Punch Taverns (branston) Limited. Head office in Burton Upon Trent. Check Director.

Punch Taverns (branston) Limited, Burton Upon Trent

Punch Taverns (Branston) Limited is a private limited company. Formerly, it was named Dollbay Limited (it was changed on 2005-11-30). Situated at Jubilee House, Second Avenue, Burton Upon Trent DE14 2WF, this 18 years old business was incorporated on 2005-10-19 and is officially classified as "public houses and bars" (SIC: 56302).
2 directors can be found in this company: Edward B. (appointed on 07 October 2014), Stephen D. (appointed on 06 September 2010).

About
Name: Punch Taverns (branston) Limited
Number: 05596581
Incorporation date: 2005-10-19
End of financial year: 11 August


Address:	Jubilee House Second Avenue Burton Upon Trent DE14 2WF
SIC code:	56302 - Public houses and bars

Company staff

People with significant control

Punch Pubs Holdings Limited

23 June 2021

Address	Jubilee House Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	13424559
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Punch Pubs Group Limited

23 June 2021 - 23 June 2021

Address	Jubilee House Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	13420745
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Punch Taverns Limited

23 June 2021 - 23 June 2021

Address	Jubilee House Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	3752645
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Punch Pubs & Co Limited

23 June 2021 - 23 June 2021

Address	Jubilee House Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	3982441
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Punch Taverns Barton Intermediate Holding Company Limited

6 April 2016 - 23 June 2021

Address	Jubilee House Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	5432390
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Punch Taverns (Branston) Limited confirmation statement filing is 2024-11-05. The most current one was submitted on 2023-10-22. The due date for a subsequent annual accounts filing is 11 May 2024. Last accounts filing was filed for the time period up until 14 August 2022.

5 persons of significant control are listed in the Companies House, namely: Punch Pubs Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Second Avenue, DE14 2WF Burton Upon Trent, Staffordshire. Punch Pubs Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Second Avenue, DE14 2WF Burton Upon Trent, Staffordshire. Punch Taverns Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Second Avenue, DE14 2WF Burton Upon Trent, Staffordshire.

Company filing

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Type		Free download
AA	Full accounts data made up to August 13, 2023 filed on: 11th, January 2024 \| accounts	Free Download (25 pages)

Type		Free download
AA	Full accounts data made up to August 13, 2023 filed on: 11th, January 2024 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to August 14, 2022 filed on: 6th, January 2023 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to August 15, 2021 filed on: 10th, January 2022 \| accounts	Free Download (27 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 10th, July 2021 \| resolution	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 10th, July 2021 \| incorporation	Free Download (34 pages)
AA	Full accounts data made up to August 16, 2020 filed on: 4th, January 2021 \| accounts	Free Download (24 pages)
AA01	Previous accounting period shortened from August 24, 2020 to August 11, 2020 filed on: 18th, December 2020 \| accounts	Free Download (1 page)
SH01	Capital declared on August 14, 2020: 2.00 GBP filed on: 27th, August 2020 \| capital	Free Download (3 pages)
AA	Full accounts data made up to August 18, 2019 filed on: 26th, February 2020 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to August 18, 2018 filed on: 21st, May 2019 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to August 19, 2017 filed on: 8th, February 2018 \| accounts	Free Download (18 pages)
AA	Dormant company accounts made up to August 20, 2016 filed on: 3rd, May 2017 \| accounts	Free Download
AA	Dormant company accounts made up to August 22, 2015 filed on: 24th, May 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to September 29, 2015 filed on: 29th, October 2015 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to August 23, 2014 filed on: 22nd, May 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to September 29, 2014 filed on: 29th, September 2014 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to August 17, 2013 filed on: 9th, May 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to September 29, 2013 filed on: 21st, October 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on October 21, 2013: 1.00 GBP capital
AA	Full accounts data made up to August 18, 2012 filed on: 30th, January 2013 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to September 29, 2012 filed on: 2nd, October 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to August 20, 2011 filed on: 11th, April 2012 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to September 29, 2011 filed on: 3rd, October 2011 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to August 21, 2010 filed on: 22nd, February 2011 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to September 29, 2010 filed on: 30th, September 2010 \| annual return	Free Download (6 pages)
AUD	Auditor's resignation filed on: 31st, March 2010 \| auditors	Free Download (6 pages)
AUD	Auditor's resignation filed on: 11th, March 2010 \| auditors	Free Download (6 pages)
AA	Full accounts data made up to August 28, 2009 filed on: 3rd, February 2010 \| accounts	Free Download (18 pages)
363a	Period up to September 29, 2009 - Annual return with full member list filed on: 29th, September 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to August 23, 2008 filed on: 19th, February 2009 \| accounts	Free Download (17 pages)
363a	Period up to November 14, 2008 - Annual return with full member list filed on: 14th, November 2008 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to August 18, 2007 filed on: 19th, June 2008 \| accounts	Free Download (14 pages)
363a	Period up to October 30, 2007 - Annual return with full member list filed on: 30th, October 2007 \| annual return	Free Download (2 pages)
363a	Period up to October 30, 2007 - Annual return with full member list filed on: 30th, October 2007 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to August 19, 2006 filed on: 17th, April 2007 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to August 19, 2006 filed on: 17th, April 2007 \| accounts	Free Download (14 pages)
363a	Period up to October 20, 2006 - Annual return with full member list filed on: 20th, October 2006 \| annual return	Free Download (3 pages)
363a	Period up to October 20, 2006 - Annual return with full member list filed on: 20th, October 2006 \| annual return	Free Download (3 pages)
RESOLUTIONS	Resolution regarding election filed on: 6th, April 2006 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 6th, April 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 6th, April 2006 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 6th, April 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 6th, April 2006 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 6th, April 2006 \| resolution
225	Accounting reference date shortened from 31/10/06 to 24/08/06 filed on: 15th, December 2005 \| accounts	Free Download (1 page)
287	Registered office changed on 15/12/05 from: 10 upper bank street london E14 5JJ filed on: 15th, December 2005 \| address	Free Download (1 page)
225	Accounting reference date shortened from 31/10/06 to 24/08/06 filed on: 15th, December 2005 \| accounts	Free Download (1 page)
287	Registered office changed on 15/12/05 from: 10 upper bank street london E14 5JJ filed on: 15th, December 2005 \| address	Free Download (1 page)
CERTNM	Company name changed dollbay LIMITEDcertificate issued on 30/11/05 filed on: 30th, November 2005 \| change of name	Free Download (3 pages)
CERTNM	Company name changed dollbay LIMITEDcertificate issued on 30/11/05 filed on: 30th, November 2005 \| change of name	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 19th, October 2005 \| incorporation	Free Download (25 pages)
NEWINC	Certificate of incorporation filed on: 19th, October 2005 \| incorporation	Free Download (25 pages)

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