PUBLIC RESTAURANT PARTNER LIMITED
Overview
| Company Name | PUBLIC RESTAURANT PARTNER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05111519 |
| 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 PUBLIC RESTAURANT PARTNER LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
- Unlicenced restaurants and cafes (56102) / Accommodation and food service activities
- Take-away food shops and mobile food stands (56103) / Accommodation and food service activities
- Event catering activities (56210) / Accommodation and food service activities
Where is PUBLIC RESTAURANT PARTNER LIMITED located?
| Registered Office Address | Parklands Court 24 Parklands Birmingham Great Park B45 9PZ Rubery West Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PUBLIC RESTAURANT PARTNER LIMITED?
| Company Name | From | Until |
|---|---|---|
| EVER 2347 LIMITED | Apr 26, 2004 | Apr 26, 2004 |
What are the latest accounts for PUBLIC RESTAURANT PARTNER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PUBLIC RESTAURANT PARTNER LIMITED?
| Last Confirmation Statement Made Up To | Apr 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 02, 2025 |
| Overdue | No |
What are the latest filings for PUBLIC RESTAURANT PARTNER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr William Toner on Oct 09, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Nicholas Edward Heale Thomas on Oct 09, 2025 | 2 pages | CH01 | ||
Registered office address changed from 550 Thames Valley Park Drive Reading RG6 1PT England to Parklands Court 24 Parklands Birmingham Great Park Rubery West Midlands B45 9PZ on May 30, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Apr 02, 2025 with updates | 5 pages | CS01 | ||
Current accounting period extended from Sep 30, 2024 to Jun 30, 2025 | 1 pages | AA01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 33 pages | AA | ||
legacy | 93 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Current accounting period shortened from Dec 31, 2024 to Sep 30, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Apr 26, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Compass Secretaries Limited as a secretary on Apr 30, 2024 | 2 pages | AP04 | ||
Termination of appointment of Adam Seymour as a secretary on Apr 30, 2024 | 1 pages | TM02 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 30 pages | AA | ||
legacy | 83 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Apr 26, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 051115190004 in full | 4 pages | MR04 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 32 pages | AA | ||
legacy | 83 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Apr 26, 2022 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Who are the officers of PUBLIC RESTAURANT PARTNER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COMPASS SECRETARIES LIMITED | Secretary | Guildford Street KT16 9BQ Chertsey Compass House England |
| 154268260001 | ||||||||||
| THOMAS, Nicholas Edward Heale, Mr. | Director | 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court West Midlands United Kingdom | England | British | 245208170006 | |||||||||
| TONER, William | Director | 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court West Midlands United Kingdom | England | British | 263053490003 | |||||||||
| LEES, Colin | Secretary | 2 Hawthorn Close Cranford TW5 9TG Hounslow Middlesex | British | 18708520001 | ||||||||||
| LEVIN, Joseph | Secretary | 28 Stanhope Gardens N6 5TS London | British | 42951740003 | ||||||||||
| SEYMOUR, Adam | Secretary | Thames Valley Park Drive RG6 1PT Reading 550 England | 268773600001 | |||||||||||
| THOMAS, Nicholas | Secretary | Thames Valley Park RG6 1PT Reading 550 Second Floor England | 263053630001 | |||||||||||
| EVERSECRETARY LIMITED | Nominee Secretary | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester | 900023530001 | |||||||||||
| LEVIN, Joseph | Director | 28 Stanhope Gardens N6 5TS London | England | British | 42951740003 | |||||||||
| LUCY, Gillian Karen | Director | 8 Ravenscroft Park EN5 4ND London | British | 61143990003 | ||||||||||
| LUCY, Michael Anthony | Director | Fitzroy Square W1T 6LQ London 29/30 United Kingdom | United Kingdom | British | 77088850011 | |||||||||
| EVERDIRECTOR LIMITED | Nominee Director | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester | 900023520001 |
Who are the persons with significant control of PUBLIC RESTAURANT PARTNER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Michael Anthony Lucy | Apr 06, 2016 | c/o COMPANY OF COOKS 14 Cumberland Avenue NW10 7QL Park Royal Dephna House Middlesex England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Company Of Cooks Ltd. | Apr 06, 2016 | 14 Cumberland Avenue Park Royal NW10 7QL Middlesex Dephna House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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