PUNCH TAVERNS (JUBILEE) LIMITED

Key Data

Status

Liquidation

Company No.

04821157

Incorporation date

04/07/2003

Size

Audit Exemption Subsidiary

Classification

Public houses and bars (56.30/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/07/2023)

10/10/2025

Resolutions

View PDF (2 pages)

10/10/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

10/10/2025

Declaration of solvency

View PDF (7 pages)

23/07/2025

Confirmation statement made on 2025-07-11 with no updates

View PDF (3 pages)

28/05/2025

Change of details for Heineken Uk Limited as a person with significant control on 2025-05-26

View PDF (2 pages)

27/05/2025

Director's details changed for Mr Christopher John Moore on 2025-05-26

View PDF (2 pages)

27/05/2025

Director's details changed for Mr Lawson John Wembridge Mountstevens on 2025-05-26

View PDF (2 pages)

27/05/2025

Director's details changed for Mr Sean Michael Paterson on 2025-05-26

View PDF (2 pages)

26/05/2025

Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to 45 Mortimer Street London W1W 8HJ on 2025-05-26

View PDF (1 pages)

26/05/2025

Change of details for Heineken Uk Limited as a person with significant control on 2025-05-26

View PDF (2 pages)

26/05/2025

Change of details for Punch Taverns (Chiltern) Limited as a person with significant control on 2025-05-26

View PDF (2 pages)

26/05/2025

Director's details changed for Mr Christopher John Moore on 2025-05-26

View PDF (2 pages)

26/05/2025

Director's details changed for Mr Lawson John Wembridge Mountstevens on 2025-05-26

View PDF (2 pages)

26/05/2025

Director's details changed for Mr Sean Michael Paterson on 2025-05-26

View PDF (2 pages)

22/08/2024

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

View PDF (2 pages)

22/08/2024

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

View PDF (3 pages)

22/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (104 pages)

22/08/2024

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

View PDF (21 pages)

18/07/2024

Confirmation statement made on 2024-07-11 with no updates

View PDF (3 pages)

29/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

29/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (2 pages)

29/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (93 pages)

29/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (21 pages)

20/07/2023

Confirmation statement made on 2023-07-11 with no updates

View PDF (3 pages)

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

31/12/2023

Next confirmation date

11/07/2026

Last change occurred

31/12/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

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
Mountstevens, Lawson John Wembridge	Director	29/08/2017 - Present	132
TRUSEC LIMITED	Nominee Secretary	03/07/2003 - 31/08/2003	1125
Mcdonald, Robert James	Director	31/08/2003 - 16/10/2007	332
Whiteside, Roger Mark	Director	12/08/2012 - 31/01/2013	108
Walker, William John	Director	23/09/2004 - 28/09/2006	9

Persons with Significant Control

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

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Mixed farming

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13677325

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13/10/2021

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No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

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12576594

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28/04/2020

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About PUNCH TAVERNS (JUBILEE) LIMITED

PUNCH TAVERNS (JUBILEE) LIMITED is an(a) Liquidation company incorporated on 04/07/2003 with the registered office located at 45 Mortimer Street, London W1W 8HJ. 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 PUNCH TAVERNS (JUBILEE) LIMITED?

PUNCH TAVERNS (JUBILEE) LIMITED is currently Liquidation. It was registered on 04/07/2003 .

Where is PUNCH TAVERNS (JUBILEE) LIMITED located?

PUNCH TAVERNS (JUBILEE) LIMITED is registered at 45 Mortimer Street, London W1W 8HJ.

What does PUNCH TAVERNS (JUBILEE) LIMITED do?

PUNCH TAVERNS (JUBILEE) LIMITED operates in the Public houses and bars (56.30/2 - SIC 2007) sector.

What is the latest filing for PUNCH TAVERNS (JUBILEE) LIMITED?

The latest filing was on 10/10/2025: Resolutions.