Barworks Boutique Bedrooms Limited

Company Name	Barworks Boutique Bedrooms Limited
Directors	Malcolm Stuart Joseph Heap and Nick Pring
Company Status	Active
Company Number	06760177
Category	Private Limited Company
Incorporation Date	27 November 2008(15 years, 5 months ago)
Previous Name	Vexed Inc. Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Director Name	Mr Malcolm Stuart Joseph Heap
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(13 years after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Brendon Street London W1H 5HE

Director Name	Mr Nick Pring
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(13 years 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
Status	Current
Appointed	11 January 2023(14 years, 1 month after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Correspondence Address	42 Brendon Street London W1H 5HE

Director Name	Mr Leon Wright
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2008(same day as company formation)
Role	Events Manager
Country of Residence	United Kingdom
Correspondence Address	331 Manhatten Building The Bow Quarter London E3 2UQ

Director Name	Mr Jon Andreas Akerlund
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Swedish
Status	Resigned
Appointed	15 July 2011(2 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 29 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Mapesbury Road London NW2 4HX

Director Name	Mr Patrik Ulf Mattias Franzen
Date of Birth	February 1971 (Born 53 years ago)
Nationality	Swedish
Status	Resigned
Appointed	15 July 2011(2 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 21 November 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	Lakeside Dorton Aylesbury Buckinghamshire HP18 9NH

Director Name	Mr Marc Francis-Baum
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2011(2 years, 7 months after company formation)
Appointment Duration	10 years, 4 months (resigned 01 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	216 Richmond Road London E8 3QN

Director Name	Mr Scott Chillery
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(4 years, 1 month 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
Status	Resigned
Appointed	01 January 2013(4 years, 1 month 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
Status	Resigned
Appointed	01 December 2021(13 years 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
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2023(14 years, 1 month 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

Contact

Website	barworks.com
Telephone	020 74289730
Telephone region	London

Location

Registered Address	42 Brendon Street London W1H 5HE
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

Shareholders

250 at £1	Barworks LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£71,741
Cash	£4,383
Current Liabilities	£121,965

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 4 weeks from now)
Accounts Category	Small
Accounts Year End	30 April

Returns

Latest Return	20 November 2023 (5 months, 2 weeks ago)
Next Return Due	4 December 2024 (7 months from now)

Charges

21 June 2022	Delivered on: 23 June 2022 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
6 September 2017	Delivered on: 14 September 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: None. Outstanding
14 October 2011	Delivered on: 21 October 2011 Persons entitled: Mapino Limited Classification: Rent deposit deed Secured details: Â£18,000.00 due or to become due from the company to the chargee. Particulars: The rent deposit balance. Outstanding

