MILBURNS RESTAURANTS LIMITED

Overview

Company Name	MILBURNS RESTAURANTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00563078
Jurisdiction	England/Wales
Date of Creation	Mar 21, 1956

Summary

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

What is the purpose of MILBURNS RESTAURANTS LIMITED?

Licenced restaurants (56101) / Accommodation and food service activities

Where is MILBURNS RESTAURANTS LIMITED located?

Registered Office Address	Parklands Court 24 Parklands Birmingham Great Park B45 9PZ Rubery Birmingham West Midlands
Undeliverable Registered Office Address	No

What were the previous names of MILBURNS RESTAURANTS LIMITED?

Previous Company Names
Company Name	From	Until
MILBURNS BAKERS LIMITED	Mar 21, 1956	Mar 21, 1956

What are the latest accounts for MILBURNS RESTAURANTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 01, 2026
Next Confirmation Statement Due	Jun 15, 2026
Next Confirmation Statement Made Up To	Jun 01, 2025
Overdue	No

What are the latest filings for MILBURNS RESTAURANTS LIMITED?

Filings
Date	Description	Document	Type
Jul 07, 2025	Accounts for a dormant company made up to Sep 30, 2024	3 pages	AA

Jun 05, 2025	Confirmation statement made on Jun 01, 2025 with no updates	3 pages	CS01

May 01, 2025	Director's details changed for Mr Gareth Jonathan Sharpe on Apr 30, 2025	2 pages	CH01

Jun 05, 2024	Confirmation statement made on Jun 01, 2024 with no updates	3 pages	CS01

Mar 05, 2024	Amended total exemption full accounts made up to Sep 30, 2023	11 pages	AAMD

Dec 12, 2023	Accounts for a dormant company made up to Sep 30, 2023	3 pages	AA

Jun 09, 2023	Confirmation statement made on Jun 01, 2023 with no updates	3 pages	CS01

Mar 27, 2023	Accounts for a dormant company made up to Sep 30, 2022	3 pages	AA

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

Feb 07, 2022	Accounts for a dormant company made up to Sep 30, 2021	3 pages	AA

Nov 03, 2021	Appointment of Gareth Jonathan Sharpe as a director on Nov 02, 2021	2 pages	AP01

Aug 02, 2021	Appointment of Mr Robin Ronald Mills as a director on Jul 31, 2021	2 pages	AP01

Aug 02, 2021	Termination of appointment of Sarah Jane Sergeant as a director on Jul 31, 2021	1 pages	TM01

Jun 07, 2021	Confirmation statement made on Jun 01, 2021 with no updates	3 pages	CS01

Feb 10, 2021	Accounts for a dormant company made up to Sep 30, 2020	3 pages	AA

Jun 16, 2020	Confirmation statement made on Jun 01, 2020 with no updates	3 pages	CS01

Feb 07, 2020	Accounts for a dormant company made up to Sep 30, 2019	3 pages	AA

Feb 03, 2020	Termination of appointment of Kate Dunham as a director on Jan 31, 2020	1 pages	TM01

Dec 04, 2019	Appointment of Mrs Sarah Jane Sergeant as a director on Dec 01, 2019	2 pages	AP01

Jun 25, 2019	Accounts for a dormant company made up to Sep 30, 2018	3 pages	AA

Jun 11, 2019	Appointment of Jodi Lea as a director on Jun 10, 2019	2 pages	AP01

Jun 04, 2019	Confirmation statement made on Jun 01, 2019 with updates	4 pages	CS01

Mar 01, 2019	Termination of appointment of Alison Jane Henriksen as a director on Feb 01, 2019	1 pages	TM01

Mar 01, 2019	Appointment of Kate Dunham as a director on Feb 01, 2019	2 pages	AP01

