BLANC BRASSERIES LIMITED

Key Data

Status

Active

Company No.

04782459

Incorporation date

30/05/2003

Size

Full

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/05/2003)

19/01/2026

Full accounts made up to 2025-06-29

View PDF (30 pages)

19/01/2026

Termination of appointment of Christopher Patrick Edward Guy as a director on 2025-12-31

View PDF (1 pages)

23/06/2025

Full accounts made up to 2024-06-30

View PDF (28 pages)

30/05/2025

Confirmation statement made on 2025-05-30 with no updates

View PDF (3 pages)

18/02/2025

Termination of appointment of Jeremy Brown as a director on 2025-01-31

View PDF (1 pages)

29/08/2024

Registration of charge 047824590046, created on 2024-08-22

View PDF (6 pages)

12/06/2024

Change of details for Brasserie Bar Co Limited as a person with significant control on 2023-06-13

View PDF (2 pages)

12/06/2024

Confirmation statement made on 2024-05-30 with updates

View PDF (4 pages)

08/05/2024

Registration of charge 047824590044, created on 2024-05-01

View PDF (8 pages)

08/05/2024

Registration of charge 047824590045, created on 2024-05-01

View PDF (8 pages)

06/02/2024

Registration of charge 047824590043, created on 2024-02-06

View PDF (8 pages)

17/01/2024

Full accounts made up to 2023-06-25

View PDF (30 pages)

15/11/2023

Registration of charge 047824590042, created on 2023-11-08

View PDF (8 pages)

14/11/2023

Registered office address changed from Wizard House 2a Cambridge Road Teddington TW11 8DR England to Ground Floor, Cairns House 10 Station Road Teddington TW11 9AA on 2023-11-14

View PDF (1 pages)

20/07/2023

Registration of charge 047824590041, created on 2023-07-17

View PDF (43 pages)

05/06/2023

Confirmation statement made on 2023-05-30 with no updates

View PDF (3 pages)

06/04/2023

Full accounts made up to 2022-06-26

View PDF (30 pages)

27/03/2023

Registration of charge 047824590039, created on 2023-03-24

View PDF (8 pages)

27/03/2023

Registration of charge 047824590040, created on 2023-03-24

View PDF (8 pages)

18/01/2023

Appointment of Mr Edward James Little as a director on 2022-10-19

View PDF (2 pages)

18/01/2023

Appointment of Mr Henry Thomas Olney as a director on 2022-10-19

View PDF (2 pages)

20/09/2022

Registration of charge 047824590038, created on 2022-09-14

View PDF (8 pages)

10/06/2022

Confirmation statement made on 2022-05-30 with no updates

View PDF (3 pages)

11/04/2022

Satisfaction of charge 3 in full

View PDF (1 pages)

04/04/2022

Registration of charge 047824590037, created on 2022-03-17

View PDF (10 pages)

01/04/2022

Full accounts made up to 2021-06-27

View PDF (30 pages)

21/02/2022

Satisfaction of charge 047824590029 in full

View PDF (1 pages)

21/02/2022

Satisfaction of charge 047824590030 in full

View PDF (1 pages)

21/02/2022

Satisfaction of charge 047824590034 in full

View PDF (1 pages)

21/02/2022

Satisfaction of charge 047824590031 in full

View PDF (1 pages)

21/02/2022

Satisfaction of charge 047824590032 in full

View PDF (1 pages)

21/02/2022

Satisfaction of charge 047824590033 in full

View PDF (1 pages)

21/02/2022

Satisfaction of charge 047824590035 in full

View PDF (1 pages)

16/02/2022

Director's details changed for Ms Helen Louise Melvin on 2022-02-05

View PDF (2 pages)

16/02/2022

Director's details changed for Mr Mark Derry on 2022-02-05

View PDF (2 pages)

16/02/2022

Change of details for Brasserie Bar Co Limited as a person with significant control on 2019-01-28

View PDF (2 pages)

16/02/2022

Registration of charge 047824590036, created on 2022-02-05

View PDF (40 pages)

11/07/2021

Full accounts made up to 2020-06-30

View PDF (28 pages)

01/06/2021

Confirmation statement made on 2021-05-30 with no updates

View PDF (3 pages)

18/03/2021

Registration of charge 047824590035, created on 2021-03-17

View PDF (8 pages)

02/12/2020

Termination of appointment of Raymond Rene Alfred Blanc as a director on 2020-11-05

View PDF (1 pages)

14/11/2020

Registration of charge 047824590034, created on 2020-11-09

View PDF (38 pages)

05/11/2020

Termination of appointment of Clive Andrew Fretwell as a director on 2020-11-04

View PDF (1 pages)

05/11/2020

Termination of appointment of Kathryn Coury as a director on 2020-11-04

View PDF (1 pages)

