BRASSERIE RESTAURANTS LIMITED

Key Data

Status

Active

Company No.

02065753

Incorporation date

20/10/1986

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/1986)

26/02/2026

Accounts for a dormant company made up to 2025-09-27

View PDF (8 pages)

09/02/2026

Confirmation statement made on 2026-01-31 with no updates

View PDF (3 pages)

02/12/2025

Appointment of Mr Stephen Robert Hopson as a director on 2025-12-01

View PDF (2 pages)

02/10/2025

Termination of appointment of Hayleigh Lupino as a director on 2025-09-27

View PDF (1 pages)

10/02/2025

Confirmation statement made on 2025-01-31 with no updates

View PDF (3 pages)

07/02/2025

Accounts for a dormant company made up to 2024-09-28

View PDF (8 pages)

05/02/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (8 pages)

02/02/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

27/11/2023

Termination of appointment of Andrew Andonis Andrea as a director on 2023-11-17

View PDF (1 pages)

20/03/2023

Accounts for a dormant company made up to 2022-10-01

View PDF (8 pages)

24/02/2023

Director's details changed for Mrs Hayleigh Lupino on 2022-12-29

View PDF (2 pages)

24/02/2023

Secretary's details changed for Mrs Michelle Louise Woodall on 2022-12-29

View PDF (1 pages)

24/02/2023

Director's details changed for Robert Anthony Leach on 2022-12-29

View PDF (2 pages)

06/02/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

30/12/2022

Registered office address changed from Marston's House Brewery Road Wolverhampton WV1 4JT to St Johns House St Johns Square Wolverhampton WV2 4BH on 2022-12-30

View PDF (1 pages)

30/12/2022

Change of details for Marston, Thompson & Evershed Limited as a person with significant control on 2022-12-29

View PDF (2 pages)

07/04/2022

Confirmation statement made on 2022-04-05 with no updates

View PDF (3 pages)

24/02/2022

Accounts for a dormant company made up to 2021-10-02

View PDF (8 pages)

12/10/2021

Termination of appointment of Anne Marie Brennan as a secretary on 2021-10-05

View PDF (1 pages)

11/10/2021

Appointment of Mrs Michelle Louise Woodall as a secretary on 2021-10-05

View PDF (2 pages)

08/10/2021

Appointment of Robert Anthony Leach as a director on 2021-10-05

View PDF (2 pages)

08/10/2021

Appointment of Edward Hancock as a director on 2021-10-05

View PDF (2 pages)

07/10/2021

Appointment of Mrs Hayleigh Lupino as a director on 2021-10-05

View PDF (2 pages)

07/10/2021

Termination of appointment of Ralph Graham Findlay as a director on 2021-10-02

View PDF (1 pages)

27/04/2021

Accounts for a dormant company made up to 2020-10-03

View PDF (8 pages)

14/04/2021

Confirmation statement made on 2021-04-05 with no updates

View PDF (3 pages)

30/11/2020

Termination of appointment of Richard James Westwood as a director on 2020-10-30

View PDF (1 pages)

16/04/2020

Confirmation statement made on 2020-04-05 with no updates

View PDF (3 pages)

20/01/2020

Accounts for a dormant company made up to 2019-09-28

View PDF (8 pages)

08/04/2019

Confirmation statement made on 2019-04-05 with updates

View PDF (4 pages)

23/01/2019

Accounts for a dormant company made up to 2018-09-29

View PDF (8 pages)

05/04/2018

Confirmation statement made on 2018-04-05 with updates

View PDF (4 pages)

16/01/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (8 pages)

03/10/2017

Termination of appointment of Peter Dalzell as a director on 2017-09-29

View PDF (1 pages)

10/04/2017

Confirmation statement made on 2017-04-05 with updates

View PDF (5 pages)

13/01/2017

Accounts for a dormant company made up to 2016-10-01

View PDF (5 pages)

07/04/2016

Annual return made up to 2016-04-05 with full list of shareholders

View PDF (7 pages)

