| Company Name | Bijoux Leisure Limited |
|---|---|
| Directors | Surinder Rehill and Dan Miller |
| Company Status | Liquidation |
| Company Number | 12308946 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 2019(4 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Surinder Rehill |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 November 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Guelder Road Newcastle Upon Tyne NE7 7PN |
| Director Name | Mr Dan Miller |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2021(1 year, 8 months after company formation) |
| Appointment Duration | 2 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | F17 Evolve Business Centre Cygnet Way Houghton Le Spring Tyne & Wear DH4 5QY |
Location
| Registered Address | F17 Evolve Business Centre Cygnet Way Houghton Le Spring Tyne & Wear DH4 5QY |
|---|---|
| Region | North East |
| Constituency | Houghton and Sunderland South |
| County | Tyne and Wear |
| Parish | Hetton |
| Ward | Hetton |
| Built Up Area | Sunderland |
Accounts
| Latest Accounts | 30 November 2021 (2 years, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2023 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 10 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Return Due | 24 November 2023 (overdue) |
Charges
| 23 December 2019 | Delivered on: 24 December 2019 Persons entitled: Gary Dobson Classification: A registered charge Particulars: All freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or at any time after the date of this deed (and from time to time) owned by the borrower, or in which the borrower holds an interest including (but not limited to) the leasehold land and buildings being 36 and 38 mosley street, newcastle upon tyne and registered at hm land registry with title number TY536826. Outstanding |
|---|
Filing History
| 12 November 2020 | Confirmation statement made on 10 November 2020 with updates (5 pages) |
|---|---|
| 21 April 2020 | Resolutions
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| 21 April 2020 | Memorandum and Articles of Association (27 pages) |
| 24 December 2019 | Registration of charge 123089460001, created on 23 December 2019 (34 pages) |
| 20 November 2019 | Director's details changed for Mr Surinder Rehill on 20 November 2019 (2 pages) |
| 20 November 2019 | Change of details for Mr Surinder Singh Rehill as a person with significant control on 20 November 2019 (2 pages) |
| 11 November 2019 | Incorporation Statement of capital on 2019-11-11
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