HIGH ROAD RESTAURANTS GROUP BIDCO LIMITED
Overview
| Company Name | HIGH ROAD RESTAURANTS GROUP BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10482252 |
| 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 HIGH ROAD RESTAURANTS GROUP BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is HIGH ROAD RESTAURANTS GROUP BIDCO LIMITED located?
| Registered Office Address | Nower End Nower Road RH4 3BX Dorking England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HIGH ROAD RESTAURANTS GROUP BIDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE THAI TAPAS GROUP BIDCO LIMITED | Nov 16, 2016 | Nov 16, 2016 |
What are the latest accounts for HIGH ROAD RESTAURANTS GROUP BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 29, 2025 |
| Next Accounts Due On | Mar 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for HIGH ROAD RESTAURANTS GROUP BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Nov 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 15, 2025 |
| Overdue | No |
What are the latest filings for HIGH ROAD RESTAURANTS GROUP BIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 15, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2024 | 30 pages | AA | ||
Satisfaction of charge 104822520001 in full | 1 pages | MR04 | ||
Confirmation statement made on Nov 15, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 25, 2023 | 26 pages | AA | ||
Confirmation statement made on Nov 15, 2023 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Full accounts made up to Jun 26, 2022 | 28 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Director's details changed for Mr Gareth Victor Lloyd-Jones on Aug 07, 2023 | 2 pages | CH01 | ||
Termination of appointment of Steve Alan Hill as a director on Feb 25, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Nov 15, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 27, 2021 | 27 pages | AA | ||
Amended full accounts made up to Jun 28, 2020 | 25 pages | AAMD | ||
Confirmation statement made on Nov 15, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 28, 2020 | 27 pages | AA | ||
Previous accounting period shortened from Jun 30, 2020 to Jun 29, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Nov 15, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2019 | 9 pages | AA | ||
Registration of charge 104822520001, created on Aug 19, 2020 | 14 pages | MR01 | ||
Appointment of Mr Steve Alan Hill as a director on Jul 07, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Nov 15, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Aug 26, 2018 | 7 pages | AA | ||
Previous accounting period shortened from Aug 31, 2019 to Jun 30, 2019 | 1 pages | AA01 | ||
Confirmation statement made on Nov 15, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of HIGH ROAD RESTAURANTS GROUP BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LLOYD-JONES, Gareth Victor | Director | Nower Road RH4 3BX Dorking Nower End England | England | British | 237208130001 | |||||
| MORRISON, Graham | Director | 65 Sloane Street SW1X 9SH London Alcuin Capital Partners United Kingdom | United Kingdom | British | 201153010001 | |||||
| HILL, Steve Alan | Director | Nower Road RH4 3BX Dorking Nower End England | England | British | 271698610001 | |||||
| LENNOX, Andrew James Conyers | Director | 543 Wallisdown Road BH12 5AD Bournemouth Lion Works Dorset England | United Kingdom | British | 138863420006 | |||||
| LILLEY, Paul Neil | Director | Sloane Street SW1X 9SH London 64 England | United Kingdom | British | 83531040004 | |||||
| LURIE, Adrian Paul | Director | 2 Poole Road BH2 5QY Bournemouth Midland House United Kingdom | England | British | 96936340002 |
Who are the persons with significant control of HIGH ROAD RESTAURANTS GROUP BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| High Road Restaurants Group Holdco Limited | Nov 17, 2016 | Nower Road RH4 3BX Dorking Nower End England | No | ||||||||||
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Natures of Control
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| Alcuin Capital Partners Llp | Nov 16, 2016 | EC4V 6BW London 35 New Bridge Street United Kingdom | Yes | ||||||||||
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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