Been Bar Ltd

Company Name	Been Bar Ltd
Company Status	Active
Company Number	08782833
Category	Private Limited Company
Incorporation Date	20 November 2013(10 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Chantal Colman
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	26 February 2014(3 months, 1 week after company formation)
Appointment Duration	10 years, 1 month
Role	Midwife
Country of Residence	United Kingdom
Correspondence Address	71 Hainault Road Chigwell Essex IG7 5DL

Director Name	Mr Stephen Gee
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	26 February 2014(3 months, 1 week after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	36 Totteridge Village London N20 8JN

Director Name	D & M Property Developments Ltd (Corporation)
Status	Current
Appointed	26 February 2014(3 months, 1 week after company formation)
Appointment Duration	10 years, 1 month
Correspondence Address	35 Ballards Lane London N3 1XW

Director Name	Castledene Investments Limited (Corporation)
Status	Current
Appointed	24 March 2014(4 months after company formation)
Appointment Duration	10 years, 1 month
Correspondence Address	19 Coombehurst Close Barnet Hertfordshire EN4 0JU

Director Name	Mr Gavin Sherman
Date of Birth	August 1975 (Born 48 years ago)
Nationality	English
Status	Resigned
Appointed	20 November 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Edelman House 1238 High Road London N20 0LH

Director Name	Mr Antony Stark
Date of Birth	November 1974 (Born 49 years ago)
Nationality	English
Status	Resigned
Appointed	20 November 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Edelman House 1238 High Road London N20 0LH

Director Name	Castledene Investments Limited (Corporation)
Status	Resigned
Appointed	26 February 2014(3 months, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 26 February 2014)
Correspondence Address	19 Coombehurst Close Barnet Hertfordshire EN4 0JU

Location

Registered Address	43-45 High Road Bushey Heath WD23 1EE
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Bushey Heath
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

2 at £1	Castledene Investments LTD 25.00% Ordinary
2 at £1	Chantal Colman 25.00% Ordinary
2 at £1	D & M Properties Development LTD 25.00% Ordinary
2 at £1	Ingenious Properties LTD 25.00% Ordinary

Financials

Year	2014
Net Worth	£59
Current Liabilities	£331,752

Accounts

Latest Accounts	29 November 2022 (1 year, 4 months ago)
Next Accounts Due	29 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 November

Returns

Latest Return	20 November 2023 (5 months ago)
Next Return Due	4 December 2024 (7 months, 2 weeks from now)

Filing History

17 December 2023	Confirmation statement made on 20 November 2023 with no updates (3 pages)
17 August 2023	Total exemption full accounts made up to 29 November 2022 (6 pages)
3 June 2023	Registered office address changed from The Georgian House Park Lane 189 Stanmore Hill Stanmore HA7 3HD England to 43-45 High Road Bushey Heath WD23 1EE on 3 June 2023 (1 page)
3 December 2022	Confirmation statement made on 20 November 2022 with no updates (3 pages)
25 August 2022	Total exemption full accounts made up to 29 November 2021 (6 pages)
16 December 2021	Registered office address changed from 3 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN to The Georgian House Park Lane 189 Stanmore Hill Stanmore HA7 3HD on 16 December 2021 (1 page)
3 December 2021	Confirmation statement made on 20 November 2021 with no updates (3 pages)
4 October 2021	Total exemption full accounts made up to 30 November 2020 (8 pages)
30 December 2020	Confirmation statement made on 20 November 2020 with no updates (3 pages)
28 April 2020	Total exemption full accounts made up to 30 November 2019 (7 pages)
20 November 2019	Confirmation statement made on 20 November 2019 with no updates (3 pages)
23 August 2019	Total exemption full accounts made up to 30 November 2018 (7 pages)
29 November 2018	Micro company accounts made up to 29 November 2017 (2 pages)
27 November 2018	Confirmation statement made on 20 November 2018 with no updates (3 pages)
31 August 2018	Previous accounting period shortened from 30 November 2017 to 29 November 2017 (1 page)
20 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
31 August 2017	Micro company accounts made up to 30 November 2016 (2 pages)
31 August 2017	Micro company accounts made up to 30 November 2016 (2 pages)
22 November 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
22 November 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
25 May 2016	Micro company accounts made up to 30 November 2015 (2 pages)
25 May 2016	Micro company accounts made up to 30 November 2015 (2 pages)
27 November 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 8 (5 pages)
27 November 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 8 (5 pages)
11 August 2015	Micro company accounts made up to 30 November 2014 (2 pages)
11 August 2015	Micro company accounts made up to 30 November 2014 (2 pages)
19 May 2015	Registered office address changed from C/O Norman Stanley Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD to 3 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN on 19 May 2015 (1 page)
19 May 2015	Registered office address changed from C/O Norman Stanley Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD to 3 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN on 19 May 2015 (1 page)
8 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 8 (6 pages)
8 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 8 (6 pages)
24 March 2014	Appointment of Castledene Investments Limited as a director (2 pages)
24 March 2014	Appointment of Castledene Investments Limited as a director (2 pages)
6 March 2014	Termination of appointment of Castledene Investments Limited as a director (1 page)
6 March 2014	Termination of appointment of Castledene Investments Limited as a director (1 page)
28 February 2014	Appointment of Mr Stephen Gee as a director (2 pages)
28 February 2014	Statement of capital following an allotment of shares on 26 February 2014 GBP 8 (3 pages)
28 February 2014	Statement of capital following an allotment of shares on 26 February 2014 GBP 8 (3 pages)
28 February 2014	Appointment of D & M Property Developments Ltd as a director (2 pages)
28 February 2014	Appointment of Mr Stephen Gee as a director (2 pages)
28 February 2014	Appointment of D & M Property Developments Ltd as a director (2 pages)
27 February 2014	Appointment of Castledene Investments Limited as a director (2 pages)
27 February 2014	Appointment of Chantal Colman as a director (2 pages)
27 February 2014	Termination of appointment of Gavin Sherman as a director (1 page)
27 February 2014	Termination of appointment of Gavin Sherman as a director (1 page)
27 February 2014	Termination of appointment of Antony Stark as a director (1 page)
27 February 2014	Registered office address changed from Edelman House 1238 High Road London N20 0LH England on 27 February 2014 (1 page)
27 February 2014	Registered office address changed from Edelman House 1238 High Road London N20 0LH England on 27 February 2014 (1 page)
27 February 2014	Appointment of Chantal Colman as a director (2 pages)
27 February 2014	Termination of appointment of Antony Stark as a director (1 page)
27 February 2014	Appointment of Castledene Investments Limited as a director (2 pages)
20 November 2013	Incorporation (25 pages)
20 November 2013	Incorporation (25 pages)

Been Bar Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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