NAOMI JANE RESTAURANTS LTD

NAOMI JANE RESTAURANTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameNAOMI JANE RESTAURANTS LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 11392056
    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 NAOMI JANE RESTAURANTS LTD?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is NAOMI JANE RESTAURANTS LTD located?

    Registered Office Address
    Butt Field
    8 Bereweeke Road
    SO22 6AN Winchester
    Hampshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NAOMI JANE RESTAURANTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for NAOMI JANE RESTAURANTS LTD?

    Last Confirmation Statement Made Up ToMay 31, 2026
    Next Confirmation Statement DueJun 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 31, 2025
    OverdueNo

    What are the latest filings for NAOMI JANE RESTAURANTS LTD?

    Filings
    DateDescriptionDocumentType

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on May 31, 2025 with no updates

    3 pagesCS01

    Registered office address changed from Rosemoor the Dean Alresford SO24 9BH England to Butt Field 8 Bereweeke Road Winchester Hampshire SO22 6AN on Jun 08, 2025

    1 pagesAD01

    Confirmation statement made on May 31, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on May 31, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on May 31, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on May 31, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    3 pagesAA

    Micro company accounts made up to Sep 30, 2023

    3 pagesAA

    Micro company accounts made up to Sep 30, 2022

    3 pagesAA

    Micro company accounts made up to Sep 30, 2021

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Sep 30, 2020

    3 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Naomi Jane Beamish as a director on Aug 18, 2020

    1 pagesTM01

    Termination of appointment of Oliver James Biggs as a director on Aug 18, 2020

    1 pagesTM01

    Confirmation statement made on May 31, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    4 pagesAA

    Confirmation statement made on May 31, 2019 with updates

    4 pagesCS01

    Director's details changed for Mr Oliver James Biggs on Oct 05, 2018

    2 pagesCH01

    Change of details for Mr Oliver James Biggs as a person with significant control on Oct 05, 2018

    2 pagesPSC04

    Change of details for Miss Naomi Jane Beamish as a person with significant control on Oct 05, 2018

    2 pagesPSC04

    Who are the officers of NAOMI JANE RESTAURANTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEAMISH, Christopher Lewis
    Bereweeke Road
    SO22 6AN Winchester
    8
    United Kingdom
    Director
    Bereweeke Road
    SO22 6AN Winchester
    8
    United Kingdom
    United KingdomEnglish78180100001
    BEAMISH, Naomi Jane
    The Dean
    SO24 9BH Alresford
    Rosemoor
    England
    Director
    The Dean
    SO24 9BH Alresford
    Rosemoor
    England
    EnglandEnglish331464660001
    BIGGS, Oliver James
    The Dean
    SO24 9BH Alresford
    Rosemoor
    England
    Director
    The Dean
    SO24 9BH Alresford
    Rosemoor
    England
    EnglandEnglish190347610004

    Who are the persons with significant control of NAOMI JANE RESTAURANTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Naomi Jane Beamish
    8 Bereweeke Road
    SO22 6AN Winchester
    Butt Field
    Hampshire
    United Kingdom
    Jun 01, 2018
    8 Bereweeke Road
    SO22 6AN Winchester
    Butt Field
    Hampshire
    United Kingdom
    No
    Nationality: English
    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.
    Mr Oliver James Biggs
    8 Bereweeke Road
    SO22 6AN Winchester
    Butt Field
    Hampshire
    United Kingdom
    Jun 01, 2018
    8 Bereweeke Road
    SO22 6AN Winchester
    Butt Field
    Hampshire
    United Kingdom
    No
    Nationality: English
    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.

    What are the latest statements on persons with significant control for NAOMI JANE RESTAURANTS LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 01, 2018Jun 01, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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