3sixty Restaurants Limited

07540663

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

27 FLEET STREET, BIRMINGHAM, B3 1JP

Incorporated 23/02/2011

Compliance

Last accounts

28/09/2024

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 22/10/2025

Due 05/11/2026

On track

Industry

56101

Licensed restaurants

Officers

Ms Denise Patricia Burton

secretary · Since 18/06/2023

Mr Andrew David Freeman

director · Since 18/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 25 other boards

Ms Susan Katrina Martindale

director · Since 18/06/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 26 other boards

Mr Lee Jonathan Miles

director · Since 18/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 30 other boards

Mr Andrew William Vaughan

director · Since 18/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 4 other boards

Mrs Fiona Mary Bradley

director · Since 12/02/2026

BRITISH · ENGLAND · Age 47

Also on 26 other boards

Persons with Significant Control

Mitchells & Butlers Retail (No2) Limited

75–100% shares

75–100% votes

Appoint directors

27, Fleet Street, Birmingham, B3 1JP

Reg: 03959664 · Companies House · Private Limited Company

Notified 01/08/2018

Former PSCs

Tourtoulen Limited

Ceased 06/04/2016

Mr Andre Hoffman

Ceased 18/06/2023

Mr Luke Johnson

Ceased 01/08/2018

Charges0 outstanding

charge

satisfied

HSBC BANK PLC

Created 21/11/2011Registered 23/11/2011Satisfied 24/04/2023

charge

satisfied

JAMES HORLER (THE SECURITY TRUSTEE) AS TRUSTEE FOR THE NOTEHOLDERS

Created 17/03/2011Registered 23/03/2011Satisfied 08/08/2018