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THE CHEF & BREWER GROUP LIMITED (00455013)

THE CHEF & BREWER GROUP LIMITED (00455013) is an active UK company. incorporated on 4 June 1948. with registered office in Bury St Edmunds. The company operates in the Accommodation and Food Service Activities sector, engaged in hotels and similar accommodation and 2 other business activities. THE CHEF & BREWER GROUP LIMITED has been registered for 77 years.

Company Number
00455013
Status
active
Type
ltd
Incorporated
4 June 1948
Age
77 years
Address
Westgate Brewery, Bury St Edmunds, IP33 1QT
Industry Sector
Accommodation and Food Service Activities
Business Activity
Hotels and similar accommodation
SIC Codes
55100, 56101, 56302

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THE CHEF & BREWER GROUP LIMITED

THE CHEF & BREWER GROUP LIMITED is an active company incorporated on 4 June 1948 with the registered office located in Bury St Edmunds. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation and 2 other business activities. THE CHEF & BREWER GROUP LIMITED was registered 77 years ago.(SIC: 55100, 56101, 56302)

Status

active

Active since 77 years ago

Company No

00455013

LTD Company

Age

77 Years

Incorporated 4 June 1948

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 29 December 2024 (1 year ago)
Submitted on 16 May 2025 (10 months ago)
Period: 1 January 2024 - 29 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 30 December 2024 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 1 March 2026 (1 month ago)
Submitted on 2 March 2026 (Just now)

Next Due

Due by 15 March 2027
For period ending 1 March 2027

Previous Company Names

GRAND METROPOLITAN RETAILING LIMITED
From: 1 October 1987To: 30 September 1991
BERNI & HOST GROUP LIMITED(THE)
From: 1 October 1985To: 1 October 1987
BERNI INNS LIMITED
From: 4 June 1948To: 1 October 1985
Contact
Address

Westgate Brewery Bury St Edmunds, IP33 1QT,

Previous Addresses

Sunrise House Ninth Avenue Burton upon Trent Staffordshire DE14 3JZ
From: 1 July 2011To: 7 March 2016
Jubilee House, Second Avenue Burton upon Trent Staffordshire DE14 2WF
From: 4 June 1948To: 1 July 2011
Timeline

27 key events • 2010 - 2023

Funding Officers Ownership
Director Left
Jun 10
Director Joined
Jun 10
Director Left
Jan 11
Director Joined
Jul 11
Director Left
Jul 11
Director Left
Jul 11
Director Joined
Jul 11
Director Left
Nov 11
Director Joined
Nov 11
Director Joined
Nov 11
Director Left
Apr 12
Director Joined
Jun 12
Director Left
Feb 13
Director Joined
Feb 13
Director Joined
Feb 13
Director Left
Jun 15
Director Joined
Dec 15
Director Left
Jan 16
Director Left
Jan 16
Director Left
Jan 16
Director Joined
Jan 18
Director Left
Jan 18
Director Joined
Oct 21
Director Left
Oct 21
Director Left
Mar 23
Director Joined
Mar 23
Capital Update
Nov 23
1
Funding
26
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

