Barworks (clerkenwell) Limited in LONDON

Barworks (clerkenwell) Limited LONDON

Founded in 2002, Barworks (clerkenwell), classified under reg no. 04575984 is an active company. Currently registered at 42 Brendon Street W1H 5HE, London the company has been in the business for twenty two years. Its financial year was closed on 30th April and its latest financial statement was filed on 2021-11-30. Since 2003-09-02 Barworks (clerkenwell) Limited is no longer carrying the name Barworks (hollybush).

The company has 3 directors, namely Glenn P., Malcolm H. and Nick P.. Of them, Malcolm H., Nick P. have been with the company the longest, being appointed on 1 December 2021 and Glenn P. has been with the company for the least time - from 11 January 2023. At the moment 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 (clerkenwell) Limited Address / Contact

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

Company Information / Profile

Registration Number	04575984
Date of Incorporation	Tue, 29th Oct 2002
Industry	Public houses and bars
End of financial Year	30th April
Company age	22 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	Thu, 3rd Oct 2024 (2024-10-03)
Last confirmation statement dated	Tue, 19th Sep 2023

Company staff

Glenn P.

Position: Director

Appointed: 11 January 2023

Malcolm H.

Position: Director

Appointed: 01 December 2021

The register of persons with significant control that own or have control over the company includes 2 names. As BizStats 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. Another entity in the PSC register is Barworks Limited that put London, England as the 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 Limited

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

Barworks (hollybush)	September 2, 2003

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2023-04-30 filed on: 31st, January 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2023-04-30 filed on: 31st, January 2024	accounts	Free Download (10 pages)
AA01	Current accounting period extended from 2022-11-30 to 2023-04-30 filed on: 19th, January 2023	accounts	Free Download (1 page)
AA	Small company accounts for the period up to 2021-11-30 filed on: 9th, January 2023	accounts	Free Download (9 pages)
AA01	Accounting period ending changed to 2021-06-30 (was 2021-11-30). filed on: 30th, March 2022	accounts	Free Download (1 page)
AA	Small company accounts for the period up to 2020-06-30 filed on: 18th, November 2021	accounts	Free Download (17 pages)
AA	Small company accounts for the period up to 2019-06-30 filed on: 25th, September 2020	accounts	Free Download (12 pages)
MA	Memorandum and Articles of Association filed on: 8th, October 2019	incorporation	Free Download (4 pages)
AA	Small company accounts for the period up to 2018-06-30 filed on: 15th, March 2019	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to 2017-06-30 filed on: 4th, January 2018	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to 2016-06-30 filed on: 16th, February 2017	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2015-06-30 filed on: 21st, March 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-29 filed on: 23rd, November 2015	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2014-06-30 filed on: 17th, February 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-29 filed on: 14th, November 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2013-06-30 filed on: 20th, January 2014	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-29 filed on: 11th, November 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2012-06-30 filed on: 24th, January 2013	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-29 filed on: 7th, November 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-06-30 filed on: 28th, December 2011	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-29 filed on: 16th, November 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-06-30 filed on: 2nd, December 2010	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-29 filed on: 12th, November 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-06-30 filed on: 8th, January 2010	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-29 filed on: 3rd, November 2009	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2008-06-30 filed on: 5th, May 2009	accounts	Free Download (17 pages)
363a	Period up to 2008-10-31 - Annual return with full member list filed on: 31st, October 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-06-30 filed on: 15th, November 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2007-06-30 filed on: 15th, November 2007	accounts	Free Download (16 pages)
363s	Period up to 2007-06-19 - Annual return with full member list filed on: 19th, June 2007	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2007-06-19 (Director's particulars changed)	annual return
363s	Period up to 2007-06-19 - Annual return with full member list filed on: 19th, June 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2006-06-30 filed on: 4th, January 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2006-06-30 filed on: 4th, January 2007	accounts	Free Download (17 pages)
363s	Period up to 2006-11-17 - Annual return with full member list filed on: 17th, November 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-11-17 - Annual return with full member list filed on: 17th, November 2006	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2005-06-30 filed on: 10th, February 2006	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to 2005-06-30 filed on: 10th, February 2006	accounts	Free Download (10 pages)
363s	Period up to 2005-11-29 - Annual return with full member list filed on: 29th, November 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-11-29 - Annual return with full member list filed on: 29th, November 2005	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2004-06-30 filed on: 12th, April 2005	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2004-06-30 filed on: 12th, April 2005	accounts	Free Download (8 pages)
363s	Period up to 2004-12-14 - Annual return with full member list filed on: 14th, December 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-12-14 - Annual return with full member list filed on: 14th, December 2004	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/10/03 to 30/06/03 filed on: 27th, February 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-06-30 filed on: 27th, February 2004	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2003-06-30 filed on: 27th, February 2004	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 31/10/03 to 30/06/03 filed on: 27th, February 2004	accounts	Free Download (1 page)
363s	Period up to 2003-12-02 - Annual return with full member list filed on: 2nd, December 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 02/12/03	annual return
363s	Period up to 2003-12-02 - Annual return with full member list filed on: 2nd, December 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 02/12/03	annual return
88(2)R	Alloted 999 shares on 2003-09-29. Value of each share 1 £, total number of shares: 1000. filed on: 17th, October 2003	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2003-09-29. Value of each share 1 £, total number of shares: 1000. filed on: 17th, October 2003	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 29th, October 2002	incorporation	Free Download (11 pages)
NEWINC	Incorporation filed on: 29th, October 2002	incorporation	Free Download (11 pages)

Barworks (clerkenwell) Limited LONDON

Barworks (clerkenwell) Limited Address / Contact

Company Information / Profile

Company staff

Glenn P.

Malcolm H.

Nick P.

Tim Y.

Scott C.

Peter R.

Marc F.

Jpcors Limited

Patrik F.

Jpcord Limited

Patrik F.

Jon A.

People with significant control

Company previous names

Company filings

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