Newman Bars Ltd in LONDON - WC2B 5RR

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Newman Bars Ltd LONDON

Newman Bars started in year 2009 as Private Limited Company with registration number 07041435. The Newman Bars company has been functioning successfully for 15 years now and its status is active. The firm's office is based in London at 36 Drury Lane. Postal code: WC2B 5RR.

At the moment there are 2 directors in the the firm, namely Anne A. and John S.. In addition one secretary - John S. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Saadia A. who worked with the the firm until 27 June 2017.

Newman Bars Ltd Address / Contact

Office Address	36 Drury Lane
Town	London
Post code	WC2B 5RR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07041435
Date of Incorporation	Wed, 14th Oct 2009
Industry	Public houses and bars
End of financial Year	31st December
Company age	15 years old
Account next due date	Mon, 30th Sep 2024 (140 days left)
Account last made up date	Sun, 25th Dec 2022
Next confirmation statement due date	Mon, 28th Oct 2024 (2024-10-28)
Last confirmation statement dated	Sat, 14th Oct 2023

Company staff

Anne A.

Position: Director

Appointed: 26 March 2019

John S.

Position: Secretary

Appointed: 27 June 2017

John S.

Position: Director

Appointed: 31 March 2014

Leigh N.

Position: Director

Appointed: 27 April 2016

Resigned: 26 March 2019

Reuben H.

Position: Director

Appointed: 31 March 2014

Resigned: 27 April 2016

Saadia A.

Position: Secretary

Appointed: 31 March 2014

Resigned: 27 June 2017

Raymond M.

Position: Director

Appointed: 14 October 2009

Resigned: 31 March 2014

London Law Secretarial Limited

Position: Corporate Secretary

Appointed: 14 October 2009

Resigned: 14 October 2009

Jamie W.

Position: Director

Appointed: 14 October 2009

Resigned: 31 March 2014

James F.

Position: Director

Appointed: 14 October 2009

Resigned: 31 March 2014

John C.

Position: Director

Appointed: 14 October 2009

Resigned: 14 October 2009

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we researched, there is Eclectic Bar Group Plc from London, England. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Eclectic Bar Group Plc

36 Drury Lane, London, WC2B 5RR, England

Legal authority	Companies Act
Legal form	Public Limited Company
Country registered	England
Place registered	England & Wales
Registration number	8687172
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-06-30	2022-12-25

Balance Sheet
Net Assets Liabilities	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100
Number Shares Allotted		1
Par Value Share		100

