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Punch (Bsv) Limited

12824149

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

Jubilee House, Second Avenue, Burton-On-Trent, DE14 2WF
Incorporated 19/08/2020

Previously known as

Big Smoke Ventures Limited · until 06/07/2023
Punch Taverns (Bsv) Limited · until 21/10/2020

Compliance

Last accounts

10/08/2025

full

Next accounts due

11/05/2027

On track

Confirmation statement

Last: 14/08/2026

Due 28/08/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Stephen Peter Dando

director · Since 19/08/2020

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 7 other boards

Mr Edward Michael Bashforth

director · Since 25/09/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 59 other boards

Mr Andrew John Spencer

director · Since 21/05/2026

BRITISH · UNITED KINGDOM · Age 51

Also on 26 other boards

Matthew Charles Ward

director · Since 21/05/2026

ENGLISH · UNITED KINGDOM · Age 51

Also on 25 other boards

Stephen Peter Dando

director · Since 19/08/2020

British · United Kingdom · Age 54

Andrew John Spencer

director · Since 21/05/2026

British · United Kingdom · Age 51

Matthew Charles Ward

director · Since 21/05/2026

British · England · Age 51

Former

Richard Andrew Craig

director · Resigned 26/05/2023

James Lawrence Morgan

director · Resigned 26/05/2023

Andrew John Spencer

director · Resigned 26/09/2024

Edward Michael Bashforth

director · Resigned 19/06/2026

Persons with Significant Control

Punch Pubs Holdings Limited

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

Jubilee House, Second Avenue, Burton Upon Trent, DE14 2WF

Reg: 13424559 · Companies House · Limited By Shares

Notified 23/06/2021

Former PSCs

Punch Pubs & Co Limited

Ceased 23/06/2021

Punch Taverns Limited

Ceased 23/06/2021

Punch Pubs Group Limited

Ceased 23/06/2021

Charges0 outstanding

Charge
satisfied

PUNCH PUBS & CO LIMITED AS SECURITY TRUSTEE

Created 25/09/2020Registered 07/10/2020Satisfied 05/07/2023

Change History

officer appointedDANDO, Stephen Peter
2026-08-17
officer appointedSPENCER, Andrew John
2026-08-17
officer appointedWARD, Matthew Charles
2026-08-17
statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line1Jubilee House
2026-08-17

JUBILEE HOUSE

post townBurton-On-Trent
2026-08-17

BURTON-ON-TRENT