London
W1H 5HE
Director Name | Mr Nick Pring |
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Date of Birth | May 1972 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2021(15 years, 1 month after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 42 Brendon Street London W1H 5HE |
Secretary Name | Mr Anthony Ferriggi |
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Status | Current |
Appointed | 11 January 2023(16 years, 3 months after company formation) |
Appointment Duration | 1 year, 3 months |
Role | Company Director |
Correspondence Address | 42 Brendon Street London W1H 5HE |
Director Name | Mr Jon Andreas Akerlund |
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Date of Birth | January 1971 (Born 53 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 16 October 2006(same day as company formation) |
Role | Bar Restraunt |
Country of Residence | England |
Correspondence Address | 5 Mapesbury Road London NW2 4HX |
Director Name | Mr Patrik Ulf Mattias Franzen |
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Date of Birth | February 1971 (Born 53 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 16 October 2006(same day as company formation) |
Role | Bar Restauranteur |
Country of Residence | England |
Correspondence Address | Lakeside Dorton Aylesbury Buckinghamshire HP18 9NH |
Director Name | Mr Marc Francis-Baum |
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Date of Birth | February 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 2006(same day as company formation) |
Role | Bar Restraunteur |
Country of Residence | England |
Correspondence Address | 216 Richmond Road London E8 3QN |
Secretary Name | Mr Patrik Ulf Mattias Franzen |
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Nationality | Swedish |
Status | Resigned |
Appointed | 16 October 2006(same day as company formation) |
Role | Bar Restauranteur |
Country of Residence | England |
Correspondence Address | Lakeside Dorton Aylesbury Buckinghamshire HP18 9NH |
Director Name | Mr Scott Chillery |
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Date of Birth | May 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2013(6 years, 2 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 01 December 2021) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 23 Exmouth Market London EC1R 4QL |
Secretary Name | Mr Peter Raphael |
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Status | Resigned |
Appointed | 01 January 2013(6 years, 2 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 29 April 2019) |
Role | Company Director |
Correspondence Address | 23 Exmouth Market London EC1R 4QL |
Secretary Name | Mr Tim Yates |
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Status | Resigned |
Appointed | 01 December 2021(15 years, 1 month after company formation) |
Appointment Duration | 1 year, 1 month (resigned 11 January 2023) |
Role | Company Director |
Correspondence Address | 42 Brendon Street London W1H 5HE |
Director Name | Mr Glenn Sheldon Pearson |
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Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 January 2023(16 years, 3 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 30 April 2024) |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | 42 Brendon Street London W1H 5HE |
Director Name | Jpcord Limited (Corporation) |
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Status | Resigned |
Appointed | 16 October 2006(same day as company formation) |
Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Secretary Name | Jpcors Limited (Corporation) |
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Status | Resigned |
Appointed | 16 October 2006(same day as company formation) |
Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Website | barworks.com |
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Telephone | 020 74289730 |
Telephone region | London |
Registered Address | 42 Brendon Street London W1H 5HE |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Barworks LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£88,571 |
Cash | £28,061 |
Current Liabilities | £120,529 |
Latest Accounts | 30 April 2023 (1 year ago) |
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Next Accounts Due | 31 January 2025 (8 months, 4 weeks from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 30 April |
Latest Return | 19 September 2023 (7 months, 2 weeks ago) |
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Next Return Due | 3 October 2024 (4 months, 4 weeks from now) |
21 June 2022 | Delivered on: 23 June 2022 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
