Bijoux Leisure Limited (Companies House Registration Number 12308946) is a private limited company started on 2019-11-11 in United Kingdom. The enterprise has its registered office at 36 Mosley Street, Newcastle Upon Tyne NE1 1DF. Bijoux Leisure Limited operates Standard Industrial Classification code: 56302 - "public houses and bars".
Company details
Name
Bijoux Leisure Limited
Number
12308946
Date of Incorporation:
Mon, 11th Nov 2019
End of financial year:
30 November
Address:
36 Mosley Street, Newcastle Upon Tyne, NE1 1DF
SIC code:
56302 - Public houses and bars
Moving on to the 2 directors that can be found in the enterprise, we can name: Dan M. (in the company from 01 August 2021), Surinder R. (appointment date: 11 November 2019). The official register reports 2 persons of significant control, namely: Dan M. has 1/2 or less of shares, 1/2 or less of voting rights, Surinder R. has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2020-11-30
2021-11-30
Current Assets
27,899
286,089
Fixed Assets
131,550
189,544
People with significant control
Dan M.
1 November 2021
Nature of control:
25-50% voting rights
right to appoint and remove directors
25-50% shares
Surinder R.
11 November 2019
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Confirmation statement
Gazette
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
Download filing
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 31st, October 2023
| gazette
Free Download
(1 page)
Download filing
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 31st, October 2023
| gazette
Free Download
(1 page)
(CS01) Confirmation statement with updates Thursday 10th November 2022
filed on: 4th, January 2023
| confirmation statement
Free Download
(4 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 30th November 2021
filed on: 31st, August 2022
| accounts
Free Download
(4 pages)
(CS01) Confirmation statement with updates Wednesday 10th November 2021
filed on: 16th, November 2021
| confirmation statement
Free Download
(5 pages)
(PSC01) Notification of a person with significant control Monday 1st November 2021
filed on: 10th, November 2021
| persons with significant control
Free Download
(2 pages)
(AA) Accounts for a micro company for the period ending on Monday 30th November 2020
filed on: 12th, September 2021
| accounts
Free Download
(4 pages)
(AP01) New director appointment on Sunday 1st August 2021.
filed on: 2nd, August 2021
| officers
Free Download
(2 pages)
(CS01) Confirmation statement with updates Tuesday 10th November 2020
filed on: 12th, November 2020
| confirmation statement
Free Download
(5 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 21st, April 2020
| resolution
Free Download
(1 page)
(MA) Memorandum and Articles of Association
filed on: 21st, April 2020
| incorporation
Free Download
(27 pages)
(MR01) Registration of charge 123089460001, created on Monday 23rd December 2019
filed on: 24th, December 2019
| mortgage
Free Download
(34 pages)
(CH01) On Wednesday 20th November 2019 director's details were changed
filed on: 20th, November 2019
| officers
Free Download
(2 pages)
(PSC04) Change to a person with significant control Wednesday 20th November 2019
filed on: 20th, November 2019
| persons with significant control
Free Download
(2 pages)
(NEWINC) Company registration
filed on: 11th, November 2019
| incorporation