3SIXTY RESTAURANTS LIMITED

Q: What is the latest filing for 3SIXTY RESTAURANTS LIMITED?

The latest filing was on 24/03/2026: **Director's details changed** for Mr Andrew David Freeman on 2026-03-24.

Key Data

Status

Active

Company No.

07540663

Incorporation date

23/02/2011

Size

Audit Exemption Subsidiary

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/02/2011)

24/03/2026

Director's details changed for Mr Andrew David Freeman on 2026-03-24

View PDF (2 pages)

13/02/2026

Appointment of Mrs Fiona Mary Bradley as a director on 2026-02-12

View PDF (2 pages)

04/11/2025

Confirmation statement made on 2025-10-22 with no updates

View PDF (3 pages)

11/04/2025

Notice of agreement to exemption from audit of accounts for period ending 28/09/24

View PDF (1 pages)

11/04/2025

Audit exemption statement of guarantee by parent company for period ending 28/09/24

View PDF (3 pages)

11/04/2025

Consolidated accounts of parent company for subsidiary company period ending 28/09/24

View PDF (194 pages)

11/04/2025

Audit exemption subsidiary accounts made up to 2024-09-28

View PDF (16 pages)

01/11/2024

Confirmation statement made on 2024-10-22 with no updates

View PDF (3 pages)

17/09/2024

Termination of appointment of Christian Hopkins as a director on 2024-09-17

View PDF (1 pages)

17/09/2024

Termination of appointment of Martin Nelson as a director on 2024-09-17

View PDF (1 pages)

26/02/2024

Full accounts made up to 2023-10-01

View PDF (26 pages)

04/01/2024

Termination of appointment of Alison Jane Margaret Hughes as a director on 2023-12-31

View PDF (1 pages)

02/11/2023

Confirmation statement made on 2023-10-22 with updates

View PDF (5 pages)

02/09/2023

Current accounting period shortened from 2024-03-31 to 2023-09-30

View PDF (4 pages)

27/07/2023

Group of companies' accounts made up to 2023-03-26

View PDF (38 pages)

14/07/2023

Registered office address changed from 1st Floor St Georges House St Georges Road Bolton BL1 2DD to 27 Fleet Street Birmingham B3 1JP on 2023-07-14

View PDF (1 pages)

14/07/2023

Change of details for Mitchells & Butlers Retail (No2) Limited as a person with significant control on 2023-06-18

View PDF (2 pages)

14/07/2023

Cessation of Andre Hoffman as a person with significant control on 2023-06-18

View PDF (1 pages)

13/07/2023

Appointment of Mr Andrew David Freeman as a director on 2023-06-18

View PDF (2 pages)

13/07/2023

Appointment of Ms Alison Jane Margaret Hughes as a director on 2023-06-18

View PDF (2 pages)

13/07/2023

Appointment of Ms Susan Katrina Martindale as a director on 2023-06-18

View PDF (2 pages)

13/07/2023

Appointment of Mr Lee Jonathan Miles as a director on 2023-06-18

View PDF (2 pages)

13/07/2023

Appointment of Mr Andrew William Vaughan as a director on 2023-06-18

View PDF (2 pages)

13/07/2023

Termination of appointment of James Michael Alexander Horler as a director on 2023-06-18

View PDF (1 pages)

13/07/2023

Appointment of Ms Denise Patricia Burton as a secretary on 2023-06-18

View PDF (2 pages)

13/07/2023

Termination of appointment of Julie Nicole Leigh as a director on 2023-06-18

View PDF (1 pages)

13/07/2023

Termination of appointment of Julie Nicole Leigh as a secretary on 2023-06-18

View PDF (1 pages)

13/07/2023

Termination of appointment of Adrian Mark Abbey as a director on 2023-06-18

View PDF (1 pages)

13/07/2023

Termination of appointment of Nicholas Anthony Beart as a director on 2023-06-18

View PDF (1 pages)

24/04/2023

Satisfaction of charge 2 in full

View PDF (6 pages)

25/10/2022

Confirmation statement made on 2022-10-22 with no updates

View PDF (3 pages)

17/08/2022

Group of companies' accounts made up to 2022-03-27

View PDF (36 pages)

31/05/2022

Notification of Mitchells & Butlers Retail (No2) Limited as a person with significant control on 2018-08-01

View PDF (2 pages)

