BLUBECKERS LIMITED
Overview
| Company Name | BLUBECKERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01994330 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BLUBECKERS LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is BLUBECKERS LIMITED located?
| Registered Office Address | 5-7 Marshalsea Road Borough London SE1 1EP |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLUBECKERS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Dec 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 01, 2023 |
What is the status of the latest confirmation statement for BLUBECKERS LIMITED?
| Last Confirmation Statement Made Up To | Sep 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 22, 2024 |
| Overdue | No |
What are the latest filings for BLUBECKERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
legacy | 91 pages | PARENT_ACC | ||||||||||
Notification of Apollo Global Management, Inc. as a person with significant control on Jan 30, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Trg (Holdings) Ltd as a person with significant control on Jan 30, 2025 | 1 pages | PSC07 | ||||||||||
Satisfaction of charge 019943300029 in full | 1 pages | MR04 | ||||||||||
Registration of charge 019943300030, created on Jan 30, 2025 | 66 pages | MR01 | ||||||||||
Registration of charge 019943300031, created on Jan 30, 2025 | 21 pages | MR01 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Sep 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 6 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 019943300029, created on Apr 19, 2024 | 44 pages | MR01 | ||||||||||
Full accounts made up to Jan 01, 2023 | 27 pages | AA | ||||||||||
Satisfaction of charge 019943300025 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 019943300024 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 019943300028 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 019943300027 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 019943300026 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Sep 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Mark Russell Chambers as a director on Jul 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kirk Dyson Davis as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||||
Registration of charge 019943300028, created on Jun 29, 2023 | 22 pages | MR01 | ||||||||||
Registration of charge 019943300027, created on Dec 22, 2022 | 51 pages | MR01 | ||||||||||
Registration of charge 019943300026, created on Dec 22, 2022 | 28 pages | MR01 | ||||||||||
Full accounts made up to Jan 02, 2022 | 25 pages | AA | ||||||||||
Who are the officers of BLUBECKERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAMBERS, Mark Russell | Director | 5-7 Marshalsea Road Borough London SE1 1EP | United Kingdom | British | Director | 274684350001 | ||||
| HORNBY, Andrew Hedley | Director | 5-7 Marshalsea Road Borough London SE1 1EP | United Kingdom | British | Company Director | 263692380001 | ||||
| WILLCOCK, Mary Elizabeth | Director | 5-7 Marshalsea Road Borough London SE1 1EP | England | British | Director | 134904140001 | ||||
| HANCOCK, Anthony Robert | Secretary | The Manor House South Warnborough RG29 1RR Hook Hampshire | British | Caterer | 82897190001 | |||||
| HANCOCK, Tracy Lee | Secretary | The Manor House South Warnborough RG29 1RR Hook Hampshire | British | 92667240001 | ||||||
| HEARNE, Declan Patrick | Secretary | Hillcrest, Les Landes Avenue St. Brelade JE3 8DJ Jersey Channel Islands | Irish | Director | 71873950001 | |||||
| MORGAN, Robert John | Secretary | 5-7 Marshalsea Road Borough London SE1 1EP | British | Accountant | 88174820002 | |||||
| SMALL, Alex Charles Newton | Secretary | 5-7 Marshalsea Road Borough London SE1 1EP | 177412210001 | |||||||
| YETMAN, John Albert | Secretary | Welton House Grande Route De Faldouet JE3 6UD St Martin Jersey | British | Accountant | 91798800001 | |||||
| BACON, Kevin John | Director | Fields Grange Welshampton SY12 0NP Ellesmere Salop | United Kingdom | British | Director | 91233310002 | ||||
| BREITHAUPT, Daniel Peter | Director | Marshalsea Road SE1 1EP London 5-7 England | England | British | Director | 172026650001 | ||||
| BROOKS, John Kenrick | Director | 8 Hallam Crescent WV10 9YA Wolverhampton West Midlands | British | Restauranteur | 92102810001 | |||||
| BROWN, Richard David | Director | 115 Hampton Road Hampton Hill TW12 1JQ Hampton | England | British | Restauranteur | 123722520001 | ||||
| CRITOPH, Stephen Mark Anthony | Director | 5-7 Marshalsea Road Borough London SE1 1EP | England | British | Director | 34372930003 | ||||
| CROPLEY, Philip John | Director | Sea Lodge Rue Adolphus Fort George GY1 2ST St Peter Port Guernsey | British | Company Director | 71873980002 | |||||
| DAVIS, Kirk Dyson | Director | 5-7 Marshalsea Road Borough London SE1 1EP | United Kingdom | British | Director | 158484730001 | ||||
| DUFF, Donal Peter | Director | Kiltimon JE2 7LQ La Ruette De Patier St Saviour Jersey | Irish | Accountant | 88337130002 | |||||
| HANCOCK, Anthony Robert | Director | The Manor House South Warnborough RG29 1RR Hook Hampshire | England | British | Director | 82897190001 | ||||
| HANCOCK, Tracy Lee | Director | The Manor House South Warnborough RG29 1RR Hook Hampshire | British | Director | 92667240001 | |||||
| LYE, Ann | Director | Hitherham Green Lane GU24 8PH Chobham Surrey | British | Restaurants | 37912360002 | |||||
| MCCUE, Andrew | Director | Marshalsea Road SE1 1EP London 5-7 England | Ireland | Irish | Chief Executive Officer | 250161290001 | ||||
| MORGAN, Robert John | Director | 5-7 Marshalsea Road Borough London SE1 1EP | United Kingdom | British | Accountant | 88174820002 | ||||
| NIGHTINGALE, Barry Graham Kirk | Director | Marshalsea Road SE1 1EP London 5-7 England | United Kingdom | British | Chief Financial Officer | 254814340001 | ||||
| O'CONNOR, Lisa Yvette | Director | 73 Hawkesworth Drive GU19 5QY Bagshot Surrey | British | Caterer | 55120890002 | |||||
| PAGE, Andrew | Director | 17 Grassy Lane TN13 1PW Sevenoaks Kent | England | British | Director | 60486340002 | ||||
| PRICE, Graham Hilton | Director | 5-7 Marshalsea Road Borough London SE1 1EP | United Kingdom | British | Director | 21506280003 | ||||
| SMITH, Paul Ronald | Director | Pont De Passerelle Cottage Gorey Coast Road JE3 6EV St Martin Jersey | British | Director | 27364620004 | |||||
| WILKES, Michael John, Sir | Director | The Red Cottage Newton Toney SP4 0HL Salisbury Wiltshire | United Kingdom | British | Retired | 100491490001 |
Who are the persons with significant control of BLUBECKERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Apollo Global Management, Inc. | Jan 30, 2025 | 43rd Floor NY10019 New York 9 West 57th Street United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Trg (Holdings) Ltd | Apr 06, 2016 | Marshalsea Road SE1 1EP London 5-7 England | Yes | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0