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MEADOW BROWN RESTAURANTS LIMITED

MEADOW BROWN RESTAURANTS LIMITED

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

    • Overview

    Company NameMEADOW BROWN RESTAURANTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08542232
    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 MEADOW BROWN RESTAURANTS LIMITED?

    • Other food services (56290) / Accommodation and food service activities

    Where is MEADOW BROWN RESTAURANTS LIMITED located?

    Registered Office Address
    Woodland Manor Hotel Green Lane
    Clapham
    MK41 6EP Bedford
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MEADOW BROWN RESTAURANTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    GREEN & PLEASANT CATERING LIMITEDMay 23, 2013May 23, 2013

    What are the latest accounts for MEADOW BROWN RESTAURANTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for MEADOW BROWN RESTAURANTS LIMITED?

    Last Confirmation Statement Made Up ToDec 06, 2025
    Next Confirmation Statement DueDec 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 06, 2024
    OverdueNo

    What are the latest filings for MEADOW BROWN RESTAURANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 06, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2024

    		10 pagesAA

    Confirmation statement made on Dec 12, 2023 with updates

    		4 pagesCS01

    Cessation of Rajesh Regmi as a person with significant control on Jun 01, 2023

    		1 pagesPSC07

    Cessation of Neera Regmi as a person with significant control on Jun 01, 2023

    		1 pagesPSC07

    Notification of Meadow Brown Holdings Ltd as a person with significant control on Jun 01, 2023

    		2 pagesPSC02

    Statement of capital following an allotment of shares on Jun 01, 2023

    • Capital: GBP 100
    		3 pagesSH01

    Unaudited abridged accounts made up to Mar 31, 2023

    		10 pagesAA

    Confirmation statement made on Dec 12, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    		9 pagesAA

    Registered office address changed from C/O Mr Rajesh Regmi Lakeside Kitchen & Bar Ham Lane Orton Waterville Peterborough PE2 5UU to Woodland Manor Hotel Green Lane Clapham Bedford MK41 6EP on May 10, 2022

    		1 pagesAD01

    Confirmation statement made on Dec 28, 2021 with updates

    		4 pagesCS01

    Change of details for Mr Rajesh Regmi as a person with significant control on Nov 18, 2021

    		2 pagesPSC04

    Notification of Neera Regmi as a person with significant control on Nov 18, 2021

    		2 pagesPSC01

    Unaudited abridged accounts made up to Mar 31, 2021

    		9 pagesAA

    Director's details changed for Mr Rajesh Regmi on Mar 01, 2021

    		2 pagesCH01

    Confirmation statement made on Dec 28, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Dec 28, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		11 pagesAA

    Confirmation statement made on Dec 28, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		11 pagesAA

    Registration of charge 085422320001, created on Mar 16, 2018

    		22 pagesMR01

    Confirmation statement made on Dec 28, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		10 pagesAA
    View All Filings

    Who are the officers of MEADOW BROWN RESTAURANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REGMI, Rajesh
    Green Lane
    Clapham
    MK41 6EP Bedford
    Woodland Manor Hotel
    England
    		Director
    Green Lane
    Clapham
    MK41 6EP Bedford
    Woodland Manor Hotel
    England
    		United KingdomBritishCompany Director172938930002
    LUCY, Michael
    c/o Mr Rajesh Regmi
    Ham Lane
    Orton Waterville
    PE2 5UU Peterborough
    Lakeside Kitchen & Bar
    England
    		Director
    c/o Mr Rajesh Regmi
    Ham Lane
    Orton Waterville
    PE2 5UU Peterborough
    Lakeside Kitchen & Bar
    England
    		United KingdomBritishCompany Director77088850008
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MEADOW BROWN RESTAURANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Clapham
    MK41 6EP Bedford
    Green Lane
    England
    		Jun 01, 2023
    Clapham
    MK41 6EP Bedford
    Green Lane
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13753161
    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.
    Mrs Neera Regmi
    The Paddock
    Biddenham
    MK40 4RG Bedford
    9
    England
    		Nov 18, 2021
    The Paddock
    Biddenham
    MK40 4RG Bedford
    9
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Rajesh Regmi
    Green Lane
    Clapham
    MK41 6EP Bedford
    Woodland Manor Hotel
    England
    		Apr 06, 2016
    Green Lane
    Clapham
    MK41 6EP Bedford
    Woodland Manor Hotel
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • license: CC0