Barworks (exmouth) Limited in LONDON - W1H 5HE

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Barworks (exmouth) Limited LONDON

Barworks (exmouth) started in year 2006 as Private Limited Company with registration number 05967885. The Barworks (exmouth) company has been functioning successfully for 18 years now and its status is active. The firm's office is based in London at 42 Brendon Street. Postal code: W1H 5HE. Since 14th June 2011 Barworks (exmouth) Limited is no longer carrying the name Barworks (seven Stars).

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

Barworks (exmouth) Limited Address / Contact

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

Company Information / Profile

Registration Number	05967885
Date of Incorporation	Mon, 16th Oct 2006
Industry	Public houses and bars
End of financial Year	30th April
Company age	18 years old
Account next due date	Wed, 31st Jan 2024 (105 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

Anthony F.

Position: Secretary

Appointed: 11 January 2023

Malcolm H.

Position: Director

Appointed: 01 December 2021

Nick P.

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

Patrik F.

Position: Secretary

Appointed: 16 October 2006

Resigned: 31 December 2012

Jpcord Limited

Position: Corporate Nominee Director

Appointed: 16 October 2006

Resigned: 16 October 2006

Jon A.

Position: Director

Appointed: 16 October 2006

Resigned: 29 November 2018

Marc F.

Position: Director

Appointed: 16 October 2006

Resigned: 01 December 2021

Jpcors Limited

Position: Corporate Nominee Secretary

Appointed: 16 October 2006

Resigned: 16 October 2006

Patrik F.

Position: Director

Appointed: 16 October 2006

Resigned: 21 November 2018

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we discovered, there is Urban Pubs & Bars 3 Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights. The second entity in the PSC register is Barworks Limited 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 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 (seven Stars)	June 14, 2011
Barworks (pollen St)	December 6, 2009

