BLANC BRASSERIES LIMITED

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Company Documents

DateDescription
23/06/2523 June 2025 NewFull accounts made up to 2024-06-30

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30/05/2530 May 2025 Confirmation statement made on 2025-05-30 with no updates

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18/02/2518 February 2025 Termination of appointment of Jeremy Brown as a director on 2025-01-31

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29/08/2429 August 2024 Registration of charge 047824590046, created on 2024-08-22

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12/06/2412 June 2024 Change of details for Brasserie Bar Co Limited as a person with significant control on 2023-06-13

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12/06/2412 June 2024 Confirmation statement made on 2024-05-30 with updates

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08/05/248 May 2024 Registration of charge 047824590045, created on 2024-05-01

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08/05/248 May 2024 Registration of charge 047824590044, created on 2024-05-01

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06/02/246 February 2024 Registration of charge 047824590043, created on 2024-02-06

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17/01/2417 January 2024 Full accounts made up to 2023-06-25

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15/11/2315 November 2023 Registration of charge 047824590042, created on 2023-11-08

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14/11/2314 November 2023 Registered office address changed from Wizard House 2a Cambridge Road Teddington TW11 8DR England to Ground Floor, Cairns House 10 Station Road Teddington TW11 9AA on 2023-11-14

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20/07/2320 July 2023 Registration of charge 047824590041, created on 2023-07-17

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05/06/235 June 2023 Confirmation statement made on 2023-05-30 with no updates

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06/04/236 April 2023 Full accounts made up to 2022-06-26

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27/03/2327 March 2023 Registration of charge 047824590039, created on 2023-03-24

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27/03/2327 March 2023 Registration of charge 047824590040, created on 2023-03-24

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19/01/2319 January 2023 Appointment of Mr Henry Thomas Olney as a director on 2022-10-19

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19/01/2319 January 2023 Appointment of Mr Edward James Little as a director on 2022-10-19

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20/09/2220 September 2022 Registration of charge 047824590038, created on 2022-09-14

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04/04/224 April 2022 Registration of charge 047824590037, created on 2022-03-17

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01/04/221 April 2022 Full accounts made up to 2021-06-27

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21/02/2221 February 2022 Satisfaction of charge 047824590032 in full

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21/02/2221 February 2022 Satisfaction of charge 047824590029 in full

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21/02/2221 February 2022 Satisfaction of charge 047824590030 in full

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21/02/2221 February 2022 Satisfaction of charge 047824590034 in full

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21/02/2221 February 2022 Satisfaction of charge 047824590035 in full

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21/02/2221 February 2022 Satisfaction of charge 047824590033 in full

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21/02/2221 February 2022 Satisfaction of charge 047824590031 in full

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16/02/2216 February 2022 Change of details for Brasserie Bar Co Limited as a person with significant control on 2019-01-28

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16/02/2216 February 2022 Director's details changed for Mr Mark Derry on 2022-02-05

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16/02/2216 February 2022 Registration of charge 047824590036, created on 2022-02-05

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16/02/2216 February 2022 Director's details changed for Ms Helen Louise Melvin on 2022-02-05

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11/07/2111 July 2021 Full accounts made up to 2020-06-30

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31/05/1931 May 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES

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02/05/192 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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01/03/191 March 2019 FULL ACCOUNTS MADE UP TO 01/07/18

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28/01/1928 January 2019 REGISTERED OFFICE CHANGED ON 28/01/2019 FROM 106-108 HIGH STREET TEDDINGTON MIDDLESEX TW11 8JD

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30/07/1830 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 047824590033

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES

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29/05/1829 May 2018 DIRECTOR APPOINTED MR CHRISTOPHER PATRICK EDWARD GUY

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05/02/185 February 2018 FULL ACCOUNTS MADE UP TO 02/07/17

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03/11/173 November 2017 APPOINTMENT TERMINATED, SECRETARY MARK PRIEST

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16/10/1716 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 047824590032

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19/07/1719 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 047824590031

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13/06/1713 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 047824590030

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES

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02/06/172 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 047824590029

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01/06/171 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047824590028

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01/06/171 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047824590021

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01/06/171 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047824590023