31/05/2022

Change of details for Mr Andre Hoffman as a person with significant control on 2018-08-01

View PDF (2 pages)

20/12/2021

Group of companies' accounts made up to 2021-03-28

View PDF (37 pages)

25/10/2021

Confirmation statement made on 2021-10-22 with no updates

View PDF (3 pages)

09/04/2021

Group of companies' accounts made up to 2020-03-29

View PDF (36 pages)

16/11/2020

Confirmation statement made on 2020-10-22 with no updates

View PDF (3 pages)

22/11/2019

Confirmation statement made on 2019-11-17 with updates

View PDF (5 pages)

25/09/2019

Group of companies' accounts made up to 2019-03-31

View PDF (36 pages)

23/11/2018

Confirmation statement made on 2018-11-17 with updates

View PDF (6 pages)

22/11/2018

Cessation of Luke Johnson as a person with significant control on 2018-08-01

View PDF (1 pages)

28/08/2018

Appointment of Mr Christopher Hopkins as a director on 2018-08-01

View PDF (2 pages)

21/08/2018

Termination of appointment of Luke Oliver Johnson as a director on 2018-08-01

View PDF (1 pages)

21/08/2018

Termination of appointment of Joseph Peter Tager as a director on 2018-08-01

View PDF (1 pages)

21/08/2018

Termination of appointment of Michael Gottlieb as a director on 2018-08-01

View PDF (1 pages)

14/08/2018

Statement of capital following an allotment of shares on 2018-08-01

View PDF (6 pages)

14/08/2018

Cancellation of shares. Statement of capital on 2018-08-01

View PDF (4 pages)

14/08/2018

Resolutions

View PDF (46 pages)

14/08/2018

Purchase of own shares.

View PDF (3 pages)

10/08/2018

Appointment of Mr Martin Nelson as a director on 2018-08-01

View PDF (2 pages)

08/08/2018

Satisfaction of charge 1 in full

View PDF (11 pages)

07/08/2018

Group of companies' accounts made up to 2018-03-25

View PDF (36 pages)

07/03/2018

Notification of Luke Johnson as a person with significant control on 2016-04-06

View PDF (2 pages)

07/03/2018

Cessation of Tourtoulen Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

07/03/2018

Notification of Andre Hoffman as a person with significant control on 2016-04-06

View PDF (2 pages)

12/12/2017

Group of companies' accounts made up to 2017-03-31

View PDF (36 pages)

17/11/2017

Confirmation statement made on 2017-11-17 with no updates

View PDF (3 pages)

24/10/2017

Director's details changed for Mr James Michael Alexander Horler on 2017-10-24

View PDF (2 pages)

29/12/2016

Group of companies' accounts made up to 2016-03-31

View PDF (32 pages)

30/11/2016

Confirmation statement made on 2016-11-17 with updates

View PDF (5 pages)

08/12/2015

Group of companies' accounts made up to 2015-03-31

View PDF (27 pages)

18/11/2015

Annual return made up to 2015-11-17 with full list of shareholders

View PDF (8 pages)

18/11/2015

Register inspection address has been changed from 2nd Floor, St George's House St. Georges Road Bolton BL1 2DD England to 1st Floor St Georges House St Georges Road Bolton BL1 2DD

View PDF (1 pages)

17/11/2015

Termination of appointment of Matthew David Powell as a director on 2015-05-31

View PDF (1 pages)

17/11/2015

Registered office address changed from 2nd Floor, St George's House St. Georges Road Bolton BL1 2DD to 1st Floor St Georges House St Georges Road Bolton BL1 2DD on 2015-11-17

View PDF (1 pages)

17/11/2015

Termination of appointment of Matthew David Powell as a director on 2015-05-31

View PDF (1 pages)

13/11/2015

Purchase of own shares.

