Brasserie Restaurants Limited
02065753
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
27/09/2025
dormant
Next accounts due
29/06/2027
Confirmation statement
Last: 31/01/2026
Due 14/02/2027
Industry
Officers
secretary · Since 05/10/2021
director · Since 05/10/2021
CHARTERED SURVEYOR
BRITISH · UNITED KINGDOM
Also on 25 other boards
director · Since 05/10/2021
HEAD OF TREASURY
BRITISH · UNITED KINGDOM
Also on 42 other boards
secretary · Since 05/10/2021
Former
corporate secretary · Resigned 19/07/1996
director · Resigned 19/07/1996
director · Resigned 21/03/1998
secretary · Resigned 27/03/1998
director · Resigned 27/03/1998
secretary · Resigned 08/02/1999
director · Resigned 08/02/1999
director · Resigned 31/03/1999
director · Resigned 30/06/2000
director · Resigned 25/01/2002
director · Resigned 19/06/2002
secretary · Resigned 31/07/2005
director · Resigned 31/03/2009
director · Resigned 01/10/2011
director · Resigned 10/09/2012
director · Resigned 03/06/2013
director · Resigned 29/09/2017
director · Resigned 30/10/2020
director · Resigned 02/10/2021
secretary · Resigned 05/10/2021
director · Resigned 17/11/2023
director · Resigned 27/09/2025
Persons with Significant Control
Marston, Thompson & Evershed Limited
Reg: 00048254 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
ST JOHNS HOUSE
WOLVERHAMPTON
Filing History100 filings
accounts with accounts type dormant
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type dormant
accounts with accounts type dormant
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type dormant
change person director company with change date
change person director company with change date
change person director company with change date
change person secretary company with change date
change person director company with change date
confirmation statement with no updates
change to a person with significant control
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type dormant
termination secretary company with name termination date
appoint person secretary company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type dormant
confirmation statement with no updates
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
termination director company with name termination date
confirmation statement with updates
accounts with accounts type dormant
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type dormant
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type dormant
appoint person director company with name
termination director company with name
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type full
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accounts with accounts type dormant
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accounts with accounts type dormant
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accounts with accounts type dormant
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accounts with accounts type dormant
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resolution
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accounts with accounts type dormant
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auditors resignation company