06/04/2016

Director's details changed for Andrew Andonis Andrea on 2009-10-01

View PDF (2 pages)

13/01/2016

Accounts for a dormant company made up to 2015-10-03

View PDF (5 pages)

21/04/2015

Annual return made up to 2015-04-05 with full list of shareholders

View PDF (7 pages)

16/01/2015

Accounts for a dormant company made up to 2014-10-04

View PDF (5 pages)

09/04/2014

Annual return made up to 2014-04-05 with full list of shareholders

View PDF (7 pages)

12/03/2014

Accounts for a dormant company made up to 2013-10-05

View PDF (5 pages)

13/06/2013

Appointment of Richard James Westwood as a director

View PDF (2 pages)

13/06/2013

Termination of appointment of Stephen Oliver as a director

View PDF (1 pages)

09/04/2013

Annual return made up to 2013-04-05 with full list of shareholders

View PDF (7 pages)

15/03/2013

Accounts for a dormant company made up to 2012-09-29

View PDF (5 pages)

19/09/2012

Termination of appointment of Alistair Darby as a director

View PDF (1 pages)

20/04/2012

Annual return made up to 2012-04-05 with full list of shareholders

View PDF (8 pages)

05/03/2012

Accounts for a dormant company made up to 2011-10-01

View PDF (5 pages)

07/10/2011

Appointment of Peter Dalzell as a director

View PDF (2 pages)

07/10/2011

Termination of appointment of Derek Andrew as a director

View PDF (1 pages)

20/04/2011

Director's details changed for Andrew Andonis Andrea on 2011-04-15

View PDF (2 pages)

11/04/2011

Annual return made up to 2011-04-05 with full list of shareholders

View PDF (8 pages)

26/01/2011

Accounts for a dormant company made up to 2010-10-02

View PDF (7 pages)

07/04/2010

Annual return made up to 2010-04-05 with full list of shareholders

View PDF (6 pages)

03/01/2010

Full accounts made up to 2009-10-03

View PDF (9 pages)

30/09/2009

Statement by directors

View PDF (1 pages)

30/09/2009

Solvency statement dated 28/09/09

View PDF (1 pages)

30/09/2009

Min detail amend capital eff 30/09/09

View PDF (1 pages)

30/09/2009

Resolutions

View PDF (2 pages)

07/05/2009

Return made up to 05/04/09; full list of members

View PDF (4 pages)

07/04/2009

Director appointed andrew andonis andrea

View PDF (1 pages)

31/03/2009

Appointment terminated director paul inglett

View PDF (1 pages)

12/03/2009

Accounts for a dormant company made up to 2008-10-04

View PDF (5 pages)

29/05/2008

Return made up to 07/05/08; full list of members

View PDF (4 pages)

27/02/2008

Accounts for a dormant company made up to 2007-09-29

View PDF (5 pages)

08/11/2007

Registered office changed on 08/11/07 from: marston's house wolverhampton WV1 4JT

View PDF (1 pages)

10/05/2007

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

View PDF (3 pages)

28/02/2007

Secretary's particulars changed

View PDF (1 pages)

28/02/2007

Director's particulars changed

View PDF (1 pages)

28/02/2007

Director's particulars changed

View PDF (1 pages)

27/02/2007

Director's particulars changed

View PDF (1 pages)

27/02/2007

Director's particulars changed

View PDF (1 pages)

27/02/2007

Director's particulars changed

View PDF (1 pages)

29/01/2007

Registered office changed on 29/01/07 from: po box 26 park brewery wolverhampton west midlands WV1 4NY

View PDF (1 pages)

02/01/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (5 pages)

08/05/2006

Return made up to 07/05/06; full list of members

View PDF (3 pages)

01/03/2006

Accounts for a dormant company made up to 2005-10-01

View PDF (5 pages)

05/09/2005

Secretary resigned

View PDF (1 pages)

06/06/2005

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

View PDF (9 pages)

19/01/2005

Accounts for a dormant company made up to 2004-10-02

View PDF (5 pages)

16/11/2004

New secretary appointed

View PDF (2 pages)

