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MITCHELLS & BUTLERS LEISURE RETAIL LIMITED - 27 Fleet Street, Birmingham, West Midlands, B3 1JP, United Kingdom
Company Information
- Company registration number
- 01001181
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 27 Fleet Street
- Birmingham
- West Midlands
- B3 1JP 27 Fleet Street, Birmingham, West Midlands, B3 1JP UK
Management
- Managing Directors
- HOPKINS, Christian
- MARTINDALE, Susan Katrina
- MILES, Lee Jonathan
- VAUGHAN, Andrew William
- FREEMAN, Andrew David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1971-01-29
- Age Of Company 1971-01-29 53 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mitchells & Butlers Leisure Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BLACK PEARL LIMITED(THE)
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-09-30
- Last Return Made Up To:
- 2013-01-31
- Annual Return
- Due Date: 2025-02-14
- Last Date: 2024-01-31
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MITCHELLS & BUTLERS LEISURE RETAIL LIMITED Company Description
- MITCHELLS & BUTLERS LEISURE RETAIL LIMITED is a ltd registered in United Kingdom with the Company reg no 01001181. Its current trading status is "live". It was registered 1971-01-29. It was previously called BLACK PEARL LIMITED(THE). It has declared SIC or NACE codes as "82990". It has 5 directors The latest accounts are filed up to 24/09/2011. The latest annual return was filed up to 2013-01-31.It can be contacted at 27 Fleet Street .
Get MITCHELLS & BUTLERS LEISURE RETAIL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mitchells & Butlers Leisure Retail Limited - 27 Fleet Street, Birmingham, West Midlands, B3 1JP, United Kingdom
- 1971-01-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-01-04) - TM01
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confirmation-statement-with-no-updates (2024-02-12) - CS01
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accounts-with-accounts-type-full (2024-02-22) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-02-13) - CS01
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accounts-with-accounts-type-full (2023-03-31) - AA
keyboard_arrow_right 2022
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capital-allotment-shares (2022-10-17) - SH01
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memorandum-articles (2022-10-01) - MA
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resolution (2022-10-01) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2022-09-15) - AP01
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termination-director-company-with-name-termination-date (2022-09-07) - TM01
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confirmation-statement-with-no-updates (2022-02-11) - CS01
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accounts-with-accounts-type-full (2022-02-16) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-03-30) - AA
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confirmation-statement-with-no-updates (2021-03-08) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-12) - CS01
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termination-secretary-company-with-name-termination-date (2020-09-09) - TM02
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termination-secretary-company-with-name-termination-date (2020-04-02) - TM02
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appoint-person-secretary-company-with-name-date (2020-04-02) - AP03
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accounts-with-accounts-type-full (2020-02-25) - AA
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appoint-person-secretary-company-with-name-date (2020-09-09) - AP03
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-11) - CS01
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accounts-with-accounts-type-full (2019-01-05) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-07-06) - AP01
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confirmation-statement-with-no-updates (2018-02-14) - CS01
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accounts-with-accounts-type-full (2018-01-24) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-14) - CS01
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accounts-with-accounts-type-full (2017-03-02) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-26) - AR01
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accounts-with-accounts-type-full (2016-05-27) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-26) - AR01
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accounts-with-accounts-type-full (2015-02-19) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-03-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-13) - AR01
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termination-director-company-with-name (2014-02-03) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-01-23) - AA
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termination-director-company-with-name (2013-02-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-13) - AR01
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termination-director-company-with-name (2013-02-01) - TM01
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change-person-director-company-with-change-date (2013-08-22) - CH01
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change-person-director-company-with-change-date (2013-10-10) - CH01
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appoint-person-director-company-with-name (2013-02-28) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-04) - AA
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appoint-person-director-company-with-name (2012-06-14) - AP01
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termination-director-company-with-name (2012-02-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-31) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-04-12) - AA
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appoint-person-secretary-company-with-name (2011-01-23) - AP03
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termination-secretary-company-with-name (2011-01-23) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-04) - AR01
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auditors-resignation-company (2011-04-14) - AUD
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termination-director-company-with-name (2011-03-22) - TM01
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auditors-resignation-company (2011-04-26) - AUD
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termination-director-company-with-name (2011-11-25) - TM01
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termination-director-company-with-name (2011-04-19) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-04) - AR01
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change-sail-address-company (2010-03-02) - AD02
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move-registers-to-sail-company (2010-03-02) - AD03
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accounts-with-accounts-type-full (2010-03-11) - AA
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termination-director-company-with-name (2010-05-25) - TM01
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appoint-person-director-company-with-name (2010-06-24) - AP01
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termination-director-company-with-name (2010-07-16) - TM01
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appoint-person-director-company-with-name (2010-09-10) - AP01
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appoint-person-director-company-with-name (2010-09-25) - AP01
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appoint-person-director-company-with-name (2010-09-29) - AP01
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appoint-person-director-company-with-name (2010-10-04) - AP01
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termination-director-company-with-name (2010-10-25) - TM01
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termination-secretary-company-with-name (2010-11-15) - TM02
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termination-director-company-with-name (2010-09-06) - TM01
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appoint-person-secretary-company-with-name (2010-11-16) - AP03
keyboard_arrow_right 2009
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legacy (2009-06-05) - 288b
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legacy (2009-04-15) - 288b
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legacy (2009-04-09) - 288a
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legacy (2009-02-04) - 363a
