BLUBECKERS LIMITED

Key Data

Status

Active

Company No.

01994330

Incorporation date

03/03/1986

Size

Full

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/03/1986)

19/12/2025

Cessation of Apollo Global Management, Inc. as a person with significant control on 2025-12-19

View PDF (1 pages)

19/12/2025

Notification of Brunning and Price Limited as a person with significant control on 2025-12-19

View PDF (2 pages)

11/10/2025

Full accounts made up to 2024-12-29

View PDF (25 pages)

23/09/2025

Confirmation statement made on 2025-09-22 with updates

View PDF (4 pages)

20/03/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (20 pages)

07/02/2025

Cessation of Trg (Holdings) Ltd as a person with significant control on 2025-01-30

View PDF (1 pages)

07/02/2025

Notification of Apollo Global Management, Inc. as a person with significant control on 2025-01-30

View PDF (2 pages)

04/02/2025

Satisfaction of charge 019943300029 in full

View PDF (1 pages)

04/02/2025

Registration of charge 019943300030, created on 2025-01-30

View PDF (66 pages)

04/02/2025

Registration of charge 019943300031, created on 2025-01-30

View PDF (21 pages)

03/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

03/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

23/09/2024

Confirmation statement made on 2024-09-22 with no updates

View PDF (3 pages)

25/04/2024

Resolutions

View PDF (4 pages)

25/04/2024

Memorandum and Articles of Association

View PDF (6 pages)

25/04/2024

Registration of charge 019943300029, created on 2024-04-19

View PDF (44 pages)

15/04/2024

Full accounts made up to 2023-01-01

View PDF (27 pages)

07/03/2024

Satisfaction of charge 019943300025 in full

View PDF (1 pages)

07/03/2024

Satisfaction of charge 019943300024 in full

View PDF (1 pages)

07/03/2024

Satisfaction of charge 019943300028 in full

View PDF (1 pages)

07/03/2024

Satisfaction of charge 019943300027 in full

View PDF (1 pages)

07/03/2024

Satisfaction of charge 019943300026 in full

View PDF (1 pages)

22/09/2023

Confirmation statement made on 2023-09-22 with no updates

View PDF (3 pages)

05/07/2023

Termination of appointment of Kirk Dyson Davis as a director on 2023-06-30

View PDF (1 pages)

05/07/2023

Appointment of Mr Mark Russell Chambers as a director on 2023-07-01

View PDF (2 pages)

03/07/2023

Registration of charge 019943300028, created on 2023-06-29

View PDF (22 pages)

30/12/2022

Registration of charge 019943300027, created on 2022-12-22

View PDF (51 pages)

29/12/2022

Registration of charge 019943300026, created on 2022-12-22

View PDF (28 pages)

24/09/2022

Full accounts made up to 2022-01-02

View PDF (25 pages)

22/09/2022

Confirmation statement made on 2022-09-22 with no updates

View PDF (3 pages)

13/10/2021

Confirmation statement made on 2021-09-22 with no updates

View PDF (3 pages)

17/09/2021

Full accounts made up to 2020-12-27

View PDF (28 pages)

28/05/2021

Registration of charge 019943300025, created on 2021-05-14

View PDF (30 pages)

27/05/2021

Registration of charge 019943300024, created on 2021-05-14

View PDF (57 pages)

13/05/2021

Satisfaction of charge 019943300021 in full

View PDF (1 pages)

13/05/2021

Satisfaction of charge 019943300023 in full

View PDF (1 pages)

13/05/2021

Satisfaction of charge 019943300022 in full

View PDF (1 pages)

09/04/2021

Full accounts made up to 2019-12-29

View PDF (18 pages)

22/09/2020

Confirmation statement made on 2020-09-22 with no updates

View PDF (3 pages)

17/07/2020

Registration of charge 019943300023, created on 2020-07-09

View PDF (38 pages)

02/01/2020

Full accounts made up to 2018-12-30

View PDF (25 pages)

24/10/2019

Appointment of Mr Andrew Hedley Hornby as a director on 2019-10-02

View PDF (2 pages)

14/10/2019

Registration of charge 019943300022, created on 2019-10-07

View PDF (37 pages)

03/10/2019

Confirmation statement made on 2019-09-22 with no updates

View PDF (3 pages)

05/07/2019

Termination of appointment of Andrew Mccue as a director on 2019-06-30

View PDF (1 pages)

19/12/2018

Registration of charge 019943300021, created on 2018-12-19

View PDF (35 pages)

30/09/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

24/09/2018

Confirmation statement made on 2018-09-22 with no updates

View PDF (3 pages)

05/02/2018

Appointment of Mr Kirk Dyson Davis as a director on 2018-02-05

View PDF (2 pages)

30/09/2017

Full accounts made up to 2017-01-01

View PDF (25 pages)

