PUNCH TAVERNS LIMITED

Overview

Company Name	PUNCH TAVERNS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03752645
Jurisdiction	England/Wales
Date of Creation	Apr 15, 1999

Summary

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

What is the purpose of PUNCH TAVERNS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is PUNCH TAVERNS LIMITED located?

Registered Office Address	Jubilee House Second Avenue DE14 2WF Burton Upon Trent Staffordshire
Undeliverable Registered Office Address	No

What were the previous names of PUNCH TAVERNS LIMITED?

Previous Company Names
Company Name	From	Until
PUNCH TAVERNS PLC	May 14, 2002	May 14, 2002
PUNCH GROUP LIMITED	Jul 08, 1999	Jul 08, 1999
BESTFAN LIMITED	Apr 15, 1999	Apr 15, 1999

What are the latest accounts for PUNCH TAVERNS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 11, 2025
Next Accounts Due On	May 11, 2026
Last Accounts
Last Accounts Made Up To	Aug 11, 2024

What is the status of the latest confirmation statement for PUNCH TAVERNS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 12, 2026
Next Confirmation Statement Due	May 26, 2026
Next Confirmation Statement Made Up To	May 12, 2025
Overdue	No

What are the latest filings for PUNCH TAVERNS LIMITED?

Filings
Date	Description	Document	Type
Jun 06, 2025	Registration of charge 037526450008, created on Jun 05, 2025	25 pages	MR01

May 15, 2025	Confirmation statement made on May 12, 2025 with no updates	3 pages	CS01

Dec 13, 2024	Full accounts made up to Aug 11, 2024	24 pages	AA

Sep 26, 2024	Appointment of Mr Edward Michael Bashforth as a director on Sep 26, 2024	2 pages	AP01

Sep 26, 2024	Termination of appointment of Clive Alexander Sloan Chesser as a director on Sep 26, 2024	1 pages	TM01

Jun 10, 2024	Confirmation statement made on May 12, 2024 with no updates	3 pages	CS01

Jan 11, 2024	Full accounts made up to Aug 13, 2023	26 pages	AA

May 12, 2023	Confirmation statement made on May 12, 2023 with no updates	3 pages	CS01

Jan 06, 2023	Full accounts made up to Aug 14, 2022	25 pages	AA

May 12, 2022	Confirmation statement made on May 12, 2022 with no updates	3 pages	CS01

Jan 10, 2022	Full accounts made up to Aug 15, 2021	24 pages	AA

Jan 04, 2022	Termination of appointment of Noah Aaron Bulkin as a director on Dec 15, 2021	1 pages	TM01

Jan 04, 2022	Termination of appointment of Stephen Edward Timothy Green as a director on Dec 15, 2021	1 pages	TM01

Jan 04, 2022	Termination of appointment of Shane Edward Law as a director on Dec 15, 2021	1 pages	TM01

Jun 30, 2021	Registration of charge 037526450007, created on Jun 24, 2021	23 pages	MR01

May 18, 2021	Confirmation statement made on Apr 21, 2021 with no updates	3 pages	CS01

Jan 04, 2021	Full accounts made up to Aug 16, 2020	25 pages	AA

Dec 18, 2020	Previous accounting period shortened from Aug 24, 2020 to Aug 11, 2020	1 pages	AA01

Apr 21, 2020	Confirmation statement made on Apr 21, 2020 with updates	4 pages	CS01

Feb 25, 2020	Full accounts made up to Aug 18, 2019	22 pages	AA

Sep 03, 2019	Statement of capital following an allotment of shares on Jun 26, 2019 Capital: GBP 2,130,230.63	3 pages	SH01

May 22, 2019	Full accounts made up to Aug 18, 2018	22 pages	AA

May 17, 2019	Statement of capital following an allotment of shares on Apr 30, 2019 Capital: GBP 2,130,230.62	3 pages	SH01

May 03, 2019	Confirmation statement made on Apr 27, 2019 with updates	4 pages	CS01

