Zelgrain Limited

Active03235178 Private limited company
Incorporated
7 August 1996 (30 years)
Industry
Retail sale of beverages in specialised stores (47250)
Public houses and bars (56302)
Accounts type
Full
Region
South East
Address
146 Springfield Road
Brighton
BN1 6BZ

Filing status

Accounts due
11 May 2027
Last accounts
10 August 2025
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

Charges

Total
72
Outstanding
0
Part satisfied
0
Satisfied
72

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 May 2026
British
Born April 1975 (51)
Director · Appointed 21 May 2026
British
Born August 1975 (51)
Director · Appointed 16 September 2024
British
Born January 1972 (54)
Officer history (15 former)
19 June 2026
Resigned Bashforth, Edward Michael as Director
21 May 2026
Appointed Spencer, Andrew John as Director
21 May 2026
Appointed Ward, Matthew Charles as Director
30 November 2025
Resigned Bennett, Peter Andrew as Director
16 September 2024
Appointed Dando, Stephen Peter as Director
16 September 2024
Resigned George, Gavin Robert as Director
26 March 2019
Resigned Swindon, Martin Philip as Director
26 March 2019
Appointed Bashforth, Edward Michael as Director
30 September 2018
Resigned Pettet, Gary Charles as Director
16 June 2008
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
1 February 2008
Resigned Pettet, Gary Charles as Secretary
1 February 2008
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
19 April 2007
Appointed Swindon, Martin Philip as Director
12 April 2007
Appointed Pettet, Gary Charles as Director
12 April 2007
Resigned George, Gavin as Secretary
12 April 2007
Resigned Lyons, Douglas John as Director
12 April 2007
Appointed Pettet, Gary Charles as Secretary
9 March 2005
Resigned Hobbs Ainley, Lisa as Secretary
9 March 2005
Appointed George, Gavin as Secretary
1 September 2001
Resigned Hall, Robert Edward James as Director
17 July 2001
Appointed Hobbs Ainley, Lisa as Secretary
17 July 2001
Resigned George, Gavin as Secretary
3 November 1999
Appointed Lyons, Douglas John as Director
30 November 1998
Appointed Hall, Robert Edward James as Director
30 September 1996
Appointed George, Gavin Robert as Director
30 September 1996
Appointed Bennett, Peter Andrew as Director
30 September 1996
Appointed George, Gavin as Secretary
30 September 1996
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
30 September 1996
Resigned Combined Nominees Limited as Corporate Nominee Director
30 September 1996
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
7 August 1996
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
7 August 1996
Appointed Combined Nominees Limited as Corporate Nominee Director
7 August 1996
Appointed Combined Secretarial Services Limited as Corporate Nominee 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
Limited By Shares
Reg. no. 06067476

Filings 285

DateDescriptionMade Up ToPagesPDF
21 August 2026Confirmation statement with no updates19 August 2026
19 June 2026Termination of appointment of a director
22 May 2026Appointment of a director
21 May 2026Appointment of a director
30 December 2025Full accounts10 August 2025
Show all 285 filings

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