Filing History

20 November 2023	Confirmation statement made on 20 November 2023 with updates (4 pages)
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	Termination of appointment of Tim Yates as a secretary on 11 January 2023 (1 page)
18 January 2023	Appointment of Mr Anthony Ferriggi as a secretary on 11 January 2023 (2 pages)
9 January 2023	Accounts for a small company made up to 30 November 2021 (8 pages)
5 December 2022	Confirmation statement made on 20 November 2022 with no updates (3 pages)
23 June 2022	Registration of charge 067601770003, 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	Satisfaction of charge 067601770002 in full (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	Cessation of Barworks Ltd as a person with significant control on 1 December 2021 (1 page)
6 January 2022	Confirmation statement made on 20 November 2021 with no updates (3 pages)
7 December 2021	Appointment of Mr Tim Yates as a secretary on 1 December 2021 (2 pages)
6 December 2021	Appointment of Mr Malcolm Stuart Joseph Heap 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	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)
18 November 2021	Accounts for a small company made up to 30 June 2020 (16 pages)
1 September 2021	Satisfaction of charge 1 in full (1 page)
22 December 2020	Confirmation statement made on 20 November 2020 with no updates (3 pages)
25 September 2020	Accounts for a small company made up to 30 June 2019 (9 pages)
2 January 2020	Confirmation statement made on 20 November 2019 with no updates (3 pages)
8 October 2019	Memorandum and Articles of Association (6 pages)
8 October 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
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 (9 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)
20 November 2018	Confirmation statement made on 20 November 2018 with no updates (3 pages)
3 January 2018	Accounts for a small company made up to 30 June 2017 (10 pages)
21 November 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
14 September 2017	Registration of charge 067601770002, created on 6 September 2017 (25 pages)
14 September 2017	Registration of charge 067601770002, 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)
9 December 2016	Confirmation statement made on 27 November 2016 with updates (5 pages)
9 December 2016	Confirmation statement made on 27 November 2016 with updates (5 pages)
22 March 2016	Accounts for a small company made up to 30 June 2015 (6 pages)
22 March 2016	Accounts for a small company made up to 30 June 2015 (6 pages)
22 December 2015	Director's details changed for Mr Scott Chillery on 1 May 2015 (2 pages)
22 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 250 (6 pages)
22 December 2015	Director's details changed for Mr Scott Chillery on 1 May 2015 (2 pages)
22 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 250 (6 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 January 2015	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 250 (6 pages)
14 January 2015	Director's details changed for Mr Marc Francis-Baum on 1 February 2014 (2 pages)
14 January 2015	Director's details changed for Mr Marc Francis-Baum on 1 February 2014 (2 pages)
14 January 2015	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 250 (6 pages)
14 January 2015	Director's details changed for Mr Marc Francis-Baum on 1 February 2014 (2 pages)
20 January 2014	Full accounts made up to 30 June 2013 (17 pages)
20 January 2014	Full accounts made up to 30 June 2013 (17 pages)
27 November 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 250 (6 pages)
27 November 2013	Director's details changed for Mr Scott Chillery on 1 November 2013 (2 pages)
27 November 2013	Director's details changed for Mr Scott Chillery on 1 November 2013 (2 pages)
27 November 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 250 (6 pages)
27 November 2013	Director's details changed for Mr Marc Francis-Baum on 1 November 2013 (2 pages)
27 November 2013	Director's details changed for Mr Marc Francis-Baum on 1 November 2013 (2 pages)
27 November 2013	Director's details changed for Mr Marc Francis-Baum on 1 November 2013 (2 pages)
27 November 2013	Director's details changed for Mr Scott Chillery on 1 November 2013 (2 pages)
24 January 2013	Full accounts made up to 30 June 2012 (12 pages)
24 January 2013	Full accounts made up to 30 June 2012 (12 pages)
14 January 2013	Appointment of Mr Scott Chillery as a director (2 pages)
14 January 2013	Annual return made up to 27 November 2012 with a full list of shareholders (5 pages)
14 January 2013	Appointment of Mr Peter Raphael as a secretary (1 page)
14 January 2013	Appointment of Mr Scott Chillery as a director (2 pages)
14 January 2013	Annual return made up to 27 November 2012 with a full list of shareholders (5 pages)
14 January 2013	Appointment of Mr Peter Raphael as a secretary (1 page)
7 November 2012	Previous accounting period shortened from 31 December 2012 to 30 June 2012 (1 page)
7 November 2012	Previous accounting period shortened from 31 December 2012 to 30 June 2012 (1 page)
24 October 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
24 October 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
26 March 2012	Previous accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
26 March 2012	Previous accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
19 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (5 pages)
19 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (5 pages)
21 October 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
21 October 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
28 September 2011	Registered office address changed from Unit 3, 1 Hoxton Street Hoxton London N1 6NL on 28 September 2011 (1 page)
28 September 2011	Registered office address changed from Unit 3, 1 Hoxton Street Hoxton London N1 6NL on 28 September 2011 (1 page)
19 July 2011	Company name changed vexed inc. LIMITED\certificate issued on 19/07/11 RES15 ‐ Change company name resolution on 2011-07-15 NM01 ‐ Change of name by resolution (3 pages)
19 July 2011	Company name changed vexed inc. LIMITED\certificate issued on 19/07/11 RES15 ‐ Change company name resolution on 2011-07-15 NM01 ‐ Change of name by resolution (3 pages)
18 July 2011	Appointment of Mr Patric Franzen as a director (2 pages)
18 July 2011	Appointment of Mr Patric Franzen as a director (2 pages)
15 July 2011	Appointment of Mr Jon Andreas Akerlund as a director (2 pages)
15 July 2011	Termination of appointment of Leon Wright as a director (1 page)
15 July 2011	Appointment of Mr Marc Francis-Baum as a director (2 pages)
15 July 2011	Appointment of Mr Jon Andreas Akerlund as a director (2 pages)
15 July 2011	Termination of appointment of Leon Wright as a director (1 page)
15 July 2011	Appointment of Mr Marc Francis-Baum as a director (2 pages)
21 March 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
21 March 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
14 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (3 pages)
14 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (3 pages)
23 February 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
23 February 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
27 November 2009	Annual return made up to 27 November 2009 with a full list of shareholders (4 pages)
27 November 2009	Director's details changed for Mr Leon Wright on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for Mr Leon Wright on 27 November 2009 (2 pages)
27 November 2009	Annual return made up to 27 November 2009 with a full list of shareholders (4 pages)
27 November 2008	Incorporation (18 pages)
27 November 2008	Incorporation (18 pages)

Barworks Boutique Bedrooms Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London