WHITBREAD PUB RESTAURANTS BUSINESS LIMITED
Non-Trading
General Information
NAME
WHITBREAD PUB RESTAURANTS BUSINESS LIMITED
COMPANY NUMBER
06190467
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
28/03/2007
(17 years and 8 months old)
WEBSITE
http://businessaccountrestaurants.com
CONFIRMATION STATEMENT MADE UP TO
02/04/2024
ACCOUNTS MADE UP TO
29/02/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BEDFORDSHIRE
LU5 5XE
Telephone: 01582424200
TPS: No
Whitbread Court Houghton Hall
Business Park Porz Avenue
Dunstable
Bedfordshire
LU5 5XE
Telephone: 424200
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 |
|---|---|---|---|
| 04/12/2024 | Annual Accounts. (AA) | accounts | |
| 08/05/2024 | Confirmation Statement (CS01) | other | |
| 04/12/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHITBREAD GROUP PLC | Active - Accounts Filed | View Report |
| WHITBREAD PUB RESTAURANTS BUSINESS LIMITED | Non-Trading | View Report |
| PREMIER INN LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Accounts filed |
| 13/05/2024 | New Confirmation Statement filed |
| 10/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WHITBREAD PUB RESTAURANTS BUSINESS 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 WHITBREAD PUB RESTAURANTS BUSINESS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHITBREAD PUB RESTAURANTS BUSINESS 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 |
|---|---|---|---|---|
|
Director: 12/11/2015 - Present (9 years and 1 months) Secretary: 10/09/2007 - Present (17 years and 3 months) Born in Jan 1970 (age: 54) |
Active | Director&Secretary |
Current: 206 Past: 252 |
View Report |
|
Director: 12/11/2015 - 12/11/2015 (0 months) Secretary: 12/11/2015 - Present (9 years and 1 months) Born in N/A |
Active | Director&Secretary |
Current: 30 Past: 13 |
View Report |
|
12/11/2015 - Present (9 years and 1 months) Born in N/A |
Active | Director |
Current: 47 Past: 12 |
View Report |
|
12/11/2015 - Present (9 years and 1 months) Born in N/A |
Active | Director |
Current: 50 Past: 12 |
View Report |
|
12/11/2015 - Present (9 years and 1 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 04/12/2024 | Annual Accounts. (AA) | accounts | |
| 08/05/2024 | Confirmation Statement (CS01) | other | |
| 04/12/2023 | Annual Accounts. (AA) | accounts | |
| 10/05/2023 | Confirmation Statement (CS01) | other | |
| 11/11/2022 | Annual Accounts. (AA) | accounts | |
| 29/04/2022 | Confirmation Statement (CS01) | other | |
| 06/11/2021 | Annual Accounts. (AA) | accounts | |
| 21/04/2021 | Confirmation Statement (CS01) | other | |
| 25/02/2021 | Annual Accounts. (AA) | accounts | |
| 29/04/2020 | Confirmation Statement (CS01) | other | |
| 06/11/2019 | Annual Accounts. (AA) | accounts | |
| 03/04/2019 | Confirmation Statement (CS01) | other | |
| 16/11/2018 | Annual Accounts. (AA) | accounts | |
| 03/04/2018 | Confirmation Statement (CS01) | other | |
| 02/06/2017 | Annual Accounts. (AA) | accounts | |
| 12/04/2017 | Confirmation Statement (CS01) | other | |
| 18/10/2016 | Annual Accounts. (AA) | accounts | |
| 16/08/2016 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 26/04/2016 | Annual Return (AR01) | returns | |
| 03/03/2016 | Appointment of corporate secretary (AP04) | officers | |
| 03/03/2016 | Termination of appointment of director (TM01) | officers | |
| 18/02/2016 | Termination of appointment of secretary (TM02) | officers | |
| 18/02/2016 | Appointment of director (AP01) | officers | |
| 18/02/2016 | Termination of appointment of secretary (TM02) | officers | |
| 18/02/2016 | Appointment of corporate director (AP02) | officers | |
| 18/02/2016 | Appointment of corporate director (AP02) | officers | |
| 18/02/2016 | Appointment of corporate director (AP02) | officers | |
| 16/02/2016 | Termination of appointment of director (TM01) | officers | |
| 16/02/2016 | Termination of appointment of director (TM01) | officers | |
| 11/09/2015 | Annual Accounts. (AA) | accounts | |
| 20/04/2015 | Annual Return (AR01) | returns | |
| 06/03/2015 | No description (RESOLUTIONS) | other | |
| 25/09/2014 | Annual Accounts. (AA) | accounts | |
| 10/04/2014 | Annual Return (AR01) | returns | |