317

Confirmation Statement With No Updates
2 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
16 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
3 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
18 August 2024
AAAnnual Accounts
Second Filing Of Confirmation Statement With Made Up Date
29 March 2024
RP04CS01RP04CS01
Confirmation Statement
5 March 2024
CS01Confirmation Statement
Notification Of A Person With Significant Control
20 December 2023
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
20 December 2023
PSC09Update to PSC Statements
Memorandum Articles
28 November 2023
MAMA
Resolution
28 November 2023
RESOLUTIONSResolutions
Resolution
28 November 2023
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
21 November 2023
SH19Statement of Capital
Legacy
21 November 2023
SH20SH20
Legacy
21 November 2023
CAP-SSCAP-SS
Resolution
21 November 2023
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
16 September 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
31 March 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
31 March 2023
AP01Appointment of Director
Confirmation Statement With No Updates
1 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
1 March 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 October 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 October 2021
TM01Termination of Director
Accounts With Accounts Type Full
5 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
4 March 2021
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
12 February 2021
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
20 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
2 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
9 January 2020
AAAnnual Accounts
Confirmation Statement With Updates
1 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 January 2019
AAAnnual Accounts
Confirmation Statement With Updates
1 March 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
31 January 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 January 2018
TM01Termination of Director
Accounts With Accounts Type Full
8 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
1 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
6 February 2017
AAAnnual Accounts
Auditors Resignation Company
8 June 2016
AUDAUD
Appoint Person Secretary Company With Name Date
26 April 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
26 April 2016
TM02Termination of Secretary
Accounts With Accounts Type Full
9 March 2016
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
7 March 2016
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
1 March 2016
AR01AR01
Termination Director Company With Name Termination Date
27 January 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
27 January 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
27 January 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
22 December 2015
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
14 December 2015
TM02Termination of Secretary
Change Account Reference Date Company Current Shortened
3 November 2015
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
24 June 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
2 March 2015
AR01AR01
Accounts With Accounts Type Full
12 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 March 2014
AR01AR01
Miscellaneous
7 February 2014
MISCMISC
Accounts With Accounts Type Full
16 January 2014
AAAnnual Accounts
Auditors Resignation Company
14 January 2014
AUDAUD
Appoint Person Secretary Company With Name
3 September 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
14 August 2013
TM02Termination of Secretary
Appoint Person Secretary Company With Name
14 August 2013
AP03Appointment of Secretary
Accounts With Accounts Type Full
24 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 March 2013
AR01AR01
Appoint Person Director Company With Name
26 February 2013
AP01Appointment of Director
Appoint Person Director Company With Name
25 February 2013
AP01Appointment of Director
Termination Director Company With Name
7 February 2013
TM01Termination of Director
Termination Secretary Company With Name
28 September 2012
