PP

PUNCH PUBS & CO LIMITED

Active

Company number 03982441

Burton Upon Trent · Incorporated 28 April 2000

Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF

Last updated on 16 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 October 2014

Company history

Previous company names

TRUSHELFCO (NO.2650) LIMITED · 28 April 2000 – 2 June 2000

PUNCH GROUP (EMPLOYEE SHARE SCHEME) LIMITED · 2 June 2000 – 11 August 2000

PUNCH GROUP (EQUITY) LIMITED · 11 August 2000 – 2 September 2004

PUNCH TAVERNS (PGE) LIMITED · 2 September 2004 – 23 September 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
10 August 2025
Next due
11 May 2027
8 months left
Confirmation statement Up to date
Last filed
8 May 2026
Next due
22 May 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
10 August 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Punch Taverns Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

3 funding rounds
8 October 2014
Shares allotted · 0 shares allotted
—
8 October 2014
Shares allotted · 0 shares allotted
—
8 October 2014
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
19 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2026 View
Appoint Person Director Company With Name Date
Officers
22 May 2026 View
Appoint Person Director Company With Name Date
Officers
21 May 2026 View
Accounts With Accounts Type Full
Accounts
30 December 2025 View
Change Person Director Company With Change Date
Officers
4 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2025 View
Accounts With Accounts Type Full
Accounts
13 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2024 View
Accounts With Accounts Type Full
Accounts
11 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2023 View
Accounts With Accounts Type Full
Accounts
6 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
22 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2022 View
Accounts With Accounts Type Full
Accounts
10 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2021 View
Accounts With Accounts Type Full
Accounts
4 January 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
18 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2020 View
Accounts With Accounts Type Full
Accounts
25 February 2020 View
Change Of Name Notice
Change Of Name
23 September 2019 View
Resolution
Resolution
23 September 2019 View
Accounts With Accounts Type Full
Accounts
22 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 May 2018 View
Accounts With Accounts Type Full
Accounts
8 February 2018 View
Termination Director Company With Name Termination Date
Officers
6 October 2017 View
Resolution
Resolution
31 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
29 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
25 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2017 View
Accounts With Accounts Type Full
Accounts
24 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2016 View
Accounts With Accounts Type Full
Accounts
23 March 2016 View
Termination Director Company With Name Termination Date
Officers
26 June 2015 View
Appoint Person Director Company With Name Date
Officers
26 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2015 View
Accounts With Accounts Type Full
Accounts
17 February 2015 View
Capital Allotment Shares
Capital
5 November 2014 View
Capital Allotment Shares
Capital
5 November 2014 View
Capital Allotment Shares
Capital
5 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
27 October 2014 View
Capital Name Of Class Of Shares
Capital
24 October 2014 View
Capital Variation Of Rights Attached To Shares
Capital
24 October 2014 View
Capital Variation Of Rights Attached To Shares
Capital
24 October 2014 View
Resolution
Resolution
24 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
8 October 2014 View
Appoint Person Secretary Company With Name Date
Officers
8 October 2014 View
Appoint Person Director Company With Name Date
Officers
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2014 View
Accounts With Accounts Type Full
Accounts
24 October 2013 View
Miscellaneous
Miscellaneous
24 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2013 View
Termination Director Company With Name
Officers
11 February 2013 View
Appoint Person Secretary Company With Name
Officers
1 February 2013 View
Termination Secretary Company With Name
Officers
1 February 2013 View
Accounts With Accounts Type Full
Accounts
30 January 2013 View
Appoint Person Director Company With Name
Officers
2 November 2012 View
Termination Director Company With Name
Officers
1 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2012 View
Accounts With Accounts Type Full
Accounts
11 April 2012 View
Appoint Person Director Company With Name
Officers
9 August 2011 View
Legacy
Mortgage
5 August 2011 View
Termination Director Company With Name
Officers
2 August 2011 View
Termination Secretary Company With Name
Officers
22 July 2011 View
Appoint Person Secretary Company With Name
Officers
22 July 2011 View
Change Person Secretary Company With Change Date
Officers
30 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2011 View
Accounts With Accounts Type Full
Accounts
22 February 2011 View
Termination Director Company With Name
Officers
1 February 2011 View
Appoint Person Director Company With Name
Officers
31 January 2011 View
Appoint Person Director Company With Name
Officers
9 September 2010 View
Termination Director Company With Name
Officers
7 September 2010 View
Appoint Person Director Company With Name
Officers
23 June 2010 View
Termination Director Company With Name
Officers
23 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2010 View
Miscellaneous
Miscellaneous
31 March 2010 View
Auditors Resignation Company
Auditors
11 March 2010 View
Accounts With Accounts Type Full
Accounts
11 February 2010 View
Change Person Secretary Company With Change Date
Officers
17 November 2009 View
Change Person Director Company With Change Date
Officers
24 October 2009 View
Change Person Director Company With Change Date
Officers
24 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Legacy
Mortgage
29 April 2009 View
Legacy
Annual Return
28 April 2009 View
Legacy
Mortgage
14 April 2009 View
Legacy
Mortgage
14 April 2009 View
Legacy
Mortgage
14 April 2009 View
Accounts With Accounts Type Full
Accounts
19 February 2009 View
Legacy
Officers
1 July 2008 View
Accounts With Accounts Type Full
Accounts
23 June 2008 View
Legacy
Annual Return
28 April 2008 View
Legacy
Officers
12 November 2007 View
Legacy
Officers
19 October 2007 View
Legacy
Officers
19 October 2007 View
Legacy
Annual Return
1 May 2007 View
Legacy
Mortgage
23 February 2007 View
Accounts With Accounts Type Full
Accounts
2 January 2007 View
Legacy
Mortgage
18 December 2006 View
Legacy
Mortgage
18 December 2006 View
Legacy
Officers
1 December 2006 View
Legacy
Officers
1 December 2006 View
Legacy
Officers
20 October 2006 View
Legacy
Mortgage
4 May 2006 View
Legacy
Annual Return
2 May 2006 View
Resolution
Resolution
6 April 2006 View
Resolution
Resolution
6 April 2006 View
Resolution
Resolution
6 April 2006 View
Accounts With Accounts Type Full
Accounts
28 March 2006 View
Legacy
Officers
28 March 2006 View
Legacy
Officers
27 March 2006 View
Legacy
Mortgage
13 January 2006 View
Legacy
Mortgage
23 December 2005 View
Resolution
Resolution
16 December 2005 View
Resolution
Resolution
16 December 2005 View
Legacy
Officers
3 November 2005 View
Legacy
Capital
5 September 2005 View
Statement Of Affairs
Miscellaneous
5 September 2005 View
Legacy
Capital
5 September 2005 View
Statement Of Affairs
Miscellaneous
5 September 2005 View
Resolution
Resolution
26 August 2005 View
Resolution
Resolution
26 August 2005 View
Resolution
Resolution
26 August 2005 View
Resolution
Resolution
26 August 2005 View
Resolution
Resolution
25 August 2005 View
Legacy
Mortgage
15 August 2005 View
Legacy
Mortgage
9 August 2005 View
Legacy
Capital
21 July 2005 View
Accounts With Accounts Type Full
Accounts
1 June 2005 View
Legacy
Annual Return
24 May 2005 View
Legacy
Mortgage
23 December 2004 View
Certificate Change Of Name Company
Change Of Name
2 September 2004 View
Legacy
Annual Return
2 June 2004 View
Accounts With Accounts Type Full
Accounts
20 January 2004 View
Legacy
Officers
9 July 2003 View
Legacy
Annual Return
3 June 2003 View
Accounts With Accounts Type Full
Accounts
10 February 2003 View
Legacy
Mortgage
24 January 2003 View
Legacy
Officers
2 December 2002 View
Legacy
Address
6 October 2002 View
Legacy
Address
4 October 2002 View
Legacy
Officers
2 September 2002 View
Legacy
Officers
2 September 2002 View
Legacy
Officers
21 August 2002 View
Legacy
Officers
21 August 2002 View
Legacy
Officers
20 August 2002 View
Legacy
Annual Return
9 August 2002 View
Legacy
Address
9 July 2002 View
Legacy
Officers
3 July 2002 View
Legacy
Officers
10 May 2002 View
Legacy
Officers
10 May 2002 View
Legacy
Mortgage
8 May 2002 View
Accounts With Accounts Type Full
Accounts
5 March 2002 View
Legacy
Capital
18 January 2002 View
Resolution
Resolution
18 January 2002 View
Resolution
Resolution
18 January 2002 View
Resolution
Resolution
18 January 2002 View
Resolution
Resolution
18 January 2002 View
Resolution
Resolution
19 November 2001 View
Resolution
Resolution
19 November 2001 View
Resolution
Resolution
19 November 2001 View
Resolution
Resolution
19 November 2001 View
Legacy
Officers
16 October 2001 View
Legacy
Officers
11 October 2001 View
Legacy
Address
10 October 2001 View
Legacy
Officers
9 October 2001 View
Legacy
Officers
18 September 2001 View
Legacy
Officers
17 September 2001 View
Legacy
Officers
17 September 2001 View
Legacy
Capital
30 July 2001 View
Legacy
Officers
11 July 2001 View
Legacy
Officers
11 July 2001 View
Legacy
Annual Return
11 July 2001 View
Legacy
Capital
21 March 2001 View
Legacy
Capital
21 March 2001 View
Legacy
Capital
1 March 2001 View
Resolution
Resolution
26 February 2001 View
Resolution
Resolution
26 February 2001 View
Resolution
Resolution
26 February 2001 View
Resolution
Resolution
26 February 2001 View
Resolution
Resolution
26 February 2001 View
Legacy
Capital
26 February 2001 View
Legacy
Capital
26 February 2001 View
Legacy
Capital
26 February 2001 View
Legacy
Mortgage
23 January 2001 View
Legacy
Officers
21 November 2000 View
Legacy
Address
8 September 2000 View
Legacy
Officers
25 August 2000 View
Certificate Change Of Name Company
Change Of Name
11 August 2000 View
Legacy
Officers
29 June 2000 View
Legacy
Officers
21 June 2000 View
Legacy
Officers
21 June 2000 View
Legacy
Officers
21 June 2000 View
Legacy
Officers
21 June 2000 View
Legacy
Officers
21 June 2000 View
Legacy
Officers
21 June 2000 View
Legacy
Officers
21 June 2000 View
Legacy
Accounts
21 June 2000 View
Legacy
Address
21 June 2000 View
Legacy
Officers
7 June 2000 View
Legacy
Officers
7 June 2000 View
Legacy
Officers
7 June 2000 View
Legacy
Officers
7 June 2000 View
Certificate Change Of Name Company
Change Of Name
2 June 2000 View
Incorporation Company
Incorporation
28 April 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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