MORTONS BAR & GRILL (BROMSGROVE) LIMITED
Overview
| Company Name | MORTONS BAR & GRILL (BROMSGROVE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08495675 |
| 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 MORTONS BAR & GRILL (BROMSGROVE) LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
- Public houses and bars (56302) / Accommodation and food service activities
Where is MORTONS BAR & GRILL (BROMSGROVE) LIMITED located?
| Registered Office Address | Pier House 86-93 Strand On The Green W4 3NN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MORTONS BAR & GRILL (BROMSGROVE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 29, 2025 |
What is the status of the latest confirmation statement for MORTONS BAR & GRILL (BROMSGROVE) LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2026 |
| Overdue | No |
What are the latest filings for MORTONS BAR & GRILL (BROMSGROVE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 31, 2026 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Audit exemption subsidiary accounts made up to Mar 29, 2025 | 17 pages | AA | ||
legacy | 176 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on May 31, 2025 with updates | 4 pages | CS01 | ||
Current accounting period extended from Oct 31, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||
Change of details for Mortons Bar & Grill Limited as a person with significant control on Aug 06, 2024 | 2 pages | PSC05 | ||
Appointment of Mr Frederick James Mortimer Turner as a director on Aug 06, 2024 | 2 pages | AP01 | ||
Appointment of Mr Neil Reynolds Smith as a director on Aug 06, 2024 | 2 pages | AP01 | ||
Appointment of Mr Simon Emeny as a director on Aug 06, 2024 | 2 pages | AP01 | ||
Termination of appointment of Paul Robert Salisbury as a director on Aug 06, 2024 | 1 pages | TM01 | ||
Termination of appointment of Paul Jonathon Hales as a director on Aug 06, 2024 | 1 pages | TM01 | ||
Termination of appointment of Andrew John Breen as a director on Aug 06, 2024 | 1 pages | TM01 | ||
Termination of appointment of James Elliot as a director on Aug 06, 2024 | 1 pages | TM01 | ||
Appointment of Ms Rachel Louise Spencer as a secretary on Aug 06, 2024 | 2 pages | AP03 | ||
Registered office address changed from 5 Hagley Court South the Waterfront Brierley Hill West Midlands DY5 1XE to Pier House 86-93 Strand on the Green London W4 3NN on Aug 20, 2024 | 1 pages | AD01 | ||
Full accounts made up to Oct 31, 2023 | 20 pages | AA | ||
Change of details for Mortons Bar & Grill Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Confirmation statement made on May 31, 2024 with updates | 4 pages | CS01 | ||
Full accounts made up to Oct 31, 2022 | 20 pages | AA | ||
Confirmation statement made on May 31, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Paul Jonathon Hales on Aug 31, 2022 | 2 pages | CH01 | ||
Who are the officers of MORTONS BAR & GRILL (BROMSGROVE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPENCER, Rachel Louise | Secretary | 86-93 Strand On The Green W4 3NN London Pier House England | 326324520001 | |||||||
| EMENY, Simon | Director | 86-93 Strand On The Green W4 3NN London Pier House England | England | British | 58723360004 | |||||
| SMITH, Neil Reynolds | Director | 86-93 Strand On The Green W4 3NN London Pier House England | England | British | 326323320001 | |||||
| TURNER, Frederick James Mortimer | Director | 86-93 Strand On The Green W4 3NN London Pier House England | England | British | 260110390001 | |||||
| BREEN, Andrew John | Director | 86-93 Strand On The Green W4 3NN London Pier House England | England | Irish | 94127780003 | |||||
| ELLIOT, James | Director | 86-93 Strand On The Green W4 3NN London Pier House England | England | British | 95962230002 | |||||
| HALES, Paul Jonathon | Director | 86-93 Strand On The Green W4 3NN London Pier House England | England | British | 65063360005 | |||||
| KAHAN, Barbara | Director | 2 Woodberry Grove, North Finchley N12 0DR London Winnington House United Kingdom | United Kingdom | British | 78286720001 | |||||
| SALISBURY, Paul Robert | Director | 86-93 Strand On The Green W4 3NN London Pier House England | England | British | 63163580002 |
Who are the persons with significant control of MORTONS BAR & GRILL (BROMSGROVE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mortons Bar & Grill Limited | Apr 06, 2016 | 86-93 Strand On The Green W4 3NN London Pier House England | No | ||||||||||
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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