View PDF (3 pages)

22/10/2015

Cancellation of shares. Statement of capital on 2015-09-29

View PDF (4 pages)

02/06/2015

Appointment of Mrs Julie Nicole Leigh as a secretary on 2015-06-01

View PDF (2 pages)

02/06/2015

Appointment of Mrs Julie Nicole Leigh as a director on 2015-06-01

View PDF (2 pages)

02/06/2015

Termination of appointment of Matthew David Powell as a secretary on 2015-06-01

View PDF (1 pages)

08/05/2015

Annual return made up to 2015-02-23 with full list of shareholders

View PDF (9 pages)

08/05/2015

Register inspection address has been changed from 2nd Floor St Georges House St. Georges Road Bolton BL1 2EN England to 2nd Floor, St George's House St. Georges Road Bolton BL1 2DD

View PDF (1 pages)

08/05/2015

Registered office address changed from 2nd Floor St Georges House St. Georges Road Bolton BL1 2EN to 2nd Floor, St George's House St. Georges Road Bolton BL1 2DD on 2015-05-08

View PDF (1 pages)

24/10/2014

Group of companies' accounts made up to 2014-03-31

View PDF (27 pages)

09/05/2014

Annual return made up to 2014-02-23 with full list of shareholders

View PDF (9 pages)

09/05/2014

Secretary's details changed for Mr Matthew David Powell on 2014-02-01

View PDF (1 pages)

21/11/2013

Group of companies' accounts made up to 2013-03-31

View PDF (26 pages)

20/05/2013

Annual return made up to 2013-02-23 with full list of shareholders

View PDF (9 pages)

20/05/2013

Registered office address changed from 4Th Floor Huntingdon House Princess Street Bolton Lancashire BL1 1EJ United Kingdom on 2013-05-20

View PDF (1 pages)

20/05/2013

Register inspection address has been changed from 4Th Floor Huntingdon House Princess Street Bolton BL1 1EJ United Kingdom

View PDF (1 pages)

29/11/2012

Group of companies' accounts made up to 2012-03-31

View PDF (27 pages)

13/03/2012

Annual return made up to 2012-02-23 with full list of shareholders

View PDF (9 pages)

27/02/2012

Register inspection address has been changed

View PDF (1 pages)

23/11/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

13/09/2011

Resolutions

View PDF (51 pages)

04/04/2011

Appointment of Mr Nicholas Anthony Beart as a director

View PDF (3 pages)

29/03/2011

Statement of capital following an allotment of shares on 2011-03-17

View PDF (4 pages)

29/03/2011

Sub-division of shares on 2011-03-17

View PDF (5 pages)

29/03/2011

Appointment of Mr Michael Gottlieb as a director

View PDF (3 pages)

29/03/2011

Appointment of Mr Adrian Mark Abbey as a director

View PDF (3 pages)

29/03/2011

Appointment of James Michael Alexander Horler as a director

View PDF (3 pages)

29/03/2011

Appointment of Mr Luke Oliver Johnson as a director

View PDF (3 pages)

29/03/2011

Appointment of Mr Joseph Peter Tager as a director

View PDF (3 pages)

29/03/2011

Resolutions

View PDF (51 pages)

23/03/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (12 pages)

10/03/2011

Certificate of change of name

View PDF (3 pages)

10/03/2011

Change of name notice

View PDF (2 pages)

01/03/2011

Termination of appointment of Ovalsec Limited as a secretary

View PDF (2 pages)

01/03/2011

Termination of appointment of Oval Nominees Limited as a director

View PDF (2 pages)

01/03/2011

Current accounting period extended from 2012-02-28 to 2012-03-31

View PDF (3 pages)

23/02/2011

Incorporation

View PDF (37 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

30/09/2025

Due by

30/06/2026

Last accounts made up to

28/09/2024View PDF

Confirmation

Next statement date

22/10/2026

Last statement dated

28/09/2024View PDF

See more events →

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Financial Ratios

3SIXTY RESTAURANTS LIMITED has not submitted financial statements

3SIXTY RESTAURANTS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About 3SIXTY RESTAURANTS LIMITED

3SIXTY RESTAURANTS LIMITED is an(a) Active company incorporated on 23/02/2011 with the registered office located at 27 Fleet Street, Birmingham B3 1JP. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 3SIXTY RESTAURANTS LIMITED?

3SIXTY RESTAURANTS LIMITED is currently Active. It was registered on 23/02/2011 .

Where is 3SIXTY RESTAURANTS LIMITED located?

3SIXTY RESTAURANTS LIMITED is registered at 27 Fleet Street, Birmingham B3 1JP.

What does 3SIXTY RESTAURANTS LIMITED do?

3SIXTY RESTAURANTS LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for 3SIXTY RESTAURANTS LIMITED?

The latest filing was on 24/03/2026: Director's details changed for Mr Andrew David Freeman on 2026-03-24.