BA

BIERKELLER ASSETS LTD

Receivership

Company number 11758328

Leeds, England · Incorporated 9 January 2019

11 Park Place, Leeds, West Yorkshire, LS1 2RX, England

Management consultancy activities other than financial management · SIC 70229

Status
Receivership
Company age
7 years
Company type
Private limited
Accounts
Overdue

Company history

Previous registered addresses

10 Park Place Leeds LS1 2RU England · until 10 July 2024

10 Park Place Park Place Leeds LS1 2RU England · until 8 September 2021

Princes Exchange Princes Square C/O Huddle Capital Leeds LS1 4HY England · until 2 September 2021

4 Brewery Place Leeds LS10 1NE United Kingdom · until 11 March 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 January 2024
Next due
31 October 2025
Overdue by 11 months
Confirmation statement Up to date
Last filed
20 November 2025
Next due
4 December 2026
3 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 January 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BD
BUCK, Daniel Charles
Director
29 November 2024
HM
HAYCOX, Matthew
Director · Resigned
1 December 2023
TS
THICK, Stephen Robert
Director · Resigned
1 July 2020
KN
KING, Nicholas Robert
Director · Resigned
31 March 2020
CJ
CARNELL, John Miles
Director · Resigned
15 January 2020
RS
RESTRICK, Sarah
Director · Resigned
19 August 2019
KN
KING, Nicholas Robert
Director · Resigned
9 January 2019

Persons with significant control

PS
Mr Daniel Charles Buck
Born August 1968
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 August 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
Insolvency
22 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2025 View
Liquidation Receiver Appointment Of Receiver
Insolvency
26 June 2025 View
Accounts With Accounts Type Micro Entity
Accounts
17 February 2025 View
Termination Director Company With Name Termination Date
Officers
30 November 2024 View
Appoint Person Director Company With Name Date
Officers
29 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
18 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 November 2024 View
Capital Allotment Shares
Capital
18 November 2024 View
Accounts With Accounts Type Micro Entity
Accounts
5 August 2024 View
Accounts With Accounts Type Micro Entity
Accounts
29 July 2024 View
Accounts With Accounts Type Micro Entity
Accounts
29 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 July 2024 View
Gazette Filings Brought Up To Date
Gazette
23 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 February 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 December 2023 View
Termination Director Company With Name Termination Date
Officers
14 December 2023 View
Appoint Person Director Company With Name Date
Officers
14 December 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 December 2023 View
Dissolved Compulsory Strike Off Suspended
Dissolution
15 August 2023 View
Gazette Notice Compulsory
Gazette
25 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 April 2022 View
Gazette Filings Brought Up To Date
Gazette
5 April 2022 View
Accounts With Accounts Type Micro Entity
Accounts
4 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2022 View
Gazette Notice Compulsory
Gazette
29 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 September 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 June 2021 View
Termination Director Company With Name Termination Date
Officers
14 June 2021 View
Gazette Filings Brought Up To Date
Gazette
11 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2021 View
Gazette Notice Compulsory
Gazette
20 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 March 2021 View
Termination Director Company With Name Termination Date
Officers
11 March 2021 View
Appoint Person Director Company With Name Date
Officers
17 February 2021 View
Termination Director Company With Name Termination Date
Officers
31 July 2020 View
Legacy
Miscellaneous
1 June 2020 View
Appoint Person Director Company With Name Date
Officers
31 March 2020 View
Termination Director Company With Name Termination Date
Officers
31 March 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 February 2020 View
Appoint Person Director Company With Name Date
Officers
13 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 October 2019 View
Appoint Person Director Company With Name Date
Officers
22 August 2019 View
Incorporation Company
Incorporation
9 January 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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