09/09/2020

Appointment of Mr Henry Thomas Olney as a secretary on 2020-09-01

View PDF (2 pages)

07/07/2020

Appointment of Richard Daniel Ferrier as a director on 2020-02-27

View PDF (2 pages)

04/06/2020

Confirmation statement made on 2020-05-30 with no updates

View PDF (3 pages)

16/01/2020

Full accounts made up to 2019-06-30

View PDF (25 pages)

31/05/2019

Confirmation statement made on 2019-05-30 with no updates

View PDF (3 pages)

02/05/2019

Satisfaction of charge 2 in full

View PDF (4 pages)

01/03/2019

Full accounts made up to 2018-07-01

View PDF (24 pages)

28/01/2019

Registered office address changed from 106-108 High Street Teddington Middlesex TW11 8JD to Wizard House 2a Cambridge Road Teddington TW11 8DR on 2019-01-28

View PDF (1 pages)

30/07/2018

Registration of charge 047824590033, created on 2018-07-17

View PDF (11 pages)

11/06/2018

Confirmation statement made on 2018-05-30 with updates

View PDF (4 pages)

29/05/2018

Appointment of Mr Christopher Patrick Edward Guy as a director on 2018-05-29

View PDF (2 pages)

05/02/2018

Full accounts made up to 2017-07-02

View PDF (24 pages)

03/11/2017

Termination of appointment of Mark Anthony Priest as a secretary on 2017-06-30

View PDF (1 pages)

16/10/2017

Registration of charge 047824590032, created on 2017-09-29

View PDF (12 pages)

19/07/2017

Registration of charge 047824590031, created on 2017-07-11

View PDF (9 pages)

13/06/2017

Registration of charge 047824590030, created on 2017-05-31

View PDF (50 pages)

12/06/2017

Confirmation statement made on 2017-05-30 with updates

View PDF (5 pages)

02/06/2017

Registration of charge 047824590029, created on 2017-05-31

View PDF (50 pages)

01/06/2017

Satisfaction of charge 047824590022 in full

View PDF (1 pages)

01/06/2017

Satisfaction of charge 047824590023 in full

View PDF (1 pages)

01/06/2017

Satisfaction of charge 047824590024 in full

View PDF (1 pages)

01/06/2017

Satisfaction of charge 047824590021 in full

View PDF (1 pages)

01/06/2017

Satisfaction of charge 047824590025 in full

View PDF (1 pages)

01/06/2017

Satisfaction of charge 047824590027 in full

View PDF (1 pages)

01/06/2017

Satisfaction of charge 14 in full

View PDF (1 pages)

01/06/2017

Satisfaction of charge 047824590019 in full

View PDF (1 pages)

01/06/2017

Satisfaction of charge 047824590018 in full

View PDF (1 pages)

01/06/2017

Satisfaction of charge 047824590028 in full

View PDF (1 pages)

01/06/2017

Satisfaction of charge 047824590020 in full

View PDF (1 pages)

29/03/2017

Registration of charge 047824590028, created on 2017-03-27

View PDF (10 pages)

22/03/2017

Full accounts made up to 2016-07-03

View PDF (25 pages)

18/01/2017

Termination of appointment of Rory Marthinusen as a director on 2016-12-04

View PDF (1 pages)

18/01/2017

Termination of appointment of Ian Robert Howard Glyn as a director on 2016-09-14

View PDF (1 pages)

01/07/2016

Registration of charge 047824590027, created on 2016-06-28

View PDF (10 pages)

01/06/2016

Annual return made up to 2016-05-30 with full list of shareholders

View PDF (9 pages)

08/03/2016

Satisfaction of charge 047824590026 in full

View PDF (4 pages)

24/02/2016

Full accounts made up to 2015-06-28

View PDF (20 pages)

04/02/2016

Registration of charge 047824590026, created on 2016-02-03

View PDF (10 pages)

01/02/2016

Registration of charge 047824590025, created on 2016-02-01

View PDF (11 pages)

26/08/2015

Registration of charge 047824590024, created on 2015-08-25

View PDF (10 pages)

26/06/2015

Annual return made up to 2015-05-30 with full list of shareholders

View PDF (9 pages)

26/06/2015

Register(s) moved to registered office address 106-108 High Street Teddington Middlesex TW11 8JD

View PDF (1 pages)

04/06/2015

Registration of charge 047824590023, created on 2015-06-02

View PDF (10 pages)

03/12/2014

Full accounts made up to 2014-06-29

View PDF (21 pages)

30/09/2014

Registration of charge 047824590022, created on 2014-09-26

View PDF (10 pages)

12/08/2014

Registration of charge 047824590021, created on 2014-08-11

View PDF (10 pages)

12/08/2014

Registration of charge 047824590020, created on 2014-08-11

View PDF (10 pages)

24/06/2014

Annual return made up to 2014-05-30 with full list of shareholders

View PDF (9 pages)

