Neal Street Blues Limited

Company details

Type

Private Limited Company

Incorporated

1989-09-11

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · DORMANT

Next accounts due

2026-12-31 in 207 days

Confirmation statement

last made up 2026-03-01 · next due 2027-03-15

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (23)

• Messer, Olivia · Director appointed 2025-03-17
• Porter, Benedict Campion · Director appointed 2023-07-01
• Williams, John · Director appointed 2017-12-31 resigned 2025-05-01
• Singer, Darren David · Director appointed 2015-11-09 resigned 2023-07-01
• Beak, Jonathan · Director appointed 2015-11-09 resigned 2017-12-31
• Beak, Jonathan · Secretary appointed 2015-11-09 resigned 2017-12-31
• Miron, Stephen Gabriel · Director appointed 2015-08-14 resigned 2015-11-09
• Allen, Charles Lamb, The Lord Allen Of Kensington · Director appointed 2015-08-06 resigned 2015-11-09
• Potterell, Clive Ronald · Director appointed 2008-11-28 resigned 2015-09-30
• Connole, Michael Damien · Director appointed 2008-07-18 resigned 2015-08-14
• Manning, Richard Denley John · Director appointed 2005-12-31 resigned 2008-11-28
• Pallot, Wendy Monica · Director appointed 2005-05-09 resigned 2008-07-18
• Davies, Paul Richard · Director appointed 1999-10-08 resigned 2005-12-31
• Fluet, Cliff · Secretary appointed 2004-08-10 resigned 2005-05-09
• Harris, Peter Jonathan · Director appointed 1997-08-04 resigned 2005-05-09
• Schwarz, Nathalie Esther · Secretary appointed 1998-08-31 resigned 2004-08-10
• Scott, Russell · Director appointed 1997-08-04 resigned 1999-10-08
• Naismith, Roy Cameron · Secretary appointed 1998-02-28 resigned 1998-08-31
• Rutherford, Margaret Helen · Secretary appointed 1996-04-01 resigned 1998-02-28
• Gee, Stephen Trevor · Director resigned 1997-08-04
• Webber, Peter · Director resigned 1997-08-04
• Allan, Norman Gordon · Secretary appointed 1993-06-14 resigned 1995-09-01
• Mckenzie, Derek · Secretary resigned 1993-06-14

People with significant control (1)

• Capital Radio Restaurants Group Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (3)

All charges satisfied.

• Debenture Satisfied
  Held by Allied Trust Bank Limited
  Created 1991-09-12 · satisfied 1994-03-22
  (Including trade fixtures).. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Compsite guarantee debenture Satisfied
  Held by Hill Samuel Bank Limited
  Created 1991-03-12 · satisfied 1994-03-22
  (See doc m 449C for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Satisfied
  Held by Charterhouse Bank Limited
  Created 1991-03-08 · satisfied 1994-03-22
  (Including trade fixtures & fittings). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-03-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-12 Dormant accounts (paper) AA Accounts
• 2025-05-06 Termination director company with name termination date TM01 Officers
• 2025-03-25 Appointment of director AP01 Officers
• 2025-03-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-05-17 Dormant accounts (paper) AA Accounts
• 2024-03-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-07-13 Termination director company with name termination date TM01 Officers
• 2023-07-13 Appointment of director AP01 Officers
• 2023-06-23 Dormant accounts (paper) AA Accounts
• 2023-03-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-07-20 Dormant accounts (paper) AA Accounts
• 2022-03-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-10-07 Director details changed CH01 Officers
• 2021-09-07 Dormant accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.