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GOLDFINGER BARS LIMITED

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

This company is commonly known as Goldfinger Bars Limited. The company was founded 14 years ago and was given the registration number 07143015. The firm's registered office is in EDENBRIDGE. You can find them at Enterprise House, Enterprise Way, Edenbridge, Kent. This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:GOLDFINGER BARS LIMITED
Company Number:07143015
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:Enterprise House, Enterprise Way, Edenbridge, Kent, TN8 6HF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Enterprise House, Enterprise Way, Edenbridge, TN8 6HF

Secretary08 October 2018Active
Enterprise House, Enterprise Way, Edenbridge, TN8 6HF

Director08 October 2021Active
Enterprise House, Enterprise Way, Edenbridge, TN8 6HF

Director10 December 2019Active
Enterprise House, Enterprise Way, Edenbridge, United Kingdom, TN8 6HF

Corporate Secretary02 February 2010Active
2, Rowan House, Oakfield Drive, Reigate, United Kingdom, RH29NZ

Director02 February 2010Active
Smugglers Wood, Sandy Lane Kingswood, Tadworth, United Kingdom, KT206NL

Director02 February 2010Active
Enterprise House, Enterprise Way, Edenbridge, TN8 6HF

Director01 July 2010Active

People with Significant Control

Mr Richard Paul Martin Wigham
Notified on:08 October 2021
Status:Active
Date of birth:June 2021
Nationality:British
Address:Enterprise House, Enterprise Way, Edenbridge, TN8 6HF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Lewis Brook
Notified on:08 October 2021
Status:Active
Date of birth:September 1955
Nationality:British
Address:Enterprise House, Enterprise Way, Edenbridge, TN8 6HF
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Christina Louise Mckeever
Notified on:06 April 2016
Status:Active
Date of birth:December 1976
Nationality:Irish
Address:Enterprise House, Enterprise Way, Edenbridge, TN8 6HF
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
2024-02-29Confirmation statement

Confirmation statement with no updates.

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2024-01-29Accounts

Accounts with accounts type micro entity.

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2023-03-28Accounts

Change account reference date company current shortened.

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2023-03-03Confirmation statement

Confirmation statement with no updates.

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2022-12-09Accounts

Accounts with accounts type unaudited abridged.

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2022-03-03Confirmation statement

Confirmation statement with updates.

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2021-11-05Accounts

Accounts with accounts type micro entity.

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2021-11-01Incorporation

Memorandum articles.

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2021-11-01Resolution

Resolution.

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2021-10-21Capital

Capital allotment shares.

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2021-10-21Capital

Capital alter shares subdivision.

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2021-10-08Persons with significant control

Notification of a person with significant control.

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2021-10-08Persons with significant control

Notification of a person with significant control.

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2021-10-08Officers

Termination director company with name termination date.

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2021-10-08Persons with significant control

Cessation of a person with significant control.

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2021-10-08Officers

Appoint person director company with name date.

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2021-06-04Accounts

Accounts with accounts type micro entity.

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2021-03-11Confirmation statement

Confirmation statement with no updates.

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2020-04-28Accounts

Accounts with accounts type micro entity.

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2020-04-28Confirmation statement

Confirmation statement with no updates.

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2019-12-11Officers

Appoint person director company with name date.

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2019-05-08Accounts

Accounts with accounts type micro entity.

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2019-03-12Confirmation statement

Confirmation statement with no updates.

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2018-10-16Officers

Termination secretary company with name termination date.

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2018-10-16Officers

Appoint person secretary company with name date.

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