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WHITBREAD RESTAURANTS LIMITED

Active

Company number 06190450

Dunstable · Incorporated 28 March 2007

Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire, LU5 5XE

Last updated on 15 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WHITBREAD PUB RESTAURANTS LIMITED · 28 March 2007 – 25 June 2007

BREWERS FAYRE LIMITED · 25 June 2007 – 6 July 2007

Company overview

WHITBREAD RESTAURANTS LIMITED is an active private limited company incorporated on 28 March 2007 and registered in England and Wales. Its registered office is at Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE.

The company is currently dormant. Its most recent accounts, made up to 27 February 2025, were filed as dormant accounts. The next accounts are due by 1 December 2026. A confirmation statement was last made up to 2 April 2026 and the next is due by 16 April 2027.

It is 100% owned and controlled by Whitbread Pub Restaurants Business Limited. The company has two corporate directors, Whitbread Directors 1 Limited and Whitbread Directors 2 Limited, and a corporate secretary, Whitbread Secretaries Limited, all appointed on 26 January 2017. Recent filings in June 2026 record the termination of one director and the appointment of a new person as director.

There are no charges, no insolvency history, and the company has never been liquidated. Its principal activity is classified under SIC code 74990.

Compliance

Annual accounts Up to date
Last filed
27 February 2025
Next due
1 December 2026
3 months left
Confirmation statement Up to date
Last filed
2 April 2026
Next due
16 April 2027
7 months left

Financial snapshot

Last accounts type
Dormant
Period end
27 February 2025

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

Officers

No officers on record.

Persons with significant control

PS
Whitbread Pub Restaurants Business Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
18 June 2026 View
Appoint Person Director Company With Name Date
Officers
17 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2026 View
Accounts With Accounts Type Dormant
Accounts
25 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2025 View
Accounts With Accounts Type Dormant
Accounts
4 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2024 View
Accounts With Accounts Type Dormant
Accounts
4 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2023 View
Accounts With Accounts Type Dormant
Accounts
11 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2022 View
Accounts With Accounts Type Dormant
Accounts
6 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2021 View
Accounts With Accounts Type Dormant
Accounts
25 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2020 View
Accounts With Accounts Type Dormant
Accounts
6 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
24 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 January 2019 View
Accounts With Accounts Type Dormant
Accounts
15 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2018 View
Accounts With Accounts Type Dormant
Accounts
30 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2017 View
Termination Director Company With Name Termination Date
Officers
14 February 2017 View
Termination Director Company With Name Termination Date
Officers
14 February 2017 View
Appoint Corporate Director Company With Name Date
Officers
14 February 2017 View
Appoint Corporate Director Company With Name Date
Officers
14 February 2017 View
Appoint Person Director Company With Name Date
Officers
14 February 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
14 February 2017 View
Termination Secretary Company With Name Termination Date
Officers
14 February 2017 View
Termination Secretary Company With Name Termination Date
Officers
14 February 2017 View
Termination Director Company With Name Termination Date
Officers
16 November 2016 View
Accounts With Accounts Type Full
Accounts
8 October 2016 View
Change Person Director Company With Change Date
Officers
6 September 2016 View
Auditors Resignation Company
Auditors
16 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2016 View
Appoint Person Director Company With Name Date
Officers
6 October 2015 View
Accounts With Accounts Type Full
Accounts
11 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
28 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2015 View
Resolution
Resolution
6 March 2015 View
Termination Director Company With Name Termination Date
Officers
22 February 2015 View
Accounts With Accounts Type Full
Accounts
25 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2014 View
Accounts With Accounts Type Full
Accounts
13 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
26 April 2013 View
Appoint Person Director Company With Name
Officers
24 April 2013 View
Termination Director Company With Name
Officers
24 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2013 View
Accounts With Accounts Type Full
Accounts
28 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2012 View
Accounts With Accounts Type Full
Accounts
26 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2011 View
Legacy
Mortgage
1 November 2010 View
Accounts With Accounts Type Full
Accounts
8 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2010 View
Accounts With Accounts Type Full
Accounts
12 March 2010 View
Resolution
Resolution
11 March 2010 View
Statement Of Companys Objects
Change Of Constitution
11 March 2010 View
Legacy
Mortgage
6 March 2010 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Change Person Secretary Company With Change Date
Officers
3 November 2009 View
Change Person Director Company With Change Date
Officers
27 October 2009 View
Change Person Secretary Company With Change Date
Officers
19 October 2009 View
Legacy
Mortgage
2 October 2009 View
Legacy
Annual Return
7 April 2009 View
Accounts With Accounts Type Full
Accounts
8 October 2008 View
Legacy
Annual Return
8 April 2008 View
Legacy
Officers
4 April 2008 View
Legacy
Officers
4 April 2008 View
Legacy
Officers
4 April 2008 View
Legacy
Officers
4 April 2008 View
Legacy
Officers
4 April 2008 View
Legacy
Officers
4 April 2008 View
Resolution
Resolution
11 October 2007 View
Legacy
Capital
30 September 2007 View
Legacy
Officers
28 September 2007 View
Legacy
Officers
25 September 2007 View
Legacy
Officers
25 September 2007 View
Legacy
Officers
25 September 2007 View
Legacy
Officers
25 September 2007 View
Legacy
Officers
25 September 2007 View
Legacy
Accounts
27 July 2007 View
Certificate Change Of Name Company
Change Of Name
6 July 2007 View
Certificate Change Of Name Company
Change Of Name
25 June 2007 View
Incorporation Company
Incorporation
28 March 2007 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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