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Company Information for

BOULEVARD BRASSERIES LIMITED

SUITE I WINDRUSH COURT, ABINGDON BUSINESS PARK, ABINGDON, OXFORDSHIRE, OX14 1SY,

Company Registration Number

02795287

Private Limited Company

Active

Company Overview

About Boulevard Brasseries Ltd

BOULEVARD BRASSERIES LIMITED was founded on 1993-03-03 and has its registered office in Abingdon. The organisation's status is listed as "Active". Boulevard Brasseries Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
BOULEVARD BRASSERIES LIMITED

SUITE I WINDRUSH COURT ABINGDON BUSINESS PARK ABINGDON OXFORDSHIRE OX14 1SY Other companies in SN1

Filing Information

Company Number		02795287
Company ID Number		02795287
Date formed		1993-03-03
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2023
Account next due		29/05/2025
Latest return		16/02/2016
Return next due		16/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB619538318

Last Datalog update:	2024-07-05 12:04:05
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BOULEVARD BRASSERIES LIMITED

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Company Officers of BOULEVARD BRASSERIES LIMITED

Current Directors

Officer	Role	Date Appointed
B H COMPANY SECRETARIES LTD	Company Secretary	2001-02-17
STEPHEN KENNETH DREW	Director	1993-04-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAMES DOUGLAS BOWIE	Company Secretary	1993-03-03	2001-02-17
JAMES DOUGLAS BOWIE	Director	1993-03-03	2001-02-17
BOWIE KATHLEEN	Director	1993-03-03	1993-04-01
L & A SECRETARIAL LIMITED	Nominated Secretary	1993-03-03	1993-03-03
L & A REGISTRARS LIMITED	Nominated Director	1993-03-03	1993-03-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
B H COMPANY SECRETARIES LTD	TEST TECHNOLOGIES HOLDINGS LIMITED	Company Secretary	2008-01-28	CURRENT	2008-01-28	Active
B H COMPANY SECRETARIES LTD	S R WILLIAMS & SONS LIMITED	Company Secretary	2007-12-21	CURRENT	2002-10-10	Active - Proposal to Strike off
B H COMPANY SECRETARIES LTD	CONIFER CONSULTING LIMITED	Company Secretary	2007-10-02	CURRENT	2007-10-02	Dissolved 2014-08-26
B H COMPANY SECRETARIES LTD	FLEET STREET PRINT & DESIGN LIMITED	Company Secretary	2006-09-27	CURRENT	2006-09-27	Active
B H COMPANY SECRETARIES LTD	DECISION SUPPORT TOOLS LIMITED	Company Secretary	2006-08-09	CURRENT	2006-08-09	Active
B H COMPANY SECRETARIES LTD	CAMBOSO LIMITED	Company Secretary	2005-11-02	CURRENT	2005-11-02	Active
B H COMPANY SECRETARIES LTD	BYNG & HEDGES LIMITED	Company Secretary	2003-10-02	CURRENT	2003-10-02	Dissolved 2016-01-14
B H COMPANY SECRETARIES LTD	OXFORD BUILDING SUPPLIES LIMITED	Company Secretary	2003-07-23	CURRENT	2003-07-23	Active
B H COMPANY SECRETARIES LTD	D OF E LIMITED	Company Secretary	2002-10-02	CURRENT	2002-10-02	Liquidation
STEPHEN KENNETH DREW	WELLINGTONS (NEW MILTON) LIMITED	Director	2011-06-24	CURRENT	2011-06-24	Dissolved 2016-08-09
STEPHEN KENNETH DREW	NAPOLEON'S (HIGHCLIFFE) LTD	Director	2010-07-15	CURRENT	2010-07-15	Dissolved 2016-08-09
STEPHEN KENNETH DREW	PALL TAVERN (YEOVIL) LTD	Director	2010-07-14	CURRENT	2010-07-14	Dissolved 2016-08-09
STEPHEN KENNETH DREW	BOAT HOUSE (COBBS QUAY) LTD	Director	2010-07-14	CURRENT	2010-07-14	Dissolved 2016-08-09

