BLANC RESTAURANTS LIMITED

Overview

Company Name	BLANC RESTAURANTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01728000
Jurisdiction	England/Wales
Date of Creation	Jun 01, 1983

Summary

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

What is the purpose of BLANC RESTAURANTS LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is BLANC RESTAURANTS LIMITED located?

Registered Office Address	Wogan House 99 Great Portland Street W1W 7NY London England
Undeliverable Registered Office Address	No

What were the previous names of BLANC RESTAURANTS LIMITED?

Previous Company Names
Company Name	From	Until
USESHARE LIMITED	Jun 01, 1983	Jun 01, 1983

What are the latest accounts for BLANC RESTAURANTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 04, 2027
Next Confirmation Statement Due	Jan 18, 2027
Next Confirmation Statement Made Up To	Jan 04, 2026
Overdue	No

What are the latest filings for BLANC RESTAURANTS LIMITED?

Filings
Date	Description	Document	Type
Jan 07, 2026	Confirmation statement made on Jan 04, 2026 with no updates	3 pages	CS01

Oct 04, 2025	Full accounts made up to Dec 31, 2024	26 pages	AA

Jul 22, 2025	Change of details for Belmond Finance Services Limited as a person with significant control on Dec 11, 2024	2 pages	PSC05

Jan 08, 2025	Confirmation statement made on Jan 04, 2025 with no updates	3 pages	CS01

Dec 11, 2024	Registered office address changed from 4B Victoria House Bloomsbury Square London WC1B 4DA England to Wogan House 99 Great Portland Street London W1W 7NY on Dec 11, 2024	1 pages	AD01

Sep 23, 2024	Full accounts made up to Dec 31, 2023	27 pages	AA

Jun 18, 2024	Appointment of Ms Elise Paroche as a director on Jun 05, 2024	2 pages	AP01

Jun 18, 2024	Termination of appointment of Veronique Robin Amour as a director on Jun 05, 2024	1 pages	TM01

Jan 11, 2024	Change of details for Belmond Finance Services Limited as a person with significant control on Jan 11, 2024	2 pages	PSC05

Jan 05, 2024	Confirmation statement made on Jan 04, 2024 with no updates	3 pages	CS01

Oct 13, 2023	Full accounts made up to Dec 31, 2022	27 pages	AA

Jan 06, 2023	Confirmation statement made on Jan 04, 2023 with no updates	3 pages	CS01

Jul 28, 2022	Full accounts made up to Dec 31, 2021	25 pages	AA

Jan 13, 2022	Confirmation statement made on Jan 04, 2022 with no updates	3 pages	CS01

Oct 12, 2021	Full accounts made up to Dec 31, 2020	22 pages	AA

Oct 01, 2021	Registered office address changed from 1st Floor Shackleton House 4 Battle Bridge Lane London SE1 2HP to 4B Victoria House Bloomsbury Square London WC1B 4DA on Oct 01, 2021	1 pages	AD01

Feb 21, 2021	Termination of appointment of Michael John Feeney as a director on Feb 19, 2021	1 pages	TM01

Jan 14, 2021	Confirmation statement made on Jan 04, 2021 with no updates	3 pages	CS01

Oct 28, 2020	Director's details changed for Mr Michael John Feeney on Oct 28, 2020	2 pages	CH01

Oct 06, 2020	Full accounts made up to Dec 31, 2019	23 pages	AA

Sep 03, 2020	Satisfaction of charge 017280000015 in full	1 pages	MR04

May 13, 2020	Appointment of Mrs Veronique Robin Amour as a director on May 12, 2020	2 pages	AP01

May 13, 2020	Termination of appointment of Martin O'grady as a secretary on Dec 31, 2019	1 pages	TM02

May 13, 2020	Termination of appointment of Martin O'grady as a director on Dec 31, 2019	1 pages	TM01

