PESTO RESTAURANTS LTD
Overview
| Company Name | PESTO RESTAURANTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05162378 |
| 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 PESTO RESTAURANTS LTD?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is PESTO RESTAURANTS LTD located?
| Registered Office Address | 27 Fleet Street B3 1JP Birmingham West Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PESTO RESTAURANTS LTD?
| Company Name | From | Until |
|---|---|---|
| INTERNATIONAL RESTAURANT GROUP LIMITED | Jun 24, 2004 | Jun 24, 2004 |
What are the latest accounts for PESTO RESTAURANTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 28, 2025 |
What is the status of the latest confirmation statement for PESTO RESTAURANTS LTD?
| Last Confirmation Statement Made Up To | Aug 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 16, 2025 |
| Overdue | No |
What are the latest filings for PESTO RESTAURANTS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Andrew David Freeman on Mar 24, 2026 | 2 pages | CH01 | ||
Appointment of Mr Andrew William Vaughan as a director on Feb 12, 2026 | 2 pages | AP01 | ||
Appointment of Mrs Fiona Mary Bradley as a director on Feb 12, 2026 | 2 pages | AP01 | ||
Appointment of Mr Lee Jonathan Miles as a director on Feb 12, 2026 | 2 pages | AP01 | ||
Termination of appointment of Anna-Marie Mason as a director on Feb 12, 2026 | 1 pages | TM01 | ||
Accounts for a medium company made up to Sep 28, 2025 | 34 pages | AA | ||
Termination of appointment of Chris Hopkins as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Aug 16, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 29, 2024 | 35 pages | AA | ||
Change of accounting reference date | 3 pages | AA01 | ||
Confirmation statement made on Aug 16, 2024 with updates | 4 pages | CS01 | ||
Confirmation statement made on Aug 03, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 5 in full | 4 pages | MR04 | ||
Satisfaction of charge 051623780011 in full | 4 pages | MR04 | ||
Satisfaction of charge 051623780009 in full | 4 pages | MR04 | ||
Satisfaction of charge 051623780013 in full | 4 pages | MR04 | ||
Current accounting period extended from Jun 30, 2024 to Sep 28, 2024 | 1 pages | AA01 | ||
Appointment of Anna-Marie Mason as a director on May 14, 2024 | 2 pages | AP01 | ||
Cessation of Sara Jane Gatt as a person with significant control on May 14, 2024 | 1 pages | PSC07 | ||
Cessation of Neil Robert Gatt as a person with significant control on May 14, 2024 | 1 pages | PSC07 | ||
Notification of Mitchells & Butlers Retail (No 2) Limited as a person with significant control on May 14, 2024 | 2 pages | PSC02 | ||
Termination of appointment of Sara Jane Gatt as a director on May 14, 2024 | 1 pages | TM01 | ||
Termination of appointment of Neil Robert Gatt as a director on May 14, 2024 | 1 pages | TM01 | ||
Termination of appointment of Jeremy Michael Booth as a director on May 14, 2024 | 1 pages | TM01 | ||
Termination of appointment of Sara Jane Gatt as a secretary on May 14, 2024 | 1 pages | TM02 | ||
Who are the officers of PESTO RESTAURANTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURTON, Denise Patricia | Secretary | Fleet Street B3 1JP Birmingham 27 West Midlands United Kingdom | 323371080001 | |||||||
| BRADLEY, Fiona Mary | Director | Fleet Street B3 1JP Birmingham 27 West Midlands United Kingdom | England | British | 345396930001 | |||||
| FREEMAN, Andrew David | Director | Fleet Street B3 1JP Birmingham 27 West Midlands United Kingdom | England | British | 300077460002 | |||||
| MARTINDALE, Susan Katrina | Director | Fleet Street B3 1JP Birmingham 27 West Midlands United Kingdom | United Kingdom | British | 154582160002 | |||||
| MILES, Lee Jonathan | Director | Fleet Street B3 1JP Birmingham 27 West Midlands United Kingdom | England | British | 154020140001 | |||||
| VAUGHAN, Andrew William | Director | Fleet Street B3 1JP Birmingham 27 West Midlands United Kingdom | England | British | 311263250001 | |||||
| GATT, Sara Jane | Secretary | Fleet Street B3 1JP Birmingham 27 West Midlands United Kingdom | British | 87929750003 | ||||||
| BOOTH, Jeremy Michael | Director | Fleet Street B3 1JP Birmingham 27 West Midlands United Kingdom | England | British | 289379060001 | |||||
| DARESBURY, Peter Gilbert, Lord | Director | Wychough SY14 7NQ Malpas Manor Farm Cheshire England | England | British | 5404190004 | |||||
| EVANS, Martin John | Director | Unit 14 Wharfside Business Park Irlam Wharf Road Irlam M44 5PN Manchester | United Kingdom | British | 52869850002 | |||||
| GATT, Neil Robert | Director | Fleet Street B3 1JP Birmingham 27 West Midlands United Kingdom | United Kingdom | British | 24347400003 | |||||
| GATT, Sara Jane | Director | Fleet Street B3 1JP Birmingham 27 West Midlands United Kingdom | England | British | 87929750003 | |||||
| HOPKINS, Chris | Director | Fleet Street B3 1JP Birmingham 27 West Midlands United Kingdom | United Kingdom | British | 323372770001 | |||||
| MASON, Anna-Marie | Director | Fleet Street B3 1JP Birmingham 27 West Midlands United Kingdom | United Kingdom | British | 323377220001 | |||||
| MODHWADIA, Menesh | Director | Unit 14 Wharfside Business Park Irlam Wharf Road Irlam M44 5PN Manchester | England | British | 289377710001 |
Who are the persons with significant control of PESTO RESTAURANTS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mitchells & Butlers Retail (No 2) Limited | May 14, 2024 | Fleet Street B3 1JP Birmingham 27 West Midlands United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Neil Robert Gatt | Jul 01, 2016 | Fleet Street B3 1JP Birmingham 27 West Midlands United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Sara Jane Gatt | Jul 01, 2016 | Fleet Street B3 1JP Birmingham 27 West Midlands United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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