Barworks (Angel) Limited

Company Name	Barworks (Angel) Limited
Company Status	Active
Company Number	08185447
Category	Private Limited Company
Incorporation Date	20 August 2012(11 years, 9 months ago)
Previous Name	Spellbook Limited

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, 3 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, 3 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, 4 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Correspondence Address	42 Brendon Street London W1H 5HE

Director Name	Mr James Pickworth
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	30 April 2024(11 years, 8 months after company formation)
Appointment Duration	2 weeks, 5 days
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	42 Brendon Street London W1H 5HE

Director Name	Mr Andrew Simon Davis
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Chalton Street London NW1 1JD

Director Name	Mr Charles Jonathan Samuel Bakker
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2012(1 month, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 28 September 2012)
Role	Publican
Country of Residence	United Kingdom
Correspondence Address	28 Curtain Road Shoreditch London EC2A 3NZ

Director Name	Mr Francis Laurence Perkins
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2012(1 month, 1 week after company formation)
Appointment Duration	11 months (resigned 29 August 2013)
Role	Consultant
Country of Residence	England
Correspondence Address	45 Downs Hill Beckenham Kent BR3 5ET

Director Name	Mr Jon Andreas Akerlund
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Swedish
Status	Resigned
Appointed	29 August 2013(1 year after company formation)
Appointment Duration	5 years, 3 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	29 August 2013(1 year after company formation)
Appointment Duration	5 years, 2 months (resigned 21 November 2018)
Role	Company 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	29 August 2013(1 year after company formation)
Appointment Duration	8 years, 3 months (resigned 01 December 2021)
Role	Company Director
Country of Residence	United Kingdom
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	29 August 2013(1 year after company formation)
Appointment Duration	8 years, 3 months (resigned 01 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Exmouth Market London EC1R 4QL

Secretary Name	Mr Peter Raphael
Status	Resigned
Appointed	29 August 2013(1 year after company formation)
Appointment Duration	5 years, 8 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(9 years, 3 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, 4 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 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

1 at £1	Barworks LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£211,896
Cash	£16,742
Current Liabilities	£706,632

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	30 April

Returns

Latest Return	10 August 2023 (9 months, 1 week ago)
Next Return Due	24 August 2024 (3 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
6 September 2017	Delivered on: 14 September 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: The leasehold property known as 73 white lion street, london and registered at h m land registry with title number AGL272032. Outstanding
24 June 2014	Delivered on: 3 July 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: By way of legal mortgage all legal interest in 73 white lion street london N1 9PF (title number AGL272032). Outstanding
22 May 2014	Delivered on: 28 May 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
22 November 2012	Delivered on: 11 December 2012 Persons entitled: Wellington Pub Company PLC Classification: Rent deposit deed Secured details: Â£28,000 and all monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit being the sum of Â£28,000 and any other sums. Outstanding

