Back to search

Brewers Fayre Limited

00431885

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE
Incorporated 26/03/1947

Previously known as

Whitbread Restaurants Limited · until 06/07/2007
Whitbread Holdings Limited · until 01/12/2000
Severnside Hotels Limited · until 03/11/1982

Compliance

Last accounts

27/02/2025

dormant

Next accounts due

01/12/2026

On track

Confirmation statement

Last: 30/06/2026

Due 14/07/2027

On track

Industry

74990
Non-trading company
99999
Dormant company

Officers

Whitbread Secretaries Limited

secretary · Since 04/05/2004

BRITISH

Also on 149 other boards

Whitbread Directors 1 Limited

director · Since 04/05/2004

CORPORATE BODY

BRITISH

Also on 126 other boards

Whitbread Directors 2 Limited

director · Since 04/05/2004

CORPORATE BODY

BRITISH

Also on 126 other boards

Mr Daren Clive Lowry

director · Since 16/08/2010

COMPANY SECRETARY

BRITISH · UNITED KINGDOM

Also on 206 other boards

Miss Reshma Padmanabhan Mathilakath

director · Since 05/06/2026

INDIAN · ENGLAND

Whitbread Directors 1 Limited

corporate director · Since 04/05/2004

Also on 126 other boards

Whitbread Secretaries Limited

corporate secretary · Since 04/05/2004

Also on 149 other boards

Whitbread Directors 2 Limited

corporate director · Since 04/05/2004

Also on 126 other boards

Reshma Padmanabhan Mathilakath

director · Since 05/06/2026

Indian · England

Former

Robert Cooper

director · Resigned 04/09/1995

Michael David Hampson

director · Resigned 28/02/1997

Nicola Jane Fenton

secretary · Resigned 13/02/1998

Maria Rita Buxton Smith

secretary · Resigned 25/09/2002

Elizabeth Anne Thorpe

secretary · Resigned 30/01/2004

Christopher James Wilkins

director · Resigned 04/05/2004

Simon Charles Barratt

director · Resigned 04/05/2004

Russell William Fairhurst

director · Resigned 04/05/2004

Daren Clive Lowry

secretary · Resigned 04/05/2004

Stuart William Weeks

secretary · Resigned 04/05/2004

Daren Clive Lowry

director · Resigned 05/06/2026

Persons with Significant Control

Whitbread Group Plc

75–100% shares
75–100% votes

Reg: 29423 · Companies House · Public Limited Company

Notified 06/04/2016

Change History

officer appointed → WHITBREAD SECRETARIES LIMITED
2026-09-20
officer appointed → MATHILAKATH, Reshma Padmanabhan
2026-09-20
officer appointed → WHITBREAD DIRECTORS 1 LIMITED
2026-09-20
officer appointed → WHITBREAD DIRECTORS 2 LIMITED
2026-09-20
status → active
2026-09-20

Active

type → ltd
2026-09-20

Private Limited Company

address line1 → Whitbread Court
2026-09-20

WHITBREAD COURT

post town → Porz Avenue, Dunstable
2026-09-20

PORZ AVENUE, DUNSTABLE

Filing History100 filings

Confirmation statement

confirmation statement with no updates

20/07/20263 pages · PDF
Director resigned

termination director company with name termination date

18/06/20261 page · PDF
Director appointed

appoint person director company with name date

17/06/20262 pages · PDF
Accounts filed

accounts with accounts type dormant

25/09/20251 page · PDF
Confirmation statement

confirmation statement with no updates

11/07/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

03/12/20241 page · PDF
Confirmation statement

confirmation statement with no updates

12/07/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

30/10/20231 page · PDF
Confirmation statement

confirmation statement with no updates

05/07/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

05/09/20221 page · PDF
Confirmation statement

confirmation statement with no updates

12/07/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

23/08/20211 page · PDF
Confirmation statement

confirmation statement with no updates

30/06/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

18/02/20211 page · PDF
Confirmation statement

confirmation statement with no updates

09/07/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

12/07/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

01/07/20191 page · PDF
Accounts filed

accounts with accounts type dormant

15/11/20181 page · PDF
Confirmation statement

confirmation statement with no updates

12/07/20183 pages · PDF
Confirmation statement

confirmation statement with updates

11/07/20174 pages · PDF
Accounts filed

accounts with accounts type dormant

26/05/20171 page · PDF
Accounts filed

accounts with accounts type dormant

28/11/20161 page · PDF
Confirmation statement

confirmation statement with updates

18/07/201624 pages · PDF
Accounts filed

accounts with accounts type dormant

28/11/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

10/07/20154 pages · PDF
Accounts filed

accounts with accounts type dormant

01/12/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/07/20144 pages · PDF
Accounts filed