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01/06/171 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047824590020

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01/06/171 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047824590019

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01/06/171 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047824590025

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01/06/171 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047824590027

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01/06/171 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047824590024

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01/06/171 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047824590018

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01/06/171 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

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01/06/171 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047824590022

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29/03/1729 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 047824590028

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22/03/1722 March 2017 FULL ACCOUNTS MADE UP TO 03/07/16

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18/01/1718 January 2017 APPOINTMENT TERMINATED, DIRECTOR RORY MARTHINUSEN

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18/01/1718 January 2017 APPOINTMENT TERMINATED, DIRECTOR IAN GLYN

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01/07/161 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 047824590027

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01/06/161 June 2016 Annual return made up to 30 May 2016 with full list of shareholders

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08/03/168 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047824590026

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24/02/1624 February 2016 FULL ACCOUNTS MADE UP TO 28/06/15

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04/02/164 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 047824590026

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01/02/161 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 047824590025

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26/08/1526 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 047824590024

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26/06/1526 June 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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26/06/1526 June 2015 Annual return made up to 30 May 2015 with full list of shareholders

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04/06/154 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 047824590023

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03/12/143 December 2014 FULL ACCOUNTS MADE UP TO 29/06/14

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30/09/1430 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 047824590022

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12/08/1412 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 047824590021

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12/08/1412 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 047824590020

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24/06/1424 June 2014 Annual return made up to 30 May 2014 with full list of shareholders

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04/06/144 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 047824590019

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01/04/141 April 2014 FULL ACCOUNTS MADE UP TO 30/06/13

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14/02/1414 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 047824590018

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13/02/1413 February 2014 ADOPT ARTICLES 07/02/2014

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12/02/1412 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17

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12/02/1412 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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12/02/1412 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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12/02/1412 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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12/02/1412 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16

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12/02/1412 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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12/02/1412 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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12/02/1412 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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12/02/1412 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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12/02/1412 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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12/02/1412 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

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15/01/1415 January 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN LEDERER

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14/06/1314 June 2013 DIRECTOR APPOINTED MRS KATHRYN COURY

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14/06/1314 June 2013 Annual return made up to 30 May 2013 with full list of shareholders

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14/06/1314 June 2013 DIRECTOR APPOINTED MR JEREMY BROWN

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13/06/1313 June 2013 APPOINTMENT TERMINATED, SECRETARY HELEN MELVIN

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13/06/1313 June 2013 DIRECTOR APPOINTED MR RORY MARTHINUSEN

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13/06/1313 June 2013 SECRETARY APPOINTED MR MARK ANTHONY PRIEST

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05/04/135 April 2013 FULL ACCOUNTS MADE UP TO 01/07/12

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23/01/1323 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17

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19/12/1219 December 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13

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08/06/128 June 2012 Annual return made up to 30 May 2012 with full list of shareholders

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08/06/128 June 2012 SAIL ADDRESS CHANGED FROM: 1ST FLOOR STONE BARN BLISWORTH HILL FARM STOKE ROAD BLISWORTH NORTHAMPTON NORTHANTS NN7 3DB

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08/06/128 June 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 237-DIR INDEM 275-REG SEC 743-REG DEB

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01/05/121 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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01/05/121 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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03/02/123 February 2012 FULL ACCOUNTS MADE UP TO 03/07/11

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07/01/127 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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26/10/1126 October 2011 APPOINTMENT TERMINATED, SECRETARY JEREMY BROWN

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26/10/1126 October 2011 SECRETARY APPOINTED MS HELEN LOUISE MELVIN

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04/10/114 October 2011 DIRECTOR APPOINTED MS HELEN MELVIN

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03/10/113 October 2011 APPOINTMENT TERMINATED, DIRECTOR NORMAN HALL

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03/10/113 October 2011 SECRETARY APPOINTED MR JEREMY BROWN

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03/10/113 October 2011 REGISTERED OFFICE CHANGED ON 03/10/2011 FROM 301 AVEBURY BOULEVARD CENTRAL MILTON KEYNES BUCKS MK9 2GA

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03/10/113 October 2011 APPOINTMENT TERMINATED, SECRETARY NORMAN HALL

