Blubeckers Limited

Active01994330 Private limited company
Incorporated
3 March 1986 (40 years)
Industry
Licensed restaurants (56101)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
5-7 Marshalsea Road Borough
London
SE1 1EP

Filing status

Accounts due
30 September 2027
Last accounts
28 December 2025
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

Charges

Total
31
Outstanding
2
Part satisfied
0
Satisfied
29

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2023
British
Born October 1972 (54)
Director · Appointed 2 October 2019
British
Born January 1967 (59)
Director · Appointed 5 May 2014
British
Born June 1972 (54)
Officer history (25 former)
1 July 2023
Appointed Chambers, Mark Russell as Director
30 June 2023
Resigned Davis, Kirk Dyson as Director
2 October 2019
Appointed Hornby, Andrew Hedley as Director
30 June 2019
Resigned Mccue, Andrew as Director
5 February 2018
Appointed Davis, Kirk Dyson as Director
21 April 2017
Resigned Nightingale, Barry Graham Kirk as Director
10 March 2017
Resigned Small, Alex Charles Newton as Secretary
19 September 2016
Appointed Mccue, Andrew as Director
12 August 2016
Resigned Breithaupt, Daniel Peter as Director
20 June 2016
Appointed Nightingale, Barry Graham Kirk as Director
29 April 2016
Resigned Critoph, Stephen Mark Antony as Director
1 September 2014
Appointed Breithaupt, Daniel Peter as Director
5 May 2014
Appointed Willcock, Mary Elizabeth as Director
2 May 2014
Resigned Price, Graham Hilton as Director
5 April 2013
Appointed Small, Alex Charles Newton as Secretary
5 April 2013
Resigned Morgan, Robert John as Secretary
5 April 2013
Resigned Morgan, Robert John as Director
3 June 2010
Appointed Price, Graham Hilton as Director
5 November 2008
Resigned Bacon, Kevin John as Director
20 March 2007
Appointed Bacon, Kevin John as Director
12 March 2007
Resigned Brown, Richard David as Director
8 December 2005
Resigned Page, Andrew as Director
1 December 2005
Resigned O'Connor, Lisa Yvette as Director
30 September 2005
Resigned Brooks, John Kenrick as Director
21 June 2005
Appointed Morgan, Robert John as Director
21 June 2005
Appointed Critoph, Stephen Mark Antony as Director
21 June 2005
Resigned Duff, Donal Peter as Director
21 June 2005
Appointed Morgan, Robert John as Secretary
21 June 2005
Resigned Wilkes, Michael John, Sir as Director
21 June 2005
Resigned Hancock, Anthony Robert as Director
21 June 2005
Resigned Yetman, John Albert as Secretary
21 June 2005
Appointed Page, Andrew as Director
16 May 2005
Resigned Smith, Paul Ronald as Director
19 April 2005
Appointed Duff, Donal Peter as Director
19 April 2005
Resigned Cropley, Philip John as Director
17 August 2004
Appointed Wilkes, Michael John, Sir as Director
30 July 2003
Appointed Yetman, John Albert as Secretary
30 July 2003
Resigned Hearne, Declan Patrick as Secretary
30 July 2002
Resigned Lye, Ann as Director
30 July 2002
Appointed Brooks, John Kenrick as Director
24 August 2000
Resigned Hancock, Anthony Robert as Secretary
24 August 2000
Appointed Hearne, Declan Patrick as Secretary
24 August 2000
Appointed Smith, Paul Ronald as Director
24 August 2000
Appointed Cropley, Philip John as Director
1 March 2000
Appointed Hancock, Anthony Robert as Secretary
1 March 2000
Resigned Hancock, Tracy Lee as Secretary
1 March 2000
Resigned Hancock, Tracy Lee as Director
21 January 1994
Appointed Lye, Ann as Director

Ownership 1 active

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

Corporate entity · Notified 19 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01543132
Former controllers (2)
19 December 2025
Ceased Apollo Global Management, Inc. — Has significant influence or control
30 January 2025
Ceased TRG (Holdings) Ltd — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Blubeckers Limited This company Owns 75–100% of shares
Ribble Valley Inns Limited Owns 75–100% of shares

Filings 239

DateDescriptionMade Up ToPagesPDF
5 November 2026Audit exemption subsidiary accounts28 December 2025
28 September 2026Confirmation statement with updates22 September 2026
22 July 2026Other filing
18 June 2026Other filing
18 June 2026Accounts filing
Show all 239 filings

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