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 30th April 2023 filed on: 15th, February 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 30th April 2023 filed on: 15th, February 2024	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23 filed on: 6th, February 2024	accounts	Free Download (42 pages)
AA01	Current accounting period extended from 30th November 2022 to 30th April 2023 filed on: 19th, January 2023	accounts	Free Download (1 page)
AP01	New director was appointed on 11th January 2023 filed on: 18th, January 2023	officers	Free Download (2 pages)
AP03	New secretary appointment on 11th January 2023 filed on: 18th, January 2023	officers	Free Download (2 pages)
TM02	11th January 2023 - the day secretary's appointment was terminated filed on: 18th, January 2023	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 30th November 2021 filed on: 9th, January 2023	accounts	Free Download (8 pages)
AA01	Accounting reference date changed from 30th June 2021 to 30th November 2021 filed on: 30th, March 2022	accounts	Free Download (1 page)
AP03	New secretary appointment on 1st December 2021 filed on: 7th, December 2021	officers	Free Download (2 pages)
TM01	1st December 2021 - the day director's appointment was terminated filed on: 6th, December 2021	officers	Free Download (1 page)
TM01	1st December 2021 - the day director's appointment was terminated filed on: 6th, December 2021	officers	Free Download (1 page)
AP01	New director was appointed on 1st December 2021 filed on: 6th, December 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 1st December 2021 filed on: 6th, December 2021	officers	Free Download (2 pages)
AD01	Address change date: 6th December 2021. New Address: 42 Brendon Street London W1H 5HE. Previous address: 23 Exmouth Market London EC1R 4QL filed on: 6th, December 2021	address	Free Download (1 page)
AA	Small-sized company accounts made up to 30th June 2020 filed on: 18th, November 2021	accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to 30th June 2019 filed on: 25th, September 2020	accounts	Free Download (11 pages)
MA	Articles and Memorandum of Association filed on: 8th, October 2019	incorporation	Free Download (7 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 8th, October 2019	resolution	Free Download (3 pages)
CH01	On 19th August 2019 director's details were changed filed on: 19th, August 2019	officers	Free Download (2 pages)
TM02	29th April 2019 - the day secretary's appointment was terminated filed on: 12th, August 2019	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 30th June 2018 filed on: 15th, March 2019	accounts	Free Download (10 pages)
TM01	29th November 2018 - the day director's appointment was terminated filed on: 5th, December 2018	officers	Free Download (1 page)
TM01	21st November 2018 - the day director's appointment was terminated filed on: 22nd, November 2018	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 30th June 2017 filed on: 3rd, January 2018	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 30th June 2016 filed on: 16th, February 2017	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th June 2015 filed on: 21st, March 2016	accounts	Free Download (7 pages)
CH01	On 1st May 2015 director's details were changed filed on: 28th, October 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 16th October 2015 with full list of members filed on: 28th, October 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 28th October 2015: 1.00 GBP	capital
AA	Small-sized company accounts made up to 30th June 2014 filed on: 17th, February 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 16th October 2014 with full list of members filed on: 14th, November 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 14th November 2014: 1.00 GBP	capital
CH01	On 1st February 2014 director's details were changed filed on: 14th, November 2014	officers	Free Download (2 pages)
AA	Full accounts for the period ending 30th June 2013 filed on: 20th, January 2014	accounts	Free Download (16 pages)
CH01	On 1st October 2013 director's details were changed filed on: 11th, November 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to 16th October 2013 with full list of members filed on: 11th, November 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 11th November 2013: 1000.00 GBP	capital
CH01	On 1st October 2013 director's details were changed filed on: 11th, November 2013	officers	Free Download (2 pages)
AA	Full accounts for the period ending 30th June 2012 filed on: 24th, January 2013	accounts	Free Download (14 pages)
AP03	New secretary appointment on 4th January 2013 filed on: 4th, January 2013	officers	Free Download (1 page)
TM02	4th January 2013 - the day secretary's appointment was terminated filed on: 4th, January 2013	officers	Free Download (1 page)
AP01	New director was appointed on 4th January 2013 filed on: 4th, January 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to 16th October 2012 with full list of members filed on: 22nd, October 2012	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th June 2011 filed on: 28th, December 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 16th October 2011 with full list of members filed on: 15th, November 2011	annual return	Free Download (6 pages)
CH01	On 15th October 2011 director's details were changed filed on: 15th, November 2011	officers	Free Download (2 pages)
AD01	Registered office address changed from Unit 3 1 Hoxton Street Hackney London N1 6NL on 28th September 2011 filed on: 28th, September 2011	address	Free Download (1 page)
CERTNM	Company name changed barworks (seven stars) LIMITEDcertificate issued on 14/06/11 filed on: 14th, June 2011	change of name	Free Download (3 pages)
AA	Full accounts for the period ending 30th June 2010 filed on: 20th, January 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 16th October 2010 with full list of members filed on: 19th, October 2010	annual return	Free Download (6 pages)
CH01	On 16th October 2010 director's details were changed filed on: 19th, October 2010	officers	Free Download (2 pages)
AA	Full accounts for the period ending 30th June 2009 filed on: 8th, January 2010	accounts	Free Download (9 pages)
CONNOT	Notice of change of name filed on: 6th, December 2009	change of name	Free Download (2 pages)
CERTNM	Company name changed barworks (pollen st) LIMITEDcertificate issued on 06/12/09 filed on: 6th, December 2009	change of name	Free Download (2 pages)
AR01	Annual return drawn up to 16th October 2009 with full list of members filed on: 19th, October 2009	annual return	Free Download (5 pages)
CH01	On 19th October 2009 director's details were changed filed on: 19th, October 2009	officers	Free Download (2 pages)
CH01	On 19th October 2009 director's details were changed filed on: 19th, October 2009	officers	Free Download (2 pages)
CH01	On 19th October 2009 director's details were changed filed on: 19th, October 2009	officers	Free Download (2 pages)
AA	Full accounts for the period ending 30th June 2008 filed on: 5th, May 2009	accounts	Free Download (12 pages)
363a	Annual return up to 17th December 2008 with shareholders record filed on: 17th, December 2008	annual return	Free Download (4 pages)
363a	Annual return up to 9th December 2008 with shareholders record filed on: 9th, December 2008	annual return	Free Download (4 pages)
287	Registered office changed on 20/10/2008 from the courthouse, erftstadt court denmark street wokingham berkshire RG40 2YF filed on: 20th, October 2008	address	Free Download (1 page)
AA	Small-sized company accounts made up to 30th June 2007 filed on: 15th, November 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th June 2007 filed on: 15th, November 2007	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/10/07 to 30/06/07 filed on: 25th, June 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/07 to 30/06/07 filed on: 25th, June 2007	accounts	Free Download (1 page)
288a	On 2nd November 2006 New director appointed filed on: 2nd, November 2006	officers	Free Download (2 pages)
288a	On 2nd November 2006 New secretary appointed;new director appointed filed on: 2nd, November 2006	officers	Free Download (2 pages)
288a	On 2nd November 2006 New director appointed filed on: 2nd, November 2006	officers	Free Download (2 pages)
288a	On 2nd November 2006 New secretary appointed;new director appointed filed on: 2nd, November 2006	officers	Free Download (2 pages)
288a	On 2nd November 2006 New director appointed filed on: 2nd, November 2006	officers	Free Download (2 pages)
288a	On 2nd November 2006 New director appointed filed on: 2nd, November 2006	officers	Free Download (2 pages)
288b	On 24th October 2006 Secretary resigned filed on: 24th, October 2006	officers	Free Download (1 page)
288b	On 24th October 2006 Director resigned filed on: 24th, October 2006	officers	Free Download (1 page)
288b	On 24th October 2006 Secretary resigned filed on: 24th, October 2006	officers	Free Download (1 page)
288b	On 24th October 2006 Director resigned filed on: 24th, October 2006	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 16th, October 2006	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 16th, October 2006	incorporation	Free Download (18 pages)

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