Milburns Restaurants Limited

Active00563078 Private limited company
Incorporated
21 March 1956 (70 years)
Industry
Licensed restaurants (56101)
Directors
Owned by
Accounts type
Dormant
Region
West Midlands
Address
Parklands Court 24 Parklands
Birmingham Great Park
Rubery Birmingham
B45 9PZ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
10
Outstanding
4
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 November 2021
Also at Compass Purchasing Limited, Public Restaurant Partner Limited, Peabodys Coffee Limited · more companies
British
Born May 1980 (46)
Director · Appointed 10 June 2019
Also at Compass Purchasing Limited, Public Restaurant Partner Limited, Regency Purchasing Group Limited · more companies
British
Born April 1982 (44)
Compass Secretaries Limited
Corporate Secretary · Appointed 24 December 2008
Officer history (32 former)
30 July 2026
Resigned Mills, Robin Ronald as Director
2 November 2021
Appointed Sharpe, Gareth Jonathan as Director
31 July 2021
Appointed Mills, Robin Ronald as Director
31 July 2021
Resigned Sergeant, Sarah Jane as Director
31 January 2020
Resigned Dunham, Kate as Director
1 December 2019
Appointed Sergeant, Sarah Jane as Director
10 June 2019
Appointed Lea, Jodi as Director
1 February 2019
Resigned Henriksen, Alison Jane as Director
1 February 2019
Appointed Dunham, Kate as Director
30 December 2017
Resigned Galvin, Paul Anthony as Director
30 December 2017
Appointed Henriksen, Alison Jane as Director
1 October 2017
Resigned Bailey, Colin Geoffrey as Director
4 May 2016
Resigned Galvin, Paul Anthony as Director
1 May 2013
Appointed Bailey, Colin Geoffrey as Director
1 May 2013
Resigned Thompson, Matthew Longstreth as Director
31 December 2010
Resigned Smith, Neil Reynolds as Director
31 December 2010
Appointed Galvin, Paul Anthony as Director
31 December 2010
Appointed Galvin, Paul Anthony as Director
24 December 2008
Resigned Mason, Timothy Charles as Director
24 December 2008
Appointed Smith, Neil Reynolds as Director
24 December 2008
Resigned Mason, Timothy Charles as Secretary
24 December 2008
Appointed Compass Secretaries Limited as Corporate Secretary
14 December 2007
Resigned Cheeseman, David Stewart as Director
11 October 2007
Appointed Mason, Timothy Charles as Director
7 September 2007
Appointed Thompson, Matthew Longstreth as Director
7 September 2007
Resigned Dunlop, Nigel John as Director
13 May 2005
Resigned Aldrich, Peter Wilfrid as Director
13 May 2005
Appointed Cheeseman, David Stewart as Director
13 May 2005
Appointed Dunlop, Nigel John as Director
30 September 2004
Resigned Hudspith, Keith as Director
26 May 2004
Appointed Aldrich, Peter Wilfrid as Director
26 May 2004
Resigned Baker, Neil Martin as Director
9 October 2003
Appointed Hudspith, Keith as Director
4 August 2003
Resigned Dempsey, Patrick Joseph Anthony as Director
5 August 2002
Appointed Baker, Neil Martin as Director
31 July 2002
Resigned Hollinshead, Russell as Director
2 January 2002
Resigned Milburn, Michael Wilton as Director
2 January 2002
2 January 2002
Resigned Hutson, Nigel Mark as Director
2 January 2002
Resigned Tobiassen, Thomas Richard as Director
2 January 2002
Resigned Ford, Claire Elizabeth as Director
2 January 2002
Resigned Milburn, Penelope Jane as Director
13 September 2001
Resigned Harrisson, Philip Timothy as Director
13 September 2001
Resigned Oldfield, Michael John as Director
13 September 2001
Appointed Dempsey, Patrick Joseph Anthony as Director
13 September 2001
Appointed Hollinshead, Russell as Director
3 May 2001
Appointed Harrisson, Philip Timothy as Director
3 May 2001
Appointed Tobiassen, Thomas Richard as Director
27 March 2001
Appointed Mason, Timothy Charles as Secretary
27 March 2001
Appointed Oldfield, Michael John as Director
8 February 2001
Resigned Zanre, Renaldo as Director
27 September 2000
Appointed Hutson, Nigel Mark as Director
27 March 2000
Resigned Tobiassen, Thomas Richard as Secretary
31 December 1999
Resigned Hoare, John Michael as Director
1 January 1999
Resigned Salter, Richard Stephen as Director
1 January 1999
Appointed Ford, Claire Elizabeth as Director
1 September 1996
27 August 1996
Resigned Tobiassen, Thomas Richard as Director
1 January 1995
Appointed Zanre, Renaldo as Director
14 October 1991
Resigned Munn, David 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 By Shares
Reg. no. 2272248

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Termination of appointment of a director
8 July 2026Accounts for a dormant company30 September 2025
9 June 2026Confirmation statement with no updates1 June 2026
1 June 2026Director's details changed
7 July 2025Accounts for a dormant company30 September 2024
Show all recent filings

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