BLUBECKERS LIMITED
Active - Accounts Filed
General Information
NAME
BLUBECKERS LIMITED
COMPANY NUMBER
01994330
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
03/03/1986
(38 years and 9 months old)
WEBSITE
http://brunningandprice.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/09/2024
ACCOUNTS MADE UP TO
01/01/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 1EP
Telephone: 01244353070
TPS: No
47-49 High Street
Ruislip
Middlesex
HA4 7BD
5-7 Marshalsea Road
London
SE1 1EP
Church Square
Shepperton
Middlesex
TW17 9JT
High Street
Chobham
Woking
Surrey
GU24 8AA
Telephone: 857580
London Road
Haywards Heath
West Sussex
RH17 5RL
Telephone: 881200
The Green
Sarratt
Rickmansworth
Hertfordshire
WD3 6AS
Wick Road
Egham
Surrey
TW20 0HN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRG (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| BLUBECKERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Accounts filed |
| 27/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BLUBECKERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BLUBECKERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLUBECKERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/05/2014 - Present (10 years and 7 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
02/10/2019 - Present (5 years and 2 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
01/07/2023 - Present (1 years and 5 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 18 Past: 7 |
View Report |
|
18/09/1992 - 01/12/2005 (13 years and 2 months) Born in Mar 1963 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 18/09/1992 - Present (32 years and 3 months) Secretary: 01/03/2000 - Present (24 years and 9 months) Born in Oct 1956 |
Resigned | Director&Secretary |
Current: 8 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Accounts filed |
| 27/09/2023 | New Confirmation Statement filed |
| 07/07/2023 | Kirk Dyson Davis (915848473) has left the board |
| 07/07/2023 | New Board Member Mark Russell Chambers (927468435) Appointed |
| 29/09/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 14/04/2021 | New Accounts filed |
| 26/09/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 05/11/2019 | Andrew Hedley Hornby (926369258) has left the board |
| 05/11/2019 | New Board Member Andrew Hedley Hornby (926369238) Appointed |
| 28/10/2019 | New Board Member Andrew Hedley Hornby (926369258) Appointed |
| 08/10/2019 | New Confirmation Statement filed |
| 09/07/2019 | Andrew McCue (925016129) has left the board |
| 13/06/2019 | Andrew McCue (910847277) has left the board |
| 13/06/2019 | New Board Member Andrew McCue (925016129) Appointed |
| 08/10/2018 | New Accounts filed |
| 28/09/2018 | New Confirmation Statement filed |
| 12/02/2018 | New Board Member Kirk Dyson Davis (915848473) Appointed |
| 12/02/2018 | Kirk Dyson Davis (924281318) has left the board |
| 07/02/2018 | New Board Member Kirk Dyson Davis (924281318) Appointed |
| 05/10/2017 | New Accounts filed |
| 30/09/2017 | New Confirmation Statement filed |
| 27/04/2017 | Barry Graham Kirk Nightingale (920932080) has left the board |
| 16/03/2017 | Alex Charles Newton Small (917741221) has left the board |
| 15/10/2016 | New Accounts filed |
| 13/10/2016 | New Confirmation Statement filed |
| 05/10/2016 | New Board Member Andrew McCue (910847277) Appointed |
| 17/08/2016 | Daniel Peter Breithaupt (917202665) has left the board |
| 29/06/2016 | Stephen Mark Anthony Critoph (903437293) has left the board |
| 24/06/2016 | New Board Member Barry Graham Kirk Nightingale (920932080) Appointed |
| 13/10/2015 | New Accounts filed |
| 26/09/2015 | New Confirmation Statement filed |
| 24/10/2014 | New Confirmation Statement filed |
| 05/10/2014 | New Accounts filed |
| 22/05/2014 | Graham Hilton Price (902150628) has left the board |
| 22/05/2014 | New Board Member Mary Elizabeth Willcock (913490414) Appointed |
| 09/10/2013 | New Accounts filed |
| 27/09/2013 | New Confirmation Statement filed |
| 16/04/2013 | Robert John Morgan (908817482) has left the board |
| 16/04/2013 | New Company Secretary Alex Charles Newton Small (917741221) Appointed |
| 16/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 13/10/2012 | New Confirmation Statement filed |
| 11/10/2012 | New Accounts filed |
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