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 - TEDDINGTON

This company is listed in the following categories:
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

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