TM02Termination of Secretary
Appoint Person Secretary Company With Name
28 September 2012
AP03Appointment of Secretary
Appoint Person Director Company With Name
27 June 2012
AP01Appointment of Director
Accounts With Accounts Type Full
22 May 2012
AAAnnual Accounts
Change Person Director Company With Change Date
4 May 2012
CH01Change of Director Details
Termination Director Company With Name
1 May 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
2 March 2012
AR01AR01
Termination Director Company With Name
22 November 2011
TM01Termination of Director
Appoint Person Director Company With Name
22 November 2011
AP01Appointment of Director
Appoint Person Director Company With Name
22 November 2011
AP01Appointment of Director
Termination Director Company With Name
27 July 2011
TM01Termination of Director
Appoint Person Director Company With Name
27 July 2011
AP01Appointment of Director
Termination Director Company With Name
26 July 2011
TM01Termination of Director
Appoint Person Director Company With Name
25 July 2011
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
1 July 2011
AD01Change of Registered Office Address
Change Person Secretary Company With Change Date
1 July 2011
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
1 March 2011
AR01AR01
Accounts With Accounts Type Full
22 February 2011
AAAnnual Accounts
Termination Director Company With Name
1 February 2011
TM01Termination of Director
Termination Director Company With Name
23 June 2010
TM01Termination of Director
Appoint Person Director Company With Name
23 June 2010
AP01Appointment of Director
Auditors Resignation Company
31 March 2010
AUDAUD
Auditors Resignation Company
11 March 2010
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
5 March 2010
AR01AR01
Accounts With Accounts Type Full
3 February 2010
AAAnnual Accounts
Change Person Secretary Company With Change Date
14 November 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
23 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
23 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
22 October 2009
CH01Change of Director Details
Legacy
21 April 2009
288aAppointment of Director or Secretary
Legacy
20 April 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
5 April 2009
AAAnnual Accounts
Legacy
26 March 2009
363aAnnual Return
Legacy
2 July 2008
288bResignation of Director or Secretary
Legacy
2 July 2008
288aAppointment of Director or Secretary
Legacy
28 March 2008
363aAnnual Return
Accounts With Accounts Type Dormant
8 March 2008
AAAnnual Accounts
Legacy
29 October 2007
288aAppointment of Director or Secretary
Legacy
29 October 2007
288bResignation of Director or Secretary
Legacy
10 May 2007
288cChange of Particulars
Accounts With Accounts Type Full
17 April 2007
AAAnnual Accounts
Legacy
27 March 2007
363aAnnual Return
Legacy
7 February 2007
287Change of Registered Office
Legacy
8 December 2006
288aAppointment of Director or Secretary
Legacy
7 December 2006
288bResignation of Director or Secretary
Legacy
20 October 2006
288cChange of Particulars
Accounts With Accounts Type Full
17 May 2006
AAAnnual Accounts
Legacy
10 April 2006
288bResignation of Director or Secretary
Legacy
10 April 2006
288aAppointment of Director or Secretary
Legacy
3 April 2006
288cChange of Particulars
Legacy
30 March 2006
363aAnnual Return
Legacy
28 March 2006
288cChange of Particulars
Legacy
23 January 2006
288aAppointment of Director or Secretary
Legacy
23 January 2006
288aAppointment of Director or Secretary
Legacy
23 January 2006
288bResignation of Director or Secretary
Legacy
23 January 2006
288aAppointment of Director or Secretary
Legacy
23 January 2006
288bResignation of Director or Secretary
Legacy
23 January 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
23 November 2005
AAAnnual Accounts
Legacy
3 May 2005
288aAppointment of Director or Secretary
Legacy
21 March 2005
363aAnnual Return
Legacy
28 February 2005
288bResignation of Director or Secretary
Legacy
9 December 2004
403aParticulars of Charge Subject to s859A
Legacy
9 December 2004
403aParticulars of Charge Subject to s859A
Legacy
9 December 2004
403aParticulars of Charge Subject to s859A
