UKBizDB.co.uk

ECLECTIC BARS (BATH) LIMITED

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

This company is commonly known as Eclectic Bars (bath) Limited. The company was founded 20 years ago and was given the registration number 04968281. The firm's registered office is in LONDON. You can find them at 36 Drury Lane, , London, . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:ECLECTIC BARS (BATH) LIMITED
Company Number:04968281
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:36 Drury Lane, London, WC2B 5RR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Bath Mews, Bath Parade, Cheltenham, England, GL53 7HL

Director17 March 2021Active
3 Bath Mews, Bath Parade, Cheltenham, England, GL53 7HL

Director23 December 2020Active
3 Bath Mews, Bath Parade, Cheltenham, England, GL53 7HL

Director17 March 2021Active
36, Drury Lane, London, England, WC2B 5RR

Secretary14 July 2006Active
1238 High Road, Whetstone, London, N20 0LH

Secretary18 November 2003Active
36, Drury Lane, London, WC2B 5RR

Secretary27 June 2017Active
2 Motcomb Street, London, SW1X 8JU

Corporate Secretary18 November 2003Active
36, Drury Lane, London, WC2B 5RR

Director26 March 2019Active
Honiton Torrington Close, Claygate, KT10 0SB

Director21 January 2004Active
Tetcott Road Offices, 535 Kings Road, London, SW10 0TZ

Director14 July 2006Active
20a St Quintin Avenue, London, W10 6NU

Director04 March 2005Active
36, Drury Lane, London, England, WC2B 5RR

Director14 July 2006Active
36, Drury Lane, London, WC2B 5RR

Director27 April 2016Active
2 Hampton Close, London, N11 3PR

Director18 November 2003Active
3 Crondace Road, London, SW6 4BA

Director18 November 2003Active
36, Drury Lane, London, England, WC2B 5RR

Director14 July 2006Active

People with Significant Control

Epic Bars And Clubs Group Ltd
Notified on:08 March 2022
Status:Active
Country of residence:England
Address:3 Bath Mews, Bath Parade, Cheltenham, England, GL53 7HL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Epic Bars (Cheltenham) Ltd
Notified on:08 March 2022
Status:Active
Country of residence:England
Address:3 Bath Mews, Bath Parade, Cheltenham, England, GL53 7HL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mark Russell Shorting
Notified on:17 March 2021
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:England
Address:3 Bath Mews, Bath Parade, Cheltenham, England, GL53 7HL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nigel Scott Blair
Notified on:17 March 2021
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:England
Address:3 Bath Mews, Bath Parade, Cheltenham, England, GL53 7HL
Nature of control:
  • Ownership of shares 25 to 50 percent
Wnic Ltd
Notified on:23 December 2020
Status:Active
Country of residence:England
Address:3 Bath Mews, Bath Parade, Cheltenham, England, GL53 7HL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Barclub Trading Limited
Notified on:23 April 2016
Status:Active
Country of residence:England
Address:36, Drury Lane, London, England, WC2B 5RR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • 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 (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
2023-11-10Accounts

Accounts with accounts type total exemption full.

Download
2023-08-22Confirmation statement

Confirmation statement with no updates.

Download
2023-01-03Officers

Change person director company with change date.

Download
2022-12-08Accounts

Accounts with accounts type total exemption full.

Download
2022-08-10Confirmation statement

Confirmation statement with updates.

Download
2022-08-10Persons with significant control

Notification of a person with significant control.

Download
2022-08-10Persons with significant control

Cessation of a person with significant control.

Download
2022-04-12Confirmation statement

Confirmation statement with updates.

Download
2022-04-12Persons with significant control

Notification of a person with significant control.

Download
2022-04-12Persons with significant control

Cessation of a person with significant control.

Download
2022-04-12Persons with significant control

Cessation of a person with significant control.

Download
2021-12-31Accounts

Accounts with accounts type total exemption full.

Download
2021-08-12Resolution

Resolution.

Download
2021-08-11Accounts

Change account reference date company previous shortened.

Download
2021-06-01Accounts

Accounts with accounts type total exemption full.

Download
2021-03-26Confirmation statement

Confirmation statement with updates.

Download
2021-03-25Officers

Appoint person director company with name date.

Download
2021-03-25Persons with significant control

Cessation of a person with significant control.

Download
2021-03-25Persons with significant control

Notification of a person with significant control.

Download
2021-03-25Persons with significant control

Notification of a person with significant control.

Download
2021-03-25Officers

Appoint person director company with name date.

Download
2021-03-25Capital

Capital allotment shares.

Download
2021-01-15Confirmation statement

Confirmation statement with updates.

Download
2021-01-12Persons with significant control

Notification of a person with significant control.

Download
2021-01-12Persons with significant control

Cessation of a person with significant control.

Download

Copyright © 2024. All rights reserved.