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 -

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
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHESTER RACE COMPANY LIMITED CHESHIRE Active GROUP 55100 - Hotels and similar accommodation
BTG LEISURE HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 56101 - Licensed restaurants
BRUNNING AND PRICE LIMITED LONDON ENGLAND Active FULL 56302 - Public houses and bars
CHIQUITO LIMITED CHANDLER'S FORD ... FULL 56101 - Licensed restaurants
FRONT PAGE PUBS LIMITED RINGWOOD ENGLAND Dissolved... SMALL 56302 - Public houses and bars
GUSTO RESTAURANTS LIMITED KNUTSFORD ENGLAND Active FULL 56101 - Licensed restaurants
YATES GROUP PENSION TRUSTEES LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 74990 - Non-trading company
FRONT PAGE HOLDINGS LIMITED RINGWOOD ENGLAND Dissolved... SMALL 74990 - Non-trading company
D.P.P. RESTAURANTS LIMITED Active FULL 74990 - Non-trading company
RIBBLE VALLEY INNS LIMITED LONDON ENGLAND Active FULL 56101 - Licensed restaurants
FOOD & FUEL LIMITED CHANDLERS FORD ... DORMANT 56302 - Public houses and bars
BARBY LIMITED MANCHESTER Dissolved... FULL 56101 - Licensed restaurants
IGNITE GROUP LTD LONDON Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
LAUREL PENSION TRUSTEE COMPANY LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 65300 - Pension funding
JAMIE'S ITALIAN INTERNATIONAL LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 77400 - Leasing of intellectual property and similar products, except copyright works
FLYT LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
GOOD EGG RESTAURANTS LIMITED LONDON ... TOTAL EXEMPTION FULL 56101 - Licensed restaurants
THE FILM FORGE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 59111 - Motion picture production activities
THE RESTAURANT GROUP LIMITED GLASGOW Active GROUP 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRG LEISURE LIMITED Active FULL 56101 - Licensed restaurants
MAGNETIC NORTH INTERACTIVE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
RIBBLE VALLEY INNS LIMITED LONDON ENGLAND Active FULL 56101 - Licensed restaurants
RAMEN USA LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
TRG (HOLDINGS) LIMITED Active FULL 70100 - Activities of head offices
MBA & COMPANY CONSULTANCY LIMITED LONDON Active SMALL 70229 - Management consultancy activities other than financial management
WAGAMAMA (HOLDINGS) LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
MBA & COMPANY GROUP LIMITED LONDON Active SMALL 74990 - Non-trading company
TRG CONCESSIONS LIMITED BOROUGH UNITED KINGDOM Active FULL 70100 - Activities of head offices
NIKKO TRADE LTD LONDON ENGLAND Active NO ACCOUNTS FILED 46900 - Non-specialised wholesale trade