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BARREL & ONE LTD

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

This company is commonly known as Barrel & One Ltd. The company was founded 4 years ago and was given the registration number 12432579. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:BARREL & ONE LTD
Company Number:12432579
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Elizabeth House, 8th Floor, 54-58 High Street, Edgware, United Kingdom, HA8 7TT

Director29 January 2020Active
20-22, Wenlock Road, London, England, N1 7GU

Director29 January 2020Active

People with Significant Control

International Hospitality Holdings Ltd
Notified on:07 July 2022
Status:Active
Country of residence:United Kingdom
Address:Elizabeth House, 54-58 High Street, Edgware, United Kingdom, HA8 7TT
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
Mr Karel Schrijvers
Notified on:29 January 2020
Status:Active
Date of birth:December 1953
Nationality:Belgian
Country of residence:United Kingdom
Address:Elizabeth House, 8th Floor, Edgware, United Kingdom, HA8 7TT
Nature of control:
  • Significant influence or control
Mr Farbod Sadeghian
Notified on:29 January 2020
Status:Active
Date of birth:August 1978
Nationality:Austrian
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-16Confirmation statement

Confirmation statement with updates.

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2023-02-23Accounts

Accounts with accounts type dormant.

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2022-09-28Accounts

Accounts with accounts type dormant.

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2022-09-14Confirmation statement

Confirmation statement with updates.

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2022-07-25Persons with significant control

Cessation of a person with significant control.

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2022-07-25Persons with significant control

Notification of a person with significant control.

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2022-05-24Confirmation statement

Confirmation statement with updates.

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2021-12-01Accounts

Change account reference date company current shortened.

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2021-10-11Accounts

Accounts with accounts type dormant.

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2021-07-05Persons with significant control

Change to a person with significant control.

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2021-07-05Address

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

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2021-04-02Persons with significant control

Change to a person with significant control.

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2021-03-31Officers

Change person director company with change date.

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2021-03-31Persons with significant control

Change to a person with significant control.

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2021-03-31Officers

Change person director company with change date.

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2021-03-30Confirmation statement

Confirmation statement with updates.

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2021-03-30Address

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

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2021-03-30Resolution

Resolution.

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2021-01-07Address

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

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2020-09-08Confirmation statement

Confirmation statement with updates.

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2020-09-08Persons with significant control

Cessation of a person with significant control.

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2020-09-08Officers

Termination director company with name termination date.

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2020-02-24Persons with significant control

Change to a person with significant control.

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2020-02-24Persons with significant control

Change to a person with significant control.

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2020-02-24Persons with significant control

Change to a person with significant control.

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