Legacy
9 December 2004
403aParticulars of Charge Subject to s859A
Legacy
9 December 2004
403aParticulars of Charge Subject to s859A
Legacy
9 December 2004
403aParticulars of Charge Subject to s859A
Legacy
9 December 2004
403aParticulars of Charge Subject to s859A
Legacy
9 December 2004
403aParticulars of Charge Subject to s859A
Resolution
9 December 2004
RESOLUTIONSResolutions
Resolution
9 December 2004
RESOLUTIONSResolutions
Legacy
8 December 2004
155(6)a155(6)a
Legacy
8 December 2004
155(6)b155(6)b
Legacy
8 December 2004
155(6)a155(6)a
Legacy
8 December 2004
155(6)b155(6)b
Legacy
4 November 2004
155(6)a155(6)a
Legacy
3 November 2004
403b403b
Legacy
2 November 2004
225Change of Accounting Reference Date
Legacy
28 October 2004
155(6)b155(6)b
Accounts With Accounts Type Full
8 September 2004
AAAnnual Accounts
Legacy
28 June 2004
403b403b
Legacy
13 April 2004
363aAnnual Return
Legacy
9 February 2004
403b403b
Legacy
9 February 2004
403b403b
Legacy
9 February 2004
403b403b
Legacy
9 February 2004
403b403b
Legacy
9 February 2004
403b403b
Legacy
9 February 2004
403b403b
Legacy
9 February 2004
403b403b
Legacy
23 January 2004
155(6)b155(6)b
Resolution
23 January 2004
RESOLUTIONSResolutions
Legacy
31 December 2003
395Particulars of Mortgage or Charge
Legacy
24 December 2003
155(6)a155(6)a
Legacy
24 December 2003
155(6)b155(6)b
Legacy
24 December 2003
155(6)b155(6)b
Legacy
24 December 2003
155(6)b155(6)b
Legacy
24 December 2003
155(6)b155(6)b
Legacy
24 December 2003
155(6)b155(6)b
Legacy
24 December 2003
155(6)b155(6)b
Legacy
24 December 2003
155(6)b155(6)b
Legacy
24 December 2003
155(6)b155(6)b
Legacy
24 December 2003
155(6)b155(6)b
Legacy
24 December 2003
155(6)b155(6)b
Legacy
24 December 2003
155(6)b155(6)b
Resolution
24 December 2003
RESOLUTIONSResolutions
Resolution
24 December 2003
RESOLUTIONSResolutions
Legacy
24 December 2003
155(6)b155(6)b
Legacy
19 December 2003
288bResignation of Director or Secretary
Legacy
19 December 2003
288bResignation of Director or Secretary
Legacy
19 December 2003
288bResignation of Director or Secretary
Legacy
19 December 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
16 December 2003
AAAnnual Accounts
Legacy
2 December 2003
288aAppointment of Director or Secretary
Legacy
19 November 2003
288aAppointment of Director or Secretary
Legacy
18 November 2003
288bResignation of Director or Secretary
Legacy
17 November 2003
225Change of Accounting Reference Date
Legacy
14 November 2003
288aAppointment of Director or Secretary
Legacy
14 November 2003
288aAppointment of Director or Secretary
Legacy
14 November 2003
288aAppointment of Director or Secretary
Legacy
14 November 2003
288aAppointment of Director or Secretary
Legacy
13 November 2003
288aAppointment of Director or Secretary
Legacy
12 November 2003
288bResignation of Director or Secretary
Legacy
12 November 2003
288aAppointment of Director or Secretary
Legacy
12 November 2003
287Change of Registered Office
Legacy
12 November 2003
288bResignation of Director or Secretary
Legacy
12 November 2003
288bResignation of Director or Secretary
Legacy
12 November 2003
288bResignation of Director or Secretary
Legacy
7 March 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 October 2002
AAAnnual Accounts
Legacy
9 May 2002
288bResignation of Director or Secretary
Legacy
9 May 2002
288bResignation of Director or Secretary
Legacy
9 May 2002
288bResignation of Director or Secretary
Legacy
2 May 2002
288aAppointment of Director or Secretary
Legacy
9 March 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
9 October 2001
AAAnnual Accounts
Legacy
8 October 2001
287Change of Registered Office
Legacy
16 March 2001
363sAnnual Return (shuttle)
Legacy
18 January 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full
8 December 2000
AAAnnual Accounts
Legacy
19 April 2000
363sAnnual Return (shuttle)
Legacy
13 December 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
1 November 1999
AAAnnual Accounts
Legacy
24 March 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
24 December 1998
AAAnnual Accounts
Legacy
1 September 1998
288aAppointment of Director or Secretary
Legacy
21 July 1998
