Bierkeller Assets LTD
Company 11758328 Live but Receiver Manager on at least one charge
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Daniel Charles Buck Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Olast3 Limited 1 shared director
- AIF 1 LTD 1 shared director
- BK Nottingham LTD 1 shared director
- BK Liverpool Limited 1 shared director
- BK Manchester Limited 1 shared director
- Shooters Birmingham Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11758328 |
| Status | Live but Receiver Manager on at least one charge |
| Type | Private Limited Company |
| Incorporated | 09/01/2019 |
| Address | 11 PARK PLACE, LEEDS, WEST YORKSHIRE, LS1 2RX |
| Accounts next due | 31/10/2025 |
| Accounts last made up | 31/01/2024 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Nicholas Robert King ceased 2020-01-15
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-09 - confirmed: also a director of this company - Stephen Robert Thick ceased 2023-12-01
25-50% shares · notified 2021-01-01 - Graphco (002) Limited ceased 2021-01-01
75-100% shares · notified 2020-02-01 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 13 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- BK Nottingham LTD
75-100% shares · notified 2019-03-07 - 12056346
75-100% shares · notified 2019-06-18 - 12056348
75-100% shares · notified 2019-06-18 - BK Liverpool Limited
75-100% shares · notified 2020-07-03 - 13058153
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-02 - 14282893
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-08 - 12662407
75-100% shares · notified 2022-09-09 - 12469104
75-100% shares · notified 2022-10-24 - 14633934
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-02 - Shooters Birmingham Limited
75-100% shares · notified 2024-11-29 - BK Manchester Limited
75-100% shares · notified 2024-11-29 - Inspired Leisure & Entertainment Limited ceased 2020-02-02
75-100% shares · notified 2019-01-19 - Bierkeller Management Company Limited ceased 2021-07-01
75-100% shares · notified 2019-06-18
Officers (6)
- Daniel Charles Buck Director · appointed 2024
Show 5 former officers
- Matthew Haycox Director · appointed 2023 · resigned 2024
- Stephen Robert Thick Director · appointed 2020 · resigned 2023
- John Miles Carnell Director · appointed 2020 · resigned 2020
- Sarah Restrick Director · appointed 2019 · resigned 2021
- Nicholas Robert King Director · appointed 2019 · resigned 2020
Directors and officers on the Companies House record, current and former.
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