04/06/2014

Registration of charge 047824590019

View PDF (10 pages)

01/04/2014

Full accounts made up to 2013-06-30

View PDF (20 pages)

14/02/2014

Registration of charge 047824590018

View PDF (61 pages)

13/02/2014

Resolutions

View PDF (15 pages)

12/02/2014

Satisfaction of charge 17 in full

View PDF (4 pages)

12/02/2014

Satisfaction of charge 16 in full

View PDF (4 pages)

12/02/2014

Satisfaction of charge 15 in full

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12/02/2014

Satisfaction of charge 12 in full

View PDF (4 pages)

12/02/2014

Satisfaction of charge 11 in full

View PDF (4 pages)

12/02/2014

Satisfaction of charge 6 in full

View PDF (4 pages)

12/02/2014

Satisfaction of charge 10 in full

View PDF (4 pages)

12/02/2014

Satisfaction of charge 7 in full

View PDF (4 pages)

12/02/2014

Satisfaction of charge 8 in full

View PDF (4 pages)

12/02/2014

Satisfaction of charge 5 in full

View PDF (4 pages)

12/02/2014

Satisfaction of charge 9 in full

View PDF (4 pages)

15/01/2014

Termination of appointment of John Lederer as a director

View PDF (1 pages)

14/06/2013

Annual return made up to 2013-05-30 with full list of shareholders

View PDF (11 pages)

14/06/2013

Appointment of Mr Jeremy Brown as a director

View PDF (2 pages)

14/06/2013

Appointment of Mrs Kathryn Coury as a director

View PDF (2 pages)

13/06/2013

Appointment of Mr Rory Marthinusen as a director

View PDF (2 pages)

13/06/2013

Termination of appointment of Helen Melvin as a secretary

View PDF (1 pages)

13/06/2013

Appointment of Mr Mark Anthony Priest as a secretary

View PDF (1 pages)

05/04/2013

Full accounts made up to 2012-07-01

View PDF (19 pages)

23/01/2013

Particulars of a mortgage or charge / charge no: 17

View PDF (6 pages)

19/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (3 pages)

08/06/2012

Annual return made up to 2012-05-30 with full list of shareholders

View PDF (9 pages)

08/06/2012

Register(s) moved to registered office address

View PDF (1 pages)

08/06/2012

Register inspection address has been changed from 1St Floor Stone Barn Blisworth Hill Farm Stoke Road Blisworth Northampton Northants NN7 3DB

View PDF (1 pages)

01/05/2012

Particulars of a mortgage or charge / charge no: 15

View PDF (6 pages)

01/05/2012

Particulars of a mortgage or charge / charge no: 16

View PDF (6 pages)

03/02/2012

Full accounts made up to 2011-07-03

View PDF (19 pages)

07/01/2012

Particulars of a mortgage or charge / charge no: 14

View PDF (6 pages)

26/10/2011

Appointment of Ms Helen Louise Melvin as a secretary

View PDF (1 pages)

26/10/2011

Termination of appointment of Jeremy Brown as a secretary

View PDF (1 pages)

04/10/2011

Appointment of Ms Helen Melvin as a director

View PDF (2 pages)

03/10/2011

Registered office address changed from 301 Avebury Boulevard Central Milton Keynes Bucks MK9 2GA on 2011-10-03

View PDF (1 pages)

03/10/2011

Appointment of Mr Jeremy Brown as a secretary

View PDF (1 pages)

03/10/2011

Termination of appointment of Norman Hall as a director

View PDF (1 pages)

03/10/2011

Termination of appointment of Norman Hall as a secretary

View PDF (1 pages)

08/06/2011

Annual return made up to 2011-05-30 with full list of shareholders

View PDF (10 pages)

21/12/2010

Full accounts made up to 2010-06-27

View PDF (20 pages)

15/06/2010

Register inspection address has been changed from 1St Floor Stone Barn Blisworth Hill Farm, Stoke Road Blisworth Northampton Northants NN7 3DB

View PDF (1 pages)

14/06/2010

Annual return made up to 2010-05-30 with full list of shareholders

View PDF (8 pages)

14/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

14/06/2010

Register inspection address has been changed

View PDF (1 pages)

11/06/2010

Director's details changed for Clive Andrew Fretwell on 2010-05-30

View PDF (2 pages)

26/11/2009

Full accounts made up to 2009-06-28

View PDF (19 pages)

03/06/2009

Return made up to 30/05/09; full list of members

View PDF (5 pages)

02/06/2009

Director's change of particulars / clive fretwell / 30/05/2009

View PDF (1 pages)

04/02/2009

Particulars of a mortgage or charge / charge no: 13

View PDF (4 pages)

08/01/2009

Full accounts made up to 2008-06-29

View PDF (19 pages)

