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Exhibit Bars Ltd, SW12 9SG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

EXHIBIT BARS LTD

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

This company is commonly known as Exhibit Bars Ltd. The company was founded 24 years ago and was given the registration number 03806068. The firm's registered office is in BALHAM. You can find them at The Exhibit, Balham Station Road, Balham, London. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:EXHIBIT BARS LTD
Company Number:03806068
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:The Exhibit, Balham Station Road, Balham, London, SW12 9SG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Balham Station Road, London, England, SW12 9SG

Director01 March 2015Active
The Exhibit, Balham Station Road, Balham, SW12 9SG

Director30 September 2020Active
Higher Farmhouse, Weston Bampfylde, Weston Bampfylde, Yeovil, United Kingdom, BA22 7HT

Secretary13 July 1999Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary13 July 1999Active
1 Dell Cottage Newton Lane, Newton Valence, Alton, GU34 3RE

Director13 July 1999Active
Higher Farmhouse, Weston Bampfylde, Weston Bampfylde, Yeovil, United Kingdom, BA22 7HT

Director13 July 1999Active

People with Significant Control

Ms Emma Jane Willis
Notified on:30 September 2020
Status:Active
Date of birth:April 1979
Nationality:British
Address:The Exhibit, Balham, SW12 9SG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Drew Mcfarlane Weatherhead
Notified on:16 November 2019
Status:Active
Date of birth:June 1970
Nationality:British
Address:The Exhibit, Balham, SW12 9SG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Lisa Marie Loebenberg
Notified on:01 January 2017
Status:Active
Date of birth:July 1984
Nationality:British
Country of residence:England
Address:4 Heath View, 8 Windmill Drive, London, England, SW4 9DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Drew Mcfarlane Weatherhead
Notified on:30 June 2016
Status:Active
Date of birth:June 1970
Nationality:British
Address:The Exhibit, Balham, SW12 9SG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Tim Gordon Weatherhead
Notified on:30 June 2016
Status:Active
Date of birth:April 1964
Nationality:British
Address:The Exhibit, Balham, SW12 9SG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Significant influence or control

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)

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