accounts with accounts type dormant

15/11/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/07/20134 pages · PDF
Accounts filed

accounts with accounts type dormant

20/11/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/07/20124 pages · PDF
Accounts filed

accounts with accounts type dormant

22/09/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/07/20114 pages · PDF
Accounts filed

accounts with accounts type dormant

23/11/20103 pages · PDF
Director appointed

appoint person director company with name

23/08/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/07/20104 pages · PDF
RESOLUTIONS

resolution

22/04/201034 pages · PDF
CC04

statement of companys objects

22/04/20102 pages · PDF
363a

legacy

30/06/20094 pages · PDF
Accounts filed

accounts with accounts type dormant

23/04/20091 page · PDF
Accounts filed

accounts with accounts type dormant

31/07/20081 page · PDF
363a

legacy

11/07/20084 pages · PDF
Accounts filed

accounts with accounts type dormant

14/09/20071 page · PDF
363a

legacy

23/07/20073 pages · PDF
CERTNM

certificate change of name company

06/07/20072 pages · PDF
287

legacy

14/08/20061 page · PDF
288c

legacy

14/08/20061 page · PDF
288c

legacy

14/08/20061 page · PDF
288c

legacy

14/08/20061 page · PDF
Accounts filed

accounts with accounts type dormant

31/07/20061 page · PDF
363a

legacy

17/07/20065 pages · PDF
363a

legacy

22/07/20055 pages · PDF
Accounts filed

accounts with accounts type dormant

30/06/20051 page · PDF
287

legacy

09/05/20051 page · PDF
288c

legacy

09/05/20051 page · PDF
288c

legacy

09/05/20051 page · PDF
288c

legacy

09/05/20051 page · PDF
363a

legacy

02/07/20043 pages · PDF
288a

legacy

23/06/20042 pages · PDF
288a

legacy

23/06/20042 pages · PDF
288a

legacy

23/06/20042 pages · PDF
288b

legacy

23/06/20041 page · PDF
288b

legacy

23/06/20041 page · PDF
288b

legacy

23/06/20041 page · PDF
288b

legacy

23/06/20041 page · PDF
288b

legacy

23/06/20041 page · PDF
288c

legacy

27/04/20041 page · PDF
Accounts filed

accounts with accounts type dormant

26/04/20041 page · PDF
288b

legacy

01/03/20041 page · PDF
288a

legacy

01/03/20042 pages · PDF
287

legacy

28/10/20031 page · PDF
363a

legacy

17/09/20037 pages · PDF
Accounts filed

accounts with accounts type dormant

14/03/20031 page · PDF
288a

legacy

28/01/20032 pages · PDF
288a

legacy

28/01/20033 pages · PDF
Accounts filed

accounts with accounts type dormant

25/11/20021 page · PDF
288b

legacy

17/10/20021 page · PDF
288a

legacy

17/10/20022 pages · PDF
363a

legacy

18/07/20022 pages · PDF
Accounts filed

accounts with accounts type dormant

27/12/20011 page · PDF
363a

legacy

30/07/20012 pages · PDF
287

legacy

07/02/20011 page · PDF
Accounts filed

accounts with accounts type dormant

28/12/20001 page · PDF
CERTNM

certificate change of name company

01/12/20002 pages · PDF
363a

legacy

25/07/20007 pages · PDF
288c

legacy

26/04/20001 page · PDF
363a

legacy

09/07/19996 pages · PDF
Accounts filed

accounts with accounts type dormant

10/05/19992 pages · PDF
363a

legacy

04/07/19986 pages · PDF
Accounts filed

accounts with accounts type dormant

20/04/19984 pages · PDF
288a

legacy

17/02/19982 pages · PDF
288b

legacy

17/02/19981 page · PDF
Accounts filed

accounts with accounts type dormant

10/10/19974 pages · PDF
363a

legacy

20/07/19975 pages · PDF
288b

legacy

17/03/19971 page · PDF
363a

legacy

18/07/19967 pages · PDF
363(353)

legacy

18/07/1996PDF
363(190)

legacy

18/07/1996PDF
288

legacy

20/06/19961 page · PDF
Accounts filed

accounts with accounts type dormant

30/04/19964 pages · PDF