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GHC BARS LIMITED

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

This company is commonly known as Ghc Bars Limited. The company was founded 15 years ago and was given the registration number 06742068. The firm's registered office is in NUNEATON. You can find them at 33 Coton Road, , Nuneaton, Warwickshire. This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:GHC BARS LIMITED
Company Number:06742068
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2008
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:33 Coton Road, Nuneaton, Warwickshire, England, CV11 5TW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31 Elmesthorpe Lane, Earl Shilton, Leicester, LE9 7PT

Director05 November 2008Active
31, Elmesthorpe Lane, Earl Shilton, Leicester, LE9 7PT

Director05 November 2008Active
788-790 Finchley Road, London, NW11 7TJ

Secretary05 November 2008Active
788, Finchley Road, Temple Fortune, London, NW11 7TJ

Director05 November 2008Active

People with Significant Control

Mr Gary Carlile
Notified on:06 April 2016
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:United Kingdom
Address:31 Elmesthorpe Lane, Earl Shilton, United Kingdom, LE9 7PT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Helen Carlile
Notified on:06 April 2016
Status:Active
Date of birth:December 1978
Nationality:British
Country of residence:United Kingdom
Address:31 Elmesthorpe Lane, Earl Shilton, United Kingdom, LE9 7PT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-17Confirmation statement

Confirmation statement with updates.

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2023-08-31Accounts

Accounts with accounts type total exemption full.

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2023-01-31Mortgage

Mortgage satisfy charge full.

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2023-01-31Mortgage

Mortgage satisfy charge full.

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2022-11-08Confirmation statement

Confirmation statement with updates.

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2022-08-25Accounts

Accounts with accounts type total exemption full.

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2022-06-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-19Confirmation statement

Confirmation statement with updates.

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2021-08-29Accounts

Accounts with accounts type total exemption full.

Download
2021-01-29Confirmation statement

Confirmation statement with updates.

Download
2020-11-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-01Accounts

Accounts with accounts type total exemption full.

Download
2019-11-20Confirmation statement

Confirmation statement with updates.

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2019-08-28Accounts

Accounts with accounts type total exemption full.

Download
2018-11-16Confirmation statement

Confirmation statement with updates.

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2018-08-31Accounts

Accounts with accounts type total exemption full.

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2018-03-06Address

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

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2017-11-27Confirmation statement

Confirmation statement with updates.

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2017-08-24Accounts

Accounts with accounts type total exemption small.

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2016-11-21Confirmation statement

Confirmation statement with updates.

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2016-08-08Accounts

Accounts with accounts type total exemption small.

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2015-11-06Annual return

Annual return company with made up date full list shareholders.

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2015-08-28Accounts

Accounts with accounts type total exemption small.

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2014-12-16Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Accounts

Accounts with accounts type total exemption small.

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