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BARNES RESTAURANT LTD

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

This company is commonly known as Barnes Restaurant Ltd. The company was founded 11 years ago and was given the registration number 08512487. The firm's registered office is in LONDON. You can find them at 29 Queen Anne St, , London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:BARNES RESTAURANT LTD
Company Number:08512487
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 2013
End of financial year:25 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:29 Queen Anne St, London, W1G 9HU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Bedford Square, London, United Kingdom, WC1B 3JS

Director30 March 2016Active
28, Bedford Square, London, United Kingdom, WC1B 3JS

Director01 May 2013Active
28, Bedford Square, London, United Kingdom, WC1B 3JS

Director18 November 2022Active
28, Bedford Square, London, United Kingdom, WC1B 3JS

Director16 December 2015Active
28, Bedford Square, London, United Kingdom, WC1B 3JS

Secretary01 May 2013Active

People with Significant Control

Mr Stephen Charles Burdge
Notified on:01 January 2017
Status:Active
Date of birth:October 1967
Nationality:British
Address:29, Queen Anne St, London, W1G 9HU
Nature of control:
  • Ownership of shares 50 to 75 percent
Barnes Cinema Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:130, Shaftesbury Avenue, London, United Kingdom, W1D 5EU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Accounts

Change account reference date company previous extended.

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2023-09-13Officers

Termination secretary company with name termination date.

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2023-06-22Accounts

Accounts with accounts type total exemption full.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2023-01-16Officers

Change person secretary company with change date.

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2023-01-16Officers

Change person director company with change date.

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2023-01-16Address

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

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2022-12-05Officers

Appoint person director company with name date.

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2022-07-12Accounts

Accounts with accounts type total exemption full.

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2022-05-13Confirmation statement

Confirmation statement with no updates.

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2021-09-01Accounts

Accounts with accounts type total exemption full.

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2021-05-25Confirmation statement

Confirmation statement with no updates.

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2020-09-28Accounts

Accounts with accounts type total exemption full.

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2020-06-16Accounts

Change account reference date company previous shortened.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

Download
2019-06-07Accounts

Change account reference date company previous shortened.

Download
2019-05-09Confirmation statement

Confirmation statement with updates.

Download
2018-11-01Miscellaneous

Legacy.

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2018-07-13Officers

Change person director company with change date.

Download
2018-05-10Confirmation statement

Confirmation statement with updates.

Download
2018-05-03Accounts

Accounts with accounts type total exemption full.

Download
2018-05-02Officers

Change person director company with change date.

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2018-05-02Persons with significant control

Notification of a person with significant control.

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2018-05-02Persons with significant control

Cessation of a person with significant control.

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