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14 November 2019 | Delivered on: 21 November 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: The leasehold property known as the exmouth arms, 23 exmouth market, 2 & 4 spafield street, london as demised by a lease dated 30 september 2019 and made between (1) icl pension trust limited, (2) barworks (exmouth) limited and (3) barworks limited. Outstanding |
6 September 2017 | Delivered on: 14 September 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: None. Outstanding |
6 September 2017 | Delivered on: 14 September 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: The leasehold property known as 23 exmouth market, london and registered at h m land registry with title number AGL236756. Outstanding |
17 January 2012 | Delivered on: 20 January 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The exmouth arm 23 exmouth market london t/no AGL236756 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding |
6 December 2011 | Delivered on: 9 December 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
19 September 2023 | Confirmation statement made on 19 September 2023 with updates (4 pages) |
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19 January 2023 | Current accounting period extended from 30 November 2022 to 30 April 2023 (1 page) |
18 January 2023 | Appointment of Mr Glenn Sheldon Pearson as a director on 11 January 2023 (2 pages) |
18 January 2023 | Appointment of Mr Anthony Ferriggi as a secretary on 11 January 2023 (2 pages) |
18 January 2023 | Termination of appointment of Tim Yates as a secretary on 11 January 2023 (1 page) |
9 January 2023 | Accounts for a small company made up to 30 November 2021 (8 pages) |
27 October 2022 | Confirmation statement made on 5 October 2022 with no updates (3 pages) |
23 June 2022 | Registration of charge 059678850006, created on 21 June 2022 (25 pages) |
30 March 2022 | Previous accounting period extended from 30 June 2021 to 30 November 2021 (1 page) |
10 January 2022 | Notification of Urban Pubs & Bars 3 Limited as a person with significant control on 1 December 2021 (2 pages) |
10 January 2022 | Satisfaction of charge 059678850003 in full (1 page) |
10 January 2022 | Cessation of Barworks Limited as a person with significant control on 1 December 2021 (1 page) |
10 January 2022 | Satisfaction of charge 059678850005 in full (1 page) |
10 January 2022 | Satisfaction of charge 059678850004 in full (1 page) |
7 December 2021 | Appointment of Mr Tim Yates as a secretary on 1 December 2021 (2 pages) |
6 December 2021 | Registered office address changed from 23 Exmouth Market London EC1R 4QL to 42 Brendon Street London W1H 5HE on 6 December 2021 (1 page) |
6 December 2021 | Appointment of Mr Nick Pring as a director on 1 December 2021 (2 pages) |
6 December 2021 | Termination of appointment of Marc Francis-Baum as a director on 1 December 2021 (1 page) |
6 December 2021 | Termination of appointment of Scott Chillery as a director on 1 December 2021 (1 page) |
6 December 2021 | Appointment of Mr Malcolm Stuart Joseph Heap as a director on 1 December 2021 (2 pages) |
18 November 2021 | Accounts for a small company made up to 30 June 2020 (17 pages) |
7 October 2021 | Confirmation statement made on 5 October 2021 with no updates (3 pages) |
5 October 2020 | Confirmation statement made on 5 October 2020 with no updates (3 pages) |
25 September 2020 | Accounts for a small company made up to 30 June 2019 (11 pages) |
21 November 2019 | Registration of charge 059678850005, created on 14 November 2019 (6 pages) |
17 October 2019 | Confirmation statement made on 5 October 2019 with no updates (3 pages) |
8 October 2019 | Memorandum and Articles of Association (7 pages) |
8 October 2019 | Resolutions
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19 August 2019 | Director's details changed for Mr Scott Chillery on 19 August 2019 (2 pages) |
12 August 2019 | Termination of appointment of Peter Raphael as a secretary on 29 April 2019 (1 page) |
15 March 2019 | Accounts for a small company made up to 30 June 2018 (10 pages) |
5 December 2018 | Termination of appointment of Jon Andreas Akerlund as a director on 29 November 2018 (1 page) |
22 November 2018 | Termination of appointment of Patrik Ulf Mattias Franzen as a director on 21 November 2018 (1 page) |
5 October 2018 | Confirmation statement made on 5 October 2018 with no updates (3 pages) |
15 January 2018 | Satisfaction of charge 2 in full (2 pages) |
15 January 2018 | Satisfaction of charge 1 in full (1 page) |
3 January 2018 | Accounts for a small company made up to 30 June 2017 (11 pages) |
