BLANC BRASSERIES LIMITED - TEDDINGTON
Company Profile | Company Filings |
Overview
BLANC BRASSERIES LIMITED is a Private Limited Company from TEDDINGTON ENGLAND and has the status: Active.
BLANC BRASSERIES LIMITED was incorporated 21 years ago on 30/05/2003 and has the registered number: 04782459. The accounts status is FULL and accounts are next due on 31/03/2025.
BLANC BRASSERIES LIMITED was incorporated 21 years ago on 30/05/2003 and has the registered number: 04782459. The accounts status is FULL and accounts are next due on 31/03/2025.
BLANC BRASSERIES LIMITED - TEDDINGTON
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 25/06/2023 | 31/03/2025 |
Registered Office
GROUND FLOOR, CAIRNS HOUSE
TEDDINGTON
TW11 9AA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/05/2023 | 13/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HENRY THOMAS OLNEY | Secretary | 2020-09-01 | CURRENT | ||
MS HELEN LOUISE MELVIN | Jul 1968 | British | Director | 2011-10-01 | CURRENT |
MR HENRY THOMAS OLNEY | Apr 1988 | British | Director | 2022-10-19 | CURRENT |
MR JEREMY BROWN | Aug 1966 | British | Director | 2013-03-04 | CURRENT |
RICHARD DANIEL FERRIER | Dec 1985 | British | Director | 2020-02-27 | CURRENT |
MR EDWARD JAMES LITTLE | Aug 1981 | British | Director | 2022-10-19 | CURRENT |
MR MARK DERRY | Jun 1960 | British | Director | 2003-06-13 | CURRENT |
MR CHRISTOPHER PATRICK EDWARD GUY | Mar 1981 | British | Director | 2018-05-29 | CURRENT |
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-05-30 UNTIL 2003-06-13 | RESIGNED | ||
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2003-05-30 UNTIL 2003-06-13 | RESIGNED | ||
MR NORMAN RONALD HALL | Aug 1957 | British | Director | 2007-10-23 UNTIL 2011-09-30 | RESIGNED |
MR IAN ROBERT HOWARD GLYN | Feb 1951 | British | Director | 2003-06-13 UNTIL 2016-09-14 | RESIGNED |
MRS KATHRYN COURY | Dec 1964 | English | Director | 2013-03-04 UNTIL 2020-11-04 | RESIGNED |
MR RAYMOND RENE ALFRED BLANC | Nov 1949 | French | Director | 2003-06-17 UNTIL 2020-11-05 | RESIGNED |
MR JEREMY BROWN | Secretary | 2011-10-01 UNTIL 2011-10-26 | RESIGNED | ||
MR JOHN DAVID LEDERER | Nov 1958 | British | Director | 2006-02-27 UNTIL 2013-11-18 | RESIGNED |
MICHAEL KIERAN MALLON | Jun 1962 | British | Director | 2003-06-17 UNTIL 2004-06-23 | RESIGNED |
MR RORY MARTHINUSEN | Oct 1969 | South African | Director | 2013-03-04 UNTIL 2016-12-04 | RESIGNED |
MS HELEN LOUISE MELVIN | Jul 1968 | British | Director | 2003-06-13 UNTIL 2007-10-23 | RESIGNED |
MR CLIVE ANDREW FRETWELL | Sep 1961 | British | Director | 2003-06-17 UNTIL 2020-11-04 | RESIGNED |
MR MARK ANTHONY PRIEST | Secretary | 2013-06-13 UNTIL 2017-06-30 | RESIGNED | ||
MR ROBERT HARVEY CRAIG | British | Secretary | 2003-06-13 UNTIL 2007-12-31 | RESIGNED | |
MR NORMAN RONALD HALL | Aug 1957 | British | Secretary | 2008-01-01 UNTIL 2011-09-30 | RESIGNED |
MS HELEN LOUISE MELVIN | Secretary | 2011-10-26 UNTIL 2013-06-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Brasserie Bar Co Limited | 2016-06-30 | Teddington | Ownership of shares 75 to 100 percent |