Company NameBarbican Pubs Limited
DirectorIzabela Cunningham
Company StatusActive
Company Number08473140
CategoryPrivate Limited Company
Incorporation Date4 April 2013(11 years ago)

Business Activity

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

Directors

Director NameIzabela Cunningham
Date of BirthMarch 1979 (Born 45 years ago)
NationalityPolish
StatusCurrent
Appointed04 April 2013(same day as company formation)
RolePublican
Country of ResidenceUnited Kingdom
Correspondence AddressAston House Cornwall Avenue
London
N3 1LF
Director NamePaul Gerald Cunningham
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed04 April 2013(same day as company formation)
RolePublican
Country of ResidenceUnited Kingdom
Correspondence AddressAston House Cornwall Avenue
London
N3 1LF

Location

Registered AddressAston House
Cornwall Avenue
London
N3 1LF
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

50 at £1Izabela Cunningham
50.00%
Ordinary B
50 at £1Paul Gerald Cunningham
50.00%
Ordinary A

Financials

Year2014
Net Worth-£26,427
Cash£44,637
Current Liabilities£88,951

Accounts

Latest Accounts30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due31 January 2025 (9 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return4 April 2024 (2 weeks ago)
Next Return Due18 April 2025 (12 months from now)

Filing History

22 May 2023Confirmation statement made on 4 April 2023 with updates (5 pages)
11 May 2023Cessation of Paul Gerald Cunningham as a person with significant control on 3 April 2023 (1 page)
11 May 2023Change of details for Izabela Cunningham as a person with significant control on 3 April 2023 (2 pages)
11 January 2023Total exemption full accounts made up to 30 April 2022 (11 pages)
20 May 2022Previous accounting period extended from 29 April 2022 to 30 April 2022 (1 page)
3 May 2022Confirmation statement made on 4 April 2022 with updates (5 pages)
3 May 2022Termination of appointment of Paul Gerald Cunningham as a director on 25 April 2021 (1 page)
13 December 2021Total exemption full accounts made up to 30 April 2021 (11 pages)
25 May 2021Confirmation statement made on 4 April 2021 with updates (5 pages)
22 March 2021Director's details changed for Izabela Cunningham on 22 March 2021 (2 pages)
22 March 2021Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to Aston House Cornwall Avenue London N3 1LF on 22 March 2021 (1 page)
22 March 2021Director's details changed for Paul Gerald Cunningham on 22 March 2021 (2 pages)
17 March 2021Total exemption full accounts made up to 30 April 2020 (8 pages)
3 August 2020Registered office address changed from Edelman House 1238 High Road Whetstone London N20 0LH to 73 Cornhill London EC3V 3QQ on 3 August 2020 (1 page)
4 May 2020Confirmation statement made on 4 April 2020 with no updates (3 pages)
28 January 2020Total exemption full accounts made up to 30 April 2019 (8 pages)
16 May 2019Confirmation statement made on 4 April 2019 with updates (4 pages)
23 January 2019Total exemption full accounts made up to 30 April 2018 (8 pages)
8 May 2018Change of details for Izabela Cunningham as a person with significant control on 8 May 2018 (2 pages)
8 May 2018Director's details changed for Paul Gerald Cunningham on 8 May 2018 (2 pages)
8 May 2018Director's details changed for Izabela Cunningham on 8 May 2018 (2 pages)
8 May 2018Change of details for Paul Gerald Cunningham as a person with significant control on 8 May 2018 (2 pages)
1 May 2018Confirmation statement made on 4 April 2018 with updates (4 pages)
20 November 2017Total exemption full accounts made up to 30 April 2017 (10 pages)
20 November 2017Total exemption full accounts made up to 30 April 2017 (10 pages)
20 May 2017Confirmation statement made on 4 April 2017 with updates (7 pages)
20 May 2017Confirmation statement made on 4 April 2017 with updates (7 pages)
24 January 2017Total exemption small company accounts made up to 30 April 2016 (7 pages)
24 January 2017Total exemption small company accounts made up to 30 April 2016 (7 pages)
31 May 2016Annual return made up to 4 April 2016 with a full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
(5 pages)
31 May 2016Annual return made up to 4 April 2016 with a full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
(5 pages)
16 December 2015Total exemption small company accounts made up to 30 April 2015 (7 pages)
16 December 2015Total exemption small company accounts made up to 30 April 2015 (7 pages)
21 April 2015Annual return made up to 4 April 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 100
(5 pages)
21 April 2015Annual return made up to 4 April 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 100
(5 pages)
21 April 2015Annual return made up to 4 April 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 100
(5 pages)
16 January 2015Total exemption small company accounts made up to 30 April 2014 (7 pages)
16 January 2015Total exemption small company accounts made up to 30 April 2014 (7 pages)
23 December 2014Previous accounting period shortened from 30 April 2014 to 29 April 2014 (1 page)
23 December 2014Previous accounting period shortened from 30 April 2014 to 29 April 2014 (1 page)
9 April 2014Annual return made up to 4 April 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 100
(5 pages)
9 April 2014Annual return made up to 4 April 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 100
(5 pages)
9 April 2014Annual return made up to 4 April 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 100
(5 pages)
4 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(35 pages)
4 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(35 pages)