May 03, 2019	Register(s) moved to registered office address Jubilee House Second Avenue Burton upon Trent Staffordshire DE14 2WF	1 pages	AD04

View All Filings

Who are the officers of PUNCH TAVERNS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BASHFORTH, Edward Michael Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	Jan 18, 2019		Secretary	Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom					254815500001
BASHFORTH, Edward Michael Jubilee House Second Avenue DE14 2WF Burton Upon Trent Staffordshire	Sep 26, 2024		Director	Jubilee House Second Avenue DE14 2WF Burton Upon Trent Staffordshire	United Kingdom	British	1973-10	Director	131551840002
DANDO, Stephen Peter Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	May 10, 2011		Director	Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	United Kingdom	British	1972-1	Chartered Accountant	152083750001
APPLEBY, Francesca Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	Oct 07, 2014	Oct 07, 2014	Secretary	Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom					191629710001
BASHFORTH, Edward Michael Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	Jun 18, 2010	Feb 01, 2016	Secretary	Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom					152080210001
BELL, Richard Edgar, Llb Solicitor 13 Harbury Street DE13 0RX Burton On Trent Staffordshire	Feb 17, 2000	Mar 26, 2002	Secretary	13 Harbury Street DE13 0RX Burton On Trent Staffordshire		British			637110001
FERRIS, Jeremy Nicholas 1330 4th Avenue 94122 San Francisco California United States	May 14, 1999	Nov 30, 1999	Secretary	1330 4th Avenue 94122 San Francisco California United States		Australian		Managing Director	56553480001
FERRIS, Jeremy Nicholas 1038 Chesnut Street FOREIGN San Francisco California 94109 Usa	May 13, 1999	Feb 17, 2000	Secretary	1038 Chesnut Street FOREIGN San Francisco California 94109 Usa		Australia		Managing Director	65310110001
GALLYOT, Stuart Jules Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	Feb 01, 2016	Jan 18, 2019	Secretary	Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom					204714030001
MCINTOSH, William Alan 3b Hollywood Court Hollywood Road SW10 9HR London	Nov 30, 1999	Feb 17, 2000	Secretary	3b Hollywood Court Hollywood Road SW10 9HR London		British			46361590001
PRESTON, Neil David Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	Mar 26, 2002	Jun 18, 2010	Secretary	Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom		British			63043630002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 15, 1999	May 13, 1999	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
ALLKINS, John Stephen Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	Oct 25, 2012	Aug 24, 2017	Director	Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	England	British	1949-8	Director	94637290001
BARRACK JR, Thomas Joseph 1999 Avenue Of The Stars FOREIGN Los Angeles California 90067 Usa	Sep 01, 1999	Apr 26, 2002	Director	1999 Avenue Of The Stars FOREIGN Los Angeles California 90067 Usa		American	1947-4	Investor	58370240002
BILLINGHAM, Stephen Robert Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	Sep 15, 2011	Aug 24, 2017	Director	Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	Uk	British	1958-5	Director	163365820001
BLOUNT, Byron Gilbert 5 Madrigal San Clemente Calafornia 92673 Usa	Feb 17, 2000	Apr 26, 2002	Director	5 Madrigal San Clemente Calafornia 92673 Usa		American	1957-4	Venture Capitalist	112490800001
BONDERMAN, David 333 Throckmorton Apartment 912 Fort Worth 76102 FOREIGN Texas Usa	Dec 30, 1999	Apr 26, 2002	Director	333 Throckmorton Apartment 912 Fort Worth 76102 FOREIGN Texas Usa		Usa	1942-11	Venture Capitalist	68286060001
BOYCE, Richard 420 Cervantes Road 94028 Portola Valley California	Sep 06, 2001	Apr 26, 2002	Director	420 Cervantes Road 94028 Portola Valley California		American	1954-5	Director	94259580001
