Barworks Boutique Bedrooms Limited LONDON


Barworks Boutique Bedrooms started in year 2008 as Private Limited Company with registration number 06760177. The Barworks Boutique Bedrooms company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in London at 42 Brendon Street. Postal code: W1H 5HE. Since Tuesday 19th July 2011 Barworks Boutique Bedrooms Limited is no longer carrying the name Vexed Inc.

Currently there are 3 directors in the the company, namely Glenn P., Nick P. and Malcolm H.. In addition one secretary - Anthony F. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Barworks Boutique Bedrooms Limited Address / Contact

Office Address 42 Brendon Street
Town London
Post code W1H 5HE
Country of origin United Kingdom

Company Information / Profile

Registration Number 06760177
Date of Incorporation Thu, 27th Nov 2008
Industry Other accommodation
End of financial Year 30th April
Company age 16 years old
Account next due date Wed, 31st Jan 2024 (119 days after)
Account last made up date Tue, 30th Nov 2021
Next confirmation statement due date Mon, 4th Dec 2023 (2023-12-04)
Last confirmation statement dated Sun, 20th Nov 2022

Company staff

Glenn P.

Position: Director

Appointed: 11 January 2023

Anthony F.

Position: Secretary

Appointed: 11 January 2023

Nick P.

Position: Director

Appointed: 01 December 2021

Malcolm H.

Position: Director

Appointed: 01 December 2021

Tim Y.

Position: Secretary

Appointed: 01 December 2021

Resigned: 11 January 2023

Peter R.

Position: Secretary

Appointed: 01 January 2013

Resigned: 29 April 2019

Scott C.

Position: Director

Appointed: 01 January 2013

Resigned: 01 December 2021

Jon A.

Position: Director

Appointed: 15 July 2011

Resigned: 29 November 2018

Patrik F.

Position: Director

Appointed: 15 July 2011

Resigned: 21 November 2018

Marc F.

Position: Director

Appointed: 15 July 2011

Resigned: 01 December 2021

Leon W.

Position: Director

Appointed: 27 November 2008

Resigned: 15 July 2011

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we researched, there is Urban Pubs & Bars 3 Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights. The second entity in the persons with significant control register is Barworks Ltd that entered London, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Urban Pubs & Bars 3 Limited

42 Brendon Street, London, W1H 5HE, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 13657136
Notified on 1 December 2021
Nature of control: 75,01-100% voting rights

Barworks Ltd

23 Exmouth Market, London, EC1R 4QL, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Uk
Registration number 03794021
Notified on 6 April 2016
Ceased on 1 December 2021
Nature of control: 75,01-100% shares

Company previous names

Vexed Inc July 19, 2011

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to Sunday 30th April 2023
filed on: 31st, January 2024
Free Download (11 pages)

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