Blanc Brasseries Limited

04782459

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

11 outstanding charges (-10)

Details

GROUND FLOOR, CAIRNS HOUSE, TEDDINGTON, TW11 9AA

Incorporated 30/05/2003

Compliance

Last accounts

29/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 30/05/2026

Due 13/06/2027

On track

Industry

56101

Licensed restaurants

Officers

Mr Mark Derry

director · Since 13/06/2003

EXECUTIVE CHAIRMAN

BRITISH · UNITED KINGDOM · Age 66

Also on 12 other boards

Ms Helen Louise Melvin

director · Since 01/10/2011

PEOPLE DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 8 other boards

Mr Richard Daniel Ferrier

director · Since 27/02/2020

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 6 other boards

Mr Henry Thomas Olney

secretary · Since 01/09/2020

Also on 18 other boards

Mr Edward James Little

director · Since 19/10/2022

PROPERTY DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 9 other boards

Mr Henry Thomas Olney

director · Since 19/10/2022

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 18 other boards

Persons with Significant Control

Heartwood Collection Limited

75–100% shares

Ground Floor, Cairns House, 10 Station Road, Teddington, TW11 9AA

Reg: 05699494 · Companies House Register Cardiff · Limited Company

Notified 30/06/2016

Charges11 outstanding

Charge

outstanding

OAKNORTH BANK PLC AS SECURITY TRUSTEE

Created 22/08/2024Registered 29/08/2024

Charge

outstanding

OAKNORTH BANK PLC

Created 01/05/2024Registered 08/05/2024

Charge

outstanding

OAKNORTH BANK PLC

Created 01/05/2024Registered 08/05/2024

Charge

outstanding

OAKNORTH BANK PLC

Created 06/02/2024Registered 06/02/2024

Charge

outstanding

OAKNORTH BANK PLC

Created 08/11/2023Registered 15/11/2023

Charge

outstanding

OAKNORTH BANK PLC (AS SECURITY TRUSTEE)

Created 17/07/2023Registered 20/07/2023

Charge

outstanding

OAKNORTH BANK PLC

Created 24/03/2023Registered 27/03/2023

Charge

outstanding

OAKNORTH BANK PLC

Created 24/03/2023Registered 27/03/2023

Charge

outstanding

OAKNORTH BANK PLC

Created 14/09/2022Registered 20/09/2022

Charge

outstanding

OAKNORTH BANK PLC

Created 17/03/2022Registered 04/04/2022

Charge

outstanding

OAKNORTH BANK PLC (AS SECURITY TRUSTEE)

Created 05/02/2022Registered 16/02/2022

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 17/03/2021Registered 18/03/2021Satisfied 21/02/2022

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE

Created 09/11/2020Registered 14/11/2020Satisfied 21/02/2022

Charge

satisfied

OAKNORTH BANK PLC

Created 17/07/2018Registered 30/07/2018Satisfied 21/02/2022

Charge

satisfied

OAKNORTH BANK LIMITED

Created 29/09/2017Registered 16/10/2017Satisfied 21/02/2022

Charge

satisfied

OAK NORTH BANK LIMITED

Created 11/07/2017Registered 19/07/2017Satisfied 21/02/2022

Charge

satisfied

ESO INVESTCO V S.A.R.L.

Created 31/05/2017Registered 13/06/2017Satisfied 21/02/2022

Charge

satisfied

OAKNORTH BANK LIMITED

Created 31/05/2017Registered 02/06/2017Satisfied 21/02/2022

charge

satisfied

PRESIDENT AND SCHOLARS OF ST JOHNS BAPTIST COLLEGE UNIVERSITY OF OXFORD

Created 28/11/2003Registered 04/12/2003Satisfied 11/04/2022