BLUBECKERS LIMITED -
Company Profile | Company Filings |
Overview
BLUBECKERS LIMITED is a Private Limited Company from and has the status: Active.
BLUBECKERS LIMITED was incorporated 38 years ago on 03/03/1986 and has the registered number: 01994330. The accounts status is FULL and accounts are next due on 31/12/2023.
BLUBECKERS LIMITED was incorporated 38 years ago on 03/03/1986 and has the registered number: 01994330. The accounts status is FULL and accounts are next due on 31/12/2023.
BLUBECKERS LIMITED -
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 |
---|---|---|
31 / 12 | 02/01/2022 | 31/12/2023 |
Registered Office
5-7 MARSHALSEA ROAD BOROUGH
SE1 1EP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/09/2023 | 06/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW HEDLEY HORNBY | Jan 1967 | British | Director | 2019-10-02 | CURRENT |
MR MARK RUSSELL CHAMBERS | Oct 1972 | British | Director | 2023-07-01 | CURRENT |
MARY ELIZABETH WILLCOCK | Jun 1972 | British | Director | 2014-05-05 | CURRENT |
MR BARRY GRAHAM KIRK NIGHTINGALE | Mar 1961 | British | Director | 2016-06-20 UNTIL 2017-04-21 | RESIGNED |
SIR MICHAEL JOHN WILKES | Jun 1940 | British | Director | 2004-08-17 UNTIL 2005-06-21 | RESIGNED |
ANTHONY ROBERT HANCOCK | Oct 1956 | British | Secretary | 2000-03-01 UNTIL 2000-08-24 | RESIGNED |
TRACY LEE HANCOCK | Nov 1958 | British | Secretary | RESIGNED | |
MR DECLAN PATRICK HEARNE | Dec 1962 | Irish | Secretary | 2000-08-24 UNTIL 2003-07-30 | RESIGNED |
ROBERT JOHN MORGAN | Dec 1971 | British | Secretary | 2005-06-21 UNTIL 2013-04-05 | RESIGNED |
MR ALEX CHARLES NEWTON SMALL | Secretary | 2013-04-05 UNTIL 2017-03-10 | RESIGNED | ||
JOHN ALBERT YETMAN | Aug 1943 | British | Secretary | 2003-07-30 UNTIL 2005-06-21 | RESIGNED |
TRACY LEE HANCOCK | Nov 1958 | British | Director | RESIGNED | |
PAUL RONALD SMITH | Jul 1948 | British | Director | 2000-08-24 UNTIL 2005-05-16 | RESIGNED |
MR GRAHAM HILTON PRICE | Sep 1961 | British | Director | 2010-06-03 UNTIL 2014-05-02 | RESIGNED |
ANDREW PAGE | Jul 1958 | British | Director | 2005-06-21 UNTIL 2005-12-08 | RESIGNED |
LISA YVETTE O'CONNOR | Mar 1963 | British | Director | RESIGNED | |
ROBERT JOHN MORGAN | Dec 1971 | British | Director | 2005-06-21 UNTIL 2013-04-05 | RESIGNED |
MR ANDREW MCCUE | Dec 1974 | Irish | Director | 2016-09-19 UNTIL 2019-06-30 | RESIGNED |
ANN LYE | Mar 1958 | British | Director | 1994-01-21 UNTIL 2002-07-30 | RESIGNED |
PHILIP JOHN CROPLEY | Mar 1951 | British | Director | 2000-08-24 UNTIL 2005-04-19 | RESIGNED |
ANTHONY ROBERT HANCOCK | Oct 1956 | British | Director | RESIGNED | |
DONAL PETER DUFF | Nov 1967 | Irish | Director | 2005-04-19 UNTIL 2005-06-21 | RESIGNED |
MR KIRK DYSON DAVIS | Sep 1971 | British | Director | 2018-02-05 UNTIL 2023-06-30 | RESIGNED |
STEPHEN MARK ANTHONY CRITOPH | Jun 1960 | British | Director | 2005-06-21 UNTIL 2016-04-29 | RESIGNED |
MR RICHARD DAVID BROWN | Mar 1962 | British | Director | RESIGNED | |
JOHN KENRICK BROOKS | Aug 1964 | British | Director | 2002-07-30 UNTIL 2005-09-30 | RESIGNED |
MR DANIEL PETER BREITHAUPT | Jun 1967 | British | Director | 2014-09-01 UNTIL 2016-08-12 | RESIGNED |
MR KEVIN JOHN BACON | Dec 1959 | British | Director | 2007-03-20 UNTIL 2008-11-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Trg (Holdings) Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |