SE

STEAKHOUSE ERA LIMITED

Active

Company number 05366716

Bristol, United Kingdom · Incorporated 16 February 2005

C/O Bishop Fleming Llp, 10 Temple Back, Bristol, BS1 6FL, United Kingdom

Last updated on 12 April 2026

Public houses and bars · SIC 56302

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 October 2023

Company history

Previous company names

BCOMP 253 LIMITED · 16 February 2005 – 3 May 2005

OHH LIMITED · 3 May 2005 – 12 December 2013

THE OHH PUB COMPANY LIMITED · 12 December 2013 – 20 December 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
10 January 2026
Next due
24 January 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Mark David Warburton
Born April 1983
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 July 2016

Funding

4 funding rounds
24 October 2023
Shares allotted · 0 shares allotted
—
1 October 2017
Shares allotted · 0 shares allotted
—
5 April 2016
Shares allotted · 0 shares allotted
—
26 August 2015
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
26 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
5 February 2026 View
Resolution
Resolution
6 January 2026 View
Capital Name Of Class Of Shares
Capital
6 January 2026 View
Memorandum Articles
Incorporation
6 January 2026 View
Memorandum Articles
Incorporation
6 January 2026 View
Appoint Person Director Company With Name Date
Officers
17 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 January 2025 View
Appoint Person Director Company With Name Date
Officers
10 January 2025 View
Certificate Change Of Name Company
Change Of Name
20 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 July 2024 View
Change Person Director Company With Change Date
Officers
4 July 2024 View
Change Person Secretary Company With Change Date
Officers
4 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
4 July 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
26 June 2024 View
Resolution
Resolution
22 May 2024 View
Memorandum Articles
Incorporation
22 May 2024 View
Statement Of Companys Objects
Change Of Constitution
20 May 2024 View
Capital Cancellation Shares
Capital
12 January 2024 View
Capital Return Purchase Own Shares
Capital
10 January 2024 View
Capital Allotment Shares
Capital
10 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
26 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
24 April 2023 View
Resolution
Resolution
4 April 2023 View
Legacy
Insolvency
4 April 2023 View
Legacy
Capital
4 April 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
13 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
13 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
13 June 2022 View
Mortgage Charge Part Both With Charge Number
Mortgage
13 June 2022 View
Capital Name Of Class Of Shares
Capital
27 April 2022 View
Resolution
Resolution
27 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
2 February 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
2 February 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
31 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2019 View
Capital Name Of Class Of Shares
Capital
7 August 2018 View
Resolution
Resolution
6 August 2018 View
Termination Director Company With Name Termination Date
Officers
13 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2018 View
Confirmation Statement
Confirmation Statement
19 April 2018 View
Change To A Person With Significant Control
Persons With Significant Control
6 March 2018 View
Termination Director Company With Name Termination Date
Officers
2 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
2 March 2018 View
Termination Director Company With Name Termination Date
Officers
2 March 2018 View
Termination Director Company With Name Termination Date
Officers
2 March 2018 View
Appoint Person Secretary Company With Name Date
Officers
2 March 2018 View
Change Person Director Company With Change Date
Officers
2 March 2018 View
Change Person Director Company With Change Date
Officers
2 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 March 2018 View
Capital Name Of Class Of Shares
Capital
30 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
16 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
16 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
16 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
16 November 2017 View
Capital Allotment Shares
Capital
2 November 2017 View
Capital Name Of Class Of Shares
Capital
24 October 2017 View
Resolution
Resolution
23 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 June 2016 View
Capital Allotment Shares
Capital
20 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2016 View
Appoint Person Director Company With Name Date
Officers
19 October 2015 View
Appoint Person Director Company With Name Date
Officers
19 October 2015 View
Capital Name Of Class Of Shares
Capital
5 October 2015 View
Resolution
Resolution
5 October 2015 View
Capital Allotment Shares
Capital
5 October 2015 View
Capital Alter Shares Subdivision
Capital
5 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2015 View
Appoint Person Director Company With Name Date
Officers
14 April 2015 View
Appoint Person Director Company With Name Date
Officers
13 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2014 View
Certificate Change Of Name Company
Change Of Name
12 December 2013 View
Change Of Name Notice
Change Of Name
10 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
26 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 June 2010 View
Change Person Director Company With Change Date
Officers
6 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 June 2009 View
Legacy
Annual Return
16 April 2009 View
Accounts With Accounts Type Dormant
Accounts
28 July 2008 View
Legacy
Annual Return
12 March 2008 View
Accounts With Accounts Type Dormant
Accounts
21 August 2007 View
Legacy
Annual Return
15 March 2007 View
Accounts With Accounts Type Dormant
Accounts
30 November 2006 View
Legacy
Accounts
11 November 2006 View
Legacy
Annual Return
13 March 2006 View
Legacy
Capital
16 May 2005 View
Legacy
Officers
16 May 2005 View
Legacy
Officers
16 May 2005 View
Legacy
Officers
16 May 2005 View
Legacy
Officers
16 May 2005 View
Legacy
Address
16 May 2005 View
Certificate Change Of Name Company
Change Of Name
3 May 2005 View
Incorporation Company
Incorporation
16 February 2005 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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