BCR RESTAURANTS LIMITED

Key Data

Status

Liquidation

Company No.

06450269

Incorporation date

11/12/2007

Size

Full

Classification

Other retail sale of food in specialised stores (47.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/2007)

18/06/2025

Liquidators' statement of receipts and payments to 2025-04-29

View PDF (33 pages)

09/05/2024

Declaration of solvency

View PDF (5 pages)

09/05/2024

Resolutions

View PDF (1 pages)

09/05/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

08/03/2024

Notification of Richard Christopher Charles Beckett as a person with significant control on 2024-01-26

View PDF (2 pages)

07/03/2024

Director's details changed for Mr Richard Christopher Charles Beckett on 2024-03-06

View PDF (2 pages)

07/03/2024

Withdrawal of a person with significant control statement on 2024-03-07

View PDF (2 pages)

22/12/2023

Confirmation statement made on 2023-12-11 with no updates

View PDF (3 pages)

11/12/2023

Registered office address changed from C/O Cotterell & Co the Curve 83 Tempest Street Wolverhampton West Midlands WV2 1AA to 3rd Floor Regent House Bath Avenue Wolverhampton WV1 4EG on 2023-12-11

View PDF (1 pages)

04/08/2023

Full accounts made up to 2022-09-30

View PDF (26 pages)

20/07/2023

Director's details changed for Mr Richard Christopher Charles Beckett on 2023-07-20

View PDF (2 pages)

19/12/2022

Confirmation statement made on 2022-12-11 with updates

View PDF (4 pages)

20/10/2022

Cessation of Roger Charles Martin Beckett as a person with significant control on 2022-09-07

View PDF (1 pages)

20/10/2022

Notification of a person with significant control statement

View PDF (2 pages)

17/10/2022

Appointment of Mr Richard Christopher Charles Beckett as a director on 2022-10-07

View PDF (2 pages)

17/10/2022

Termination of appointment of Roger Charles Martin Beckett as a director on 2022-09-07

View PDF (1 pages)

27/07/2022

Appointment of Mr Richard Christopher Charles Beckett as a secretary on 2022-07-04

View PDF (2 pages)

27/07/2022

Termination of appointment of Christine Beckett as a director on 2022-07-04

View PDF (1 pages)

27/07/2022

Termination of appointment of Christine Beckett as a secretary on 2022-07-04

View PDF (1 pages)

22/06/2022

Full accounts made up to 2021-09-30

View PDF (21 pages)

22/12/2021

Confirmation statement made on 2021-12-11 with no updates

View PDF (3 pages)

24/05/2021

Full accounts made up to 2020-09-30

View PDF (23 pages)

21/12/2020

Confirmation statement made on 2020-12-11 with no updates

View PDF (3 pages)

12/06/2020

Full accounts made up to 2019-09-30

View PDF (22 pages)

11/12/2019

Confirmation statement made on 2019-12-11 with no updates

View PDF (3 pages)

11/12/2019

Secretary's details changed for Christine Beckett on 2019-12-11

View PDF (1 pages)

11/12/2019

Director's details changed for Mr Roger Charles Martin Beckett on 2019-12-11

View PDF (2 pages)

11/12/2019

Director's details changed for Christine Beckett on 2019-12-11

View PDF (2 pages)

15/04/2019

Full accounts made up to 2018-09-30

View PDF (19 pages)

12/12/2018

Confirmation statement made on 2018-12-11 with no updates

View PDF (3 pages)

30/06/2018

Full accounts made up to 2017-09-30

View PDF (20 pages)

25/06/2018

Change of share class name or designation

View PDF (2 pages)

25/06/2018

Resolutions

View PDF (37 pages)

21/06/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

08/03/2018

Resolutions

View PDF (37 pages)

12/12/2017

Confirmation statement made on 2017-12-11 with no updates

View PDF (3 pages)

19/06/2017

Full accounts made up to 2016-09-30

View PDF (17 pages)

12/12/2016

Confirmation statement made on 2016-12-11 with updates

View PDF (5 pages)

23/03/2016

Accounts for a medium company made up to 2015-09-30

View PDF (17 pages)

14/12/2015

Annual return made up to 2015-12-11 with full list of shareholders

View PDF (5 pages)

22/06/2015

Accounts for a medium company made up to 2014-09-30

View PDF (17 pages)

12/12/2014

Annual return made up to 2014-12-11 with full list of shareholders

View PDF (5 pages)

19/06/2014

Accounts for a medium company made up to 2013-09-30

View PDF (16 pages)

