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Eclectic Bars Trading Limited LONDON

Founded in 2006, Eclectic Bars Trading, classified under reg no. 05858842 is an active company. Currently registered at 36 Drury Lane WC2B 5RR, London the company has been in the business for eighteen years. Its financial year was closed on December 31 and its latest financial statement was filed on Sun, 25th Dec 2022. Since Tue, 8th Aug 2017 Eclectic Bars Trading Limited is no longer carrying the name Barclub Trading.

At present 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 present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Saadia A. who worked with the the firm until 27 June 2017.

Eclectic Bars Trading Limited Address / Contact

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

Company Information / Profile

Registration Number 05858842
Date of Incorporation Tue, 27th Jun 2006
Industry Licensed clubs
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (125 days left)
Account last made up date Sun, 25th Dec 2022
Next confirmation statement due date Thu, 25th Jul 2024 (2024-07-25)
Last confirmation statement dated Tue, 11th Jul 2023

Company staff

Anne A.

Position: Director

Appointed: 26 March 2019

John S.

Position: Secretary

Appointed: 27 June 2017

John S.

Position: Director

Appointed: 27 June 2006

Leigh N.

Position: Director

Appointed: 27 April 2016

Resigned: 26 March 2019

James F.

Position: Director

Appointed: 01 February 2010

Resigned: 04 March 2020

Reuben H.

Position: Director

Appointed: 27 June 2006

Resigned: 27 April 2016

Pailex Nominees Limited

Position: Corporate Director

Appointed: 27 June 2006

Resigned: 27 June 2006

Saadia A.

Position: Secretary

Appointed: 27 June 2006

Resigned: 27 June 2017

Pailex Secretaries Limited

Position: Corporate Secretary

Appointed: 27 June 2006

Resigned: 27 June 2006

Roger D.

Position: Director

Appointed: 27 June 2006

Resigned: 16 May 2012

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats discovered, there is Eclectic Bars & Clubs Ltd from London, England. The abovementioned PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Eclectic Bars Limited that put London, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Eclectic Bars & Clubs Ltd

36 Drury Lane, London, WC2B 5RR, England

Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered England
Registration number 09137685
Notified on 24 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Eclectic Bars Limited

36 Drury Lane, London, WC2B 5RR, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Englad
Place registered England
Registration number 5839448
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company previous names

Barclub Trading August 8, 2017

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Sun, 25th Dec 2022
filed on: 5th, October 2023 		Free Download (38 pages)

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