OLD KENTUCKY RESTAURANTS LIMITED

Overview

Company Name	OLD KENTUCKY RESTAURANTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00465905
Jurisdiction	England/Wales
Date of Creation	Mar 18, 1949

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OLD KENTUCKY RESTAURANTS LIMITED?

Leasing of intellectual property and similar products, except copyright works (77400) / Administrative and support service activities

Where is OLD KENTUCKY RESTAURANTS LIMITED located?

Registered Office Address	27 Fleet Street Birmingham B3 1JP
Undeliverable Registered Office Address	No

What are the latest accounts for OLD KENTUCKY RESTAURANTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 27, 2025

What is the status of the latest confirmation statement for OLD KENTUCKY RESTAURANTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 01, 2027
Next Confirmation Statement Due	Jan 15, 2027
Next Confirmation Statement Made Up To	Jan 01, 2026
Overdue	No

What are the latest filings for OLD KENTUCKY RESTAURANTS LIMITED?

Filings
Date	Description	Document	Type
Feb 20, 2026	Appointment of Mrs Fiona Mary Bradley as a director on Feb 12, 2026	2 pages	AP01

Feb 16, 2026	Full accounts made up to Sep 27, 2025	17 pages	AA

Jan 14, 2026	Confirmation statement made on Jan 01, 2026 with no updates	3 pages	CS01

Feb 26, 2025	Full accounts made up to Sep 28, 2024	17 pages	AA

Jan 15, 2025	Confirmation statement made on Jan 01, 2025 with no updates	3 pages	CS01

Feb 16, 2024	Full accounts made up to Sep 30, 2023	17 pages	AA

Jan 12, 2024	Confirmation statement made on Jan 01, 2024 with no updates	3 pages	CS01

Jan 04, 2024	Termination of appointment of Alison Jane Margaret Hughes as a director on Dec 31, 2023	1 pages	TM01

Mar 29, 2023	Full accounts made up to Sep 24, 2022	17 pages	AA

Jan 13, 2023	Confirmation statement made on Jan 01, 2023 with no updates	3 pages	CS01

Sep 14, 2022	Appointment of Ms Alison Jane Margaret Hughes as a director on Sep 01, 2022	2 pages	AP01

Sep 14, 2022	Appointment of Mr Andrew David Freeman as a director on Sep 01, 2022	2 pages	AP01

Sep 07, 2022	Termination of appointment of Gregory Joseph Mcmahon as a director on Aug 31, 2022	1 pages	TM01

May 11, 2022	Appointment of Mr Mark Mottram as a director on Apr 30, 2022	2 pages	AP01

May 09, 2022	Termination of appointment of Jacqueline Ann Berrow as a director on Apr 30, 2022	1 pages	TM01

Apr 25, 2022	Auditor's resignation	1 pages	AUD

Feb 08, 2022	Full accounts made up to Sep 25, 2021	17 pages	AA

Jan 14, 2022	Confirmation statement made on Jan 01, 2022 with no updates	3 pages	CS01

Apr 09, 2021	Full accounts made up to Sep 26, 2020	15 pages	AA

Jan 22, 2021	Confirmation statement made on Jan 01, 2021 with no updates	3 pages	CS01

Sep 09, 2020	Appointment of Ms Denise Patricia Burton as a secretary on Sep 07, 2020	2 pages	AP03

Sep 09, 2020	Termination of appointment of Gregory Joseph Mcmahon as a secretary on Sep 07, 2020	1 pages	TM02

Apr 02, 2020	Appointment of Mr Gregory Joseph Mcmahon as a secretary on Apr 01, 2020	2 pages	AP03

Apr 02, 2020	Termination of appointment of Denise Patricia Burton as a secretary on Mar 31, 2020	1 pages	TM02