| 26/09/2013 | Annual Accounts. (AA) | accounts | |
| 10/04/2013 | Annual Return (AR01) | returns | |
| 15/11/2012 | Annual Accounts. (AA) | accounts | |
| 24/07/2012 | Termination of appointment of director (TM01) | officers | |
| 03/04/2012 | Annual Return (AR01) | returns | |
| 31/10/2011 | Annual Accounts. (AA) | accounts | |
| 04/04/2011 | Annual Return (AR01) | returns | |
| 19/11/2010 | Annual Accounts. (AA) | accounts | |
| 09/04/2010 | Annual Return (AR01) | returns | |
| 09/12/2009 | Annual Accounts. (AA) | accounts | |
| 27/11/2009 | Statement of Companys Objects (CC04) | miscellaneous | |
| 27/11/2009 | No description (RESOLUTIONS) | other | |
| 03/11/2009 | Change of director’s details (CH01) | officers | |
| 03/11/2009 | Change of director’s details (CH01) | officers | |
| 03/11/2009 | Change of director’s details (CH01) | officers | |
| 03/11/2009 | Change of secretary’s details (CH03) | officers | |
| 19/10/2009 | Change of secretary’s details (CH03) | officers | |
| 08/04/2009 | Annual Return. (363A) | returns | |
| 16/09/2008 | Annual Accounts. (AA) | accounts | |
| 08/04/2008 | Annual Return. (363A) | returns | |
| 11/10/2007 | No description (RESOLUTIONS) | other | |
| 30/09/2007 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 25/09/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 25/09/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 25/09/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 25/09/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 25/09/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 25/09/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 27/07/2007 | Change of accounting reference date. (225) | miscellaneous | |
| 28/03/2007 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Accounts filed |
| 13/05/2024 | New Confirmation Statement filed |
| 10/12/2023 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
| 16/11/2022 | New Accounts filed |
| 16/11/2022 | New Confirmation Statement filed |
| 12/11/2021 | New Accounts filed |
| 25/04/2021 | New Confirmation Statement filed |
| 01/03/2021 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 09/11/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 21/11/2018 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 07/06/2017 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 21/10/2016 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 21/03/2016 | WHITBREAD SECRETARIES LIMITED (920571380) has left the board |
| 21/03/2016 | New Company Secretary WHITBREAD SECRETARIES LIMITED (919700171) Appointed |
| 07/03/2016 | New Board Member WHITBREAD DIRECTORS 1 LIMITED (916411125) Appointed |
| 07/03/2016 | New Board Member WHITBREAD DIRECTORS 2 LIMITED (919700167) Appointed |
| 07/03/2016 | WHITBREAD DIRECTORS 1 LIMITED (920528409) has left the board |
| 07/03/2016 | WHITBREAD DIRECTORS 2 LIMITED (920528427) has left the board |
| 07/03/2016 | New Company Secretary WHITBREAD SECRETARIES LIMITED (920571380) Appointed |
| 22/02/2016 | New Board Member WHITBREAD DIRECTORS 1 LIMITED (920528409) Appointed |
| 22/02/2016 | Russell William Fairhurst (904455602) has left the board |
| 22/02/2016 | New Board Member WHITBREAD SECRETARIES LIMITED (920528412) Appointed |
| 22/02/2016 | New Board Member WHITBREAD DIRECTORS 2 LIMITED (920528427) Appointed |
| 22/02/2016 | New Board Member WHITBREAD DIRECTORS 1 LIMITED (920528409) Appointed |
| 22/02/2016 | New Board Member WHITBREAD SECRETARIES LIMITED (920528412) Appointed |
| 22/02/2016 | New Board Member WHITBREAD DIRECTORS 2 LIMITED (920528427) Appointed |
| 22/02/2016 | Russell William Fairhurst (904455602) has left the board |
| 18/02/2016 | New Accounts filed |
| 18/02/2016 | Simon Charles Barratt (901404444) has left the board |
| 18/02/2016 | Simon Charles Barratt (901404444) has left the board |
| 18/02/2016 | New Accounts filed |
| 24/04/2015 | New Annual Return filed |
| 30/09/2014 | New Accounts filed |
| 15/04/2014 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 15/04/2013 | New Annual Return filed |
| 21/11/2012 | New Accounts filed |
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