Jan 20, 2020	Confirmation statement made on Jan 04, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of BLANC RESTAURANTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HUNT, Abigail Jill 99 Great Portland Street W1W 7NY London Wogan House England	Mar 23, 2015		Director	99 Great Portland Street W1W 7NY London Wogan House England	England	British	1974-8	195968940001
PAROCHE, Elise 99 Great Portland Street W1W 7NY London Wogan House England	Jun 05, 2024		Director	99 Great Portland Street W1W 7NY London Wogan House England	England	French	1982-12	324184820001
DICKINSON, William Nicholas Ashleigh House Oxleaze Road GL8 8JR Tetbutry Gloucestershire	May 01, 1992	Jan 14, 1994	Secretary	Ashleigh House Oxleaze Road GL8 8JR Tetbutry Gloucestershire		British		37024940001
GRAM, Peter Gerardus 9 Lambyn Croft Langshott RH6 9XU Horley Surrey	Mar 10, 2000	Feb 19, 2002	Secretary	9 Lambyn Croft Langshott RH6 9XU Horley Surrey		British		67245530001
LEGGE, Diana Patricia 24a Enderby Street SE10 9PF London	Nov 04, 1999	Mar 10, 2000	Secretary	24a Enderby Street SE10 9PF London		British		66675910001
O'GRADY, Martin Floor Shackleton House 4 Battle Bridge Lane SE1 2HP London 1st United Kingdom	Jul 08, 2011	Dec 31, 2019	Secretary	Floor Shackleton House 4 Battle Bridge Lane SE1 2HP London 1st United Kingdom				161517650001
O'SULLIVAN, Daniel John Two Hoots Yester Park BR7 5DG Chislehurst Kent	Feb 19, 2002	Apr 01, 2003	Secretary	Two Hoots Yester Park BR7 5DG Chislehurst Kent		British		1630610002
RHATIGAN, Simon The Old Red Lion Church Cottage Church Road Great Milton OX44 7PD Oxford Oxon	Mar 30, 1996	Jul 19, 1996	Secretary	The Old Red Lion Church Cottage Church Road Great Milton OX44 7PD Oxford Oxon		British		78790390001
SMITH, David Godfrey 4 Spindlers OX5 2YP Kidlington Oxfordshire		Nov 22, 1991	Secretary	4 Spindlers OX5 2YP Kidlington Oxfordshire		British		6226100001
STEWART, Alysoun Freya Elisabeth 5 St Lawrence Road South Hinksey OX1 5AZ Oxford Oxon	Jul 19, 1996	Nov 04, 1999	Secretary	5 St Lawrence Road South Hinksey OX1 5AZ Oxford Oxon		British		50110110002
STRUTHERS, James Gavin The Quakers West Flexford Lane Wanborough GU3 2JW Guildford Surrey	Apr 01, 2003	Oct 07, 2005	Secretary	The Quakers West Flexford Lane Wanborough GU3 2JW Guildford Surrey		British		66075270003
WHITE, Helen Frances 11 Abbots Way Monks Risborough HP27 9JZ Princes Risborough Buckinghamshire	Apr 05, 1994	Mar 29, 1996	Secretary	11 Abbots Way Monks Risborough HP27 9JZ Princes Risborough Buckinghamshire		British		70767610001
WHITE, Paul Martin 172 Aldersgate Street EC1A 4HU London 79 London House United Kingdom	Oct 07, 2005	Jul 08, 2011	Secretary	172 Aldersgate Street EC1A 4HU London 79 London House United Kingdom		British		92565300002
ABBOTT, Trevor Michael Blendons Highcotts Lane West Clandon GU4 7XA Guildford Surrey		Dec 09, 1997	Director	Blendons Highcotts Lane West Clandon GU4 7XA Guildford Surrey		British	1950-5	35278820001
BERRY, Kenneth Malcolm Tumbling Acres 75 High Street Weedon HP22 4NS Aylesbury Buckinghamshire		Mar 22, 1993	Director	Tumbling Acres 75 High Street Weedon HP22 4NS Aylesbury Buckinghamshire		British	1952-1	57972360001
BLANC, Raymond Rene Alfred 5 Garford Road OX2 6UY Oxford Oxfordshire		Jul 31, 2015	Director	5 Garford Road OX2 6UY Oxford Oxfordshire	England	French	1949-11	121073460001
BOYEN, Filip Joseph Marcel Floor Shackleton House 4 Battle Bridge Lane SE1 2HP London 1st United Kingdom	Jul 10, 2013	Mar 31, 2015	Director	Floor Shackleton House 4 Battle Bridge Lane SE1 2HP London 1st United Kingdom	United Kingdom	Belgian	1958-4	174836390001