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08/06/118 June 2011 Annual return made up to 30 May 2011 with full list of shareholders

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21/12/1021 December 2010 FULL ACCOUNTS MADE UP TO 27/06/10

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15/06/1015 June 2010 SAIL ADDRESS CHANGED FROM: 1ST FLOOR STONE BARN BLISWORTH HILL FARM, STOKE ROAD BLISWORTH NORTHAMPTON NORTHANTS NN7 3DB

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14/06/1014 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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14/06/1014 June 2010 Annual return made up to 30 May 2010 with full list of shareholders

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14/06/1014 June 2010 SAIL ADDRESS CREATED

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ANDREW FRETWELL / 30/05/2010

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26/11/0926 November 2009 FULL ACCOUNTS MADE UP TO 28/06/09

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03/06/093 June 2009 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS

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02/06/092 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE FRETWELL / 30/05/2009

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04/02/094 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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08/01/098 January 2009 FULL ACCOUNTS MADE UP TO 29/06/08

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05/06/085 June 2008 RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS

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25/04/0825 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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24/04/0824 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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23/04/0823 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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23/04/0823 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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23/04/0823 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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23/04/0823 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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23/04/0823 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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25/01/0825 January 2008 NEW SECRETARY APPOINTED

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25/01/0825 January 2008 SECRETARY RESIGNED

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22/01/0822 January 2008 SECRETARY RESIGNED

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31/12/0731 December 2007 REGISTERED OFFICE CHANGED ON 31/12/07 FROM: 175 HAMPTON ROAD TWICKENHAM LONDON TW2 5NG

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29/12/0729 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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13/11/0713 November 2007 NEW DIRECTOR APPOINTED

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13/11/0713 November 2007 DIRECTOR RESIGNED

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13/11/0713 November 2007 FULL ACCOUNTS MADE UP TO 01/07/07

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03/07/073 July 2007 RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS

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22/01/0722 January 2007 FULL ACCOUNTS MADE UP TO 02/07/06

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19/01/0719 January 2007 ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/06/06

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23/06/0623 June 2006 RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS

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17/05/0617 May 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/03/0628 March 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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22/03/0622 March 2006 NEW DIRECTOR APPOINTED

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03/03/063 March 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/03/061 March 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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29/06/0529 June 2005 RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS

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21/06/0521 June 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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11/10/0411 October 2004 DIRECTOR RESIGNED

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08/07/048 July 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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07/06/047 June 2004 RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS

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07/04/047 April 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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07/04/047 April 2004 NC INC ALREADY ADJUSTED 20/11/03

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07/04/047 April 2004 £ NC 1000/10000 20/11/

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07/04/047 April 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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07/04/047 April 2004 DISAPPLICATION OF PRE-EMPTION RIGHTS

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07/04/047 April 2004 VARYING SHARE RIGHTS AND NAMES

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01/04/041 April 2004 ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03

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26/02/0426 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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14/01/0414 January 2004 NEW DIRECTOR APPOINTED

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24/12/0324 December 2003 NEW DIRECTOR APPOINTED

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24/12/0324 December 2003 NEW DIRECTOR APPOINTED

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04/12/034 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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16/08/0316 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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15/08/0315 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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07/07/037 July 2003 COMPANY NAME CHANGED DUSK HOUSE LIMITED CERTIFICATE ISSUED ON 07/07/03

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03/07/033 July 2003 REGISTERED OFFICE CHANGED ON 03/07/03 FROM: C/O ASHTON BOND GIGG PEARL ASSURANCE HOUSE FRIAR LANE, NOTTINGHAM NOTTINGHAMSHIRE NG1 6BX

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18/06/0318 June 2003 NEW DIRECTOR APPOINTED

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18/06/0318 June 2003 DIRECTOR RESIGNED

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18/06/0318 June 2003 REGISTERED OFFICE CHANGED ON 18/06/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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18/06/0318 June 2003 NEW SECRETARY APPOINTED

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18/06/0318 June 2003 NEW DIRECTOR APPOINTED

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18/06/0318 June 2003 NEW DIRECTOR APPOINTED

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18/06/0318 June 2003 SECRETARY RESIGNED

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30/05/0330 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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