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BKF Tea Limited

BKF Tea Limited is an active company incorporated on 27 September 2024 with the registered office located in Glasgow, City of Glasgow. BKF Tea Limited was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
SC824065
Private limited company
Scottish Company
Age
1 year 3 months
Incorporated 27 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 September 2025 (3 months ago)
Next confirmation dated 26 September 2026
Due by 10 October 2026 (9 months remaining)
Last change occurred 25 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2025
Due by 27 June 2026 (6 months remaining)
Contact
Address
3 Clairmont Gardens
Glasgow
G3 7LW
Scotland
Address changed on 3 Dec 2025 (25 days ago)
Previous address was 2nd Floor 16 Royal Exchange Square Glasgow G1 3AG Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
4
Controllers (PSC)
4
Director • British • Lives in Scotland • Born in Mar 1948
Mr Thomas Eardley Allison
PSC • British • Lives in Scotland • Born in Mar 1948
Miss Deborah Allison
PSC • British • Lives in Scotland • Born in Oct 1977
Miss Katie Rose Allison
PSC • British • Lives in Scotland • Born in Dec 1997
Mr Jack Thomas Allison
PSC • British • Lives in Scotland • Born in Jan 1999
Shareholders, PSCs & Group Structure
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Mutual Companies
Celtic Plc
Thomas Eardley Allison is a mutual person.
Active
Kiltane (Royal Mile) Limited
Thomas Eardley Allison is a mutual person.
Active
The Stuart Allison Foundation Limited
Thomas Eardley Allison is a mutual person.
Active
Ardnablane Investments Limited
Thomas Eardley Allison is a mutual person.
Active
Kiltane Investments LLP
Thomas Eardley Allison is a mutual person.
Dissolved
Financials
BKF Tea Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
25 Days Ago on 3 Dec 2025
Confirmation Submitted
25 Days Ago on 3 Dec 2025
Jack Thomas Allison (PSC) Appointed
1 Year 2 Months Ago on 16 Oct 2024
Katie Rose Allison (PSC) Appointed
1 Year 2 Months Ago on 16 Oct 2024
Deborah Allison (PSC) Appointed
1 Year 2 Months Ago on 16 Oct 2024
Thomas Eardley Allison (PSC) Appointed
1 Year 2 Months Ago on 16 Oct 2024
David William Deane (PSC) Resigned
1 Year 2 Months Ago on 16 Oct 2024
Mr Thomas Eardley Allison Appointed
1 Year 2 Months Ago on 10 Oct 2024
David William Deane Resigned
1 Year 2 Months Ago on 10 Oct 2024
Registered Address Changed
1 Year 2 Months Ago on 10 Oct 2024
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Documents
Confirmation statement made on 26 September 2025 with updates
Submitted on 3 Dec 2025
Registered office address changed from 2nd Floor 16 Royal Exchange Square Glasgow G1 3AG Scotland to 3 Clairmont Gardens Glasgow G3 7LW on 3 December 2025
Submitted on 3 Dec 2025
Statement of capital following an allotment of shares on 16 October 2024
Submitted on 23 Oct 2024
Resolutions
Submitted on 22 Oct 2024
Memorandum and Articles of Association
Submitted on 22 Oct 2024
Change of share class name or designation
Submitted on 22 Oct 2024
Cessation of David William Deane as a person with significant control on 16 October 2024
Submitted on 16 Oct 2024
Notification of Jack Thomas Allison as a person with significant control on 16 October 2024
Submitted on 16 Oct 2024
Notification of Thomas Eardley Allison as a person with significant control on 16 October 2024
Submitted on 16 Oct 2024
Notification of Deborah Allison as a person with significant control on 16 October 2024
Submitted on 16 Oct 2024
Repayment History
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