BRANSON, Richard Charles Nicholas, Sir 9 Holland Park W11 3TH London		Mar 30, 1994	Director	9 Holland Park W11 3TH London		British	1950-7	39498750002
CALVERT, Philip Alan Tremoren St Kew PL30 3HA Bodmin Cornwall	Aug 28, 2009	Jul 09, 2013	Director	Tremoren St Kew PL30 3HA Bodmin Cornwall	United Kingdom	British	1952-7	27205360004
CLARK, Paul Andrew Villa Marina 12 Sea Front Road PE25 3BQ Skegness Lincolnshire	Mar 31, 1994	Jul 14, 1994	Director	Villa Marina 12 Sea Front Road PE25 3BQ Skegness Lincolnshire		British	1959-8	81036490001
CONSTANT, Adrian Dennis Salcombe House Spring Road AL5 3PP Harpenden Hertfordshire	Feb 19, 2002	Aug 31, 2007	Director	Salcombe House Spring Road AL5 3PP Harpenden Hertfordshire		British	1965-2	80015470001
DESENCLOS, Alain Andre Gustave Victoria Cottage Holton OX33 1PS Oxford Oxfordshire		Mar 30, 1994	Director	Victoria Cottage Holton OX33 1PS Oxford Oxfordshire		French	1943-4	6226140002
DICKINSON, William Nicholas Ashleigh House Oxleaze Road GL8 8JR Tetbutry Gloucestershire	May 01, 1992	Jan 14, 1994	Director	Ashleigh House Oxleaze Road GL8 8JR Tetbutry Gloucestershire		British	1963-6	37024940001
FEENEY, Michael John Orchard Drive GU21 4BW Woking 52 England	Aug 31, 2007	Feb 19, 2021	Director	Orchard Drive GU21 4BW Woking 52 England	England	British	1960-1	124537720002
FLYNN, Roger Patrick 32 Inglethorpe Street SW6 6NT London		Jan 13, 1993	Director	32 Inglethorpe Street SW6 6NT London		British	1962-11	66703670001
HERRIOT, William Michael Ferme 36a Valley Road RG9 1RR Henley On Thames Oxfordshire	Apr 02, 1998	Feb 19, 2002	Director	36a Valley Road RG9 1RR Henley On Thames Oxfordshire		British	1942-1	36626920001
HEYNES, John Michael Gordon Bute House 9 Ladbroke Terrace W11 3PQ London		Mar 30, 1994	Director	Bute House 9 Ladbroke Terrace W11 3PQ London		British	1947-6	3191370001
O'GRADY, Martin Floor Shackleton House 4 Battle Bridge Lane SE1 2HP London 1st United Kingdom	Jul 08, 2011	Dec 31, 2019	Director	Floor Shackleton House 4 Battle Bridge Lane SE1 2HP London 1st United Kingdom	England	British	1963-11	149377960001
O'SULLIVAN, Daniel John Two Hoots Yester Park BR7 5DG Chislehurst Kent	Feb 19, 2002	Apr 01, 2003	Director	Two Hoots Yester Park BR7 5DG Chislehurst Kent		British	1938-11	1630610002
ROBIN AMOUR, Veronique Bloomsbury Square WC1B 4DA London 4b Victoria House England	May 12, 2020	Jun 05, 2024	Director	Bloomsbury Square WC1B 4DA London 4b Victoria House England	France	French	1971-9	269646620001
SALTER, Jonathan David 29 Blackbrook Lane BR2 8AU Bickley Kent	Jul 31, 2007	Aug 28, 2009	Director	29 Blackbrook Lane BR2 8AU Bickley Kent	United Kingdom	British	1967-5	89423990001
SHERWOOD, Simon Michael Cross 6 Glebe Place SW3 5LB London	Feb 19, 2002	Jul 31, 2007	Director	6 Glebe Place SW3 5LB London		British	1960-10	7506310002
STRUTHERS, James Gavin The Quakers West Flexford Lane Wanborough GU3 2JW Guildford Surrey	Feb 19, 2002	Oct 07, 2005	Director	The Quakers West Flexford Lane Wanborough GU3 2JW Guildford Surrey		British	1963-7	66075270003
WHITE, Paul Martin Danbury Street N1 8LE London 49	Oct 07, 2005	Jul 08, 2011	Director	Danbury Street N1 8LE London 49	United Kingdom	British	1964-8	92565300004

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Belmond Finance Services Limited

Apr 06, 2016

99 Great Portland Street

W1W 7NY London

Wogan House

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	08784171

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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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