STEAKHOUSE ERA LIMITED

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STEAKHOUSE ERA LIMITED

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Key Data

Status

Active

Company No.

05366716

Incorporation date

16/02/2005

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Bishop Fleming Llp, 10 Temple Back, Bristol BS1 6FLCopy
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Latest events (Record since 15/03/2023)
dot icon26/03/2026
Termination of appointment of Christopher Jelf as a director on 2026-03-25
dot icon27/02/2026
Total exemption full accounts made up to 2025-09-30
dot icon13/02/2026
Registration of charge 053667160012, created on 2026-02-12
dot icon05/02/2026
Confirmation statement made on 2026-01-10 with updates
dot icon06/01/2026
Resolutions
dot icon06/01/2026
Change of share class name or designation
dot icon06/01/2026
Memorandum and Articles of Association
dot icon06/01/2026
Memorandum and Articles of Association
dot icon17/11/2025
Appointment of Amy Claire Warburton as a director on 2025-11-16
dot icon18/03/2025
Total exemption full accounts made up to 2024-09-30
dot icon28/01/2025
Confirmation statement made on 2025-01-10 with updates
dot icon10/01/2025
Appointment of Christopher Jelf as a director on 2024-10-01
dot icon20/12/2024
Certificate of change of name
dot icon04/07/2024
Registered office address changed from 4th Floor St James House St James' Square Cheltenham GL50 3PR United Kingdom to C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL on 2024-07-04
dot icon04/07/2024
Director's details changed for Mr Mark David Warburton on 2024-07-04
dot icon04/07/2024
Secretary's details changed for Mr Mark David Warburton on 2024-07-04
dot icon04/07/2024
Change of details for Mr Mark David Warburton as a person with significant control on 2024-07-04
dot icon26/06/2024
Unaudited abridged accounts made up to 2023-09-30
dot icon22/05/2024
Resolutions
dot icon22/05/2024
Memorandum and Articles of Association
dot icon20/05/2024
Statement of company's objects
dot icon12/01/2024
Cancellation of shares. Statement of capital on 2023-08-25
dot icon10/01/2024
Purchase of own shares.
dot icon10/01/2024
Statement of capital following an allotment of shares on 2023-10-24
dot icon10/01/2024
Confirmation statement made on 2024-01-10 with updates
dot icon26/06/2023
Unaudited abridged accounts made up to 2022-09-30
dot icon05/05/2023
Registration of charge 053667160010, created on 2023-05-03
dot icon05/05/2023
Registration of charge 053667160011, created on 2023-05-03
dot icon24/04/2023
Satisfaction of charge 053667160006 in full
dot icon04/04/2023
Resolutions
dot icon04/04/2023
Solvency Statement dated 24/03/23
dot icon04/04/2023
Statement by Directors
dot icon04/04/2023
Statement of capital on 2023-04-04
dot icon15/03/2023
Confirmation statement made on 2023-02-12 with updates
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/09/2025
dot iconNext confirmation date
10/01/2027
dot iconLast change occurred
30/09/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2025
dot iconNext account date
30/09/2026
dot iconNext due on
30/06/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
90
401.74K
-
0.00
72.11K
-
2022
90
1.06M
-
0.00
118.87K
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jelf, Christopher
Director
01/10/2024 - 25/03/2026
15
BPE SECRETARIES LIMITED
Nominee Secretary
15/02/2005 - 02/05/2005
6
Mr Mark David Warburton
Director
13/04/2015 - Present
5
Warburton, Matthew James
Director
12/04/2015 - 30/06/2018
-
Garnett, Margaret Anne
Nominee Director
15/02/2005 - 02/05/2005
218

Persons with Significant Control

3
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Persons with Significant Control

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Description

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About STEAKHOUSE ERA LIMITED

STEAKHOUSE ERA LIMITED is an(a) Active company incorporated on 16/02/2005 with the registered office located at C/O Bishop Fleming Llp, 10 Temple Back, Bristol BS1 6FL. 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 STEAKHOUSE ERA LIMITED?

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STEAKHOUSE ERA LIMITED is currently Active. It was registered on 16/02/2005 .

Where is STEAKHOUSE ERA LIMITED located?

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STEAKHOUSE ERA LIMITED is registered at C/O Bishop Fleming Llp, 10 Temple Back, Bristol BS1 6FL.

What does STEAKHOUSE ERA LIMITED do?

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STEAKHOUSE ERA LIMITED operates in the Public houses and bars (56.30/2 - SIC 2007) sector.

What is the latest filing for STEAKHOUSE ERA LIMITED?

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The latest filing was on 26/03/2026: Termination of appointment of Christopher Jelf as a director on 2026-03-25.