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BARWORKS BOUTIQUE BEDROOMS LIMITED

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

This company is commonly known as Barworks Boutique Bedrooms Limited. The company was founded 15 years ago and was given the registration number 06760177. The firm's registered office is in LONDON. You can find them at 23 Exmouth Market, , London, . This company's SIC code is 55900 - Other accommodation.

Company Information

Name:BARWORKS BOUTIQUE BEDROOMS LIMITED
Company Number:06760177
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2008
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:23 Exmouth Market, London, EC1R 4QL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42, Brendon Street, London, England, W1H 5HE

Secretary11 January 2023Active
42, Brendon Street, London, England, W1H 5HE

Director01 December 2021Active
42, Brendon Street, London, England, W1H 5HE

Director11 January 2023Active
42, Brendon Street, London, England, W1H 5HE

Director01 December 2021Active
23, Exmouth Market, London, United Kingdom, EC1R 4QL

Secretary01 January 2013Active
42, Brendon Street, London, England, W1H 5HE

Secretary01 December 2021Active
5, Mapesbury Road, London, United Kingdom, NW2 4HX

Director15 July 2011Active
23, Exmouth Market, London, EC1R 4QL

Director01 January 2013Active
216, Richmond Road, London, England, E8 3QN

Director15 July 2011Active
Lakeside, Dorton, Aylesbury, United Kingdom, HP18 9NH

Director15 July 2011Active
331, Manhatten Building, The Bow Quarter, London, United Kingdom, E3 2UQ

Director27 November 2008Active

People with Significant Control

Urban Pubs & Bars 3 Limited
Notified on:01 December 2021
Status:Active
Country of residence:England
Address:42, Brendon Street, London, England, W1H 5HE
Nature of control:
  • Voting rights 75 to 100 percent
Barworks Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:23, Exmouth Market, London, England, EC1R 4QL
Nature of control:
  • Ownership of shares 75 to 100 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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-16Officers

Appoint person director company with name date.

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2024-04-30Officers

Termination director company with name termination date.

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2024-01-31Accounts

Accounts with accounts type small.

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2023-11-20Confirmation statement

Confirmation statement with updates.

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2023-01-19Accounts

Change account reference date company current extended.

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2023-01-18Officers

Appoint person director company with name date.

Download
2023-01-18Officers

Termination secretary company with name termination date.

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2023-01-18Officers

Appoint person secretary company with name date.

Download
2023-01-09Accounts

Accounts with accounts type small.

Download
2022-12-05Confirmation statement

Confirmation statement with no updates.

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2022-06-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-30Accounts

Change account reference date company previous extended.

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2022-01-10Persons with significant control

Notification of a person with significant control.

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2022-01-10Persons with significant control

Cessation of a person with significant control.

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2022-01-10Mortgage

Mortgage satisfy charge full.

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2022-01-06Confirmation statement

Confirmation statement with no updates.

Download
2021-12-07Officers

Appoint person secretary company with name date.

Download
2021-12-06Address

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

Download
2021-12-06Officers

Appoint person director company with name date.

Download
2021-12-06Officers

Appoint person director company with name date.

Download
2021-12-06Officers

Termination director company with name termination date.

Download
2021-12-06Officers

Termination director company with name termination date.

Download
2021-11-18Accounts

Accounts with accounts type small.

Download
2021-09-01Mortgage

Mortgage satisfy charge full.

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2020-12-22Confirmation statement

Confirmation statement with no updates.

Download

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