opendata.bot
Company number
07540663

3SIXTY RESTAURANTS LIMITED

Officer · BURTON, Denise Patricia and 20 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

Registered name
3SIXTY RESTAURANTS LIMITED
Company number
07540663
Registered office
27 FLEET STREET, BIRMINGHAM, B3 1JP, ENGLAND
Company type
Private Limited Company
Incorporated on
23 February 2011
Status
Active
Age
15 years
Previous names
OVAL (2237) LIMITED (to 10 Mar 2011)
Nature of business (SIC)
56101 — Licenced restaurants
Accounts — next due
30 Jun 2027
Accounts — last made up to
27 Sept 2025
Confirmation statement — next due
05 Nov 2026
Confirmation statement — last
22 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

6 active · 15 resigned

secretary
Appointed 18/06/2023
Active
director
Appointed 12/02/2026
Active
director
Appointed 18/06/2023
Active
director
Appointed 18/06/2023
Active
director
Appointed 18/06/2023
Active
director
Appointed 18/06/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mitchells & Butlers Retail (No2) Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/08/2018
Mr Andre Hoffman
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Luke Johnson
owns 25–50% of shares
Notified 06/04/2016
Tourtoulen Limited
owns 25–50% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 01/08/2018 Controls 9 companies
Mr Andre Hoffman
born 05/1958 · Switzerland owns 25–50% of shares · holds 25–50% of votes Control ended 18/06/2023 Controls 2 companies
Mr Luke Johnson
born 02/1962 · England owns 25–50% of shares Control ended 01/08/2018 Controls 14 companies
Tourtoulen Limited name only
owns 25–50% of shares Control ended 06/04/2016 Controls 4 companies

Serving officers

secretary Appointed 18/06/2023
director Appointed 12/02/2026
director Appointed 18/06/2023
director Appointed 18/06/2023
director Appointed 18/06/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/02/2026 Director appointed BRADLEY, Fiona Mary
17/09/2024 Director resigned NELSON, Martin
17/09/2024 Director resigned HOPKINS, Christian
31/12/2023 Director resigned HUGHES, Alison Jane Margaret
18/06/2023 Person with significant control ceased Mr Andre Hoffman
18/06/2023 Director resigned LEIGH, Julie Nicole
18/06/2023 Director resigned HORLER, James Michael Alexander
18/06/2023 Director resigned BEART, Nicholas Anthony
18/06/2023 Director resigned ABBEY, Adrian Mark
18/06/2023 Secretary resigned LEIGH, Julie Nicole
18/06/2023 Director appointed HUGHES, Alison Jane Margaret
18/06/2023 Director appointed VAUGHAN, Andrew William
18/06/2023 Director appointed MILES, Lee Jonathan
18/06/2023 Director appointed MARTINDALE, Susan Katrina
18/06/2023 Director appointed FREEMAN, Andrew David
18/06/2023 Secretary appointed BURTON, Denise Patricia
01/08/2018 Person with significant control ceased Mr Luke Johnson
01/08/2018 Person with significant control added Mitchells & Butlers Retail (No2) Limited
01/08/2018 Director resigned TAGER, Joseph Peter
01/08/2018 Director resigned JOHNSON, Luke

Financial highlights

No figures could be read from the accounts filed on 04 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for 3SIXTY RESTAURANTS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA01 — change-account-reference-date-company-current-shortened
accounts
AA — accounts-with-accounts-type-group
accounts
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers

Charges

0 outstanding · 2 satisfied

Debenture — persons entitled: Hsbc Bank PLC
fully-satisfied
Debenture — persons entitled: James Horler (The Security Trustee) as Trustee for the Noteholders
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/07540663
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of 3SIXTY RESTAURANTS LIMITED?
According to the official registry, the company number of 3SIXTY RESTAURANTS LIMITED is 07540663.
Where is 3SIXTY RESTAURANTS LIMITED registered?
The registered office is 27 FLEET STREET, BIRMINGHAM, B3 1JP, ENGLAND.
Who runs 3SIXTY RESTAURANTS LIMITED?
BURTON, Denise Patricia is listed among the officers of 3SIXTY RESTAURANTS LIMITED.
What is the SIC code of 3SIXTY RESTAURANTS LIMITED?
The nature of business is recorded under SIC code 56101 — Licenced restaurants.
Who controls 3SIXTY RESTAURANTS LIMITED?
Mitchells & Butlers Retail (No2) Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of 3SIXTY RESTAURANTS LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 27 September 2025.

About 3SIXTY RESTAURANTS LIMITED (07540663)

3SIXTY RESTAURANTS LIMITED is a private limited company incorporated on 23 February 2011 and registered in the United Kingdom under company number 07540663. Its registered office is at 27 FLEET STREET, BIRMINGHAM, B3 1JP, ENGLAND. The recorded nature of business is licenced restaurants (SIC 56101). The company is currently active , with statutory accounts last made up to 27 September 2025. 21 active officers are on record , and the person with significant control is Mitchells & Butlers Retail (No2) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

Companies at the same registered office

Licenced restaurants across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.