opendata.bot
Company number
16084819

REFINED PUB GROUP LTD

Active
✓ Active company on the official register. Next accounts due 31 January 2028.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
REFINED PUB GROUP LTD
Company number
16084819
Registered office
BPI HOUSE UNIT L, CORES END ROAD, BOURNE END, BUCKS, SL8 5AS, UNITED KINGDOM · 151 other companies at this postcode
Company type
Private Limited Company
Incorporated on
18 November 2024
Status
Active
Age
1 year
Nature of business (SIC)
56302 — Public houses and bars
Accounts — next due
31 Jan 2028
Accounts — last made up to
30 Apr 2026
Confirmation statement — next due
24 Jul 2027
Confirmation statement — last
10 Jul 2026

People with significant control

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

Miss Mia Christina Pendleton
owns 25–50% of shares · holds 25–50% of voting rights
Notified 30/07/2026
Mr Lee Phillip Smith
owns 25–50% of shares · holds 25–50% of voting rights
Notified 18/11/2024
Mr Richard Charles Whitbread
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 30/07/2026
Mrs Sarah Anne Alton-Smith
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 18/11/2024

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

Miss Mia Christina Pendleton
born 03/2000 · England owns 25–50% of shares · holds 25–50% of votes Notified 30/07/2026
Mr Richard Charles Whitbread
born 07/1981 · England owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 30/07/2026
Mr Lee Phillip Smith
born 11/1980 · England owns 25–50% of shares · holds 25–50% of votes Control ended 30/07/2026 Controls 2 companies
Mrs Sarah Anne Alton-Smith
born 01/1980 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 30/07/2026 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/07/2026 Person with significant control ceased Mrs Sarah Anne Alton-Smith
30/07/2026 Person with significant control ceased Mr Lee Phillip Smith
30/07/2026 Person with significant control added Mr Richard Charles Whitbread
30/07/2026 Person with significant control added Miss Mia Christina Pendleton
18/11/2024 Person with significant control added Mrs Sarah Anne Alton-Smith
18/11/2024 Person with significant control added Mr Lee Phillip Smith

Documents for REFINED PUB GROUP LTD

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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.

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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.

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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

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Refined pub group ltd — S32 3XA
Tier 1 · renews 14/08/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of REFINED PUB GROUP LTD?
According to the official registry, the company number of REFINED PUB GROUP LTD is 16084819.
Where is REFINED PUB GROUP LTD registered?
The registered office is BPI HOUSE UNIT L, CORES END ROAD, BOURNE END, BUCKS, SL8 5AS, UNITED KINGDOM.
What is the SIC code of REFINED PUB GROUP LTD?
The nature of business is recorded under SIC code 56302 — Public houses and bars.
Who controls REFINED PUB GROUP LTD?
Miss Mia Christina Pendleton is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of REFINED PUB GROUP LTD due?
The next annual accounts are due by 31 January 2028, and the last accounts were made up to 30 April 2026.

About REFINED PUB GROUP LTD (16084819)

REFINED PUB GROUP LTD is a private limited company incorporated on 18 November 2024 and registered in the United Kingdom under company number 16084819. Its registered office is at BPI HOUSE UNIT L, CORES END ROAD, BOURNE END, BUCKS, SL8 5AS, UNITED KINGDOM. The recorded nature of business is public houses and bars (SIC 56302). The company is currently active , with statutory accounts last made up to 30 April 2026. , and the person with significant control is Miss Mia Christina Pendleton. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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