Blanc Restaurants Limited

Active01728000 Private limited company
Incorporated
1 June 1983 (43 years)
Industry
Hotels and similar accommodation (55100)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Wogan House
99 Great Portland Street
London
W1W 7NY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Charges

Total
15
Outstanding
0
Part satisfied
0
Satisfied
15

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 June 2024
Also at The Great Scottish & Western Railway Company Limited, LA Residencia Limited, Belmond CJ Dollar Limited · more companies
French
Born December 1982 (43)
Director · Appointed 23 March 2015
Also at The Great Scottish & Western Railway Company Limited, LA Residencia Limited, Belmond CJ Dollar Limited · more companies
British
Born August 1974 (52)
Officer history (32 former)
5 June 2024
Appointed Paroche, Elise as Director
5 June 2024
Resigned Robin Amour, Veronique as Director
19 February 2021
Resigned Feeney, Michael John as Director
12 May 2020
Appointed Robin Amour, Veronique as Director
31 December 2019
Resigned O'Grady, Martin as Director
31 December 2019
Resigned O'Grady, Martin as Secretary
31 July 2015
Resigned Blanc, Raymond Rene Alfred as Director
31 March 2015
Resigned Boyen, Filip Joseph Marcel as Director
23 March 2015
Appointed Hunt, Abigail Jill as Director
10 July 2013
Appointed Boyen, Filip Joseph Marcel as Director
9 July 2013
Resigned Calvert, Philip Alan as Director
8 July 2011
Appointed O'Grady, Martin as Secretary
8 July 2011
Appointed O'Grady, Martin as Director
8 July 2011
Resigned White, Paul Martin as Director
8 July 2011
Resigned White, Paul Martin as Secretary
28 August 2009
Appointed Calvert, Philip Alan as Director
28 August 2009
Resigned Salter, Jonathan David as Director
31 August 2007
Resigned Constant, Adrian Dennis as Director
31 August 2007
Appointed Feeney, Michael John as Director
31 July 2007
Appointed Salter, Jonathan David as Director
31 July 2007
Resigned Sherwood, Simon Michael Cross as Director
7 October 2005
Resigned Struthers, James Gavin as Director
7 October 2005
Appointed White, Paul Martin as Secretary
7 October 2005
Appointed White, Paul Martin as Director
7 October 2005
Resigned Struthers, James Gavin as Secretary
1 April 2003
Appointed Struthers, James Gavin as Secretary
1 April 2003
Resigned O'Sullivan, Daniel John as Secretary
1 April 2003
Resigned O'Sullivan, Daniel John as Director
19 February 2002
Resigned Herriot, William Michael Ferme as Director
19 February 2002
Appointed Sherwood, Simon Michael Cross as Director
19 February 2002
Appointed Constant, Adrian Dennis as Director
19 February 2002
Appointed Struthers, James Gavin as Director
19 February 2002
Appointed O'Sullivan, Daniel John as Director
19 February 2002
Resigned Gram, Peter Gerardus as Secretary
19 February 2002
Appointed O'Sullivan, Daniel John as Secretary
10 March 2000
Resigned Legge, Diana Patricia as Secretary
10 March 2000
Appointed Gram, Peter Gerardus as Secretary
4 November 1999
Resigned Stewart, Alysoun Freya Elisabeth as Secretary
4 November 1999
Appointed Legge, Diana Patricia as Secretary
2 April 1998
Appointed Herriot, William Michael Ferme as Director
9 December 1997
Resigned Abbott, Trevor Michael as Director
19 July 1996
Appointed Stewart, Alysoun Freya Elisabeth as Secretary
19 July 1996
Resigned Rhatigan, Simon as Secretary
30 March 1996
Appointed Rhatigan, Simon as Secretary
29 March 1996
Resigned White, Helen Frances as Secretary
14 July 1994
Resigned Clark, Paul Andrew as Director
5 April 1994
Appointed White, Helen Frances as Secretary
31 March 1994
Appointed Clark, Paul Andrew as Director
30 March 1994
30 March 1994
Resigned Heynes, John Michael Gordon as Director
30 March 1994
Resigned Desenclos, Alain Andre Gustave as Director
14 January 1994
Resigned Dickinson, William Nicholas as Secretary
14 January 1994
Resigned Dickinson, William Nicholas as Director
22 March 1993
Resigned Berry, Kenneth Malcolm as Director
13 January 1993
Resigned Flynn, Roger Patrick as Director
1 May 1992
Appointed Dickinson, William Nicholas as Director
1 May 1992
Appointed Dickinson, William Nicholas as Secretary
22 November 1991
Resigned Smith, David Godfrey as Secretary

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
Private Limited Company
Reg. no. 08784171

Filings 213

DateDescriptionMade Up ToPagesPDF
12 October 2026Full accounts31 December 2025
7 January 2026Confirmation statement with no updates4 January 2026
4 October 2025Full accounts31 December 2024
22 July 2025Change of details for a person with significant control
8 January 2025Confirmation statement with no updates4 January 2025
Show all 213 filings

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