Background Bars Ltd

Company Name	Background Bars Ltd
Company Status	Active
Company Number	08201322
Category	Private Limited Company
Incorporation Date	4 September 2012(11 years, 7 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5552	Catering
SIC 56210	Event catering activities

Directors

Director Name	Mr Louis Barry Hyams
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	04 September 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 206 Netil House Westgate Street London E8 3RL

Director Name	Mr James Brian Rule
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 September 2013(12 months after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 206 Netil House Westgate Street London E8 3RL

Director Name	Ms Charlotte Lucy Campbell
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	24 May 2022(9 years, 8 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 206 Netil House Westgate Street London E8 3RL

Contact

Website	backgroundbars.com
Telephone	020 76845398
Telephone region	London

Location

Registered Address	Netil House Unit 206 Westgate Street London E8 3RL
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	London Fields
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	James Brian Rule 38.46% Ordinary
50 at £1	Louis Barry Hyams 38.46% Ordinary
15 at £1	James Brian Rule 11.54% Ordinary B
15 at £1	Louis Barry Hyams 11.54% Ordinary B

Financials

Year	2014
Net Worth	£40,614
Cash	£156,461
Current Liabilities	£190,531

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	3 March 2024 (1 month, 3 weeks ago)
Next Return Due	17 March 2025 (10 months, 3 weeks from now)

Charges

5 January 2018	Delivered on: 5 January 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
1 November 2017	Delivered on: 1 November 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding

