PUNCH (BSV) LIMITED
JUBILEE HOUSE, SECOND AVENUE, BURTON-ON-TRENT DE14 2WF- Active
- Private Limited Company
- Company No. 12824149
- Last Updated: 01 Mar 2024
Company Profile
PUNCH (BSV) LIMITED was incorporated on Wednesday, August 19, 2020 as a Private Limited Company with registered address in BURTON-ON-TRENT. PUNCH (BSV) LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 4 years 6 months and 5 days.
| Name | PUNCH (BSV) LIMITED |
|---|---|
| Company number | 12824149 |
| Company type | Private Limited Company |
| Incorporation date | 19 Aug 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
JUBILEE HOUSE SECOND AVENUE BURTON-ON-TRENT DE14 2WF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Punch Pubs Group Limited Second Avenue, DE14 2WF |
Dates: Wednesday, June 23, 2021 - Wednesday, June 23, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Punch Pubs Holdings Limited Second Avenue, DE14 2WF |
Dates: Wednesday, June 23, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Punch Taverns Limited Second Avenue, DE14 2WF |
Dates: Wednesday, June 23, 2021 - Wednesday, June 23, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Punch Pubs & Co Limited Second Avenue, DE14 2WF |
Dates: Wednesday, August 19, 2020 - Wednesday, June 23, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 11 August |
| Next annual accounts due | 11 May 2025, (75 days left) |
| Latest accounts | 13 August 2023 |
| Next confirmation statement due | 16 September 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PUNCH (BSV) LIMITED | 19 Aug 2020 |
| PUNCH TAVERNS (BSV) LIMITED | 21 Oct 2020 |
| BIG SMOKE VENTURES LIMITED | 06 Jul 2023 |