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-05-29		31/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-28		CONFIRMATION STATEMENT MADE ON 16/02/24, WITH NO UPDATES
2023-02-22		31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-20		CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES
2022-07-25		31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-25	AA	31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-21	CS01	CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES
2021-05-29	AA	31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-23	CS01	CONFIRMATION STATEMENT MADE ON 16/02/21, WITH NO UPDATES
2021-02-10	AD01	REGISTERED OFFICE CHANGED ON 10/02/21 FROM 2 Old Bath Road Newbury Berkshire RG14 1QL England
2020-11-16	AA	31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-27	AA01	Previous accounting period shortened from 30/08/19 TO 29/08/19
2020-02-25	CS01	CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES
2019-08-29	AA	31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-29	AA01	Previous accounting period shortened from 31/08/18 TO 30/08/18
2019-03-08	CS01	CONFIRMATION STATEMENT MADE ON 16/02/19, WITH NO UPDATES
2018-05-21	AA	31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-09	LATEST SOC	09/03/18 STATEMENT OF CAPITAL;GBP 1000
2018-03-09	CS01	CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES
2018-03-09	CS01	CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES
2017-06-02	AD01	REGISTERED OFFICE CHANGED ON 02/06/17 FROM 23 Wood Street Swindon Wiltshire SN1 4AN
2017-05-31	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-03	LATEST SOC	03/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-03	CS01	CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2016-05-31	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-07	LATEST SOC	07/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-07	AR01	16/02/16 ANNUAL RETURN FULL LIST
2015-05-29	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-18	LATEST SOC	18/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-18	AR01	16/02/15 ANNUAL RETURN FULL LIST
2014-05-30	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-04	LATEST SOC	04/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-04	AR01	16/02/14 ANNUAL RETURN FULL LIST
2014-02-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2014-02-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-05-28	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-18	AR01	16/02/13 ANNUAL RETURN FULL LIST
2012-05-30	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-01	AR01	16/02/12 ANNUAL RETURN FULL LIST
2011-06-30	AA	31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-10	AR01	16/02/11 ANNUAL RETURN FULL LIST
2011-01-31	AA01	Previous accounting period shortened from 31/03/11 TO 31/08/10
2010-12-23	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-12	AR01	16/02/10 ANNUAL RETURN FULL LIST
2010-02-17	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-19	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-08-19	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-08-19	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-08-19	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-08-19	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-03-05	363a	RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
2009-01-30	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-03-18	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-02-29	363a	RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
2008-02-13	395	PARTICULARS OF MORTGAGE/CHARGE
2008-01-24	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-03-20	363a	RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
2007-03-19	288c	SECRETARY'S PARTICULARS CHANGED
2007-02-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-05-25	RES13	DIVIDENDS £150 30/09/05
2006-03-15	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-03-15	363s	RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
2006-02-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-03-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-03-21	363s	RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS
2004-09-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-02-16	363s	RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS
2004-01-12	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-02-28	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-02-28	363s	RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS
2002-07-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-02-20	363s	RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS
2002-02-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2002-01-28	288a	NEW SECRETARY APPOINTED
2002-01-28	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-10-19	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2001-09-19	395	PARTICULARS OF MORTGAGE/CHARGE
2001-02-21	363s	RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS
2000-08-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-03-21	363(287)	REGISTERED OFFICE CHANGED ON 21/03/00
2000-03-21	363s	RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS
1999-05-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-03-05	363s	RETURN MADE UP TO 16/02/99; NO CHANGE OF MEMBERS
1999-03-05	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-02-20	288c	DIRECTOR'S PARTICULARS CHANGED
1998-02-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-02-20	363s	RETURN MADE UP TO 16/02/98; NO CHANGE OF MEMBERS
1997-11-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1997-11-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1997-10-31	363s	RETURN MADE UP TO 16/02/97; FULL LIST OF MEMBERS
1997-10-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-10-27	225	ACC. REF. DATE SHORTENED FROM 31/08/97 TO 31/03/97
1997-07-08	395	PARTICULARS OF MORTGAGE/CHARGE
1997-07-02	395	PARTICULARS OF MORTGAGE/CHARGE
1997-07-02	395	PARTICULARS OF MORTGAGE/CHARGE
1997-06-24	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