Filing History

21 March 2024	Confirmation statement made on 3 March 2024 with no updates (3 pages)
13 November 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
15 March 2023	Confirmation statement made on 3 March 2023 with updates (4 pages)
15 March 2023	Change of details for Background Group Ltd as a person with significant control on 15 March 2023 (2 pages)
3 February 2023	Cancellation of shares. Statement of capital on 28 December 2022 GBP 100.00 (6 pages)
27 September 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
8 June 2022	Director's details changed for Mr Louis Barry Hyams on 26 May 2022 (2 pages)
8 June 2022	Director's details changed for Mr James Brian Rule on 26 May 2022 (2 pages)
1 June 2022	Appointment of Ms Charlotte Lucy Campbell as a director on 24 May 2022 (2 pages)
3 March 2022	Confirmation statement made on 3 March 2022 with updates (4 pages)
18 January 2022	Registered office address changed from 13 Mare Street London E8 1DU England to Netil House Unit 206 Westgate Street London E8 3RL on 18 January 2022 (1 page)
29 September 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
15 September 2021	Confirmation statement made on 4 September 2021 with no updates (3 pages)
6 December 2020	Confirmation statement made on 4 September 2020 with no updates (3 pages)
28 August 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
18 June 2020	Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom to 13 Mare Street London E8 1DU on 18 June 2020 (1 page)
27 November 2019	Compulsory strike-off action has been discontinued (1 page)
26 November 2019	First Gazette notice for compulsory strike-off (1 page)
26 November 2019	Confirmation statement made on 4 September 2019 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
19 September 2018	Change of details for Background Group Ltd as a person with significant control on 31 July 2018 (2 pages)
18 September 2018	Cessation of James Brian Rule as a person with significant control on 31 July 2018 (1 page)
18 September 2018	Cessation of Louis Barry Hyams as a person with significant control on 31 July 2018 (1 page)
18 September 2018	Notification of Background Group Ltd as a person with significant control on 31 July 2018 (2 pages)
18 September 2018	Confirmation statement made on 4 September 2018 with updates (7 pages)
9 July 2018	Sub-division of shares on 19 April 2018 (5 pages)
27 June 2018	Statement of capital following an allotment of shares on 11 April 2018 GBP 133 (5 pages)
27 June 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
6 February 2018	Particulars of variation of rights attached to shares (2 pages)
1 February 2018	Resolutions RES13 ‐ Consent to variation of rights 12/01/2018 (1 page)
1 February 2018	Resolutions RES13 ‐ Subject to consent under 630 12/01/2018 RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
5 January 2018	Registration of charge 082013220002, created on 5 January 2018 (43 pages)
1 November 2017	Registration of charge 082013220001, created on 1 November 2017 (30 pages)
1 November 2017	Registration of charge 082013220001, created on 1 November 2017 (30 pages)
19 September 2017	Confirmation statement made on 4 September 2017 with updates (4 pages)
19 September 2017	Director's details changed for Mr Louis Barry Hyams on 4 October 2016 (2 pages)
19 September 2017	Director's details changed for Mr Louis Barry Hyams on 4 October 2016 (2 pages)
19 September 2017	Confirmation statement made on 4 September 2017 with updates (4 pages)
19 September 2017	Director's details changed for Mr James Brian Rule on 4 October 2016 (2 pages)
19 September 2017	Director's details changed for Mr James Brian Rule on 4 October 2016 (2 pages)
29 June 2017	Current accounting period extended from 31 August 2017 to 31 December 2017 (1 page)
29 June 2017	Current accounting period extended from 31 August 2017 to 31 December 2017 (1 page)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
6 October 2016	Registered office address changed from 869 High Road London N12 8QA to 1 Kings Avenue London N21 3NA on 6 October 2016 (1 page)
6 October 2016	Registered office address changed from 869 High Road London N12 8QA to 1 Kings Avenue London N21 3NA on 6 October 2016 (1 page)
12 September 2016	Confirmation statement made on 4 September 2016 with updates (6 pages)
12 September 2016	Confirmation statement made on 4 September 2016 with updates (6 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
15 October 2015	Director's details changed for Mr James Brian Rule on 3 September 2015 (2 pages)
15 October 2015	Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to 869 High Road London N12 8QA on 15 October 2015 (1 page)
15 October 2015	Director's details changed for Mr James Brian Rule on 3 September 2015 (2 pages)
15 October 2015	Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to 869 High Road London N12 8QA on 15 October 2015 (1 page)
15 October 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 130 (5 pages)
15 October 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 130 (5 pages)
15 October 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 130 (5 pages)
15 October 2015	Director's details changed for Mr James Brian Rule on 3 September 2015 (2 pages)
11 September 2015	Director's details changed for Mr Louis Barry Hyams on 3 August 2015 (2 pages)
11 September 2015	Director's details changed for Mr James Brian Rule on 3 August 2015 (2 pages)
11 September 2015	Director's details changed for Mr James Brian Rule on 3 August 2015 (2 pages)
11 September 2015	Director's details changed for Mr James Brian Rule on 3 August 2015 (2 pages)
11 September 2015	Director's details changed for Mr Louis Barry Hyams on 3 August 2015 (2 pages)
11 September 2015	Director's details changed for Mr Louis Barry Hyams on 3 August 2015 (2 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
10 October 2014	Director's details changed for Mr Louis Barry Hyams on 13 January 2014 (2 pages)
10 October 2014	Director's details changed for Mr James Brian Rule on 13 January 2014 (2 pages)
10 October 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 130 (5 pages)
10 October 2014	Director's details changed for Mr James Brian Rule on 13 January 2014 (2 pages)
10 October 2014	Director's details changed for Mr Louis Barry Hyams on 13 January 2014 (2 pages)
10 October 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 130 (5 pages)
10 October 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 130 (5 pages)
10 October 2014	Director's details changed for Mr James Brian Rule on 13 January 2014 (2 pages)
10 October 2014	Director's details changed for Mr James Brian Rule on 13 January 2014 (2 pages)
16 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
16 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
16 May 2014	Previous accounting period shortened from 30 September 2013 to 31 August 2013 (1 page)
16 May 2014	Previous accounting period shortened from 30 September 2013 to 31 August 2013 (1 page)
21 November 2013	Statement of capital following an allotment of shares on 1 September 2013 GBP 130 (3 pages)
21 November 2013	Director's details changed for Mr Louis Barry Hyams on 5 September 2012 (2 pages)
21 November 2013	Appointment of Mr James Brian Rule as a director (2 pages)
21 November 2013	Appointment of Mr James Brian Rule as a director (2 pages)
21 November 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 130 (5 pages)
21 November 2013	Statement of capital following an allotment of shares on 1 September 2013 GBP 130 (3 pages)
21 November 2013	Director's details changed for Mr Louis Barry Hyams on 5 September 2012 (2 pages)
21 November 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 130 (5 pages)
21 November 2013	Director's details changed for Mr Louis Barry Hyams on 5 September 2012 (2 pages)
21 November 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 130 (5 pages)
21 November 2013	Statement of capital following an allotment of shares on 1 September 2013 GBP 130 (3 pages)
4 September 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (29 pages)
4 September 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (29 pages)
4 September 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (29 pages)

Background Bars Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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