Feb 25, 2020	Full accounts made up to Sep 28, 2019	15 pages	AA

View All Filings

Who are the officers of OLD KENTUCKY RESTAURANTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BURTON, Denise Patricia 27 Fleet Street Birmingham B3 1JP	Sep 07, 2020		Secretary	27 Fleet Street Birmingham B3 1JP				274004900001
BRADLEY, Fiona Mary 27 Fleet Street Birmingham B3 1JP	Feb 12, 2026		Director	27 Fleet Street Birmingham B3 1JP	England	British	1978-7	345396930001
FREEMAN, Andrew David 27 Fleet Street Birmingham B3 1JP	Sep 01, 2022		Director	27 Fleet Street Birmingham B3 1JP	United Kingdom	British	1980-2	300077460001
MARTINDALE, Susan Katrina 27 Fleet Street Birmingham B3 1JP	Aug 31, 2010		Director	27 Fleet Street Birmingham B3 1JP	United Kingdom	British	1961-3	154582160002
MILES, Lee Jonathan Fleet Street B3 1JP Birmingham 27	Aug 31, 2010		Director	Fleet Street B3 1JP Birmingham 27	England	British	1970-3	154020140001
MOTTRAM, Mark 27 Fleet Street Birmingham B3 1JP	Apr 30, 2022		Director	27 Fleet Street Birmingham B3 1JP	England	British	1970-12	188907430001
VAUGHAN, Andrew William 27 Fleet Street Birmingham B3 1JP	Aug 09, 2010		Director	27 Fleet Street Birmingham B3 1JP	United Kingdom	British	1963-10	97486630001
BENJAMIN, Rachel Abigail 27 Fleet Street Birmingham B3 1JP	Apr 06, 2009	Nov 15, 2010	Secretary	27 Fleet Street Birmingham B3 1JP		British		121622270001
BURTON, Denise Patricia 27 Fleet Street Birmingham B3 1JP	Jan 19, 2011	Mar 31, 2020	Secretary	27 Fleet Street Birmingham B3 1JP				157144140001
BUTCHERS, Christopher Ewart 10 Charnwood Close WS13 6BU Lichfield Staffordshire		Dec 31, 1996	Secretary	10 Charnwood Close WS13 6BU Lichfield Staffordshire		British		5485380001
KENNEDY, Bronagh Prospect House 28 High Street Yardley Gobion NN12 7TN Towcester Northamptonshire	Dec 31, 1996	Jul 02, 2003	Secretary	Prospect House 28 High Street Yardley Gobion NN12 7TN Towcester Northamptonshire		British		165715410001
MCMAHON, Gregory Joseph 27 Fleet Street Birmingham B3 1JP	Apr 01, 2020	Sep 07, 2020	Secretary	27 Fleet Street Birmingham B3 1JP				268626760001
PENRICE, Victoria Margaret Trebartha 51a Frances Road SL4 3AQ Windsor Berkshire	Jul 02, 2003	Apr 06, 2009	Secretary	Trebartha 51a Frances Road SL4 3AQ Windsor Berkshire		British		90459300001
TROUSDALE, Carolyn 27 Fleet Street Birmingham B3 1JP	Nov 15, 2010	Jan 19, 2011	Secretary	27 Fleet Street Birmingham B3 1JP				155708710001
BERROW, Jacqueline Ann 27 Fleet Street Birmingham B3 1JP	Aug 31, 2010	Apr 30, 2022	Director	27 Fleet Street Birmingham B3 1JP	United Kingdom	British	1965-12	154392330001
BRIDGMAN, Donald Alfred 12 Langford Green Hutton CM13 1YJ Brentwood Essex		Mar 31, 2000	Director	12 Langford Green Hutton CM13 1YJ Brentwood Essex	England	British	1949-12	87961640001
BUTCHERS, Christopher Ewart 10 Charnwood Close WS13 6BU Lichfield Staffordshire	Sep 26, 1994	Dec 31, 1996	Director	10 Charnwood Close WS13 6BU Lichfield Staffordshire		British	1946-7	5485380001
COOPER, Robert Douglas 1 Wildcroft Manor SW15 3TS London		Sep 26, 1994	Director	1 Wildcroft Manor SW15 3TS London		British	1939-3	5643240001
HUGHES, Alison Jane Margaret 27 Fleet Street Birmingham B3 1JP	Sep 01, 2022	Dec 31, 2023	Director	27 Fleet Street Birmingham B3 1JP	England	British	1980-8	300077630001
KENNEDY, Bronagh 27 Fleet Street Birmingham B3 1JP	Dec 31, 1996	Oct 21, 2010	Director	27 Fleet Street Birmingham B3 1JP	England	British	1963-10	165715410001
MCMAHON, Gregory Joseph 27 Fleet Street Birmingham B3 1JP	Feb 15, 2013	Aug 31, 2022	Director	27 Fleet Street Birmingham B3 1JP	United Kingdom	British	1960-9	126547730005
SCOBIE, William Young 133 Lichfield Road Four Oaks B74 2RY Sutton Coldfield West Midlands	Mar 31, 2000	Jul 01, 2005	Director	133 Lichfield Road Four Oaks B74 2RY Sutton Coldfield West Midlands	United Kingdom	British	1948-10	24610250001
TOWNSEND, Jeremy Charles Douglas 27 Fleet Street Birmingham B3 1JP	Jul 01, 2005	Aug 31, 2010	Director	27 Fleet Street Birmingham B3 1JP	United Kingdom	British	1964-1	106408890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OLD KENTUCKY RESTAURANTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mitchells & Butlers Retail Ltd

Apr 06, 2016

Fleet Street

B3 1JP Birmingham

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Uk
Place Registered	Companies House
Registration Number	24542

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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