26/09/2017

Confirmation statement made on 2017-09-22 with no updates

View PDF (3 pages)

26/04/2017

Termination of appointment of Barry Graham Kirk Nightingale as a director on 2017-04-21

View PDF (1 pages)

15/03/2017

Termination of appointment of Alex Charles Newton Small as a secretary on 2017-03-10

View PDF (1 pages)

11/10/2016

Full accounts made up to 2015-12-27

View PDF (17 pages)

03/10/2016

Confirmation statement made on 2016-09-22 with updates

View PDF (5 pages)

26/09/2016

Appointment of Mr Andrew Mccue as a director on 2016-09-19

View PDF (2 pages)

15/08/2016

Termination of appointment of Daniel Peter Breithaupt as a director on 2016-08-12

View PDF (1 pages)

27/06/2016

Termination of appointment of Stephen Mark Anthony Critoph as a director on 2016-04-29

View PDF (1 pages)

22/06/2016

Appointment of Mr Barry Graham Kirk Nightingale as a director on 2016-06-20

View PDF (2 pages)

04/05/2016

Satisfaction of charge 17 in full

View PDF (1 pages)

08/10/2015

Full accounts made up to 2014-12-28

View PDF (17 pages)

22/09/2015

Annual return made up to 2015-09-22 with full list of shareholders

View PDF (4 pages)

19/10/2014

Annual return made up to 2014-09-22 with full list of shareholders

View PDF (4 pages)

30/09/2014

Full accounts made up to 2013-12-29

View PDF (16 pages)

01/09/2014

Appointment of Mr Daniel Peter Breithaupt as a director on 2014-09-01

View PDF (2 pages)

20/05/2014

Appointment of Mary Elizabeth Willcock as a director

View PDF (2 pages)

20/05/2014

Termination of appointment of Graham Price as a director

View PDF (1 pages)

03/10/2013

Full accounts made up to 2012-12-30

View PDF (16 pages)

23/09/2013

Annual return made up to 2013-09-22 with full list of shareholders

View PDF (4 pages)

12/04/2013

Appointment of Mr Alex Charles Newton Small as a secretary

View PDF (1 pages)

12/04/2013

Termination of appointment of Robert Morgan as a director

View PDF (1 pages)

12/04/2013

Termination of appointment of Robert Morgan as a secretary

View PDF (1 pages)

10/10/2012

Annual return made up to 2012-09-22 with full list of shareholders

View PDF (4 pages)

03/10/2012

Full accounts made up to 2012-01-01

View PDF (16 pages)

27/09/2011

Annual return made up to 2011-09-22 with full list of shareholders

View PDF (4 pages)

07/09/2011

Full accounts made up to 2011-01-02

View PDF (15 pages)

29/09/2010

Annual return made up to 2010-09-22 with full list of shareholders

View PDF (4 pages)

28/09/2010

Full accounts made up to 2009-12-27

View PDF (15 pages)

17/06/2010

Appointment of Mr Graham Hilton Price as a director

View PDF (3 pages)

18/12/2009

Full accounts made up to 2008-12-28

View PDF (16 pages)

24/11/2009

Director's details changed for Robert John Morgan on 2009-11-24

View PDF (2 pages)

24/11/2009

Director's details changed for Stephen Mark Anthony Critoph on 2009-11-24

View PDF (2 pages)

24/11/2009

Secretary's details changed for Robert John Morgan on 2009-11-24

View PDF (1 pages)

02/10/2009

Return made up to 22/09/09; full list of members

View PDF (3 pages)

17/11/2008

Appointment terminated director kevin bacon

View PDF (1 pages)

02/11/2008

Full accounts made up to 2007-12-30

View PDF (15 pages)

07/10/2008

Return made up to 22/09/08; full list of members

View PDF (4 pages)

03/03/2008

Auditor's resignation

View PDF (1 pages)

07/02/2008

Resolutions

View PDF (2 pages)

07/02/2008

Declaration of assistance for shares acquisition

View PDF (8 pages)

07/01/2008

Full accounts made up to 2006-12-31

View PDF (18 pages)

08/11/2007

Return made up to 22/09/07; full list of members

View PDF (7 pages)

27/03/2007

New director appointed

View PDF (2 pages)

27/03/2007

Director resigned

View PDF (1 pages)

04/11/2006

Full accounts made up to 2006-01-01

View PDF (20 pages)

20/10/2006

Return made up to 22/09/06; full list of members

View PDF (7 pages)

26/09/2006

Registered office changed on 26/09/06 from: 56-62 wilton road london SW1V 1DE

View PDF (1 pages)

26/09/2006

Location of register of members

View PDF (1 pages)

29/12/2005

Declaration of assistance for shares acquisition

View PDF (8 pages)

19/12/2005

Director resigned

View PDF (1 pages)

