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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: 30/05/2025

Due 13/06/2026

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 57

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 44

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

ESO INVESTCO II S.A.R.L.

Created 27/03/2017Registered 29/03/2017Satisfied 01/06/2017
Charge
satisfied

ESO INVESTCO II S.A.R.L

Created 28/06/2016Registered 01/07/2016Satisfied 01/06/2017
Charge
satisfied

ESO INVESTCO II S.A.R.L

Created 03/02/2016Registered 04/02/2016Satisfied 08/03/2016
Charge
satisfied

ESO INVESTCO II S.A.R.L

Created 01/02/2016Registered 01/02/2016Satisfied 01/06/2017
Charge
satisfied

ESO INVESTCO II S.A.R.L.

Created 25/08/2015Registered 26/08/2015Satisfied 01/06/2017
Charge
satisfied

ESO INVESTCO II S.A.R.L.

Created 02/06/2015Registered 04/06/2015Satisfied 01/06/2017
Charge
satisfied

ESO INVESTCO II S.A.R.L.

Created 26/09/2014Registered 30/09/2014Satisfied 01/06/2017
Charge
satisfied

ESO INVESTCO II S.A.R.L.

Created 11/08/2014Registered 12/08/2014Satisfied 01/06/2017
Charge
satisfied

ESO INVESTCO II S.A.R.L.

Created 11/08/2014Registered 12/08/2014Satisfied 01/06/2017
Charge
satisfied

ESO INVESTCO II S.A.R.L.

Created 03/06/2014Registered 04/06/2014Satisfied 01/06/2017
Charge
satisfied

ESO INVESTCO II S.A.R.L.

Created 07/02/2014Registered 14/02/2014Satisfied 01/06/2017
charge
satisfied

BARCLAYS BANK PLC

Created 21/01/2013Registered 23/01/2013Satisfied 12/02/2014
charge
satisfied

BARCLAYS BANK PLC

Created 27/04/2012Registered 01/05/2012Satisfied 12/02/2014
charge
satisfied

BARCLAYS BANK PLC

Created 27/04/2012Registered 01/05/2012Satisfied 12/02/2014
charge
satisfied

ABRIAND LIMITED

Created 06/01/2012Registered 07/01/2012Satisfied 01/06/2017
charge
satisfied

IAN GLYN (SECURITY TRUSTEE)

Created 29/01/2009Registered 04/02/2009Satisfied 15/12/2012
charge
satisfied

BARCLAYS BANK PLC

Created 24/04/2008Registered 25/04/2008Satisfied 12/02/2014
charge
satisfied

BARCLAYS BANK PLC

Created 23/04/2008Registered 24/04/2008Satisfied 12/02/2014
charge
satisfied

BARCLAYS BANK PLC

Created 21/04/2008Registered 23/04/2008Satisfied 12/02/2014
charge
satisfied

BARCLAYS BANK PLC

Created 21/04/2008Registered 23/04/2008Satisfied 12/02/2014
charge
satisfied

BARCLAYS BANK PLC

Created 21/04/2008Registered 23/04/2008Satisfied 12/02/2014
charge
satisfied

BARCLAYS BANK PLC

Created 21/04/2008Registered 23/04/2008Satisfied 12/02/2014
charge
satisfied

BARCLAYS BANK PLC

Created 21/04/2008Registered 23/04/2008Satisfied 12/02/2014
charge
satisfied

BARCLAYS BANK PLC

Created 13/12/2007Registered 29/12/2007Satisfied 12/02/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/02/2004Registered 26/02/2004Satisfied 03/03/2006
charge
satisfied

PRESIDENT AND SCHOLARS OF ST JOHNS BAPTIST COLLEGE UNIVERSITY OF OXFORD

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

THE PRESIDENT & SCHOLARS OF SAINT JOHN BAPTIST COLLEGE

Created 12/08/2003Registered 16/08/2003Satisfied 02/05/2019
charge
satisfied

LFR PLC

Created 05/08/2003Registered 15/08/2003Satisfied 17/05/2006