BOYD, Walker Gordon Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	Apr 12, 2011	Aug 01, 2011	Director	Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	England	British	1952-4	Director	42912850001
BULKIN, Noah Aaron Davies Street N1K 5JH London 53 United Kingdom	Aug 24, 2017	Dec 15, 2021	Director	Davies Street N1K 5JH London 53 United Kingdom	United Kingdom	British	1977-5	Director	183201330001
CAMPBELL, Lloyd Anthony Beck House Lund House Green,Hill Top Lane HG3 1QG Harrogate North Yorkshire	Dec 18, 2001	Feb 04, 2002	Director	Beck House Lund House Green,Hill Top Lane HG3 1QG Harrogate North Yorkshire		British	1949-11	Company Director	2707710002
CAWDRON, Peter Edward Blackburn Galabank Business Park TD1 1QH Galasheilds Borders Region	Jun 18, 2003	Sep 15, 2011	Director	Galabank Business Park TD1 1QH Galasheilds Borders Region		British	1943-7	Director	73256170014
CHESSER, Clive Alexander Sloan Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	Jan 01, 2019	Sep 26, 2024	Director	Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	England	British	1969-4	Director	329718250001
CHOI, David Jae Flat 2 45 Palace Road W2 4LS London	Aug 12, 1999	Oct 09, 2000	Director	Flat 2 45 Palace Road W2 4LS London		American	1974-7	Venture Capitalist	81213460001
COX, Philip Robert 7 Lancaster Road HG2 0EZ Harrogate	May 22, 2002	Jan 24, 2007	Director	7 Lancaster Road HG2 0EZ Harrogate		British	1950-1	Director	58419290007
DAVIS, Kelvin 295 Strada Corta Road Los Angeles 90077 FOREIGN Califoria America	Dec 30, 1999	Feb 17, 2000	Director	295 Strada Corta Road Los Angeles 90077 FOREIGN Califoria America		Usa	1963-9	Venture Capitalist	68286020001
DUTTON, Philip Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	Jan 24, 2007	Dec 17, 2010	Director	Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	United Kingdom	British	1961-8	Director	141395280001
DYSON, Ian Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	Sep 06, 2010	Feb 01, 2017	Director	Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	United Kingdom	British	1962-5	Director	154003250001
FAWCETT, Adrian John Hedgerow Cottage Birmingham Road B95 5QB Henley In Arden Warwickshire	Jan 15, 2004	Mar 30, 2007	Director	Hedgerow Cottage Birmingham Road B95 5QB Henley In Arden Warwickshire		British	1968-7	Director	121533470001
FERRIS, Jeremy Nicholas 1038 Chesnut Street FOREIGN San Francisco California 94109 Usa	May 13, 1999	May 01, 2000	Director	1038 Chesnut Street FOREIGN San Francisco California 94109 Usa		Australia	1968-12	Managing Director	65310110001
FOSTER, Michael Rodney Mordaunt Second Avenue DE14 2WF Burton-On-Trent Jubilee House Staffordshire	May 22, 2002	Mar 31, 2010	Director	Second Avenue DE14 2WF Burton-On-Trent Jubilee House Staffordshire	United Kingdom	British	1945-7	Director	50966850003
FOX, Emma Louise Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	Sep 14, 2016	Aug 24, 2017	Director	Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	England	British	1968-4	Director	218320120001
FRASER, Ian Ellis Second Avenue DE14 2WF Burton-On-Trent Jubilee House Staffordshire	Sep 22, 2004	Dec 14, 2012	Director	Second Avenue DE14 2WF Burton-On-Trent Jubilee House Staffordshire	Scotland	Uk	1957-3	Director	28393850006
GARROOD, Duncan Steven Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	Jun 15, 2015	Sep 08, 2017	Director	Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	United Kingdom	British	1958-11	Director	198895460001
GLENN, Martin Richard Manor House Stanford Dingley RG7 6LS Reading Berkshire	Sep 22, 2004	Jan 24, 2007	Director	Manor House Stanford Dingley RG7 6LS Reading Berkshire	Uk	British	1960-7	Director	61897350002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PUNCH TAVERNS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Vine Acquisitions Limited

Aug 25, 2017

Portland Place

W1B 1DY London

England

Legal Form	Corporate
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	10517393

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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