288bResignation of Director or Secretary
Legacy
13 March 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
17 February 1998
AAAnnual Accounts
Legacy
8 April 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 October 1996
AAAnnual Accounts
Legacy
26 April 1996
288288
Legacy
26 April 1996
288288
Legacy
20 March 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 September 1995
AAAnnual Accounts
Legacy
18 May 1995
403aParticulars of Charge Subject to s859A
Legacy
27 March 1995
363x363x
Accounts With Accounts Type Full
2 March 1995
AAAnnual Accounts
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
7 July 1994
288288
Legacy
5 April 1994
225(1)225(1)
Accounts With Accounts Type Full
25 March 1994
AAAnnual Accounts
Legacy
25 March 1994
363x363x
Legacy
7 December 1993
288288
Legacy
7 December 1993
288288
Legacy
2 December 1993
288288
Legacy
2 December 1993
288288
Legacy
26 November 1993
288288
Legacy
26 November 1993
288288
Legacy
26 November 1993
288288
Legacy
26 November 1993
288288
Legacy
26 November 1993
288288
Legacy
26 November 1993
288288
Auditors Resignation Company
25 November 1993
AUDAUD
Accounts With Accounts Type Full
29 June 1993
AAAnnual Accounts
Legacy
30 March 1993
287Change of Registered Office
Legacy
1 March 1993
363x363x
Legacy
2 December 1992
288288
Legacy
2 December 1992
288288
Legacy
2 December 1992
288288
Legacy
2 December 1992
288288
Legacy
9 October 1992
288288
Legacy
9 October 1992
288288
Accounts With Accounts Type Full
10 August 1992
AAAnnual Accounts
Legacy
22 May 1992
288288
Legacy
24 April 1992
288288
Legacy
24 April 1992
288288
Legacy
20 March 1992
363x363x
Legacy
8 November 1991
288288
Legacy
8 November 1991
288288
Legacy
8 November 1991
288288
Legacy
8 November 1991
288288
Legacy
4 October 1991
288288
Legacy
4 October 1991
288288
Certificate Change Of Name Company
27 September 1991
CERTNMCertificate of Incorporation on Change of Name
Legacy
24 September 1991
288288
Legacy
29 August 1991
288288
Accounts With Accounts Type Full
6 August 1991
AAAnnual Accounts
Legacy
29 June 1991
288288
Legacy
29 April 1991
363x363x
Legacy
9 November 1990
288288
Resolution
23 October 1990
RESOLUTIONSResolutions
Legacy
27 April 1990
288288
Legacy
10 April 1990
288288
Accounts With Accounts Type Full
5 April 1990
AAAnnual Accounts
Legacy
5 April 1990
363363
Legacy
14 March 1990
288288
Legacy
1 March 1990
288288
Legacy
31 January 1990
288288
Legacy
31 January 1990
288288
Legacy
7 December 1989
288288
Legacy
5 December 1989
288288
Legacy
6 July 1989
288288
Legacy
28 June 1989
288288
Legacy
28 June 1989
288288
Legacy
18 May 1989
288288
Accounts With Accounts Type Full
18 May 1989
AAAnnual Accounts
Legacy
18 May 1989
363363
Legacy
10 May 1989
288288
Legacy
4 February 1989
288288
Legacy
4 February 1989
288288
Legacy
13 January 1989
288288
Legacy
14 December 1988
288288
Legacy
29 September 1988
288288
Legacy
14 June 1988
288288
Legacy
18 May 1988
288288
Legacy
18 May 1988
288288
Accounts With Accounts Type Full
6 May 1988
AAAnnual Accounts
Legacy
6 May 1988
363363
Legacy
10 November 1987
288288
Legacy
5 November 1987
288288
Certificate Change Of Name Company
30 September 1987
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
7 September 1987
AAAnnual Accounts
Legacy
10 July 1987
363363
Legacy
27 January 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
15 November 1986
288288
Legacy
14 October 1986
288288
Legacy
13 June 1986
288288
Accounts With Accounts Type Full
12 May 1986
AAAnnual Accounts
Legacy
9 May 1986
288288
Legacy
6 May 1986
363363
Certificate Change Of Name Company
1 October 1985
CERTNMCertificate of Incorporation on Change of Name
Legacy
7 February 1985
395Particulars of Mortgage or Charge
Miscellaneous
29 April 1982
MISCMISC
Legacy
3 August 1977
395Particulars of Mortgage or Charge
Legacy
20 January 1977
395Particulars of Mortgage or Charge
Memorandum Articles
3 January 1973
MEM/ARTSMEM/ARTS
Legacy
30 January 1970
395Particulars of Mortgage or Charge
Legacy
25 September 1968
395Particulars of Mortgage or Charge
Legacy
3 February 1966
395Particulars of Mortgage or Charge
Legacy
18 September 1963
395Particulars of Mortgage or Charge