU, Haralambos Bobby
Appointed Date: 02 May 2008
40 years old

Resigned Directors

Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 April 2008
Appointed Date: 21 April 2008
Director
COMPANY DIRECTORS LIMITED
Resigned: 21 April 2008
Appointed Date: 21 April 2008

Persons With Significant Control

Mr Ioannis Georgiou
Notified on: 1 March 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B & K SALT BEEF BAR & RESTAURANTS LIMITED Events

25 Apr 2017
Confirmation statement made on 21 April 2017 with updates
04 Nov 2016
Total exemption small company accounts made up to 30 April 2016
26 Apr 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
02 Oct 2015
Total exemption small company accounts made up to 30 April 2015
27 Apr 2015
Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100
...
... and 23 more events
28 Apr 2008
Appointment terminated secretary temple secretaries LIMITED
28 Apr 2008
Appointment terminated director company directors LIMITED
28 Apr 2008
Secretary appointed haralambos bobby georgiou
28 Apr 2008
Director appointed john georgiou
21 Apr 2008
Incorporation

B & K SALT BEEF BAR & RESTAURANTS LIMITED Charges

30 July 2010
Rent deposit deed
Delivered: 12 November 2010
Status: Outstanding
Persons entitled: St Marylebone Property Company PLC
Description: The rent deposit. £11,750.

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