ALBION & EAST LIMITED

Key Data

Status

Active

Company No.

08372794

Incorporation date

24/01/2013

Size

Full

Classification

Licenced restaurants (56.10/1 - SIC 2007);Public houses and bars (56.30/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/03/2013)

30/03/2026

Full accounts made up to 2025-06-24

View PDF (34 pages)

27/01/2026

Confirmation statement made on 2025-10-25 with updates

View PDF (5 pages)

09/12/2025

Current accounting period shortened from 2026-06-30 to 2026-04-26

View PDF (1 pages)

20/11/2025

Statement of capital following an allotment of shares on 2025-10-29

View PDF (5 pages)

11/11/2025

Registration of charge 083727940002, created on 2025-11-04

View PDF (12 pages)

10/11/2025

Satisfaction of charge 083727940001 in full

View PDF (1 pages)

10/11/2025

Withdrawal of a person with significant control statement on 2025-11-10

View PDF (2 pages)

10/11/2025

Notification of Urban Pubs & Bars London Limited as a person with significant control on 2025-10-29

View PDF (2 pages)

03/11/2025

Change of share class name or designation

View PDF (2 pages)

03/11/2025

Appointment of Mr James Malcolm Pickworth as a director on 2025-10-29

View PDF (2 pages)

02/11/2025

Appointment of Mr Nicholas David Pring as a director on 2025-10-29

View PDF (2 pages)

02/11/2025

Appointment of Mr Malcolm Stuart Joseph Heap as a director on 2025-10-29

View PDF (2 pages)

02/11/2025

Termination of appointment of Khepri Corporate Services Limited as a secretary on 2025-10-29

View PDF (1 pages)

02/11/2025

Termination of appointment of Calum Robert Brazier as a director on 2025-10-29

View PDF (1 pages)

02/11/2025

Termination of appointment of John Charles Connell as a director on 2025-10-29

View PDF (1 pages)

02/11/2025

Termination of appointment of Satbir Singh Ghuman as a director on 2025-10-29

View PDF (1 pages)

02/11/2025

Registered office address changed from 4th Floor 95 Chancery Lane London WC2A 1DT United Kingdom to Marlborough Head 36 Drury Lane London WC2B 5RR on 2025-11-02

View PDF (1 pages)

02/11/2025

Appointment of Mr Anthony Ferriggi as a secretary on 2025-10-29

View PDF (2 pages)

02/11/2025

Termination of appointment of Simon Charles Wheeler as a director on 2025-10-29

View PDF (1 pages)

20/10/2025

Memorandum and Articles of Association

View PDF (35 pages)

20/10/2025

Resolutions

View PDF (36 pages)

03/09/2025

Appointment of Satbir Singh Ghuman as a director on 2025-09-01

View PDF (2 pages)

04/04/2025

Termination of appointment of Sarah Jane Weir as a director on 2025-03-14

View PDF (1 pages)

26/03/2025

Full accounts made up to 2024-06-25

View PDF (34 pages)

20/11/2024

Secretary's details changed for Kin Company Secretarial Limited on 2024-03-16

View PDF (1 pages)

19/11/2024

Confirmation statement made on 2024-10-25 with updates

View PDF (29 pages)

13/06/2024

Registered office address changed from , Hyde Park House 5 Manfred Road, London, SW15 2RS to 4th Floor 95 Chancery Lane London WC2A 1DT on 2024-06-13

View PDF (1 pages)

27/03/2024

Full accounts made up to 2023-06-27

View PDF (35 pages)

08/01/2024

Memorandum and Articles of Association

View PDF (32 pages)

08/01/2024

Resolutions

View PDF (3 pages)

13/11/2023

Confirmation statement made on 2023-10-25 with updates

View PDF (29 pages)

28/03/2023

Full accounts made up to 2022-06-28

View PDF (34 pages)

04/11/2022

Confirmation statement made on 2022-10-25 with updates

View PDF (29 pages)

01/11/2022

Director's details changed for Mr Simon Charles Wheeler on 2022-06-30

View PDF (2 pages)

15/03/2013

Registered office address changed from , 6th Floor, 113-123 Upper Richmond Road, London, SW15 2TL, United Kingdom on 2013-03-15

View PDF (1 pages)

2027

0 % *

* during past year

Total Assets

£0.00

2027

0 *

* during past year

Number of employees

2027

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

25/06/2024

Next confirmation date

25/10/2026

Last change occurred

25/06/2024

Accounts

Full

Last made up date

25/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
177
5.18M
-
8.92M
2.33M
-

2027
-
-
-
0.00
-
-

2027
-
-
-
0.00
-
-

Employees

2027

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ALBION & EAST LIMITED

ALBION & EAST LIMITED is an(a) Active company incorporated on 24/01/2013 with the registered office located at Marlborough Head, 36 Drury Lane, London WC2B 5RR. There are currently 4 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 ALBION & EAST LIMITED?

ALBION & EAST LIMITED is currently Active. It was registered on 24/01/2013 .

Where is ALBION & EAST LIMITED located?

ALBION & EAST LIMITED is registered at Marlborough Head, 36 Drury Lane, London WC2B 5RR.

What does ALBION & EAST LIMITED do?

ALBION & EAST LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for ALBION & EAST LIMITED?

The latest filing was on 30/03/2026: Full accounts made up to 2025-06-24.