| Company Name | Barts London Trading Limited |
|---|---|
| Directors | Charles Nigel Heming Gilkes and Duncan Andrew Stirling |
| Company Status | Active |
| Company Number | 08314074 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 2012(11 years, 4 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Charles Nigel Heming Gilkes |
|---|---|
| Date of Birth | April 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 2012(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Queen Street Place London EC4R 1AG |
| Director Name | Duncan Andrew Stirling |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 2012(same day as company formation) |
| Role | Leisure |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Queen Street Place London EC4R 1AG |
Location
| Registered Address | 10 Queen Street Place London EC4R 1AG |
|---|---|
| Address Matches | Over 600 other UK companies use this postal address |
Shareholders
| 1 at £1 | Inception Ventures Group LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £425,461 |
| Cash | £166,156 |
| Current Liabilities | £368,340 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 December 2024 (7 months, 4 weeks from now) |
Charges
| 26 April 2023 | Delivered on: 9 May 2023 Persons entitled: Oaknorth Bank PLC Classification: A registered charge Particulars: None. Outstanding |
|---|---|
| 17 June 2020 | Delivered on: 26 June 2020 Persons entitled: Oaknorth Bank PLC Classification: A registered charge Particulars: Leasehold properties including the basement, ground and first floors of 58 st martins lane, london, and 1 new row, london, WC2N 4LH (title number NGL949075). For more details please refer to the instrument. Outstanding |
| 13 February 2018 | Delivered on: 13 February 2018 Persons entitled: Oaknorth Bank Limited Classification: A registered charge Particulars: Contains a legal mortgage and fixed charge over: (a) the borrower's properties known as basement, ground and first floors of 58 st martins lane, london and 1 new row, london, WC2N 4LH registered at the land registry with the title number NGL949075 and unit G13,kingly court, kingly street, london, W1B 5PW registered at the land registry with the title number NGL895759, and the other property outlined in schedule 2 of this charge and (b) a fixed charge over all of the borrowers intellectual property rights. Outstanding |
| 10 July 2013 | Delivered on: 12 July 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
Filing History
| 30 November 2023 | Confirmation statement made on 30 November 2023 with no updates (3 pages) |
|---|---|
| 15 September 2023 | Accounts for a small company made up to 31 December 2022 (10 pages) |
| 9 May 2023 | Registration of charge 083140740004, created on 26 April 2023 (37 pages) |
| 20 December 2022 | Accounts for a small company made up to 31 December 2021 (9 pages) |
| 30 November 2022 | Confirmation statement made on 30 November 2022 with no updates (3 pages) |
| 6 January 2022 | Accounts for a small company made up to 31 December 2020 (8 pages) |
| 2 December 2021 | Confirmation statement made on 30 November 2021 with no updates (3 pages) |
| 8 January 2021 | Accounts for a small company made up to 31 December 2019 (8 pages) |
| 14 December 2020 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
| 26 June 2020 | Registration of charge 083140740003, created on 17 June 2020 (37 pages) |
| 4 December 2019 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
| 27 November 2019 | Change of details for Inception Ventures Group Limited as a person with significant control on 18 December 2017 (2 pages) |
| 4 October 2019 | Accounts for a small company made up to 31 December 2018 (7 pages) |
| 6 December 2018 | Confirmation statement made on 30 November 2018 with updates (4 pages) |
| 2 October 2018 | Accounts for a small company made up to 31 December 2017 (8 pages) |
| 21 February 2018 | Memorandum and Articles of Association (20 pages) |
| 15 February 2018 | Resolutions
|
| 13 February 2018 | Registration of charge 083140740002, created on 13 February 2018 (36 pages) |
| 3 January 2018 | Director's details changed for Duncan Andrew Stirling on 3 January 2018 (2 pages) |
| 3 January 2018 | Director's details changed for Charles Nigel Heming Gilkes on 3 January 2018 (2 pages) |
| 18 December 2017 | Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017 (1 page) |
| 30 November 2017 | Confirmation statement made on 30 November 2017 with updates (4 pages) |
| 30 November 2017 | Confirmation statement made on 30 November 2017 with updates (4 pages) |
| 16 June 2017 | Accounts for a small company made up to 31 December 2016 (9 pages) |
| 16 June 2017 | Accounts for a small company made up to 31 December 2016 (9 pages) |
| 8 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 8 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 9 October 2016 | Full accounts made up to 31 December 2015 (11 pages) |
| 9 October 2016 | Full accounts made up to 31 December 2015 (11 pages) |
| 14 January 2016 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 14 January 2016 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 18 June 2015 | Accounts for a small company made up to 31 December 2014 (5 pages) |
| 18 June 2015 | Accounts for a small company made up to 31 December 2014 (5 pages) |
| 16 March 2015 | Director's details changed for Duncan Andrew Stirling on 4 March 2015 (2 pages) |
| 16 March 2015 | Director's details changed for Duncan Andrew Stirling on 4 March 2015 (2 pages) |
| 16 March 2015 | Director's details changed for Charles Nigel Heming Gilkes on 1 January 2015 (2 pages) |
| 16 March 2015 | Director's details changed for Charles Nigel Heming Gilkes on 1 January 2015 (2 pages) |
| 16 March 2015 | Director's details changed for Charles Nigel Heming Gilkes on 1 January 2015 (2 pages) |
| 16 March 2015 | Director's details changed for Duncan Andrew Stirling on 4 March 2015 (2 pages) |
| 12 January 2015 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 8 September 2014 | Accounts for a small company made up to 31 December 2013 (5 pages) |
| 8 September 2014 | Accounts for a small company made up to 31 December 2013 (5 pages) |
| 17 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 17 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 30 September 2013 | Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY England on 30 September 2013 (1 page) |
| 30 September 2013 | Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY England on 30 September 2013 (1 page) |
| 12 July 2013 | Registration of charge 083140740001 (5 pages) |
| 12 July 2013 | Registration of charge 083140740001 (5 pages) |
| 23 January 2013 | Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page) |
| 23 January 2013 | Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page) |
| 30 November 2012 | Incorporation
|
| 30 November 2012 | Incorporation
|