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Companies House/Liverpool/Company profile

BALTHAZAR AND ROUX LTD

Active
12639476·incorporated 2020-06-02

BALTHAZAR AND ROUX LTD is an active UK private limited company, incorporated on 2 June 2020 at Companies House (number 12639476; OpenRegistry canonical ID GB-12639476-balthazar-and-roux-ltd). Sophymarine's OpenRegistry classifies it under SIC 56101 (Licensed restaurants), one of 50,627 active UK entities in that code and one of 48,201 active companies registered in Liverpool, Merseyside (postcode L3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-06-02
Registered Address
SEYMOUR CHAMBERS, 92 LONDON ROAD, LIVERPOOL, MERSEYSIDE, L3 5NW, ENGLAND
SIC
56101 — Licensed restaurants
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-06-01. Next confirmation statement due 2026-06-15.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BALTHAZAR AND ROUX LTD has 1 person with significant control on file:

  • Balthazar Brothers Group Ltd (United Kingdom reg. 14092988). Notified 2022-07-01.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr David Colin Manning born 1966 resident in United Kingdom, British national. Notified 2020-06-02. Ceased 2022-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Gary Marcus Manning born 1968 resident in United Kingdom, British national. Notified 2020-06-02. Ceased 2022-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 56101 (Licensed restaurants):

Other companies registered in Liverpool:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12639476.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.