18 October 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
18 October 2017 | All of the property or undertaking has been released from charge 2 (2 pages) |
18 October 2017 | All of the property or undertaking has been released from charge 1 (2 pages) |
18 October 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
18 October 2017 | All of the property or undertaking has been released from charge 1 (2 pages) |
18 October 2017 | All of the property or undertaking has been released from charge 2 (2 pages) |
14 September 2017 | Registration of charge 059678850003, created on 6 September 2017 (7 pages) |
14 September 2017 | Registration of charge 059678850004, created on 6 September 2017 (25 pages) |
14 September 2017 | Registration of charge 059678850003, created on 6 September 2017 (7 pages) |
14 September 2017 | Registration of charge 059678850004, created on 6 September 2017 (25 pages) |
16 February 2017 | Accounts for a small company made up to 30 June 2016 (6 pages) |
16 February 2017 | Accounts for a small company made up to 30 June 2016 (6 pages) |
20 October 2016 | Confirmation statement made on 16 October 2016 with updates (5 pages) |
20 October 2016 | Confirmation statement made on 16 October 2016 with updates (5 pages) |
21 March 2016 | Accounts for a small company made up to 30 June 2015 (7 pages) |
21 March 2016 | Accounts for a small company made up to 30 June 2015 (7 pages) |
28 October 2015 | Director's details changed for Mr Scott Chillery on 1 May 2015 (2 pages) |
28 October 2015 | Director's details changed for Mr Scott Chillery on 1 May 2015 (2 pages) |
28 October 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
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28 October 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
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28 October 2015 | Director's details changed for Mr Scott Chillery on 1 May 2015 (2 pages) |
17 February 2015 | Accounts for a small company made up to 30 June 2014 (6 pages) |
17 February 2015 | Accounts for a small company made up to 30 June 2014 (6 pages) |
14 November 2014 | Director's details changed for Mr Marc Francis-Baum on 1 February 2014 (2 pages) |
14 November 2014 | Director's details changed for Mr Marc Francis-Baum on 1 February 2014 (2 pages) |
14 November 2014 | Director's details changed for Mr Marc Francis-Baum on 1 February 2014 (2 pages) |
14 November 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-14
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14 November 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-14
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20 January 2014 | Full accounts made up to 30 June 2013 (16 pages) |
20 January 2014 | Full accounts made up to 30 June 2013 (16 pages) |
11 November 2013 | Director's details changed for Mr Marc Francis-Baum on 1 October 2013 (2 pages) |
11 November 2013 | Director's details changed for Mr Scott Chillery on 1 October 2013 (2 pages) |
11 November 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
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11 November 2013 | Director's details changed for Mr Marc Francis-Baum on 1 October 2013 (2 pages) |
11 November 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
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11 November 2013 | Director's details changed for Mr Marc Francis-Baum on 1 October 2013 (2 pages) |
11 November 2013 | Director's details changed for Mr Scott Chillery on 1 October 2013 (2 pages) |
11 November 2013 | Director's details changed for Mr Scott Chillery on 1 October 2013 (2 pages) |
24 January 2013 | Full accounts made up to 30 June 2012 (14 pages) |
24 January 2013 | Full accounts made up to 30 June 2012 (14 pages) |
4 January 2013 | Appointment of Mr Scott Chillery as a director (2 pages) |
4 January 2013 | Appointment of Mr Peter Raphael as a secretary (1 page) |
4 January 2013 | Appointment of Mr Peter Raphael as a secretary (1 page) |
4 January 2013 | Termination of appointment of Patrik Franzen as a secretary (1 page) |
4 January 2013 | Appointment of Mr Scott Chillery as a director (2 pages) |
4 January 2013 | Termination of appointment of Patrik Franzen as a secretary (1 page) |
22 October 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (6 pages) |
22 October 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (6 pages) |
20 January 2012 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
20 January 2012 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
28 December 2011 | Accounts for a small company made up to 30 June 2011 (8 pages) |
28 December 2011 | Accounts for a small company made up to 30 June 2011 (8 pages) |
