Blubeckers Limited

01994330

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

5-7 MARSHALSEA ROAD BOROUGH, SE1 1EP

Incorporated 03/03/1986

Compliance

Last accounts

29/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/09/2025

Due 06/10/2026

On track

Industry

56101

Licensed restaurants

Officers

Mrs Mary Elizabeth Willcock

director · Since 05/05/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 5 other boards

Mr Andrew Hedley Hornby

director · Since 02/10/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 23 other boards

Mr Mark Russell Chambers

director · Since 01/07/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 28 other boards

Persons with Significant Control

Brunning And Price Limited

75–100% shares

75–100% votes

Appoint directors

5-7, Marshalsea Road, London, SE1 1EP

Reg: 01543132 · Companies House · Private Company Limited By Shares

Notified 19/12/2025

Former PSCs

Trg (Holdings) Ltd

Ceased 30/01/2025

Apollo Global Management, Inc.

Ceased 19/12/2025

Charges2 outstanding

Charge

outstanding

SITUS ASSET MANAGEMENT LIMITED

Created 30/01/2025Registered 04/02/2025

Charge

outstanding

SITUS ASSET MANAGEMENT LIMITED

Created 30/01/2025Registered 04/02/2025

Charge

satisfied

GLAS TRUST CORPORATION LIMITED, AS SECURITY AGENT

Created 19/04/2024Registered 25/04/2024Satisfied 04/02/2025

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 29/06/2023Registered 03/07/2023Satisfied 07/03/2024

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 22/12/2022Registered 30/12/2022Satisfied 07/03/2024

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 22/12/2022Registered 29/12/2022Satisfied 07/03/2024

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES DEFINED IN

Created 14/05/2021Registered 28/05/2021Satisfied 07/03/2024

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES DEFINED IN

Created 14/05/2021Registered 27/05/2021Satisfied 07/03/2024

Charge

satisfied

RBC EUROPE LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 09/07/2020Registered 17/07/2020Satisfied 13/05/2021

Charge

satisfied

RBC EUROPE LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 07/10/2019Registered 14/10/2019Satisfied 13/05/2021

Charge

satisfied

RBC EUROPE LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 19/12/2018Registered 19/12/2018Satisfied 13/05/2021