UKBizDB.co.uk

DAISY BARS LIMITED

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

This company is commonly known as Daisy Bars Limited. The company was founded 40 years ago and was given the registration number 01820524. The firm's registered office is in LONDON. You can find them at Suite 88-90 Temple Chambers, 3-7 Temple Avenue, London, . This company's SIC code is 47250 - Retail sale of beverages in specialised stores.

Company Information

Name:DAISY BARS LIMITED
Company Number:01820524
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 1984
End of financial year:26 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47250 - Retail sale of beverages in specialised stores

Office Address & Contact

Registered Address:Suite 88-90 Temple Chambers, 3-7 Temple Avenue, London, England, EC4Y 0HP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, The Sipping Room, West India Quay, 16 Hertsmere Road, London, England, E14 4AX

Secretary11 January 2021Active
First Floor, The Sipping Room, West India Quay, 16 Hertsmere Road, London, England, E14 4AX

Director06 July 2016Active
First Floor, The Sipping Room, West India Quay, 16 Hertsmere Road, London, England, E14 4AX

Director11 January 2021Active
First Floor, The Sipping Room, West India Quay, 16 Hertsmere Road, London, England, E14 4AX

Director06 July 2016Active
59 The Paddock, Bishops Stortford, CM23 4JW

Secretary-Active
1 Thomas More Street, London, E1W 1YZ

Secretary14 July 1999Active
Suite 88-90, Temple Chambers, 3-7 Temple Avenue, London, England, EC4Y 0HP

Secretary06 July 2016Active
1 Thomas More Street, London, E1W 1YZ

Director01 January 2004Active
Mallards, Spade Oak Reach, Cookham, SL6 9RQ

Director-Active
59 The Paddock, Bishops Stortford, CM23 4JW

Director-Active
1 Thomas More Street, London, E1W 1YZ

Director-Active
80 Grand Drive, Raynes Park, London, SW20 9DY

Director18 January 1996Active
18, Murray Road, Wimbledon, London, SW19 4PB

Director-Active
1 Thomas More Street, London, E1W 1YZ

Director18 September 2001Active
11 Clare Avenue, Wokingham, RG40 1EB

Director12 February 2001Active
21 Baxendale Street, Shore Ditch, London, E2 7BY

Director-Active
1 Thomas More Street, London, E1W 1YZ

Director01 January 2007Active
Springhill House, Bicester Road, Enstone, Chipping Norton, OX7 4NH

Director12 June 1997Active
Wick Lodge, Hoe Benham, Newbury, RG20 8EX

Director-Active
1 Thomas More Street, London, E1W 1YZ

Director18 September 2001Active
1 Thomas More Street, London, E1W 1YZ

Director01 July 1999Active
16 St Michaels Drive, Roxwell, Chelmsford, CM1 4NU

Director28 March 1994Active
71 Clapham Common, Northside, London, SW4 9SB

Director26 May 2004Active
34 Dordrecht Road, London, W3 7TF

Director17 September 1998Active
11 Poorsfield Road, Waterbeach, Cambridge, CB5 9RG

Director16 December 1993Active
Suite 88-90, Temple Chambers, 3-7 Temple Avenue, London, England, EC4Y 0HP

Director06 July 2016Active
1 Thomas More Street, London, E1W 1YZ

Director01 October 2008Active
1 Thomas More Street, London, E1W 1YZ

Director18 March 2009Active
Suite 88-90, Temple Chambers, 3-7 Temple Avenue, London, England, EC4Y 0HP

Director01 November 2005Active
34b Ackmar Road, London, SW6 4UR

Director24 January 2000Active

People with Significant Control

Bowmark Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Eagle Place, London, England, SW1Y 6AF
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-16Accounts

Accounts with accounts type small.

Download
2023-07-04Confirmation statement

Confirmation statement with no updates.

Download
2023-07-03Insolvency

Liquidation voluntary arrangement completion.

Download
2023-05-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-12-29Accounts

Accounts with accounts type small.

Download
2022-08-03Insolvency

Liquidation cva supervisors abstract of receipts payments with brought down date.

Download
2022-06-23Confirmation statement

Confirmation statement with no updates.

Download
2022-03-25Accounts

Accounts with accounts type small.

Download
2021-07-15Confirmation statement

Confirmation statement with no updates.

Download
2021-06-28Address

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

Download
2021-06-14Insolvency

Liquidation voluntary arrangement meeting approving companies voluntary arrangement.

Download
2021-05-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-04-12Accounts

Accounts with accounts type small.

Download
2021-01-15Officers

Appoint person secretary company with name date.

Download
2021-01-14Officers

Termination director company with name termination date.

Download
2021-01-14Officers

Appoint person director company with name date.

Download
2021-01-14Officers

Termination secretary company with name termination date.

Download
2020-10-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-08-24Confirmation statement

Confirmation statement with no updates.

Download
2019-12-18Accounts

Accounts with accounts type full.

Download
2019-07-23Confirmation statement

Confirmation statement with no updates.

Download
2018-12-24Accounts

Accounts with accounts type full.

Download
2018-08-01Confirmation statement

Confirmation statement with updates.

Download
2017-12-27Accounts

Accounts with accounts type full.

Download
2017-06-29Address

Change sail address company with old address new address.

Download

Copyright © 2024. All rights reserved.