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Public Restaurant Partner Limited

05111519

active
ltd
england wales
Companies House
Accounts overdue
Health Score
48 / 100

Notable Risks

10/30
Filing
0/30
Financial
38/40
Risk
  • Accounts filing overdue (-15)
  • 1 outstanding charge (-2)

Details

Parklands Court 24 Parklands, Birmingham Great Park, Rubery, B45 9PZ
Incorporated 26/04/2004

Previously known as

Ever 2347 Limited · until 19/10/2004

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 02/04/2026

Due 16/04/2027

On track

Industry

56101
Licensed restaurants
56102
Unlicensed restaurants and cafes
56103
Take-away food shops and mobile food stands
56210
Event catering activities

Officers

Mr William Toner

director · Since 30/09/2019

DIRECTOR

BRITISH · ENGLAND · Age 68

Compass Secretaries Limited

secretary · Since 30/04/2024

BRITISH

Also on 82 other boards

Mr Gareth Jonathan Sharpe

director · Since 01/07/2026

BRITISH · UNITED KINGDOM · Age 46

Miss Jodi Lea

director · Since 01/07/2026

BRITISH · UNITED KINGDOM · Age 44

Charles Baxter Brown

director · Since 01/07/2026

BRITISH · UNITED KINGDOM · Age 52

William Toner

director · Since 30/09/2019

British · England · Age 68

Compass Secretaries Limited

corporate secretary · Since 30/04/2024

Reg: 04084587

Also on 82 other boards

Charles Baxter Brown

director · Since 01/07/2026

British · United Kingdom · Age 52

Jodi Lea

director · Since 01/07/2026

British · United Kingdom · Age 44

Gareth Jonathan Sharpe

director · Since 01/07/2026

British · United Kingdom · Age 46

Former

Everdirector Limited

corporate nominee director · Resigned 10/11/2004

Eversecretary Limited

corporate nominee secretary · Resigned 10/11/2004

Joseph Levin

secretary · Resigned 15/03/2006

Joseph Levin

director · Resigned 15/03/2006

Gillian Karen Lucy

director · Resigned 02/04/2009

Colin Lees

secretary · Resigned 30/09/2019

Nicholas Thomas

secretary · Resigned 27/03/2020

Michael Anthony Lucy

director · Resigned 18/02/2021

Adam Seymour

secretary · Resigned 30/04/2024

Mr. Nicholas Edward Heale Thomas

director · Resigned 30/06/2026

Nicholas Edward Heale Thomas

director · Resigned 30/06/2026

Persons with Significant Control

Company Of Cooks Ltd.

75–100% shares
75–100% votes

Dephna House, 14 Cumberland Avenue, Middlesex, NW10 7QL

Reg: 03395673 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Mr Michael Anthony Lucy

Ceased 06/04/2016

Charges1 outstanding

Charge
outstanding

LUCID TRUSTEE SERVICES LIMITED (ACTING AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES INCL

Created 25/10/2019Registered 04/11/2019
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 08/11/2017Registered 13/11/2017Satisfied 26/04/2023

Change History

officer appointedCOMPASS SECRETARIES LIMITED
2026-08-08
officer appointedBROWN, Charles Baxter
2026-08-08
officer appointedLEA, Jodi
2026-08-08
officer appointedSHARPE, Gareth Jonathan
2026-08-08
officer appointedTONER, William
2026-08-08
statusactive
2026-08-08

Active

typeltd
2026-08-08

Private Limited Company

address line1Parklands Court 24 Parklands
2026-08-08

PARKLANDS COURT 24 PARKLANDS

post townRubery
2026-08-08

RUBERY