BLANC BRASSERIES LIMITED

active Company number 04782459

Private Limited by Shares · Incorporated on 30th May 2003

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SIC code: 56101
Registered office: Teddington, TW11 9AA
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

BLANC BRASSERIES LIMITED is a private limited by shares company based in Teddington. It was incorporated on 30th May 2003 and is currently showing its status as 'Active'. The company's stated activity is Licensed restaurants.

6 Directors View directors

17 Companies at address View all 27 Companies in postcode View postcode

SICs

View other companies in Teddington (TW) with the same SIC code:

56101 — Licensed restaurants

Property intelligence

Latest sale price in TW11 9AA £977,000 as of 20th Nov 2025 View postcode page

Average price (all time) £531,589

Average price (since 2016) £879,713

Property sales recorded 45

Property sales since 2016 16

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Mark Derry	Director	13th Jun 2003		British	View profile
Richard Ferrier	Director	27th Feb 2020		British	View profile
Edward Little	Director	19th Oct 2022		British	View profile
Helen Melvin	Director	1st Oct 2011		British	View profile
Henry Olney	Secretary	1st Sep 2020	This company	Not recorded	—
Henry Olney	Director	19th Oct 2022		British	View profile
Heartwood Collection Limited	Corporate PSC	30th Jun 2016	—	—	View profile

Other companies at this address

View all 16

Company	Number	Incorporated	Status
HEARTWOOD INNS 2 LIMITED	15799046	24th Jun 2024	active
HEARTWOOD BIDCO LIMITED	15798913	24th Jun 2024	active
HEARTWOOD MIDCO 1 LIMITED	15793037	21st Jun 2024	active
HEARTWOOD TOPCO LIMITED	15792877	21st Jun 2024	active
HEARTWOOD MIDCO 2 LIMITED	15793230	21st Jun 2024	active

Showing the latest 5 of 16 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 30th May 2003
Company type: Private Limited by Shares
SIC code: 56101
Accounts category: Full
Next accounts due: 31st Mar 2027
Last accounts made up: 29th Jun 2025
Accounting reference date: 30th Jun

Timeline

30th May 2003 Company incorporated
30th May 2003 YORK PLACE COMPANY NOMINEES LIMITED appointed as Corporate nominee director
30th May 2003 YORK PLACE COMPANY SECRETARIES LIMITED appointed as Corporate nominee secretary
13th Jun 2003 YORK PLACE COMPANY NOMINEES LIMITED resigned as Corporate nominee director
13th Jun 2003 YORK PLACE COMPANY SECRETARIES LIMITED resigned as Corporate nominee secretary
13th Jun 2003 Helen Melvin appointed as Director
13th Jun 2003 Ian Glyn appointed as Director
13th Jun 2003 Robert Craig appointed as Secretary
13th Jun 2003 Mark Derry appointed as Director
17th Jun 2003 Michael Mallon appointed as Director
17th Jun 2003 Clive Fretwell appointed as Director
17th Jun 2003 Raymond Blanc appointed as Director
23rd Jun 2004 Michael Mallon resigned as Director
27th Feb 2006 John Lederer appointed as Director
23rd Oct 2007 Helen Melvin resigned as Director
23rd Oct 2007 Norman Hall appointed as Director
31st Dec 2007 Robert Craig resigned as Secretary
1st Jan 2008 Norman Hall appointed as Secretary
30th Sep 2011 Norman Hall resigned as Director
30th Sep 2011 Norman Hall resigned as Secretary
1st Oct 2011 Jeremy Brown appointed as Secretary
1st Oct 2011 Helen Melvin appointed as Director
26th Oct 2011 Jeremy Brown resigned as Secretary
26th Oct 2011 Helen Melvin appointed as Secretary
4th Mar 2013 Rory Marthinusen appointed as Director
4th Mar 2013 Kathryn Coury appointed as Director
4th Mar 2013 Jeremy Brown appointed as Director
13th Jun 2013 Helen Melvin resigned as Secretary
13th Jun 2013 Mark Priest appointed as Secretary
18th Nov 2013 John Lederer resigned as Director
30th Jun 2016 Heartwood Collection Limited appointed as Corporate PSC
14th Sep 2016 Ian Glyn resigned as Director
4th Dec 2016 Rory Marthinusen resigned as Director
30th Jun 2017 Mark Priest resigned as Secretary
29th May 2018 Christopher Guy appointed as Director
27th Feb 2020 Richard Ferrier appointed as Director
1st Sep 2020 Henry Olney appointed as Secretary
4th Nov 2020 Kathryn Coury resigned as Director
4th Nov 2020 Clive Fretwell resigned as Director
5th Nov 2020 Raymond Blanc resigned as Director
19th Oct 2022 Edward Little appointed as Director
19th Oct 2022 Henry Olney appointed as Director
31st Jan 2025 Jeremy Brown resigned as Director
31st Dec 2025 Christopher Guy resigned as Director
30th May 2026 Confirmation statement made up
31st Mar 2027 Next accounts due

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