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GREEN PARK BRASSERIE LIMITED

GREEN PARK BRASSERIE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGREEN PARK BRASSERIE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03926510
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GREEN PARK BRASSERIE LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is GREEN PARK BRASSERIE LIMITED located?

    Registered Office Address
    Mendip Self Storage Old Down Farm
    Emborough
    BA3 4SA Radstock
    Somerset
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREEN PARK BRASSERIE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for GREEN PARK BRASSERIE LIMITED?

    Last Confirmation Statement Made Up ToFeb 15, 2026
    Next Confirmation Statement DueMar 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 15, 2025
    OverdueNo

    What are the latest filings for GREEN PARK BRASSERIE LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from St Lawrence Lodge 37 Chamberlain Street Wells Somerset BA5 2PQ England to Mendip Self Storage Old Down Farm Emborough Radstock Somerset BA3 4SA on Oct 01, 2025

    		1 pagesAD01

    Accounts for a dormant company made up to Feb 28, 2025

    		2 pagesAA

    Confirmation statement made on Feb 15, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2024

    		8 pagesAA

    Confirmation statement made on Feb 15, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2023

    		2 pagesAA

    Confirmation statement made on Feb 15, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2022

    		8 pagesAA

    Confirmation statement made on Feb 15, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2021

    		2 pagesAA

    Confirmation statement made on Feb 15, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2020

    		2 pagesAA

    Confirmation statement made on Feb 15, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    		2 pagesAA

    Confirmation statement made on Feb 15, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2018

    		2 pagesAA

    Confirmation statement made on Feb 15, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2017

    		2 pagesAA

    Registered office address changed from Windrush House Plummers Lane Priddy Wells Somerset BA5 3DA to St Lawrence Lodge 37 Chamberlain Street Wells Somerset BA5 2PQ on Apr 25, 2017

    		1 pagesAD01

    Confirmation statement made on Feb 15, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2016

    		2 pagesAA

    Annual return made up to Feb 15, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 01, 2016

    Statement of capital on Mar 01, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Feb 28, 2015

    		2 pagesAA

    Annual return made up to Feb 15, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2015

    Statement of capital on Mar 10, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Feb 28, 2014

    		2 pagesAA
    View All Filings

    Who are the officers of GREEN PARK BRASSERIE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILBERT, Elizabeth Mary
    20 Victoria Terrace
    BA2 3QZ Bath
    Avon
    		Director
    20 Victoria Terrace
    BA2 3QZ Bath
    Avon
    		United KingdomBritish70206130001
    EASON, Simon Leon
    8 Bath Road
    SN12 6LP Melksham
    Wiltshire
    		Secretary
    8 Bath Road
    SN12 6LP Melksham
    Wiltshire
    		BritishConsultant69836390001
    PETERS, Andrew Oliver
    115 Midford Road
    BA2 5RX Bath
    Bath And North East Somerset
    		Secretary
    115 Midford Road
    BA2 5RX Bath
    Bath And North East Somerset
    		BritishManager85369480001
    RIGGS, Graham
    8a Church Street
    BA9 9AE Wincanton
    Somerset
    		Secretary
    8a Church Street
    BA9 9AE Wincanton
    Somerset
    		BritishShop Manager97121070001
    CORPORATE ADMINISTRATION SECRETARIES LIMITED
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    		Nominee Secretary
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    		900006800001
    CORPORATE ADMINISTRATION SERVICES LIMITED
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    		Nominee Director
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    		900006790001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GREEN PARK BRASSERIE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Oliver Peters
    Old Down Farm
    Emborough
    BA3 4SA Radstock
    Mendip Self Storage
    Somerset
    United Kingdom
    		Feb 14, 2017
    Old Down Farm
    Emborough
    BA3 4SA Radstock
    Mendip Self Storage
    Somerset
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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.
    • license: CC0