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Giggling Restaurants Ltd

07094305

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

UNIT 2 RIVERVIEW BUSINESS PARK, WALNUT TREE CLOSE, GUILDFORD, GU1 4UX
Incorporated 03/12/2009

Compliance

Last accounts

30/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/11/2025

Due 19/11/2026

On track

Industry

56101
Licensed restaurants

Officers

Andrew Francis Laurillard Ba

director · Since 03/12/2009

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Mr Mark Anthony Priest

director · Since 14/12/2017

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 43

Also on 5 other boards

Mr Nicholas Paul Backhouse

director · Since 07/11/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 1 other board

Mr Vikas Kumar Agarwal

director · Since 13/07/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Ms Fiona Jane Gibson

director · Since 13/07/2021

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 5 other boards

Mr Domenico John Speciale

director · Since 01/05/2025

GENERAL MANAGER

BRITISH · ENGLAND · Age 57

Also on 3 other boards

Persons with Significant Control

Andrew Francis Laurillard

25–50% shares
25–50% votes

British · England · Age 54

Unit 2, Riverview Business Park, Guildford, GU1 4UX

Notified 06/04/2016

Pranee Laurillard

25–50% shares
25–50% votes

British · England · Age 56

Unit 2, Riverview Business Park, Guildford, GU1 4UX

Notified 06/04/2016

Business Growth Fund Plc (A/C Bgf Investments Lp)

25–50% shares
25–50% votes

21, Palmer Street, London, SW1H 0AD

Reg: 07514847 · Companies House · Corporate

Notified 06/04/2016

Charges4 outstanding

A registered charge
satisfied

BARCLAYS BANK PLC

Created 22/08/2014Registered 03/07/2026Satisfied 03/07/2026
A registered charge
satisfied

BARCLAYS BANK PLC

Created 21/08/2024Registered 03/07/2026Satisfied 03/07/2026
A registered charge
outstanding

BGF NOMINEES LIMITED AS SECURITY TRUSTEE FOR THE BENEFICIARIES

Created 30/06/2026Registered 03/07/2026
A registered charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 30/06/2026Registered 30/06/2026
Charge
outstanding

BARCLAYS BANK PLC

Created 21/08/2024Registered 22/08/2024
Charge
outstanding

BARCLAYS BANK PLC

Created 22/08/2014Registered 02/09/2014