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Whitbread Restaurants Ltd., Dunstable

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Name

Whitbread Restaurants Ltd.
Brewers Fayre Ltd.

Identification

Chp
Companies House 06190450

Address

Business Park Porz Avenue, Whitbread Court Houghton Hall, Dunstable LU5 5XE, United Kingdom

Corporate purpose

74.9
Other professional, scientific and technical activities n.e.c.

Financials

Revenue

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History

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Publications

25 Sept 2025
Accounts for a dormant company made up to 2025-02-27
8 Apr 2025 also 16/04/2024, 12/05/2023, 29/04/2022, 21/04/2021, 27/04/2020, 03/04/2019, 03/04/2018
Confirmation statement made with no updates
4 Dec 2024
Annual report for the year ending 29/02/2024 · Balance sheet for 29/02/2024
4 Dec 2023
Annual report for the year ending 02/03/2023 · Balance sheet for 02/03/2023
11 Nov 2022
Annual report for the year ending 03/03/2022 · Balance sheet for 03/03/2022
6 Nov 2021
Annual report for the year ending 25/02/2021 · Balance sheet for 25/02/2021
25 Feb 2021
Annual report for the year ending 27/02/2020 · Balance sheet for 27/02/2020
6 Nov 2019
Annual report for the year ending 28/02/2019 · Balance sheet for 28/02/2019
24 Jan 2019
Satisfaction of charge 2 in full
7 Jan 2019
Registration of charge 061904500004, created
15 Nov 2018
Annual report for the year ending 01/03/2018 · Balance sheet for 01/03/2018
30 May 2017
Annual report for the year ending 02/03/2017 · Balance sheet for 02/03/2017
12 Apr 2017
Confirmation statement made with updates
14 Feb 2017
Director: Daren Clive Lowry · No longer Director: Bhavesh Mistry · No longer Secretary (2) · Director: Whitbread Directors 1 Ltd., Whitbread Directors 2 Ltd. · Secretary: Whitbread Secretaries Ltd
16 Nov 2016
Termination of appointment of Paul Charles Flaum as a director
8 Oct 2016
Annual report for the year ending 03/03/2016 · Balance sheet for 03/03/2016
6 Sept 2016
Director's details changed for Mr Bhavesh Mistry
16 Aug 2016
Auditor's resignation
27 Apr 2016
Capital: £500.00
6 Oct 2015
Appointment of Simon Edward Jones as a director
11 Sept 2015 also 12/03/2010
Full accounts made up to 2015-02-26
28 May 2015
Satisfaction of charge 061904500003 in full
20 Apr 2015
Capital: £500.00
6 Mar 2015
Other company business 23/02/2015
22 Feb 2015
No longer Director (1)
25 Sept 2014
Full accounts made up to 2014-02-27
10 Apr 2014
Capital: £500.00
13 Nov 2013 also 08/10/2008
Full accounts made up to 2013-02-28
26 Apr 2013
Registration of charge 061904500003
24 Apr 2013
Director: Bhavesh Mistry · No longer Director (1)
10 Apr 2013 also 03/04/2012, 04/04/2011, 23/04/2010
Annual return made up to 2013-04-02 with full list of shareholders
28 Nov 2012
Full accounts made up to 2012-03-01
26 Sept 2011
Full accounts made up to 2011-03-03
1 Nov 2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
8 Oct 2010
Full accounts made up to 2010-03-04
11 Mar 2010
Resolution of Memorandum and/or Articles of Association · Resolution of allotment of securities …
6 Mar 2010
Particulars of a mortgage or charge / charge no: 2
24 Nov 2009
Director's details changed for Mr N.N. · Director's details changed for Andrew David …
3 Nov 2009
Secretary's details changed for N.N.
27 Oct 2009
Director's details changed for Paul Charles Flaum
19 Oct 2009
Secretary's details changed for Daren Clive Lowry
2 Oct 2009
Particulars of a mortgage or charge / charge no: 1
7 Apr 2009 also 08/04/2008
Return made up to 02/04/09; full list of members
4 Apr 2008
No longer Director (3) · Director (2)
11 Oct 2007
Re reorganisation 02/10/07
30 Sept 2007
Filings
28 Sept 2007
New director appointed
25 Sept 2007
Director resigned · New secretary appointed · New director appointed
27 Jul 2007
Accounting reference date shortened from 31/03/08 to 01/03/08
6 Jul 2007 as Brewers Fayre Ltd.
Name: Whitbread Restaurants Ltd
25 Jun 2007 as Brewers Fayre Ltd.
Name: Brewers Fayre Ltd
28 Mar 2007 as Whitbread PUB Restaurants Ltd.
Reg­is­tra­tion: 28/03/2007 · Secretary (1) · Director: Whitbread Directors 1 Ltd., Whitbread Directors 2 Ltd
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