9 December 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
9 December 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
15 November 2011 | Director's details changed for Mr Marc Francis-Baum on 15 October 2011 (2 pages) |
15 November 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (6 pages) |
15 November 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (6 pages) |
15 November 2011 | Director's details changed for Mr Marc Francis-Baum on 15 October 2011 (2 pages) |
28 September 2011 | Registered office address changed from Unit 3 1 Hoxton Street Hackney London N1 6NL on 28 September 2011 (1 page) |
28 September 2011 | Registered office address changed from Unit 3 1 Hoxton Street Hackney London N1 6NL on 28 September 2011 (1 page) |
14 June 2011 | Company name changed barworks (seven stars) LIMITED\certificate issued on 14/06/11
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14 June 2011 | Company name changed barworks (seven stars) LIMITED\certificate issued on 14/06/11
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20 January 2011 | Full accounts made up to 30 June 2010 (8 pages) |
20 January 2011 | Full accounts made up to 30 June 2010 (8 pages) |
19 October 2010 | Director's details changed for Mr Jon Andreas Akerlund on 16 October 2010 (2 pages) |
19 October 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (6 pages) |
19 October 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (6 pages) |
19 October 2010 | Director's details changed for Mr Jon Andreas Akerlund on 16 October 2010 (2 pages) |
8 January 2010 | Full accounts made up to 30 June 2009 (9 pages) |
8 January 2010 | Full accounts made up to 30 June 2009 (9 pages) |
6 December 2009 | Company name changed barworks (pollen st) LIMITED\certificate issued on 06/12/09
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6 December 2009 | Change of name notice (2 pages) |
6 December 2009 | Company name changed barworks (pollen st) LIMITED\certificate issued on 06/12/09
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6 December 2009 | Change of name notice (2 pages) |
19 October 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (5 pages) |
19 October 2009 | Director's details changed for Jon Andreas Akerlund on 19 October 2009 (2 pages) |
19 October 2009 | Director's details changed for Jon Andreas Akerlund on 19 October 2009 (2 pages) |
19 October 2009 | Director's details changed for Mr Patrik Ulf Mattias Franzen on 19 October 2009 (2 pages) |
19 October 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (5 pages) |
19 October 2009 | Director's details changed for Mr Marc Francis-Baum on 19 October 2009 (2 pages) |
19 October 2009 | Director's details changed for Mr Marc Francis-Baum on 19 October 2009 (2 pages) |
19 October 2009 | Director's details changed for Mr Patrik Ulf Mattias Franzen on 19 October 2009 (2 pages) |
5 May 2009 | Full accounts made up to 30 June 2008 (12 pages) |
5 May 2009 | Full accounts made up to 30 June 2008 (12 pages) |
17 December 2008 | Return made up to 16/10/08; full list of members (4 pages) |
17 December 2008 | Return made up to 16/10/08; full list of members (4 pages) |
9 December 2008 | Return made up to 16/10/07; full list of members (4 pages) |
9 December 2008 | Return made up to 16/10/07; full list of members (4 pages) |
20 October 2008 | Registered office changed on 20/10/2008 from the courthouse, erftstadt court denmark street wokingham berkshire RG40 2YF (1 page) |
20 October 2008 | Registered office changed on 20/10/2008 from the courthouse, erftstadt court denmark street wokingham berkshire RG40 2YF (1 page) |
15 November 2007 | Accounts for a small company made up to 30 June 2007 (6 pages) |
15 November 2007 | Accounts for a small company made up to 30 June 2007 (6 pages) |
25 June 2007 | Accounting reference date shortened from 31/10/07 to 30/06/07 (1 page) |
25 June 2007 | Accounting reference date shortened from 31/10/07 to 30/06/07 (1 page) |
2 November 2006 | New director appointed (2 pages) |
2 November 2006 | New director appointed (2 pages) |
2 November 2006 | New secretary appointed;new director appointed (2 pages) |
2 November 2006 | New secretary appointed;new director appointed (2 pages) |
2 November 2006 | New director appointed (2 pages) |
2 November 2006 | New director appointed (2 pages) |
24 October 2006 | Secretary resigned (1 page) |
24 October 2006 | Director resigned (1 page) |
24 October 2006 | Secretary resigned (1 page) |
24 October 2006 | Director resigned (1 page) |
16 October 2006 | Incorporation (18 pages) |
16 October 2006 | Incorporation (18 pages) |