05/06/2008

Return made up to 30/05/08; full list of members

View PDF (6 pages)

25/04/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

24/04/2008

Particulars of a mortgage or charge / charge no: 12

View PDF (3 pages)

23/04/2008

Particulars of a mortgage or charge / charge no: 11

View PDF (3 pages)

23/04/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (3 pages)

23/04/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (3 pages)

23/04/2008

Particulars of a mortgage or charge / charge no: 9

View PDF (3 pages)

23/04/2008

Particulars of a mortgage or charge / charge no: 10

View PDF (3 pages)

25/01/2008

Secretary resigned

View PDF (1 pages)

25/01/2008

New secretary appointed

View PDF (2 pages)

22/01/2008

Secretary resigned

View PDF (1 pages)

31/12/2007

Registered office changed on 31/12/07 from: 175 hampton road twickenham london TW2 5NG

View PDF (1 pages)

29/12/2007

Particulars of mortgage/charge

View PDF (10 pages)

13/11/2007

New director appointed

View PDF (2 pages)

13/11/2007

Director resigned

View PDF (1 pages)

13/11/2007

Full accounts made up to 2007-07-01

View PDF (19 pages)

03/07/2007

Return made up to 30/05/07; full list of members

View PDF (9 pages)

22/01/2007

Full accounts made up to 2006-07-02

View PDF (22 pages)

19/01/2007

Accounting reference date shortened from 31/12/06 to 30/06/06

View PDF (1 pages)

23/06/2006

Return made up to 30/05/06; full list of members

View PDF (10 pages)

17/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/03/2006

Resolutions

View PDF (0 pages)

28/03/2006

Resolutions

View PDF (8 pages)

22/03/2006

New director appointed

View PDF (2 pages)

03/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/03/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

29/06/2005

Return made up to 30/05/05; full list of members

View PDF (9 pages)

21/06/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

11/10/2004

Director resigned

View PDF (1 pages)

08/07/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

07/06/2004

Return made up to 30/05/04; full list of members

View PDF (9 pages)

07/04/2004

Ad 17/06/03--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

07/04/2004

Nc inc already adjusted 20/11/03

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07/04/2004

Resolutions

View PDF (0 pages)

07/04/2004

Resolutions

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07/04/2004

Resolutions

View PDF (0 pages)

07/04/2004

Resolutions

View PDF (0 pages)

07/04/2004

Resolutions

View PDF (17 pages)

01/04/2004

Accounting reference date shortened from 31/05/04 to 31/12/03

View PDF (1 pages)

26/02/2004

Particulars of mortgage/charge

View PDF (7 pages)

14/01/2004

New director appointed

View PDF (2 pages)

24/12/2003

New director appointed

View PDF (2 pages)

24/12/2003

New director appointed

View PDF (2 pages)

04/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

16/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

15/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

07/07/2003

Certificate of change of name

View PDF (2 pages)

03/07/2003

Registered office changed on 03/07/03 from: c/o ashton bond gigg pearl assurance house friar lane, nottingham nottinghamshire NG1 6BX

View PDF (1 pages)

18/06/2003

New secretary appointed

View PDF (1 pages)

18/06/2003

New director appointed

View PDF (1 pages)

18/06/2003

New director appointed

View PDF (1 pages)

18/06/2003

New director appointed

View PDF (1 pages)

18/06/2003

Registered office changed on 18/06/03 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

18/06/2003

Secretary resigned

View PDF (1 pages)

18/06/2003

Director resigned

View PDF (1 pages)

30/05/2003

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BLANC BRASSERIES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

29/06/2025

Next confirmation date

30/05/2026

Last change occurred

29/06/2025

Accounts

Full

Last made up date

29/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Melvin, Helen Louise	Director	01/10/2011 - Present	16
Ferrier, Richard Daniel	Director	27/02/2020 - Present	16
Brown, Jeremy	Director	04/03/2013 - 31/01/2025	6
Little, Edward James	Director	19/10/2022 - Present	11
Guy, Christopher Patrick Edward	Director	29/05/2018 - 31/12/2025	15

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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Description

About BLANC BRASSERIES LIMITED

BLANC BRASSERIES LIMITED is an(a) Active company incorporated on 30/05/2003 with the registered office located at Ground Floor, Cairns House, 10 Station Road, Teddington TW11 9AA. 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 BLANC BRASSERIES LIMITED?

BLANC BRASSERIES LIMITED is currently Active. It was registered on 30/05/2003 .

Where is BLANC BRASSERIES LIMITED located?

BLANC BRASSERIES LIMITED is registered at Ground Floor, Cairns House, 10 Station Road, Teddington TW11 9AA.

What does BLANC BRASSERIES LIMITED do?

BLANC BRASSERIES LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for BLANC BRASSERIES LIMITED?

The latest filing was on 19/01/2026: Full accounts made up to 2025-06-29.