56 - Food and beverage service activities

563 - Beverage serving activities

56302 - Public houses and bars

Licences & Regulatory approval

We could not find any licences issued to BOULEVARD BRASSERIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BOULEVARD BRASSERIES LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='02795287' OR DefendantCompanyNumber='02795287' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2008-03-18	Outstanding	HSBC BANK PLC
DEBENTURE	2008-02-07	Satisfied	HSBC BANK PLC
LEGAL CHARGE	2001-09-14	Satisfied	SCOTTISH COURAGE LIMITED
LEGAL CHARGE	1997-06-26	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	1997-06-26	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	1997-06-26	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE	1997-06-23	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL MORTGAGE	1996-02-14	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2012-08-31

Annual Accounts
2013-08-31

Annual Accounts
2014-08-31

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

Annual Accounts
2018-08-31

Annual Accounts
2019-08-31

Annual Accounts
2020-08-31

Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOULEVARD BRASSERIES LIMITED

Intangible Assets

Patents

We have not found any records of BOULEVARD BRASSERIES LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for BOULEVARD BRASSERIES LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='02795287' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of BOULEVARD BRASSERIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BOULEVARD BRASSERIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as BOULEVARD BRASSERIES LIMITED are:

PROSPECTS LIMITED	£ 382,667
STEWART LODGE LIMITED	£ 140,140
LAURIE ARMS HAMMERSMITH LIMITED	£ 38,124
PMSL LIMITED	£ 21,484
CHRIS LYONS LEISURE LTD.	£ 6,440
THE OAK INN (COVENTRY) LTD.	£ 4,000
DHP FAMILY LTD	£ 3,572
RISKY BUSINESS LIMITED	£ 1,821
BOOMERANG LEISURE LIMITED	£ 1,671
CAVALIERS LIMITED	£ 1,560
PROSPECTS LIMITED	£ 7,841,185
TALL TREES LIMITED	£ 3,946,557
VICTORIA COURT LIMITED	£ 1,422,115
J D WETHERSPOON PLC	£ 1,062,037
C & J ROBERTS LTD	£ 932,720
DHP FAMILY LTD	£ 575,237
THE WEIR HOTEL LTD	£ 490,603
LA ROSA LONDON LIMITED	£ 323,131
STEWART LODGE LIMITED	£ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED	£ 218,781
PROSPECTS LIMITED	£ 7,841,185
TALL TREES LIMITED	£ 3,946,557
VICTORIA COURT LIMITED	£ 1,422,115
J D WETHERSPOON PLC	£ 1,062,037
C & J ROBERTS LTD	£ 932,720
DHP FAMILY LTD	£ 575,237
THE WEIR HOTEL LTD	£ 490,603
LA ROSA LONDON LIMITED	£ 323,131
STEWART LODGE LIMITED	£ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED	£ 218,781
PROSPECTS LIMITED	£ 7,841,185
TALL TREES LIMITED	£ 3,946,557
VICTORIA COURT LIMITED	£ 1,422,115
J D WETHERSPOON PLC	£ 1,062,037
C & J ROBERTS LTD	£ 932,720
DHP FAMILY LTD	£ 575,237
THE WEIR HOTEL LTD	£ 490,603
LA ROSA LONDON LIMITED	£ 323,131
STEWART LODGE LIMITED	£ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED	£ 218,781

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='02795287' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='02795287' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where BOULEVARD BRASSERIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BOULEVARD BRASSERIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BOULEVARD BRASSERIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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