16/08/2004

Resolutions

View PDF (0 pages)

16/08/2004

Resolutions

View PDF (0 pages)

16/08/2004

Resolutions

View PDF (1 pages)

08/06/2004

Director's particulars changed

View PDF (1 pages)

08/06/2004

Director's particulars changed

View PDF (1 pages)

07/06/2004

Secretary's particulars changed

View PDF (1 pages)

07/06/2004

Director's particulars changed

View PDF (1 pages)

07/06/2004

Director's particulars changed

View PDF (1 pages)

07/06/2004

Director's particulars changed

View PDF (1 pages)

20/05/2004

Director's particulars changed

View PDF (1 pages)

14/05/2004

Return made up to 07/05/04; full list of members

View PDF (8 pages)

14/02/2004

Accounts for a dormant company made up to 2003-09-27

View PDF (5 pages)

14/05/2003

Return made up to 07/05/03; full list of members

View PDF (8 pages)

04/03/2003

New director appointed

View PDF (2 pages)

11/02/2003

Auditor's resignation

View PDF (1 pages)

14/01/2003

Accounts for a dormant company made up to 2002-09-28

View PDF (5 pages)

01/07/2002

Director resigned

View PDF (1 pages)

21/06/2002

Accounts for a dormant company made up to 2001-09-29

View PDF (5 pages)

16/05/2002

Return made up to 07/05/02; full list of members

View PDF (7 pages)

29/04/2002

New director appointed

View PDF (2 pages)

29/04/2002

New director appointed

View PDF (2 pages)

24/04/2002

New director appointed

View PDF (2 pages)

22/03/2002

Director resigned

View PDF (1 pages)

30/05/2001

Accounts for a dormant company made up to 2000-09-30

View PDF (9 pages)

14/05/2001

Return made up to 07/05/01; full list of members

View PDF (7 pages)

06/07/2000

Director resigned

View PDF (1 pages)

02/06/2000

Full accounts made up to 1999-10-02

View PDF (15 pages)

31/05/2000

Return made up to 07/05/00; full list of members

View PDF (7 pages)

03/11/1999

Registered office changed on 03/11/99 from: po box 26 snobhall road burton on trent staffordshire DE14 2BW

View PDF (1 pages)

05/07/1999

Return made up to 07/05/99; no change of members

View PDF (6 pages)

30/06/1999

Director resigned

View PDF (1 pages)

24/06/1999

Accounting reference date extended from 29/03/99 to 29/09/99

View PDF (1 pages)

22/05/1999

New secretary appointed

View PDF (2 pages)

13/04/1999

Director resigned

View PDF (1 pages)

09/04/1999

Secretary resigned

View PDF (1 pages)

08/04/1999

Director resigned

View PDF (1 pages)

07/04/1999

New director appointed

View PDF (2 pages)

07/04/1999

New director appointed

View PDF (2 pages)

07/04/1999

New director appointed

View PDF (2 pages)

07/04/1999

New director appointed

View PDF (2 pages)

16/02/1999

Accounts for a small company made up to 1998-03-29

View PDF (8 pages)

21/06/1998

Director resigned

View PDF (1 pages)

05/06/1998

Return made up to 07/05/98; full list of members

View PDF (6 pages)

15/05/1998

Auditor's resignation

View PDF (1 pages)

08/05/1998

New director appointed

View PDF (0 pages)

07/05/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/04/1998

Director resigned

View PDF (1 pages)

21/04/1998

Secretary resigned

View PDF (1 pages)

21/04/1998

Director resigned

View PDF (1 pages)

21/04/1998

Accounting reference date extended from 31/01/98 to 29/03/98

View PDF (1 pages)

21/04/1998

Registered office changed on 21/04/98 from: fwp house bourne court unity trading estate woodford green essex IG8 8HD

View PDF (1 pages)

21/04/1998

New director appointed

View PDF (3 pages)

21/04/1998

New director appointed

View PDF (3 pages)

21/04/1998

New secretary appointed

View PDF (3 pages)

