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BARWORKS (CLERKENWELL) LIMITED

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

This company is commonly known as Barworks (clerkenwell) Limited. The company was founded 21 years ago and was given the registration number 04575984. The firm's registered office is in LONDON. You can find them at 23 Exmouth Market, , London, . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:BARWORKS (CLERKENWELL) LIMITED
Company Number:04575984
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2002
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

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

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

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

Director01 December 2021Active
Lakeside, Dorton, Aylesbury, Buckinghamshire, United Kingdom, HP18 9NH

Secretary29 October 2002Active
23, Exmouth Market, London, United Kingdom, EC1R 4QL

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

Secretary01 December 2021Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary29 October 2002Active
5, Mapesbury Road, London, United Kingdom, NW2 4HX

Director29 October 2002Active
23, Exmouth Market, London, EC1R 4QL

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

Director29 September 2003Active
Lakeside, Dorton, Aylesbury, Buckinghamshire, United Kingdom, HP18 9NH

Director29 October 2002Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director29 October 2002Active

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 Limited
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type small.

Download
2023-09-19Confirmation 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.

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2023-01-18Officers

Termination secretary company with name termination date.

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2023-01-09Accounts

Accounts with accounts type small.

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2022-11-02Confirmation 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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2022-01-10Mortgage

Mortgage satisfy charge full.

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2021-12-08Officers

Appoint person secretary company with name date.

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2021-12-08Address

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

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2021-12-08Officers

Appoint person director company with name date.

Download
2021-12-08Officers

Appoint person director company with name date.

Download
2021-12-08Officers

Termination director company with name termination date.

Download
2021-12-08Officers

Termination director company with name termination date.

Download
2021-11-18Accounts

Accounts with accounts type small.

Download
2021-10-26Confirmation statement

Confirmation statement with no updates.

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2020-10-23Confirmation statement

Confirmation statement with no updates.

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2020-09-25Accounts

Accounts with accounts type small.

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2019-10-29Confirmation statement

Confirmation statement with no updates.

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2019-10-08Incorporation

Memorandum articles.

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