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BLANC BRASSERIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Blanc Brasseries Limited. The company was founded 21 years ago and was given the registration number 04782459. The firm's registered office is in TEDDINGTON. You can find them at Wizard House, 2a Cambridge Road, Teddington, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:BLANC BRASSERIES LIMITED
Company Number:04782459
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2003
End of financial year:25 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Wizard House, 2a Cambridge Road, Teddington, England, TW11 8DR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, Cairns House, 10 Station Road, Teddington, England, TW11 9AA

Secretary01 September 2020Active
Ground Floor, Cairns House, 10 Station Road, Teddington, England, TW11 9AA

Director04 March 2013Active
Ground Floor, Cairns House, 10 Station Road, Teddington, England, TW11 9AA

Director13 June 2003Active
Ground Floor, Cairns House, 10 Station Road, Teddington, England, TW11 9AA

Director27 February 2020Active
Ground Floor, Cairns House, 10 Station Road, Teddington, England, TW11 9AA

Director29 May 2018Active
Ground Floor, Cairns House, 10 Station Road, Teddington, England, TW11 9AA

Director19 October 2022Active
Ground Floor, Cairns House, 10 Station Road, Teddington, England, TW11 9AA

Director01 October 2011Active
Ground Floor, Cairns House, 10 Station Road, Teddington, England, TW11 9AA

Director19 October 2022Active
106-108, High Street, Teddington, England, TW11 8JD

Secretary01 October 2011Active
Ferndean, Campbeltown, PA28 6EN

Secretary13 June 2003Active
1 Hartwell Road, Roade, NN7 2NT

Secretary01 January 2008Active
106-108, High Street, Teddington, England, TW11 8JD

Secretary26 October 2011Active
106-108, High Street, Teddington, England, TW11 8JD

Secretary13 June 2013Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary30 May 2003Active
5 Garford Road, Oxford, OX2 6UY

Director17 June 2003Active
Wizard House, 2a Cambridge Road, Teddington, England, TW11 8DR

Director04 March 2013Active
Holly Cottage, 2 St Peters Close, Stoke Lyne, OX27 8RB

Director17 June 2003Active
The Innocents, Berrick Salome, OX10 6JR

Director13 June 2003Active
1 Hartwell Road, Roade, NN7 2NT

Director23 October 2007Active
272 Lillie Road, London, SE6 7PX

Director27 February 2006Active
122 West Street, Marlow, SL7 2BP

Director17 June 2003Active
106-108, High Street, Teddington, England, TW11 8JD

Director04 March 2013Active
Flat 7, 6 Riverdale Road, East Twickenham, TW1 2BS

Director13 June 2003Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director30 May 2003Active

People with Significant Control

Brasserie Bar Co Limited
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:Wizard House, 2a Cambridge Road, Teddington, England, TW11 8DR
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-01-17Accounts

Accounts with accounts type full.

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2023-11-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-14Address

Change registered office address company with date old address new address.

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2023-07-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-05Confirmation statement

Confirmation statement with no updates.

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2023-04-06Accounts

Accounts with accounts type full.

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2023-03-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-19Officers

Appoint person director company with name date.

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2023-01-19Officers

Appoint person director company with name date.

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2022-09-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-06-10Confirmation statement

Confirmation statement with no updates.

Download
2022-04-11Mortgage

Mortgage satisfy charge full.

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2022-04-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-04-01Accounts

Accounts with accounts type full.

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2022-02-21Mortgage

Mortgage satisfy charge full.

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2022-02-21Mortgage

Mortgage satisfy charge full.

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2022-02-21Mortgage

Mortgage satisfy charge full.

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2022-02-21Mortgage

Mortgage satisfy charge full.

Download
2022-02-21Mortgage

Mortgage satisfy charge full.

Download
2022-02-21Mortgage

Mortgage satisfy charge full.

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2022-02-21Mortgage

Mortgage satisfy charge full.

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2022-02-16Officers

Change person director company with change date.

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2022-02-16Officers

Change person director company with change date.

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