28/11/1997

Accounts for a small company made up to 1997-01-31

View PDF (7 pages)

03/06/1997

Return made up to 07/05/97; full list of members

View PDF (6 pages)

06/03/1997

Registered office changed on 06/03/97 from: arodene house 41-55 perth road gants hill essex IG2 6BX

View PDF (1 pages)

11/12/1996

Accounts for a small company made up to 1996-01-31

View PDF (7 pages)

26/11/1996

Director resigned

View PDF (1 pages)

26/11/1996

Secretary resigned

View PDF (1 pages)

26/11/1996

New secretary appointed

View PDF (1 pages)

10/05/1996

Return made up to 07/05/96; full list of members

View PDF (7 pages)

13/07/1995

Accounts for a small company made up to 1995-01-31

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05/07/1995

Return made up to 07/05/95; full list of members

View PDF (14 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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10/08/1994

Accounts for a small company made up to 1994-01-31

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06/05/1994

Registered office changed on 06/05/94 from: 11 bellevue road wandsworth common london SW17 7EG

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06/05/1994

Return made up to 07/05/94; full list of members

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02/06/1993

Accounts for a small company made up to 1993-01-31

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02/06/1993

Return made up to 07/05/93; full list of members

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01/12/1992

Accounts for a small company made up to 1992-01-31

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20/05/1992

Return made up to 07/05/92; full list of members

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02/06/1991

Accounts for a small company made up to 1991-01-31

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02/06/1991

Return made up to 07/05/91; full list of members

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29/08/1990

Accounts for a small company made up to 1990-01-31

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22/08/1990

Return made up to 22/08/90; full list of members

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17/10/1989

Return made up to 15/09/89; full list of members

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10/10/1989

Accounts for a small company made up to 1989-01-31

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15/05/1989

Return made up to 19/07/88; full list of members

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27/02/1989

Accounting reference date extended from 31/12 to 31/01

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10/01/1989

Return made up to 31/12/87; full list of members

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10/01/1989

Secretary resigned;new secretary appointed

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10/01/1989

Accounts for a small company made up to 1988-01-31

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31/03/1988

Particulars of mortgage/charge

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18/03/1987

Certificate of change of name

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02/03/1987

Accounting reference date notified as 31/12

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12/02/1987

Registered office changed on 12/02/87 from: 84 stamford hill london N16 6XS

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12/02/1987

Secretary resigned;director resigned;new director appointed

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09/02/1987

Resolutions

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05/02/1987

New secretary appointed

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20/10/1986

Certificate of Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/09/2025

Next confirmation date

31/01/2027

Last change occurred

27/09/2025

Accounts

Dormant

Last made up date

27/09/2025

Next account date

29/09/2026

Next due on

29/06/2027

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
Westwood, Richard James	Director	03/06/2013 - 30/10/2020	52
Andrea, Andrew Andonis	Director	31/03/2009 - 17/11/2023	89
Hancock, Edward John	Director	05/10/2021 - Present	42
Leach, Robert Anthony	Director	05/10/2021 - Present	41
Lupino, Hayleigh	Director	05/10/2021 - 27/09/2025	54

Persons with Significant Control

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

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Description

About BRASSERIE RESTAURANTS LIMITED

BRASSERIE RESTAURANTS LIMITED is an(a) Active company incorporated on 20/10/1986 with the registered office located at St Johns House, St Johns Square, Wolverhampton WV2 4BH. 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 BRASSERIE RESTAURANTS LIMITED?

BRASSERIE RESTAURANTS LIMITED is currently Active. It was registered on 20/10/1986 .

Where is BRASSERIE RESTAURANTS LIMITED located?

BRASSERIE RESTAURANTS LIMITED is registered at St Johns House, St Johns Square, Wolverhampton WV2 4BH.

What does BRASSERIE RESTAURANTS LIMITED do?

BRASSERIE RESTAURANTS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BRASSERIE RESTAURANTS LIMITED?

The latest filing was on 26/02/2026: Accounts for a dormant company made up to 2025-09-27.