Menna Overview
Here’s a quick overview of BLANC BRASSERIES LIMITED 👀 — a Teddington based business that started in 2003.
BLANC BRASSERIES LIMITED
- Company statusactive
- Company No04782459
- Age23 years 2 months Incorporated 30 May 2003
- Officers7
Address
Ground Floor, Cairns House, 10 Station Road, Teddington, TW11 9AA, England
BLANC BRASSERIES LIMITED is an active company incorporated on 30 May 2003 and based in Teddington, England. The company was registered 23 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56101 Licensed restaurants
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 23 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 30 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 29 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 12 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 12 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 08 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 08 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 06 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 17 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 15 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 14 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 20 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 06 Apr 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 27 Mar 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 27 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 Jan 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 20 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Jun 2022
Mortgage Satisfy Charge Full
4 Years Ago on 11 Apr 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 04 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 01 Apr 2022
Mortgage Satisfy Charge Full
4 Years Ago on 21 Feb 2022
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OLNEY, Henry Thomas | secretary | 01 Sept 2020 | |
| DERRY, Mark | director | Jun 1960 | 13 Jun 2003 |
| FERRIER, Richard Daniel | director | Dec 1985 | 27 Feb 2020 |
| GUY, Christopher Patrick Edward | director | Mar 1981 | 29 May 2018 |
| LITTLE, Edward James | director | Aug 1981 | 19 Oct 2022 |
| MELVIN, Helen Louise | director | Jul 1968 | 01 Oct 2011 |
| OLNEY, Henry Thomas | director | Apr 1988 | 19 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Heartwood Collection Limited | 30 Jun 2016 |
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DERRY, Mark, LITTLE, Edward James, MELVIN, Helen Louise, OLNEY, Henry Thomas are mutual persons.
DERRY, Mark, LITTLE, Edward James, MELVIN, Helen Louise, OLNEY, Henry Thomas are mutual persons.
DERRY, Mark, FERRIER, Richard Daniel, GUY, Christopher Patrick Edward, LITTLE, Edward James, MELVIN, Helen Louise, OLNEY, Henry Thomas, BLANC, Raymond Rene Alfred, GLYN, Ian Robert Howard, LEDERER, John David are mutual persons.
DERRY, Mark, FERRIER, Richard Daniel, GUY, Christopher Patrick Edward, LITTLE, Edward James, MELVIN, Helen Louise, OLNEY, Henry Thomas, HALL, Norman Ronald, BROWN, Jeremy, GLYN, Ian Robert Howard, LEDERER, John David are mutual persons.
DERRY, Mark, FERRIER, Richard Daniel, GUY, Christopher Patrick Edward, LITTLE, Edward James, MELVIN, Helen Louise, OLNEY, Henry Thomas, CRAIG, Robert Harvey, HALL, Norman Ronald, BLANC, Raymond Rene Alfred, BROWN, Jeremy, COURY, Kathryn, FRETWELL, Clive Andrew, GLYN, Ian Robert Howard, LEDERER, John David, MARTHINUSEN, Rory are mutual persons.
DERRY, Mark are mutual persons.
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DERRY, Mark are mutual persons.
MELVIN, Helen Louise are mutual persons.
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BLANC, Raymond Rene Alfred are mutual persons.
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FRETWELL, Clive Andrew are mutual persons.
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GLYN, Ian Robert Howard are mutual persons.
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GLYN, Ian Robert Howard are mutual persons.
LEDERER, John David are mutual persons.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
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YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of BLANC BRASSERIES LIMITED 👀 — a Teddington based business that started in 2003.