BLANC BRASSERIES LIMITED
Active - Accounts Filed
General Information
NAME
BLANC BRASSERIES LIMITED
COMPANY NUMBER
04782459
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
30/05/2003
(21 years and 6 months old)
WEBSITE
www.brasserieblanc.com
CONFIRMATION STATEMENT MADE UP TO
30/05/2024
ACCOUNTS MADE UP TO
25/06/2023
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PREVIOUS NAMES
30/05/2003
07/07/2003
DUSK HOUSE LIMITED
TEDDINGTON
TW11 9AA
19-20 Jewry Street
Winchester
Hampshire
SO23 8RZ
Telephone: 810870
2a Cambridge Road
Teddington
Middlesex
TW11 8DR
Telephone: 31662727
Ground Floor, Cairns House
10 Station Road
Teddington
TW11 9AA
TW11 9AA
Royal House
28 Sovereign Street
Leeds
West Yorkshire
LS1 4BJ
Telephone: 2206060
Unit 1-2
Richmond House
Church Square
Chichester, West Sussex
PO19 7BG
Telephone: 534200
Unit 113-114
Gunwharf Quay Gunwharf Quays Shoppi
Centre
Portsmouth, Hampshire
PO1 3TZ
Telephone: 92891320
Cabot Circus
Quakers Friars Stokes Croft
Bristol
Avon
BS1 3BX
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 |
|---|---|---|
| BRASSERIE BAR CO LIMITED | Active - Accounts Filed | View Report |
| BLANC BRASSERIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 09/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BLANC BRASSERIES 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 BLANC BRASSERIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLANC BRASSERIES 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 |
|---|---|---|---|---|
|
13/06/2003 - Present (21 years and 6 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 10 Past: 19 |
View Report |
|
01/10/2011 - Present (13 years and 2 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 12 Past: 6 |
View Report |
|
04/03/2013 - Present (11 years and 9 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
29/05/2018 - Present (6 years and 6 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
27/02/2020 - Present (4 years and 9 months) Born in Dec 1985 (age: 39) |
Active | Director |
Current: 7 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABRIAND LIMITED | Active - Accounts Filed | View Report |
| BRASSERIE BAR CO LIMITED | Active - Accounts Filed | View Report |
| BLANC BRASSERIES LIMITED | Active - Accounts Filed | View Report |
| THE WHITE BRASSERIE COMPANY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 09/06/2023 | New Confirmation Statement filed |
| 12/04/2023 | New Accounts filed |
| 12/04/2023 | New Confirmation Statement filed |
| 23/01/2023 | New Board Member Edward James Little (930416563) Appointed |
| 23/01/2023 | New Board Member Henry Thomas Olney (930446386) Appointed |
| 06/04/2022 | New Accounts filed |
| 04/06/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 09/11/2020 | Kathryn Coury (906375136) has left the board |
| 09/11/2020 | Clive Andrew Fretwell (909501893) has left the board |
| 11/09/2020 | New Company Secretary Henry Thomas Olney (927402950) Appointed |
| 09/07/2020 | New Board Member Richard Daniel Ferrier (927166995) Appointed |
| 09/06/2020 | New Confirmation Statement filed |
| 20/01/2020 | New Accounts filed |
| 05/06/2019 | New Confirmation Statement filed |
| 06/03/2019 | New Accounts filed |
| 30/01/2019 | Change in Reg. Office |
| 15/06/2018 | New Confirmation Statement filed |
| 31/05/2018 | New Board Member Christopher Patrick Edward Guy (924682471) Appointed |
| 09/02/2018 | New Accounts filed |
| 07/11/2017 | Mark Anthony Priest (917902119) has left the board |
| 16/06/2017 | New Annual Return filed |
| 25/03/2017 | New Accounts filed |
| 20/01/2017 | Rory Marthinusen (917622419) has left the board |
| 20/01/2017 | Ian Robert Howard Glyn (900439982) has left the board |
| 05/06/2016 | New Annual Return filed |
| 17/03/2016 | New Accounts filed |
| 01/07/2015 | New Annual Return filed |
| 09/06/2015 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 07/04/2014 | New Accounts filed |
| 17/01/2014 | John David Lederer (908614039) has left the board |
| 25/06/2013 | Rory Marthinusen (917902120) has left the board |
| 25/06/2013 | New Board Member Rory Marthinusen (917622419) Appointed |
| 19/06/2013 | New Annual Return filed |
| 18/06/2013 | Helen Louise Melvin (916407099) has left the board |
| 18/06/2013 | Change in Reg. Office |
| 18/06/2013 | New Board Member Kathryn Coury (906375136) Appointed |
| 12/04/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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