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.
Name | : | ECLECTIC BARS (BATH) LIMITED |
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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 | : |
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Registered Address | : | 36 Drury Lane, London, WC2B 5RR |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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3 Bath Mews, Bath Parade, Cheltenham, England, GL53 7HL | Director | 17 March 2021 | Active |
3 Bath Mews, Bath Parade, Cheltenham, England, GL53 7HL | Director | 23 December 2020 | Active |
3 Bath Mews, Bath Parade, Cheltenham, England, GL53 7HL | Director | 17 March 2021 | Active |
36, Drury Lane, London, England, WC2B 5RR | Secretary | 14 July 2006 | Active |
1238 High Road, Whetstone, London, N20 0LH | Secretary | 18 November 2003 | Active |
36, Drury Lane, London, WC2B 5RR | Secretary | 27 June 2017 | Active |
2 Motcomb Street, London, SW1X 8JU | Corporate Secretary | 18 November 2003 | Active |
36, Drury Lane, London, WC2B 5RR | Director | 26 March 2019 | Active |
Honiton Torrington Close, Claygate, KT10 0SB | Director | 21 January 2004 | Active |
Tetcott Road Offices, 535 Kings Road, London, SW10 0TZ | Director | 14 July 2006 | Active |
20a St Quintin Avenue, London, W10 6NU | Director | 04 March 2005 | Active |
36, Drury Lane, London, England, WC2B 5RR | Director | 14 July 2006 | Active |
36, Drury Lane, London, WC2B 5RR | Director | 27 April 2016 | Active |
2 Hampton Close, London, N11 3PR | Director | 18 November 2003 | Active |
3 Crondace Road, London, SW6 4BA | Director | 18 November 2003 | Active |
36, Drury Lane, London, England, WC2B 5RR | Director | 14 July 2006 | Active |
Epic Bars And Clubs Group Ltd | ||
Notified on | : | 08 March 2022 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 3 Bath Mews, Bath Parade, Cheltenham, England, GL53 7HL |
Nature of control | : |
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Epic Bars (Cheltenham) Ltd | ||
Notified on | : | 08 March 2022 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 3 Bath Mews, Bath Parade, Cheltenham, England, GL53 7HL |
Nature of control | : |
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Mr Mark Russell Shorting | ||
Notified on | : | 17 March 2021 |
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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 | : |
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Mr Nigel Scott Blair | ||
Notified on | : | 17 March 2021 |
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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 | : |
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Wnic Ltd | ||
Notified on | : | 23 December 2020 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 3 Bath Mews, Bath Parade, Cheltenham, England, GL53 7HL |
Nature of control | : |
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Barclub Trading Limited | ||
Notified on | : | 23 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 36, Drury Lane, London, England, WC2B 5RR |
Nature of control | : |
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Date | Category | Description | |
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2023-11-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-03 | Officers | Change person director company with change date. | Download |
2022-12-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-08-10 | Confirmation statement | Confirmation statement with updates. | Download |
2022-08-10 | Persons with significant control | Notification of a person with significant control. | Download |
2022-08-10 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
2022-04-12 | Persons with significant control | Notification of a person with significant control. | Download |
2022-04-12 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-04-12 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-08-12 | Resolution | Resolution. | Download |
2021-08-11 | Accounts | Change account reference date company previous shortened. | Download |
2021-06-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-26 | Confirmation statement | Confirmation statement with updates. | Download |
2021-03-25 | Officers | Appoint person director company with name date. | Download |
2021-03-25 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-03-25 | Persons with significant control | Notification of a person with significant control. | Download |
2021-03-25 | Persons with significant control | Notification of a person with significant control. | Download |
2021-03-25 | Officers | Appoint person director company with name date. | Download |
2021-03-25 | Capital | Capital allotment shares. | Download |
2021-01-15 | Confirmation statement | Confirmation statement with updates. | Download |
2021-01-12 | Persons with significant control | Notification of a person with significant control. | Download |
2021-01-12 | Persons with significant control | Cessation of a person with significant control. | Download |
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