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SPORTS BAR AND GRILL FARRINGDON LIMITED

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

This company is commonly known as Sports Bar And Grill Farringdon Limited. The company was founded 13 years ago and was given the registration number 07443429. The firm's registered office is in LUTON. You can find them at 500 Capability Green, , Luton, . This company's SIC code is 47250 - Retail sale of beverages in specialised stores.

Company Information

Name:SPORTS BAR AND GRILL FARRINGDON LIMITED
Company Number:07443429
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2010
End of financial year:25 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47250 - Retail sale of beverages in specialised stores

Office Address & Contact

Registered Address:500 Capability Green, Luton, England, LU1 3LS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Old Bailey, London, United Kingdom, EC4M 7AU

Corporate Secretary23 November 2017Active
3, Monkspath Hall Road, Solihull, United Kingdom, B90 4SJ

Director24 February 2023Active
3, Monkspath Hall Road, Solihull, United Kingdom, B90 4SJ

Director13 September 2017Active
1 Dexterous House, 1 Dexterous House, Ordnance Wharf, Gibraltar, Gibraltar,

Secretary18 November 2010Active
Flat 201, The Listed Building, 350 The Highway, London, United Kingdom, E1W 3HU

Director18 November 2010Active
3, Monkspath Hall Road, Solihull, United Kingdom, B90 4SJ

Director13 September 2017Active
3, Monkspath Hall Road, Solihull, United Kingdom, B90 4SJ

Director13 September 2017Active

People with Significant Control

Bar Holdings Limited
Notified on:13 September 2017
Status:Active
Country of residence:United Kingdom
Address:3, Monkspath Hall Road, Solihull, United Kingdom, B90 4SJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jonathan Edward Hale
Notified on:06 April 2016
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:England
Address:500, Capability Green, Luton, England, LU1 3LS
Nature of control:
  • Significant influence or control
Mr David Lynn Evans
Notified on:06 April 2016
Status:Active
Date of birth:August 1959
Nationality:British
Country of residence:England
Address:500, Capability Green, Luton, England, LU1 3LS
Nature of control:
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-08Officers

Termination director company with name termination date.

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2023-11-27Confirmation statement

Confirmation statement with no updates.

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2023-06-28Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-06-28Accounts

Legacy.

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2023-06-28Other

Legacy.

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2023-06-28Other

Legacy.

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2023-02-24Officers

Appoint person director company with name date.

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2023-02-24Officers

Termination director company with name termination date.

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2022-11-18Confirmation statement

Confirmation statement with no updates.

Download
2022-06-27Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-06-27Accounts

Legacy.

Download
2022-06-27Other

Legacy.

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2022-06-27Other

Legacy.

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2022-04-27Officers

Change corporate secretary company with change date.

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2021-11-18Confirmation statement

Confirmation statement with no updates.

Download
2021-07-22Other

Legacy.

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2021-07-22Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-07-22Accounts

Legacy.

Download
2021-07-22Other

Legacy.

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2021-07-09Other

Legacy.

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2021-07-09Other

Legacy.

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2020-12-11Officers

Change person director company with change date.

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2020-12-11Officers

Change person director company with change date.

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2020-12-10Officers

Change person director company with change date.

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2020-12-04Address

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

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