Old Kentucky Restaurants Limited

Active00465905 Private limited company
Incorporated
18 March 1949 (77 years)
Industry
Leasing of intellectual property and similar products, except copyright works (77400)
Accounts type
Full
Region
West Midlands
Address
27 Fleet Street
Birmingham
B3 1JP

Filing status

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

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 12 February 2026
British
Born July 1978 (48)
Director · Appointed 1 September 2022
British
Born February 1980 (46)
Director · Appointed 30 April 2022
British
Born December 1970 (55)
Burton, Denise Patricia
Secretary · Appointed 7 September 2020
Director · Appointed 31 August 2010
British
Born March 1961 (65)
Director · Appointed 31 August 2010
British
Born March 1970 (56)
Director · Appointed 9 August 2010
British
Born October 1963 (63)
Officer history (16 former)
12 February 2026
Appointed Bradley, Fiona Mary as Director
31 December 2023
Resigned Hughes, Alison Jane Margaret as Director
1 September 2022
Appointed Freeman, Andrew David as Director
1 September 2022
Appointed Hughes, Alison Jane Margaret as Director
31 August 2022
Resigned Mcmahon, Gregory Joseph as Director
30 April 2022
Appointed Mottram, Mark as Director
30 April 2022
Resigned Berrow, Jacqueline Ann as Director
7 September 2020
Appointed Burton, Denise Patricia as Secretary
7 September 2020
Resigned Mcmahon, Gregory Joseph as Secretary
1 April 2020
Appointed Mcmahon, Gregory Joseph as Secretary
31 March 2020
Resigned Burton, Denise Patricia as Secretary
15 February 2013
Appointed Mcmahon, Gregory Joseph as Director
19 January 2011
Appointed Burton, Denise Patricia as Secretary
19 January 2011
Resigned Trousdale, Carolyn as Secretary
15 November 2010
Resigned Benjamin, Rachel Abigail as Secretary
15 November 2010
Appointed Trousdale, Carolyn as Secretary
21 October 2010
Resigned Kennedy, Bronagh as Director
31 August 2010
31 August 2010
Appointed Martindale, Susan Katrina as Director
31 August 2010
Appointed Miles, Lee Jonathan as Director
31 August 2010
Appointed Berrow, Jacqueline Ann as Director
9 August 2010
Appointed Vaughan, Andrew William as Director
6 April 2009
Resigned Penrice, Victoria Margaret as Secretary
6 April 2009
Appointed Benjamin, Rachel Abigail as Secretary
1 July 2005
Appointed Townsend, Jeremy Charles Douglas as Director
1 July 2005
Resigned Scobie, William Young as Director
2 July 2003
Resigned Kennedy, Bronagh as Secretary
2 July 2003
Appointed Penrice, Victoria Margaret as Secretary
31 March 2000
Appointed Scobie, William Young as Director
31 March 2000
Resigned Bridgman, Donald Alfred as Director
31 December 1996
Appointed Kennedy, Bronagh as Director
31 December 1996
Appointed Kennedy, Bronagh as Secretary
31 December 1996
Resigned Butchers, Christopher Ewart as Director
31 December 1996
Resigned Butchers, Christopher Ewart as Secretary
26 September 1994
Appointed Butchers, Christopher Ewart as Director
26 September 1994
Resigned Cooper, Robert Douglas 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
Limited Company
Reg. no. 24542

Filings 145

DateDescriptionMade Up ToPagesPDF
30 September 2026Confirmation statement with no updates28 September 2026
24 March 2026Director's details changed
20 February 2026Appointment of a director
16 February 2026Full accounts27 September 2025
14 January 2026Confirmation statement with no updates1 January 2026
Show all 145 filings

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