14/12/2005

Director resigned

View PDF (1 pages)

14/11/2005

Director resigned

View PDF (1 pages)

27/10/2005

Return made up to 22/09/05; full list of members

View PDF (9 pages)

01/09/2005

Director's particulars changed

View PDF (1 pages)

26/07/2005

Accounting reference date shortened from 31/01/06 to 31/12/05

View PDF (1 pages)

14/07/2005

Auditor's resignation

View PDF (1 pages)

13/07/2005

Registered office changed on 13/07/05 from: the mill house, north warnborough, nr.basingstoke, hampshire. RG29 1ET

View PDF (1 pages)

13/07/2005

New secretary appointed;new director appointed

View PDF (8 pages)

13/07/2005

New director appointed

View PDF (5 pages)

13/07/2005

New director appointed

View PDF (6 pages)

13/07/2005

Director resigned

View PDF (1 pages)

13/07/2005

Director resigned

View PDF (1 pages)

13/07/2005

Director resigned

View PDF (1 pages)

13/07/2005

Secretary resigned

View PDF (1 pages)

07/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/06/2005

Director resigned

View PDF (1 pages)

10/06/2005

Full accounts made up to 2005-01-30

View PDF (19 pages)

10/05/2005

Director resigned

View PDF (1 pages)

10/05/2005

New director appointed

View PDF (2 pages)

02/12/2004

Full accounts made up to 2004-01-31

View PDF (21 pages)

01/11/2004

Director's particulars changed

View PDF (1 pages)

25/10/2004

Return made up to 22/09/04; full list of members

View PDF (9 pages)

01/10/2004

New director appointed

View PDF (2 pages)

21/09/2004

Resolutions

View PDF (6 pages)

27/08/2004

Particulars of mortgage/charge

View PDF (9 pages)

29/07/2004

New secretary appointed

View PDF (2 pages)

28/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/07/2004

Return made up to 22/09/03; full list of members

View PDF (7 pages)

06/07/2004

Location of register of members

View PDF (1 pages)

06/07/2004

Director's particulars changed

View PDF (1 pages)

06/07/2004

Director's particulars changed

View PDF (1 pages)

06/07/2004

Director's particulars changed

View PDF (1 pages)

06/07/2004

Director's particulars changed

View PDF (1 pages)

19/09/2003

Return made up to 22/09/02; full list of members

View PDF (7 pages)

02/09/2003

Director's particulars changed

View PDF (1 pages)

02/09/2003

Director resigned

View PDF (1 pages)

02/09/2003

New director appointed

View PDF (2 pages)

19/08/2003

Secretary resigned

View PDF (1 pages)

19/08/2003

New secretary appointed

View PDF (2 pages)

15/08/2003

Full accounts made up to 2003-02-01

View PDF (21 pages)

21/07/2002

Full accounts made up to 2002-01-27

View PDF (18 pages)

21/07/2002

Full accounts made up to 2001-01-28

View PDF (23 pages)

06/02/2002

Declaration of mortgage charge released/ceased

View PDF (1 pages)

22/01/2002

Return made up to 22/09/01; no change of members

View PDF (6 pages)

11/01/2002

Return made up to 22/09/00; full list of members

View PDF (7 pages)

11/01/2002

Secretary resigned

View PDF (1 pages)

14/11/2001

Statement of affairs

View PDF (23 pages)

14/11/2001

Ad 16/08/00--------- £ si 219@1=219 £ ic 5000/5219

View PDF (2 pages)

01/06/2001

Full accounts made up to 2000-07-31

View PDF (21 pages)

25/01/2001

Accounting reference date shortened from 31/07/01 to 31/01/01

View PDF (1 pages)

11/09/2000

Secretary resigned;director resigned

View PDF (1 pages)

11/09/2000

New director appointed

View PDF (2 pages)

11/09/2000

New secretary appointed

View PDF (2 pages)

11/09/2000

New director appointed

View PDF (2 pages)

31/08/2000

Resolutions

View PDF (0 pages)

31/08/2000

Resolutions

View PDF (2 pages)

19/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

07/07/2000

Full accounts made up to 1999-07-31

View PDF (21 pages)

08/06/2000

New secretary appointed

View PDF (2 pages)

07/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

21/03/2000

New secretary appointed

View PDF (2 pages)

20/03/2000

Secretary resigned;director resigned

View PDF (1 pages)

30/01/2000

Return made up to 22/09/99; full list of members

View PDF (7 pages)

02/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

27/07/1999

Full accounts made up to 1998-07-31

View PDF (20 pages)

24/11/1998

Return made up to 22/09/98; no change of members

View PDF (6 pages)

18/05/1998

Full accounts made up to 1997-07-31

View PDF (18 pages)

03/04/1998

Particulars of mortgage/charge

View PDF (4 pages)

