UKBizDB.co.uk

BAR LANE RETAIL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bar Lane Retail Limited. The company was founded 16 years ago and was given the registration number 06344661. The firm's registered office is in WOLVERHAMPTON. You can find them at 136-140 Birches Barn Road, , Wolverhampton, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:BAR LANE RETAIL LIMITED
Company Number:06344661
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2007
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:136-140 Birches Barn Road, Wolverhampton, England, WV3 7BG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
136-140, Birches Barn Road, Wolverhampton, England, WV3 7BG

Director18 July 2018Active
Chestnut House, Rookwood Drive, Wolverhampton, England, WV6 8DG

Director08 September 2021Active
15, Stone Lane, Waddington, Lincoln, England, LN5 9LR

Secretary16 August 2007Active
136-140, Birches Barn Road, Wolverhampton, England, WV3 7BG

Director16 August 2007Active
136-140, Birches Barn Road, Wolverhampton, England, WV3 7BG

Director01 April 2010Active

People with Significant Control

Pass Holdings (Uk) Limited
Notified on:18 July 2018
Status:Active
Country of residence:England
Address:136-140, Birches Barn Road, Wolverhampton, England, WV3 7BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Anthony James Powell
Notified on:16 August 2016
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:England
Address:136-140, Birches Barn Road, Wolverhampton, England, WV3 7BG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Gail Elizabeth Bown
Notified on:16 August 2016
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:England
Address:136-140, Birches Barn Road, Wolverhampton, England, WV3 7BG
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Accounts

Accounts with accounts type unaudited abridged.

Download
2023-07-24Confirmation statement

Confirmation statement with updates.

Download
2022-08-31Accounts

Accounts with accounts type unaudited abridged.

Download
2022-07-28Confirmation statement

Confirmation statement with updates.

Download
2021-09-10Officers

Appoint person director company with name date.

Download
2021-08-30Accounts

Accounts with accounts type total exemption full.

Download
2021-07-22Confirmation statement

Confirmation statement with updates.

Download
2020-09-10Accounts

Accounts with accounts type total exemption full.

Download
2020-08-05Confirmation statement

Confirmation statement with updates.

Download
2019-08-30Confirmation statement

Confirmation statement with updates.

Download
2019-08-26Accounts

Accounts with accounts type total exemption full.

Download
2019-03-18Accounts

Change account reference date company previous shortened.

Download
2018-09-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-08-25Confirmation statement

Confirmation statement with updates.

Download
2018-07-30Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-07-27Persons with significant control

Notification of a person with significant control.

Download
2018-07-25Persons with significant control

Cessation of a person with significant control.

Download
2018-07-25Persons with significant control

Cessation of a person with significant control.

Download
2018-07-19Officers

Termination director company with name termination date.

Download
2018-07-19Officers

Termination director company with name termination date.

Download
2018-07-19Address

Change registered office address company with date old address new address.

Download
2018-07-19Officers

Termination secretary company with name termination date.

Download
2018-07-19Officers

Appoint person director company with name date.

Download
2018-07-19Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-07-17Mortgage

Mortgage satisfy charge full.

Download

Copyright © 2024. All rights reserved.