Jul 02, 2018	Accounts for a dormant company made up to Sep 30, 2017	3 pages	AA

View All Filings

Who are the officers of MILBURNS RESTAURANTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COMPASS SECRETARIES LIMITED Guildford Street KT16 9BQ Chertsey Compass House Surrey	Dec 24, 2008		Secretary	Guildford Street KT16 9BQ Chertsey Compass House Surrey					136672250001
LEA, Jodi 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	Jun 10, 2019		Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	United Kingdom	British	1982-4	General Counsel	250369010001
MILLS, Robin Ronald Parklands Court 24 Parklands Birmingham Great Park B45 9PZ Rubery Birmingham West Midlands	Jul 31, 2021		Director	Parklands Court 24 Parklands Birmingham Great Park B45 9PZ Rubery Birmingham West Midlands	England	British	1967-4	Uk & Ireland Hr Director	264890000001
SHARPE, Gareth Jonathan 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	Nov 02, 2021		Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	England	British	1980-5	Company Director	289083810002
MASON, Timothy Charles 231 Station Road Knowle B93 0PU Solihull West Midlands	Mar 27, 2001	Dec 24, 2008	Secretary	231 Station Road Knowle B93 0PU Solihull West Midlands		British			12314170002
TOBIASSEN, Thomas Richard 1 The Old Bakery Long Street, Croscombe BA5 3QJ Wells Somerset		Mar 27, 2000	Secretary	1 The Old Bakery Long Street, Croscombe BA5 3QJ Wells Somerset		British			76985920001
ALDRICH, Peter Wilfrid Wellingtonia 25 Stoke Park Road Stoke Bishop BS9 1JF Bristol Avon	May 26, 2004	May 13, 2005	Director	Wellingtonia 25 Stoke Park Road Stoke Bishop BS9 1JF Bristol Avon		British	1955-11	Director	31462960003
BAILEY, Colin Geoffrey 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court West Midlands United Kingdom	May 01, 2013	Oct 01, 2017	Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court West Midlands United Kingdom	United Kingdom	British	1961-9	Company Director	178038560001
BAKER, Neil Martin Gayton Wilds House Tiffield Road NN7 3HH Gayton Northants	Aug 05, 2002	May 26, 2004	Director	Gayton Wilds House Tiffield Road NN7 3HH Gayton Northants		British	1963-12	Finance Director	83697590001
CHEESEMAN, David Stewart 5 Hilfield GU46 6XP Yateley Hampshire	May 13, 2005	Dec 14, 2007	Director	5 Hilfield GU46 6XP Yateley Hampshire	United Kingdom	British	1963-2	Managing Director	102007540001
DEMPSEY, Patrick Joseph Anthony Cuckoo Meadow Little Shardeloes HP7 0EF Old Amersham Buckinghamshire	Sep 13, 2001	Aug 04, 2003	Director	Cuckoo Meadow Little Shardeloes HP7 0EF Old Amersham Buckinghamshire	England	British	1959-3	Director	100598030001
DUNHAM, Kate 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	Feb 01, 2019	Jan 31, 2020	Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	United Kingdom	British	1970-5	Chartered Accountant	255875080001
DUNLOP, Nigel John 20 Imperial Crescent Lakeside Grange KT13 9ZE Weybridge Surrey	May 13, 2005	Sep 07, 2007	Director	20 Imperial Crescent Lakeside Grange KT13 9ZE Weybridge Surrey		South American	1952-2	Company Director	145411180001
FORD, Claire Elizabeth 10 High Street Hindon SP3 6DR Salisbury Wiltshire	Jan 01, 1999	Jan 02, 2002	Director	10 High Street Hindon SP3 6DR Salisbury Wiltshire		British	1961-3	Director	68546530001
GALVIN, Paul Anthony WR6 6LL Little Witley Landscape Worcestershire United Kingdom	Dec 31, 2010	Dec 30, 2017	Director	WR6 6LL Little Witley Landscape Worcestershire United Kingdom	England	British	1967-9	Finance Director	159125490001
GALVIN, Paul Anthony 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court West Midlands United Kingdom	Dec 31, 2010	May 04, 2016	Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court West Midlands United Kingdom	United Kingdom	British	1967-9	Finance Director	159125490002
HARRISSON, Philip Timothy 58 Brushfield Way, Knaphill GU21 2TQ Woking	May 03, 2001	Sep 13, 2001	Director	58 Brushfield Way, Knaphill GU21 2TQ Woking	England	British	1951-7	Director	117265390001
