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Premium Restaurants Limited

05812953

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

6 Carlisle Street, Goole, Yorkshire, DN14 5BX
Incorporated 10/05/2006

Previously known as

Bsdr 14 Limited · until 01/06/2006

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/05/2026

Due 24/05/2027

On track

Industry

56102
Unlicensed restaurants and cafes

Officers

Christiane Singh

director · Since 09/06/2006

COMPANY DIRECTOR

BELGIAN · UNITED KINGDOM · Age 63

Also on 3 other boards

Christiane Singh

secretary · Since 09/06/2006

BELGIAN · UNITED KINGDOM · Age 63

Also on 3 other boards

Pritpal Grewal Singh

director · Since 09/06/2006

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 2 other boards

Christiane Singh

secretary · Since 09/06/2006

Belgian

Christiane Singh

director · Since 09/06/2006

Belgian · United Kingdom · Age 63

Pritpal Grewal Singh

director · Since 09/06/2006

British · England · Age 64

Former

Bsdr Nominees Limited

corporate director · Resigned 22/06/2006

Bsdr Corporate Services Limited

corporate secretary · Resigned 22/06/2006

Mark Timothy Clapham

director · Resigned 02/12/2008

John Atherton

director · Resigned 13/12/2013

Thomas Kelly

director · Resigned 01/04/2015

Nick James Hindle

director · Resigned 08/09/2015

Claire Louise Hall

director · Resigned 10/11/2017

Harriet Jane Kathleen Hounsell

director · Resigned 15/10/2019

John Park

director · Resigned 25/10/2019

Persons with Significant Control

Premium Foods Limited

75–100% shares
75–100% votes
Appoint directors

4, Market Street, Hebden Bridge, HX7 6AA

Reg: 02994865 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Former PSCs

Mcdonald's Restaurants Limited

Ceased 25/10/2019

Change History

statusactive
2026-08-07

Active

typeltd
2026-08-07

Private Limited Company

address line16 Carlisle Street
2026-08-07

6 CARLISLE STREET

post townYorkshire
2026-08-07

YORKSHIRE

officer appointedSINGH, Christiane
2026-08-07
officer appointedSINGH, Christiane
2026-08-07
officer appointedSINGH, Pritpal Grewal
2026-08-07