Filing History

5 September 2023	Confirmation statement made on 10 August 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	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)
15 September 2022	Confirmation statement made on 10 August 2022 with updates (4 pages)
23 June 2022	Registration of charge 081854470006, 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	Cessation of Barworks Limited as a person with significant control on 1 December 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 081854470005 in full (1 page)
10 January 2022	Satisfaction of charge 081854470004 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	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)
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)
18 November 2021	Accounts for a small company made up to 30 June 2020 (16 pages)
16 August 2021	Confirmation statement made on 10 August 2021 with no updates (3 pages)
25 September 2020	Accounts for a small company made up to 30 June 2019 (11 pages)
17 August 2020	Confirmation statement made on 10 August 2020 with no updates (3 pages)
8 October 2019	Memorandum and Articles of Association (36 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	Confirmation statement made on 10 August 2019 with no updates (3 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 (11 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)
10 August 2018	Confirmation statement made on 10 August 2018 with no updates (3 pages)
15 January 2018	Satisfaction of charge 081854470003 in full (1 page)
15 January 2018	Satisfaction of charge 081854470002 in full (1 page)
3 January 2018	Accounts for a small company made up to 30 June 2017 (11 pages)
18 October 2017	All of the property or undertaking has been released from charge 081854470003 (1 page)
18 October 2017	All of the property or undertaking has been released from charge 081854470002 (1 page)
18 October 2017	All of the property or undertaking has been released from charge 081854470002 (1 page)
18 October 2017	All of the property or undertaking has been released from charge 081854470003 (1 page)
14 September 2017	Registration of charge 081854470004, created on 6 September 2017 (7 pages)
14 September 2017	Registration of charge 081854470004, created on 6 September 2017 (7 pages)
14 September 2017	Registration of charge 081854470005, created on 6 September 2017 (25 pages)
14 September 2017	Registration of charge 081854470005, created on 6 September 2017 (25 pages)
31 August 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
31 August 2017	Confirmation statement made on 20 August 2017 with no updates (3 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)
28 September 2016	Confirmation statement made on 20 August 2016 with updates (5 pages)
28 September 2016	Confirmation statement made on 20 August 2016 with updates (5 pages)
21 March 2016	Accounts for a small company made up to 30 June 2015 (6 pages)
21 March 2016	Accounts for a small company made up to 30 June 2015 (6 pages)
27 August 2015	Director's details changed for Mr Scott Chillery on 1 May 2015 (2 pages)
27 August 2015	Director's details changed for Mr Patrik Ulf Mattias Franzen on 1 January 2015 (2 pages)
27 August 2015	Director's details changed for Mr Jon Andreas Akerlund on 1 January 2015 (2 pages)
27 August 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 1 (6 pages)
27 August 2015	Director's details changed for Mr Scott Chillery on 1 May 2015 (2 pages)
27 August 2015	Director's details changed for Mr Marc Francis Baum on 1 January 2015 (2 pages)
27 August 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 1 (6 pages)
27 August 2015	Director's details changed for Mr Jon Andreas Akerlund on 1 January 2015 (2 pages)
27 August 2015	Director's details changed for Mr Jon Andreas Akerlund on 1 January 2015 (2 pages)
27 August 2015	Director's details changed for Mr Marc Francis Baum on 1 January 2015 (2 pages)
27 August 2015	Director's details changed for Mr Patrik Ulf Mattias Franzen on 1 January 2015 (2 pages)
27 August 2015	Director's details changed for Mr Marc Francis Baum on 1 January 2015 (2 pages)
27 August 2015	Director's details changed for Mr Patrik Ulf Mattias Franzen on 1 January 2015 (2 pages)
27 August 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)
15 September 2014	Appointment of Mr Peter Raphael as a secretary on 29 August 2013 (2 pages)
15 September 2014	Appointment of Mr Peter Raphael as a secretary on 29 August 2013 (2 pages)
15 September 2014	Annual return made up to 20 August 2014 with a full list of shareholders (6 pages)
15 September 2014	Annual return made up to 20 August 2014 with a full list of shareholders (6 pages)
3 July 2014	Registration of charge 081854470003 (7 pages)
3 July 2014	Registration of charge 081854470003 (7 pages)
28 May 2014	Registration of charge 081854470002 (5 pages)
28 May 2014	Registration of charge 081854470002 (5 pages)
3 April 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
3 April 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
9 October 2013	Appointment of Patrik Ulf Mattias Franzen as a director (3 pages)
9 October 2013	Appointment of Patrik Ulf Mattias Franzen as a director (3 pages)
1 October 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 1 (3 pages)
1 October 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 1 (3 pages)
30 September 2013	Appointment of Marc Andrew Baum as a director (3 pages)
30 September 2013	Appointment of Marc Andrew Baum as a director (3 pages)
30 September 2013	Appointment of Mr Jon Andreas Akerlund as a director (3 pages)
30 September 2013	Appointment of Mr Jon Andreas Akerlund as a director (3 pages)
23 September 2013	Termination of appointment of Francis Perkins as a director (1 page)
23 September 2013	Current accounting period shortened from 31 July 2014 to 30 June 2014 (1 page)
23 September 2013	Current accounting period shortened from 31 July 2014 to 30 June 2014 (1 page)
23 September 2013	Termination of appointment of Francis Perkins as a director (1 page)
19 September 2013	Registered office address changed from 368 Forest Road London E17 5JF United Kingdom on 19 September 2013 (1 page)
19 September 2013	Registered office address changed from 368 Forest Road London E17 5JF United Kingdom on 19 September 2013 (1 page)
18 September 2013	Company name changed spellbook LIMITED\certificate issued on 18/09/13 RES15 ‐ Change company name resolution on 2013-09-16 (2 pages)
18 September 2013	Company name changed spellbook LIMITED\certificate issued on 18/09/13 RES15 ‐ Change company name resolution on 2013-09-16 (2 pages)
18 September 2013	Change of name notice (1 page)
18 September 2013	Change of name notice (1 page)
9 September 2013	Appointment of Mr Scott Chillery as a director (3 pages)
9 September 2013	Appointment of Mr Scott Chillery as a director (3 pages)
15 August 2013	Previous accounting period shortened from 31 August 2013 to 31 July 2013 (1 page)
15 August 2013	Termination of appointment of Charles Bakker as a director (1 page)
15 August 2013	Previous accounting period shortened from 31 August 2013 to 31 July 2013 (1 page)
15 August 2013	Termination of appointment of Charles Bakker as a director (1 page)
11 December 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
11 December 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
16 October 2012	Appointment of Mr Charles Jonathan Samuel Bakker as a director (2 pages)
16 October 2012	Appointment of Mr Charles Jonathan Samuel Bakker as a director (2 pages)
16 October 2012	Appointment of Mr Francis Laurence Perkins as a director (2 pages)
16 October 2012	Termination of appointment of Andrew Davis as a director (1 page)
16 October 2012	Appointment of Mr Francis Laurence Perkins as a director (2 pages)
16 October 2012	Termination of appointment of Andrew Davis as a director (1 page)
1 October 2012	Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 1 October 2012 (1 page)
1 October 2012	Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 1 October 2012 (1 page)
1 October 2012	Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 1 October 2012 (1 page)
20 August 2012	Incorporation (43 pages)
20 August 2012	Incorporation (43 pages)

Barworks (Angel) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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