HENDERSON ROSS, Desmond Hubert Thomas 80 Parklands GL12 7NR Wotton Under Edge Gloucestershire	Sep 01, 1996	Jan 02, 2002	Director	80 Parklands GL12 7NR Wotton Under Edge Gloucestershire	Great Britain	British	1948-3	Director	76982550001
HENRIKSEN, Alison Jane 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	Dec 30, 2017	Feb 01, 2019	Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	United Kingdom	British	1967-10	Cfo	256400460001
HOARE, John Michael 54 Westminster Gardens SW1P 4JG London		Dec 31, 1999	Director	54 Westminster Gardens SW1P 4JG London		British	1930-9	Director	35576850001
HOLLINSHEAD, Russell 11 Hamilton Road Chiswick W4 1AL London	Sep 13, 2001	Jul 31, 2002	Director	11 Hamilton Road Chiswick W4 1AL London		British	1963-11	Finance Director	73858930001
HUDSPITH, Keith Harepit House High Street Fenny Compton CV47 2YG Southam Warwickshire	Oct 09, 2003	Sep 30, 2004	Director	Harepit House High Street Fenny Compton CV47 2YG Southam Warwickshire	England	British	1954-5	Managing Director	110656790001
HUTSON, Nigel Mark 141 Cotterill Road KT6 7UJ Surbiton Surrey	Sep 27, 2000	Jan 02, 2002	Director	141 Cotterill Road KT6 7UJ Surbiton Surrey		British	1958-3	Director	74575140001
MASON, Timothy Charles 231 Station Road Knowle B93 0PU Solihull West Midlands	Oct 11, 2007	Dec 24, 2008	Director	231 Station Road Knowle B93 0PU Solihull West Midlands	United Kingdom	British	1958-3	Company Secretary	12314170002
MILBURN, Michael Wilton The Garden House Ferne SP7 0EU Shaftesbury Dorset		Jan 02, 2002	Director	The Garden House Ferne SP7 0EU Shaftesbury Dorset	United Kingdom	British	1943-1	Director	2334600001
MILBURN, Penelope Jane The Garden House Ferne SP7 0EU Shaftesbury Dorset		Jan 02, 2002	Director	The Garden House Ferne SP7 0EU Shaftesbury Dorset	England	British	1951-12	Director	13993810001
MUNN, David Nethern Lucklands Road BA1 4AU Bath Avon		Oct 14, 1991	Director	Nethern Lucklands Road BA1 4AU Bath Avon		British	1949-1	Director	13993820001
OLDFIELD, Michael John 5 Connolly Court Holloway Drive Virginia Park GU25 4SR Virginia Water Surrey	Mar 27, 2001	Sep 13, 2001	Director	5 Connolly Court Holloway Drive Virginia Park GU25 4SR Virginia Water Surrey		British	1950-1	Director	13333140008
SALTER, Richard Stephen Hunstrete Pensford BS39 4NT Bristol		Jan 01, 1999	Director	Hunstrete Pensford BS39 4NT Bristol	England	British	1943-11	Director	12011410001
SERGEANT, Sarah Jane 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	Dec 01, 2019	Jul 31, 2021	Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	United Kingdom	British	1973-5	Accountant	250097760001
SMITH, Neil Reynolds 11 Stoneyfields Farnham GU9 8DU Surrey Little Oaks England England	Dec 24, 2008	Dec 31, 2010	Director	11 Stoneyfields Farnham GU9 8DU Surrey Little Oaks England England	England	British	1965-1	Director	269740830001
THOMPSON, Matthew Longstreth 14 Finley Street Fulham SW16 6HD London	Sep 07, 2007	May 01, 2013	Director	14 Finley Street Fulham SW16 6HD London	United Kingdom	British	1964-3	Managing Director	204204250001
TOBIASSEN, Thomas Richard 1 The Old Bakery Long Street, Croscombe BA5 3QJ Wells Somerset	May 03, 2001	Jan 02, 2002	Director	1 The Old Bakery Long Street, Croscombe BA5 3QJ Wells Somerset		British	1951-11	Company Director	76985920001
TOBIASSEN, Thomas Richard 1 The Old Bakery Long Street, Croscombe BA5 3QJ Wells Somerset		Aug 27, 1996	Director	1 The Old Bakery Long Street, Croscombe BA5 3QJ Wells Somerset		British	1951-11	Director	76985920001
ZANRE, Renaldo Lyndale Beechcroft BR7 5DB Chislehurst Kent	Jan 01, 1995	Feb 08, 2001	Director	Lyndale Beechcroft BR7 5DB Chislehurst Kent	United Kingdom	British	1936-4	Director	11893590001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MILBURNS RESTAURANTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Compass Group, Uk And Ireland Limited

Apr 06, 2016

Birmingham Great Park

Rubery

B45 9PZ Birmingham

Parklands Court, 24 Parklands

West Midlands

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	2272248

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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