45 All Saints Limited
- Company number
- 13276169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Mar 2021
- Nature of business
- Public houses and bars
- Corporate group
- BNF Hospitality Too Limited (24 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Public House Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Oct 2026 | |
| Bnf Hospitality Too Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Apr 2026 | 2 Oct 2026 |
| Mr Richard Thornton Squire | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jun 2021 | 21 Jan 2022 |
| Philip Bede Winser | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Mar 2021 | 21 Jan 2022 |
| Mr James Alun Selwyn Gummer | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Mar 2021 | 21 Jan 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £672,574 | £100 | 2 |
| 30 Jun 2024 | £712,705 | - | 3 |
| 31 Mar 2023 | £708,878 | - | 2 |
| 31 Mar 2022 | £737,682 | £568 | 2 |
Connections
Owned by
45 All Saints Limited → Public House Group Limited → BNF Hospitality Too Limited
Controls
- The Pelican Pub W11 Ltd (13516980)
Companies at the same address
- 123a Clarendon Road Trading Limited (15985781)
- 310 Portobello Limited (14849740)
- 56 Blandford St Lease Ltd (15968288)
- 8 Carlos Place Trading Limited (15968981)
- Big Mamma Holdings Ltd (10952202)
- Canteen Hospitality Limited (15969010)
- Canteen Seven Dials Limited (15985771)
- Kiki Studio Limited (12346082)
- Public House Farm Limited (14893986)
- Public House Group General Store Limited (15969011)