Apostrophe Restaurants Limited

Active04054395 Private limited company
Incorporated
17 August 2000 (26 years)
Industry
Licensed restaurants (56101)
Accounts type
Full
Region
South West
Address
Unit K Ashville Trading Estate
The Runnings
Cheltenham
GL51 9PT

Filing status

Accounts due
31 January 2027
Last accounts
26 January 2025
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Charges

Total
13
Outstanding
3
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 May 2025
British
Born May 1984 (42)
Director · Appointed 28 May 2025
British
Born October 1975 (51)
Director · Appointed 31 May 2016
British
Born November 1986
Officer history (25 former)
28 May 2025
Appointed Ruparelia, Rishit as Director
28 May 2025
Appointed Bloor, Thomas as Director
26 March 2025
Resigned Malik, Ijaz Ahmed Khan as Director
28 February 2025
Resigned Shutt, Samuel Philip as Director
21 January 2025
Resigned Woodruff, Andrew Timothy Lage as Director
30 January 2023
Appointed Shutt, Samuel Philip as Director
30 January 2023
Resigned Manuel, Penelope Jane as Director
30 January 2023
30 January 2023
Resigned Behbehani, Essa Abdulla as Director
17 April 2018
Resigned Copner, Christopher Charles James as Secretary
1 December 2017
Appointed Malik, Ijaz Ahmed Khan as Director
23 December 2016
Resigned Al-Rabban, Mohammad Abdul Aziz Mk as Director
15 September 2016
Appointed Woodruff, Andrew Timothy Lage as Director
31 May 2016
Resigned Toner, William James as Director
31 May 2016
Resigned Jones, Timothy John as Director
31 May 2016
Appointed Copner, Christopher Charles James as Director
31 May 2016
Appointed Al-Rabban, Mohammad Abdul Aziz Mk as Director
31 May 2016
Appointed Manuel, Penelope Jane as Director
31 May 2016
Resigned Tinniswood, Nicola Jane as Secretary
31 May 2016
Appointed Copner, Christopher Charles James as Secretary
31 May 2016
Appointed Ghalaie, Mehdi as Director
31 May 2016
Resigned Musselwhite, Madeleine Suzanne as Director
31 May 2016
Appointed Behbehani, Essa Abdulla as Director
18 November 2015
Appointed Musselwhite, Madeleine Suzanne as Director
18 November 2015
Appointed Toner, William James as Director
1 June 2015
Resigned Jones, Trevor as Director
1 June 2015
Resigned Lawson, Stuart as Director
1 June 2015
Resigned Tyler, Alison Mary as Director
1 April 2014
Appointed Lawson, Stuart as Director
1 April 2014
Resigned Chen, Amir as Director
1 April 2014
Resigned Maclay Murray & Spens LLP as Corporate Secretary
1 April 2014
Appointed Jones, Trevor as Director
1 April 2014
Resigned Peltz, Daniel as Director
1 April 2014
Appointed Tinniswood, Nicola Jane as Secretary
23 December 2011
Appointed Tyler, Alison Mary as Director
23 December 2011
Appointed Jones, Timothy John as Director
23 December 2011
Appointed Peltz, Daniel as Director
23 December 2011
Appointed Maclay Murray & Spens LLP as Corporate Secretary
8 December 2011
Resigned Mornington Secretaries Limited as Corporate Secretary
10 December 2007
Appointed Chen, Amir as Director
10 December 2007
Resigned Cimhi, Daniel as Director
18 June 2004
Resigned Abutbul, Meir as Director
18 June 2004
Appointed Cimhi, Daniel as Director
15 March 2003
Resigned Lapid, Ron as Director
1 November 2002
Appointed Lapid, Ron as Director
31 July 2001
Resigned Cimhi, Daniel as Director
24 May 2001
Appointed Abutbul, Meir as Director
7 September 2000
Appointed Cimhi, Daniel as Director
7 September 2000
Appointed Mornington Secretaries Limited as Corporate Secretary
7 September 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
7 September 2000
Resigned Company Directors Limited as Corporate Nominee Director
17 August 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
17 August 2000
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 31 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05733187

Group structure 11 companies

Ownership group derived from the Companies House PSC register

BTC Foods Limited Owns 75–100% of shares
BTC Hospitality Investments Limited Owns 75–100% of shares
Apostrophe Restaurants Limited This company Owns 75–100% of shares
Euphorium Bakery Company Limited Owns 75–100% of shares
Soho Coffee Company Limited Owns 75–100% of shares
Soho Coffee Shops Limited Owns 75–100% of shares
Soho to Go Limited Owns 75–100% of shares
BTC Hotels Limited Owns 75–100% of shares
Bow Street Hotel Limited Owns 75–100% of shares
BTC Lendco 1 UK Limited Owns 75–100% of shares

Filings 176

DateDescriptionMade Up ToPagesPDF
29 July 2026Confirmation statement with no updates22 June 2026
21 January 2026Registered office address changed
30 December 2025Full accounts26 January 2025
1 July 2025Confirmation statement with no updates22 June 2025
28 May 2025Appointment of a director
Show all 176 filings

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