12/12/2013

Annual return made up to 2013-12-11 with full list of shareholders

View PDF (5 pages)

27/08/2013

Accounts for a small company made up to 2012-09-30

View PDF (6 pages)

17/12/2012

Annual return made up to 2012-12-11 with full list of shareholders

View PDF (5 pages)

18/01/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (3 pages)

19/12/2011

Annual return made up to 2011-12-11 with full list of shareholders

View PDF (5 pages)

26/09/2011

Resolutions

View PDF (36 pages)

20/09/2011

Statement of capital following an allotment of shares on 2011-09-16

View PDF (3 pages)

12/08/2011

Current accounting period shortened from 2011-12-31 to 2011-09-30

View PDF (1 pages)

29/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

13/12/2010

Annual return made up to 2010-12-11 with full list of shareholders

View PDF (5 pages)

20/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

11/12/2009

Annual return made up to 2009-12-11 with full list of shareholders

View PDF (5 pages)

11/12/2009

Director's details changed for Christine Beckett on 2009-12-11

View PDF (2 pages)

11/12/2009

Director's details changed for Roger Charles Martin Beckett on 2009-12-11

View PDF (2 pages)

12/06/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

04/03/2009

Registered office changed on 04/03/2009 from c/o cotterell & co the chubb buildings fryer street, wolverhampton west midlands WV1 1HT

View PDF (1 pages)

06/01/2009

Return made up to 11/12/08; full list of members

View PDF (3 pages)

06/01/2009

Director and secretary's change of particulars / christine beckett / 11/12/2008

View PDF (1 pages)

10/01/2008

New director appointed

View PDF (2 pages)

10/01/2008

New secretary appointed;new director appointed

View PDF (2 pages)

10/01/2008

Secretary resigned

View PDF (1 pages)

10/01/2008

Director resigned

View PDF (1 pages)

11/12/2007

Incorporation

View PDF (19 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

136 *

* during past year

Number of employees

1,071

2022

-7.61 % *

* during past year

Cash in Bank

£4,871,003.00

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Confirmation

Last made up date

30/09/2022

Next confirmation date

11/12/2024

Last change occurred

30/09/2022

Accounts

Full

Last made up date

30/09/2022

Next account date

30/09/2023

Next due on

30/06/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
935
4.45M
-
0.00
5.27M
-

2022
1,071
4.62M
-
40.15M
4.87M
-

2022
1,071
4.62M
-
40.15M
4.87M
-

Employees

2022

Employees

1,071 15 % *

Net Assets(GBP)

4.62M £3.67 % *

Total Assets(GBP)

Turnover(GBP)

40.15M £- *

Cash in Bank(GBP)

4.87M £-7.61 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Beckett, Richard Christopher Charles	Secretary	04/07/2022 - Present	-
Beckett, Richard Christopher Charles	Director	07/10/2022 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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STEVENAGE LEISURE LIMITED C/O Rrs Department, S&W Group Llp, 45 Gresham Street, London EC2V 7BG, 03446357	Other sports activities	02/10/1997	Liquidation	-	1,084

STEVENAGE LEISURE LIMITEDC/O Rrs Department, S&W Group Llp, 45 Gresham Street, London EC2V 7BG

Liquidation

Category:

Other sports activities

Comp. code:

03446357

Reg. date:

02/10/1997

Turnover:

No. of employees:

1,084

Description

About BCR RESTAURANTS LIMITED

BCR RESTAURANTS LIMITED is an(a) Liquidation company incorporated on 11/12/2007 with the registered office located at 3rd Floor Regent House, Bath Avenue, Wolverhampton WV1 4EG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1071 according to last financial statements.

Frequently Asked Questions

What is the current status of BCR RESTAURANTS LIMITED?

BCR RESTAURANTS LIMITED is currently Liquidation. It was registered on 11/12/2007 .

Where is BCR RESTAURANTS LIMITED located?

BCR RESTAURANTS LIMITED is registered at 3rd Floor Regent House, Bath Avenue, Wolverhampton WV1 4EG.

What does BCR RESTAURANTS LIMITED do?

BCR RESTAURANTS LIMITED operates in the Other retail sale of food in specialised stores (47.29 - SIC 2007) sector.

How many employees does BCR RESTAURANTS LIMITED have?

BCR RESTAURANTS LIMITED had 1071 employees in 2022.

What is the latest filing for BCR RESTAURANTS LIMITED?

The latest filing was on 18/06/2025: Liquidators' statement of receipts and payments to 2025-04-29.