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legacy (2009-02-16) - 288a
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accounts-with-accounts-type-full (2009-02-07) - AA
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legacy (2009-04-08) - 288b
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termination-director-company-with-name (2009-10-15) - TM01
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change-person-director-company-with-change-date (2009-11-13) - CH01
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appoint-person-director-company-with-name (2009-11-09) - AP01
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appoint-person-director-company-with-name (2009-11-10) - AP01
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change-person-secretary-company-with-change-date (2009-11-13) - CH03
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appoint-person-director-company-with-name (2009-11-03) - AP01
keyboard_arrow_right 2008
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legacy (2008-01-02) - 288c
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legacy (2008-04-11) - 353
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legacy (2008-07-23) - 288b
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accounts-with-accounts-type-full (2008-04-24) - AA
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legacy (2008-08-01) - 288c
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legacy (2008-09-23) - 353
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legacy (2008-02-08) - 363a
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legacy (2008-02-11) - 288b
keyboard_arrow_right 2007
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legacy (2007-02-14) - 288c
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legacy (2007-02-14) - 363a
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accounts-with-accounts-type-full (2007-10-15) - AA
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legacy (2007-12-06) - 288b
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legacy (2007-12-10) - 288a
keyboard_arrow_right 2006
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legacy (2006-02-13) - 363s
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accounts-with-accounts-type-full (2006-06-13) - AA
keyboard_arrow_right 2005
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legacy (2005-02-10) - 363s
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legacy (2005-07-15) - 288a
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legacy (2005-07-10) - 288b
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accounts-with-accounts-type-full (2005-07-29) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-07-15) - AA
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legacy (2004-02-10) - 363s
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legacy (2004-02-10) - 353
keyboard_arrow_right 2003
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legacy (2003-02-04) - 363s
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resolution (2003-05-19) - RESOLUTIONS
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legacy (2003-07-25) - 288a
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legacy (2003-07-25) - 288b
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accounts-with-accounts-type-full (2003-07-27) - AA
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certificate-change-of-name-company (2003-08-27) - CERTNM
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resolution (2003-10-20) - RESOLUTIONS
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legacy (2003-05-19) - 287
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legacy (2003-11-13) - 288a
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legacy (2003-11-14) - 288a
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legacy (2003-11-19) - 288a
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legacy (2003-11-25) - 288a
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legacy (2003-12-02) - 288a
keyboard_arrow_right 2002
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legacy (2002-02-05) - 363s
keyboard_arrow_right 2001
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legacy (2001-02-07) - 363s
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accounts-with-accounts-type-small (2001-05-11) - AA
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legacy (2001-05-22) - 288a
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legacy (2001-05-22) - 288b
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legacy (2001-05-22) - 287
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legacy (2001-06-28) - 287
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legacy (2001-08-08) - 225
keyboard_arrow_right 2000
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legacy (2000-12-28) - 403a
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accounts-with-accounts-type-small (2000-08-07) - AA
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legacy (2000-02-09) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-06-29) - AA
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legacy (1999-05-18) - 288b
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legacy (1999-01-29) - 363s
keyboard_arrow_right 1998
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legacy (1998-02-05) - 363s
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accounts-with-accounts-type-small (1998-01-25) - AA
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accounts-with-accounts-type-small (1998-07-31) - AA
keyboard_arrow_right 1997
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legacy (1997-02-10) - 363s
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accounts-with-accounts-type-small (1997-01-27) - AA
keyboard_arrow_right 1996
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legacy (1996-03-05) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-11-16) - AA
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legacy (1995-10-13) - 403a
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legacy (1995-05-09) - 288
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legacy (1995-02-21) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-02-08) - AA
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legacy (1994-03-15) - 363s
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legacy (1994-09-22) - 288
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accounts-with-accounts-type-small (1994-12-09) - AA
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legacy (1994-09-12) - 288
keyboard_arrow_right 1993
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legacy (1993-07-15) - 288
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legacy (1993-02-26) - 363s
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accounts-with-accounts-type-small (1993-01-22) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-02-24) - AA
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legacy (1992-02-24) - 363a
keyboard_arrow_right 1991
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legacy (1991-05-17) - 363a
keyboard_arrow_right 1990
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legacy (1990-03-14) - 363
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accounts-with-accounts-type-small (1990-11-14) - AA
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accounts-with-accounts-type-small (1990-03-14) - AA
keyboard_arrow_right 1989
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legacy (1989-03-01) - 363
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accounts-with-accounts-type-small (1989-03-01) - AA
keyboard_arrow_right 1988
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legacy (1988-09-27) - 395
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accounts-with-accounts-type-small (1988-04-11) - AA
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legacy (1988-04-11) - 363
keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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accounts-with-accounts-type-small (1987-01-06) - AA
keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-02-18) - AA
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legacy (1986-02-18) - 363
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-05-21) - AA
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-08-24) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-11-04) - AA
keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-07-30) - AA
keyboard_arrow_right 1973
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memorandum-articles (1973-11-12) - MEM/ARTS
keyboard_arrow_right 1971
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miscellaneous (1971-01-29) - MISC