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/12/22 filed on: 11th, October 2023	accounts	Free Download (101 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/12/22 filed on: 11th, October 2023	accounts	Free Download (101 pages)
AA	Accounts for a dormant company made up to 25th December 2022 filed on: 30th, August 2023	accounts	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/06/21 filed on: 4th, July 2022	accounts	Free Download (103 pages)
AA	Total exemption full accounts data made up to 27th June 2021 filed on: 27th, June 2022	accounts	Free Download (12 pages)
AA01	Current accounting period extended from 30th June 2022 to 31st December 2022 filed on: 23rd, June 2022	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 28th June 2020 filed on: 12th, March 2021	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/06/20 filed on: 12th, March 2021	accounts	Free Download (100 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 filed on: 29th, September 2020	accounts	Free Download (83 pages)
AA	Total exemption full accounts data made up to 30th June 2019 filed on: 29th, September 2020	accounts	Free Download (12 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 22nd, August 2020	resolution	Free Download (4 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 6th, July 2020	resolution	Free Download (4 pages)
AP01	New director was appointed on 26th March 2019 filed on: 29th, March 2019	officers	Free Download (2 pages)
TM01	26th March 2019 - the day director's appointment was terminated filed on: 29th, March 2019	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/07/18 filed on: 28th, March 2019	accounts	Free Download (34 pages)
AA	Total exemption full accounts data made up to 1st July 2018 filed on: 27th, March 2019	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/06/17 filed on: 5th, April 2018	accounts	Free Download (71 pages)
AA	Audit exemption subsidiary accounts for the year ending on 25th June 2017 filed on: 5th, April 2018	accounts	Free Download (14 pages)
AP03	New secretary appointment on 27th June 2017 filed on: 6th, July 2017	officers	Free Download (2 pages)
TM02	27th June 2017 - the day secretary's appointment was terminated filed on: 4th, July 2017	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 26th June 2016 filed on: 21st, April 2017	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/06/16 filed on: 21st, April 2017	accounts	Free Download (68 pages)
TM01	27th April 2016 - the day director's appointment was terminated filed on: 29th, April 2016	officers	Free Download (1 page)
AP01	New director was appointed on 27th April 2016 filed on: 29th, April 2016	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/06/15 filed on: 26th, April 2016	accounts	Free Download (73 pages)
AA	Audit exemption subsidiary accounts for the year ending on 28th June 2015 filed on: 26th, April 2016	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 14th October 2015 with full list of members filed on: 19th, October 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 19th October 2015: 100.00 GBP	capital
AA01	Current accounting period extended from 31st March 2015 to 30th June 2015 filed on: 16th, June 2015	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th March 2014 filed on: 5th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 14th October 2014 with full list of members filed on: 16th, October 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 16th October 2014: 100.00 GBP	capital
AD01	Registered office address changed from 533 Kings Road London SW10 0TZ England on 20th June 2014 filed on: 20th, June 2014	address	Free Download (1 page)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 17th, April 2014	resolution	Free Download (3 pages)
AP01	New director was appointed on 31st March 2014 filed on: 31st, March 2014	officers	Free Download (2 pages)
AD01	Registered office address changed from 4Th Foor 15 Kingsway London WC2B 6UN on 31st March 2014 filed on: 31st, March 2014	address	Free Download (1 page)
AP01	New director was appointed on 31st March 2014 filed on: 31st, March 2014	officers	Free Download (2 pages)
AP03	New secretary appointment on 31st March 2014 filed on: 31st, March 2014	officers	Free Download (2 pages)
TM01	31st March 2014 - the day director's appointment was terminated filed on: 31st, March 2014	officers	Free Download (1 page)
TM01	31st March 2014 - the day director's appointment was terminated filed on: 31st, March 2014	officers	Free Download (1 page)
TM01	31st March 2014 - the day director's appointment was terminated filed on: 31st, March 2014	officers	Free Download (1 page)
SH03	Purchase of own shares filed on: 17th, February 2014	capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 17th February 2014: 100.00 GBP filed on: 17th, February 2014	capital	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 3rd, December 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 14th October 2013 with full list of members filed on: 18th, October 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 13th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 14th October 2012 with full list of members filed on: 7th, November 2012	annual return	Free Download (6 pages)
SH03	Purchase of own shares filed on: 12th, December 2011	capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 12th December 2011: 38785.00 GBP filed on: 12th, December 2011	capital	Free Download (4 pages)
AR01	Annual return drawn up to 14th October 2011 with full list of members filed on: 18th, October 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 12th, July 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 14th October 2010 with full list of members filed on: 4th, November 2010	annual return	Free Download (6 pages)
AA01	Current accounting period extended from 31st October 2010 to 31st March 2011 filed on: 28th, January 2010	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association filed on: 5th, November 2009	resolution	Free Download (28 pages)
SH01	Statement of Capital on 26th October 2009: 180000.00 GBP filed on: 5th, November 2009	capital	Free Download (4 pages)
AP01	New director was appointed on 19th October 2009 filed on: 19th, October 2009	officers	Free Download (2 pages)
TM02	16th October 2009 - the day secretary's appointment was terminated filed on: 16th, October 2009	officers	Free Download (1 page)
AP01	New director was appointed on 16th October 2009 filed on: 16th, October 2009	officers	Free Download (2 pages)
AP01	New director was appointed on 16th October 2009 filed on: 16th, October 2009	officers	Free Download (2 pages)
TM01	16th October 2009 - the day director's appointment was terminated filed on: 16th, October 2009	officers	Free Download (1 page)
AD01	Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 16th October 2009 filed on: 16th, October 2009	address	Free Download (1 page)
NEWINC	Incorporation filed on: 14th, October 2009	incorporation	Free Download (34 pages)

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