Boulevard Brasseries Limited

Company details

Type

Private Limited Company

Incorporated

1993-03-03

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-08-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-10-31 in 144 days

Confirmation statement

last made up 2026-02-16 · next due 2027-03-02

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Aug 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (6)

• B H Company Secretaries Ltd · Corporate Secretary appointed 2001-02-17
• Drew, Stephen Kenneth · Director appointed 1993-04-01
• Bowie, James Douglas · Director appointed 1993-03-03 resigned 2001-02-17
• Kathleen, Bowie · Director appointed 1993-03-03 resigned 1993-04-01
• L & A Secretarial Limited · Corporate Nominee Secretary appointed 1993-03-03 resigned 1993-03-03
• L & A Registrars Limited · Corporate Nominee Director appointed 1993-03-03 resigned 1993-03-03

People with significant control (1)

• Mr Stephen Kenneth Drew Active
  Individual Psc · British · resident in Channel Islands · born 1/1959 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (8)

1 outstanding · 7 satisfied

• Legal mortgage Outstanding
  Held by Hsbc Bank PLC
  Created 2008-03-05
  F/H property k/a 2 and 4 osborne road new milton new forest hampshire t/n HP459558 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2008-02-07 · satisfied 2014-02-14
  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. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by Scottish Courage Limited
  Created 2001-09-14 · satisfied 2014-02-14
  The f/h property k/a the pall tavern silver street yeovil t/n ST106999. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 1997-06-26 · satisfied 2009-08-15
  27, 27A southbourne grove southbourne bournemouth dorset all buildings and other structures goodwill all plant machinery and other items assignment of rents. Floating charge over all unattached plant machinery chattels and goods. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 1997-06-26 · satisfied 2009-08-15
  2-4 osbourne road new milton hants t/n HP459558 fixed charge all buildings and other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery and other items affixed to the property, assignment of the rental sums together with the benefit of all rights and remedies, fixed charge the proceeds of any claim made under insurance policy relating to the property, floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 1997-06-26 · satisfied 2009-08-15
  The l/h property k/a 352-364 lymington road highcliffe christchurch dorset fixed charge all buildings and other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery and other items affixed to the property, assignment of the rental sums together with the benefit of all rights and remedies, fixed charge the proceeds of any claim made under insurance policy relating to the property, floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
• Debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 1997-06-23 · satisfied 2009-08-15
  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. See the mortgage charge document for full details.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1996-02-14 · satisfied 2009-08-15
  L/H property k/a the tower tavern 2/4 osborne road new milton hampshire and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. See the mortgage charge document for full details.

Recent filings (15)

• 2026-05-14 Change account reference date company previous extended AA01 Accounts
• 2026-03-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-05-27 Total-exemption-full accounts AA Accounts
• 2025-05-21 Change corporate secretary company with change date CH04 Officers
• 2025-02-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-05-29 Total-exemption-full accounts AA Accounts
• 2024-02-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-02-22 Total-exemption-full accounts AA Accounts
• 2023-02-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-07-25 Total-exemption-full accounts AA Accounts
• 2022-02-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-05-29 Total-exemption-full accounts AA Accounts
• 2021-02-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-02-10 Change registered office address company with date old address new address AD01 Address
• 2020-11-16 Total-exemption-full accounts AA Accounts

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