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BLANC BRASSERIES LIMITED - Ground Floor, Cairns House, 10 Station Road, Teddington, TW11 9AA, United Kingdom
Company Information
- Company registration number
- 04782459
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ground Floor, Cairns House
- 10 Station Road
- Teddington
- TW11 9AA
- England Ground Floor, Cairns House, 10 Station Road, Teddington, TW11 9AA, England UK
Management
- Managing Directors
- BROWN, Jeremy
- DERRY, Mark
- FERRIER, Richard Daniel
- GUY, Christopher Patrick Edward
- LITTLE, Edward James
- OLNEY, Henry Thomas
- Company secretaries
- OLNEY, Henry Thomas
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-05-30
- Age Of Company 2003-05-30 20 years
- SIC/NACE
- 56101
Ownership
- Beneficial Owners
- Brasserie Bar Co Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DUSK HOUSE LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-26
✓
- Last Return Made Up To:
- 2012-05-30
- Annual Return
- Due Date: 2024-06-13
- Last Date: 2023-05-30
✓
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BLANC BRASSERIES LIMITED Company Description
- BLANC BRASSERIES LIMITED is a ltd registered in United Kingdom with the Company reg no 04782459. Its current trading status is "live". It was registered 2003-05-30. It was previously called DUSK HOUSE LIMITED. It has declared SIC or NACE codes as "56101". It has 6 directors and 1 secretary. The latest accounts are filed up to 03/07/2011. The latest annual return was filed up to 2012-05-30.It can be contacted at Ground Floor, Cairns House .
Get BLANC BRASSERIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Blanc Brasseries Limited - Ground Floor, Cairns House, 10 Station Road, Teddington, TW11 9AA, United Kingdom
- 2003-05-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04782459#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04782459#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2023-06-05) - CS01
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accounts-with-accounts-type-full (2023-04-06) - AA
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mortgage-satisfy-charge-full (2022-04-11) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-04) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-20) - MR01
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mortgage-satisfy-charge-full (2022-02-21) - MR04
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change-to-a-person-with-significant-control (2022-02-16) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-18) - MR01
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accounts-with-accounts-type-full (2020-01-16) - AA
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termination-director-company-with-name-termination-date (2020-12-02) - TM01
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confirmation-statement-with-no-updates (2019-05-31) - CS01
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accounts-with-accounts-type-full (2018-02-05) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-30) - MR01
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mortgage-satisfy-charge-full (2017-06-01) - MR04
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termination-director-company-with-name-termination-date (2017-01-18) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-29) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-02) - MR01
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confirmation-statement-with-updates (2017-06-12) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-13) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-19) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-01) - MR01
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accounts-with-accounts-type-full (2016-02-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-01) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-01) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-26) - MR01
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move-registers-to-registered-office-company-with-new-address (2015-06-26) - AD04
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termination-director-company-with-name (2014-01-15) - TM01
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mortgage-satisfy-charge-full (2014-02-12) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-30) - MR01
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resolution (2014-02-13) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2014-02-14) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-14) - AR01
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legacy (2008-04-23) - 395
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accounts-with-accounts-type-full (2007-11-13) - AA
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legacy (2004-02-26) - 395
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legacy (2004-04-07) - 123
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legacy (2003-08-15) - 395
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legacy (2003-08-16) - 395
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legacy (2003-12-04) - 395
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legacy (2003-12-24) - 288a
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incorporation-company (2003-05-30) - NEWINC
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certificate-change-of-name-company (2003-07-07) - CERTNM