03/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

03/04/1998

Particulars of mortgage/charge

View PDF (0 pages)

09/03/1998

Auditor's resignation

View PDF (1 pages)

06/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

29/10/1997

Return made up to 22/09/97; full list of members

View PDF (8 pages)

01/09/1997

Full accounts made up to 1996-07-31

View PDF (11 pages)

11/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

06/02/1997

Particulars of mortgage/charge

View PDF (3 pages)

08/01/1997

Return made up to 22/09/96; change of members

View PDF (8 pages)

14/11/1996

Particulars of mortgage/charge

View PDF (3 pages)

14/11/1996

Particulars of mortgage/charge

View PDF (3 pages)

13/11/1996

Particulars of mortgage/charge

View PDF (3 pages)

05/06/1996

Full accounts made up to 1995-07-31

View PDF (11 pages)

11/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

23/10/1995

Return made up to 22/09/95; full list of members

View PDF (0 pages)

04/09/1995

Full accounts made up to 1994-07-31

View PDF (11 pages)

30/08/1995

Particulars of mortgage/charge

View PDF (4 pages)

17/01/1995

Particulars of mortgage/charge

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (15 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (27 pages)

02/12/1994

Return made up to 22/09/94; no change of members

View PDF (0 pages)

26/07/1994

Particulars of mortgage/charge

View PDF (0 pages)

02/06/1994

Full accounts made up to 1993-07-31

View PDF (0 pages)

23/02/1994

New director appointed

View PDF (0 pages)

22/10/1993

Return made up to 22/09/93; full list of members

View PDF (0 pages)

04/06/1993

Accounts for a small company made up to 1992-07-31

View PDF (0 pages)

06/01/1993

Return made up to 18/09/92; change of members

View PDF (0 pages)

14/07/1992

Full accounts made up to 1991-07-31

View PDF (0 pages)

14/07/1992

Return made up to 18/09/91; no change of members

View PDF (0 pages)

04/09/1991

Full accounts made up to 1990-07-31

View PDF (0 pages)

04/09/1991

Full accounts made up to 1989-07-31

View PDF (0 pages)

04/09/1991

Return made up to 18/09/90; full list of members

View PDF (0 pages)

25/04/1990

Full accounts made up to 1988-07-31

View PDF (0 pages)

25/04/1990

New director appointed

View PDF (0 pages)

26/03/1990

Return made up to 22/09/89; full list of members

View PDF (0 pages)

06/09/1989

Return made up to 16/09/88; full list of members

View PDF (4 pages)

15/03/1989

New director appointed

View PDF (0 pages)

15/03/1989

Registered office changed on 15/03/89 from: c/o newtons hurst house 157/169 walton road e molesey surrey KT8 0DZ

View PDF (0 pages)

22/04/1988

Particulars of mortgage/charge

View PDF (0 pages)

22/04/1988

Particulars of mortgage/charge

View PDF (0 pages)

08/03/1988

Memorandum and Articles of Association

View PDF (10 pages)

08/03/1988

Full accounts made up to 1987-07-31

View PDF (0 pages)

04/03/1988

Resolutions

View PDF (1 pages)

27/11/1987

Wd 10/11/87 ad 31/07/87--------- £ si 4998@1=4998 £ ic 2/5000

View PDF (2 pages)

13/11/1987

Return made up to 31/08/87; full list of members

View PDF (4 pages)

02/09/1986

Accounting reference date notified as 31/07

View PDF (0 pages)

03/03/1986

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/12/2024

Next confirmation date

22/09/2026

Last change occurred

29/12/2024

Accounts

Full

Last made up date

29/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Critoph, Stephen Mark Antony	Director	21/06/2005 - 29/04/2016	8
Davis, Kirk Dyson	Director	05/02/2018 - 30/06/2023	165
Chambers, Mark Russell	Director	01/07/2023 - Present	49
Willcock, Mary Elizabeth	Director	05/05/2014 - Present	8
Hornby, Andrew Hedley	Director	02/10/2019 - Present	34

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

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

Comp. code:

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 BLUBECKERS LIMITED

BLUBECKERS LIMITED is an(a) Active company incorporated on 03/03/1986 with the registered office located at 5-7 Marshalsea Road Borough, London, SE1 1EP. There are currently 3 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 BLUBECKERS LIMITED?

BLUBECKERS LIMITED is currently Active. It was registered on 03/03/1986 .

Where is BLUBECKERS LIMITED located?

BLUBECKERS LIMITED is registered at 5-7 Marshalsea Road Borough, London, SE1 1EP.

What does BLUBECKERS LIMITED do?

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

What is the latest filing for BLUBECKERS LIMITED?

The latest filing was on 19/12/2025: Cessation of Apollo Global Management, Inc. as a person with significant control on 2025-12-19.