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RUSSELL BARS LTD

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

This company is commonly known as Russell Bars Ltd. The company was founded 12 years ago and was given the registration number 07796696. The firm's registered office is in POOLE. You can find them at Unit 3, Ingworth Road, Poole, . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:RUSSELL BARS LTD
Company Number:07796696
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2011
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:Unit 3, Ingworth Road, Poole, United Kingdom, BH12 1JY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, Ingworth Road, Poole, United Kingdom, BH12 1JY

Director01 August 2023Active
Unit 3, Ingworth Road, Poole, United Kingdom, BH12 1JY

Director01 August 2023Active
Unit 3, Ingworth Road, Poole, United Kingdom, BH12 1JY

Director06 November 2019Active
Unit 3, Ingworth Road, Poole, United Kingdom, BH12 1JY

Director04 October 2011Active

People with Significant Control

Mr Thomas Wyatt
Notified on:01 August 2023
Status:Active
Date of birth:July 1988
Nationality:British
Country of residence:United Kingdom
Address:Unit 3, Ingworth Road, Poole, United Kingdom, BH12 1JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Daniel Sullivan
Notified on:01 August 2023
Status:Active
Date of birth:June 1987
Nationality:British
Country of residence:United Kingdom
Address:Unit 3, Ingworth Road, Poole, United Kingdom, BH12 1JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
The Rogue Bar Co Ltd
Notified on:04 October 2016
Status:Active
Country of residence:England
Address:Unit 3, Ingworth Road, Poole, England, BH12 1JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Accounts

Accounts with accounts type total exemption full.

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2024-01-10Gazette

Gazette filings brought up to date.

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2024-01-09Confirmation statement

Confirmation statement with updates.

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2023-12-26Gazette

Gazette notice compulsory.

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2023-08-30Officers

Termination director company with name termination date.

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2023-08-30Persons with significant control

Notification of a person with significant control.

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2023-08-30Persons with significant control

Change to a person with significant control.

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2023-08-30Persons with significant control

Notification of a person with significant control.

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2023-08-25Capital

Capital allotment shares.

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2023-08-25Officers

Appoint person director company with name date.

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2023-08-25Officers

Appoint person director company with name date.

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2023-07-24Accounts

Change account reference date company current shortened.

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2023-04-13Accounts

Accounts with accounts type total exemption full.

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2022-10-11Confirmation statement

Confirmation statement with updates.

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2022-05-03Accounts

Accounts with accounts type total exemption full.

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2021-10-18Confirmation statement

Confirmation statement with updates.

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2021-06-24Accounts

Accounts with accounts type total exemption full.

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2020-10-26Confirmation statement

Confirmation statement with updates.

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2020-10-23Officers

Change person director company with change date.

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2020-10-22Officers

Change person director company with change date.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2019-12-11Officers

Termination director company with name termination date.

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2019-11-07Officers

Appoint person director company with name date.

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2019-10-04Confirmation statement

Confirmation statement with updates.

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2019-06-19Accounts

Accounts with accounts type total exemption full.

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