Barworks (City Road) Limited

Company Name	Barworks (City Road) Limited
Directors	Malcolm Stuart Joseph Heap and Nick Pring
Company Status	Active - Proposal to Strike off
Company Number	08121756
Category	Private Limited Company
Incorporation Date	27 June 2012(11 years, 10 months ago)
Previous Name	Barworks (Denmark St) Ltd

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

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(9 years, 5 months 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(9 years, 5 months 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(10 years, 6 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
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Swedish
Status	Resigned
Appointed	27 June 2012(same day as company formation)
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	27 June 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Lakeside Dorton Aylesbury HP18 9NH

Director Name	Mr Marc Francis-Baum
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2012(same day as company formation)
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(6 months, 1 week 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 Tim Yates
Status	Resigned
Appointed	01 December 2021(9 years, 5 months 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(10 years, 6 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

Contact

Website	barworks.com
Telephone	020 77136216
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

1000 at £1	Barworks LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,000

Accounts

Latest Accounts	30 November 2021 (2 years, 5 months ago)
Next Accounts Due	31 January 2024 (overdue)
Accounts Category	Small
Accounts Year End	30 April

Returns

Latest Return	29 June 2023 (10 months, 1 week ago)
Next Return Due	13 July 2024 (2 months, 1 week from now)

Charges

21 June 2022	Delivered on: 23 June 2022 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
22 February 2018	Delivered on: 22 February 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: The leasehold property known as basement and ground floor, 1 city road, london, EC1Y 1AG and registered at the land registry with title number AGL328720. Outstanding
6 September 2017	Delivered on: 14 September 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: None. Outstanding
26 June 2017	Delivered on: 3 July 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Leasehold land known as singer tavern 1 city road london EC1Y 1AG. Outstanding
16 March 2015	Delivered on: 18 March 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

26 July 2023	Confirmation statement made on 29 June 2023 with no updates (3 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	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 (9 pages)
23 August 2022	Confirmation statement made on 29 June 2022 with updates (4 pages)
23 June 2022	Registration of charge 081217560005, 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 March 2022	Appointment of Mr Tim Yates as a secretary on 1 December 2021 (2 pages)
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 Barowrks Limited as a person with significant control on 1 December 2021 (1 page)
10 January 2022	Satisfaction of charge 081217560003 in full (1 page)
10 January 2022	Satisfaction of charge 081217560004 in full (1 page)
8 December 2021	Registered office address changed from 23 Exmouth Market London EC1R 4QL to 42 Brendon Street London W1H 5HE on 8 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 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	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)
1 July 2021	Confirmation statement made on 29 June 2021 with no updates (3 pages)
25 September 2020	Accounts for a small company made up to 30 June 2019 (12 pages)
2 July 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
8 October 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
8 October 2019	Memorandum and Articles of Association (15 pages)
19 August 2019	Director's details changed for Mr Scott Chillery on 19 August 2019 (2 pages)
3 July 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
19 March 2019	Accounts for a small company made up to 30 June 2018 (12 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)
29 June 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
22 February 2018	Registration of charge 081217560004, created on 22 February 2018 (7 pages)
15 January 2018	Satisfaction of charge 081217560002 in full (1 page)
15 January 2018	Satisfaction of charge 081217560001 in full (1 page)
4 January 2018	Accounts for a small company made up to 30 June 2017 (13 pages)
18 October 2017	All of the property or undertaking has been released from charge 081217560002 (1 page)
18 October 2017	All of the property or undertaking has been released from charge 081217560002 (1 page)
18 October 2017	All of the property or undertaking has been released from charge 081217560001 (1 page)
18 October 2017	All of the property or undertaking has been released from charge 081217560001 (1 page)
14 September 2017	Registration of charge 081217560003, created on 6 September 2017 (25 pages)
14 September 2017	Registration of charge 081217560003, created on 6 September 2017 (25 pages)
3 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
3 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
3 July 2017	Registration of charge 081217560002, created on 26 June 2017 (7 pages)
3 July 2017	Registration of charge 081217560002, created on 26 June 2017 (7 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)
14 July 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
14 July 2016	Confirmation statement made on 14 July 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)
6 August 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 1,000 (6 pages)
6 August 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 1,000 (6 pages)
6 August 2015	Director's details changed for Mr Scott Chillery on 1 May 2015 (2 pages)
6 August 2015	Director's details changed for Mr Scott Chillery on 1 May 2015 (2 pages)
6 August 2015	Director's details changed for Mr Scott Chillery on 1 May 2015 (2 pages)
18 March 2015	Registration of charge 081217560001, created on 16 March 2015 (5 pages)
18 March 2015	Registration of charge 081217560001, created on 16 March 2015 (5 pages)
17 February 2015	Accounts for a small company made up to 30 June 2014 (5 pages)
17 February 2015	Accounts for a small company made up to 30 June 2014 (5 pages)
16 July 2014	Director's details changed for Mr Marc Francis-Baum on 1 April 2014 (2 pages)
16 July 2014	Director's details changed for Mr Marc Francis-Baum on 1 April 2014 (2 pages)
16 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 1,000 (6 pages)
16 July 2014	Director's details changed for Mr Marc Francis-Baum on 1 April 2014 (2 pages)
16 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 1,000 (6 pages)
13 March 2014	Company name changed barworks (denmark st) LTD\certificate issued on 13/03/14 RES15 ‐ Change company name resolution on 2013-03-07 NM01 ‐ Change of name by resolution (3 pages)
13 March 2014	Company name changed barworks (denmark st) LTD\certificate issued on 13/03/14 RES15 ‐ Change company name resolution on 2013-03-07 NM01 ‐ Change of name by resolution (3 pages)
20 January 2014	Full accounts made up to 30 June 2013 (8 pages)
20 January 2014	Full accounts made up to 30 June 2013 (8 pages)
9 August 2013	Appointment of Mr Scott Chillery as a director (2 pages)
9 August 2013	Appointment of Mr Scott Chillery as a director (2 pages)
22 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (5 pages)
22 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (5 pages)
27 June 2012	Incorporation (23 pages)
27 June 2012	Incorporation (23 pages)

Barworks (City Road) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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