Gibbs Mew Limited

Active00057422 Private limited company
Incorporated
19 May 1898 (128 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
West Midlands
Address
3 Monkspath Hall Road
Solihull
West Midlands
B90 4SJ

Filing status

Accounts due
30 June 2027
Last accounts
28 September 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 February 2023
Also at Bay Restaurant Group Limited, Bar Fever (Fleet) Ltd, Intertain Limited · more companies
British
Born September 1978 (48)
Director · Appointed 3 March 2020
Also at Be at One Limited, Stonegate Entity 2 Limited, Stonegate Pub Company Limited · more companies
British
Born April 1973 (53)
Officer history (23 former)
24 February 2023
Resigned Longbottom, Simon David as Director
24 February 2023
Appointed Mcdowall, David as Director
29 May 2020
Resigned Togher, Loretta Anne as Secretary
3 March 2020
Resigned Smith, Neil Reynolds as Director
3 March 2020
Appointed Longbottom, Simon David as Director
3 March 2020
Resigned Townsend, William Simon as Director
3 March 2020
Appointed Ross, David Andrew as Director
6 February 2014
Resigned Tuppen, Graham Edward as Director
28 February 2013
Appointed Togher, Loretta Anne as Secretary
28 February 2013
Resigned Poole, James Andrew as Secretary
26 February 2013
Appointed Townsend, William Simon as Director
20 January 2011
Appointed Smith, Neil Reynolds as Director
20 January 2011
Resigned George, David Colbron as Director
1 October 2009
Appointed Poole, James Andrew as Secretary
1 October 2009
Resigned George, David Colbron as Secretary
27 February 1998
Appointed George, David Colbron as Director
27 February 1998
Resigned Jefferson, Donald Ian as Director
27 February 1998
Resigned Hedderson, John as Director
27 February 1998
Resigned Hedderson, Thomas Joseph as Director
27 February 1998
Resigned Parker, Michael Edward as Director
27 February 1998
Appointed George, David Colbron as Secretary
27 February 1998
Resigned Gibbs, Roger Antony as Secretary
27 February 1998
Appointed Tuppen, Graham Edward as Director
27 February 1998
Resigned Martin, Richard Graham as Director
27 February 1998
Resigned Gibbs, Roger Antony as Director
17 September 1997
Resigned Bowman, Jeffery Haverstock, Sir as Director
29 August 1997
Resigned King, David William as Director
26 July 1996
Resigned Davies, Paul as Director
21 June 1996
Resigned Regan, Andrew William as Director
21 June 1996
Appointed Parker, Michael Edward as Director
30 December 1995
Resigned Brook, Theresa Clara as Director
19 July 1995
Appointed Bowman, Jeffery Haverstock, Sir as Director
19 July 1995
Appointed Martin, Richard Graham as Director
4 July 1995
Appointed Regan, Andrew William as Director
15 August 1994
Appointed Davies, Paul as Director
22 October 1993
Resigned Gibbs, Peter Bridger as Director
18 October 1993
Appointed King, David William as Director
30 October 1992
Resigned Baker, Rey Austin as Director
30 October 1992
Resigned Horsley, Paul Mark as Director
9 October 1992
Appointed Hedderson, Thomas Joseph as Director
9 October 1992
Appointed Hedderson, John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 02562808

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Director's details changed
22 June 2026Accounts for a dormant company28 September 2025
13 October 2025Confirmation statement with no updates30 September 2025
10 October 2025Register(s) moved to registered office address
10 October 2025Register inspection address has been changed
Show all recent filings

Some other companies at this address

Bar Fever (Aylesbury) Ltd
Bar Fever (Barnstaple) Ltd
Bar Fever (Cannock) Ltd
Bar Fever (Fleet) Ltd
Bar Fever (Isle of Wight) Ltd
Bar Fever (Lincoln) Ltd

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