BARWORKS (ELECTRIC) LIMITED - LAMBETH
Company Profile | Company Filings |
Overview
BARWORKS (ELECTRIC) LIMITED is a Private Limited Company from LAMBETH ENGLAND and has the status: Active.
BARWORKS (ELECTRIC) LIMITED was incorporated 18 years ago on 25/08/2005 and has the registered number: 05546840. The accounts status is SMALL and accounts are next due on 31/03/2024.
BARWORKS (ELECTRIC) LIMITED was incorporated 18 years ago on 25/08/2005 and has the registered number: 05546840. The accounts status is SMALL and accounts are next due on 31/03/2024.
BARWORKS (ELECTRIC) LIMITED - LAMBETH
This company is listed in the following categories:
56302 - Public houses and bars
56302 - Public houses and bars
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 03/07/2022 | 31/03/2024 |
Registered Office
111 WATERLOO ROAD
LAMBETH
LONDON
SE1 8UL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BARWORKS BERTEAUX LIMITED (until 31/10/2006)
BARWORKS BERTEAUX LIMITED (until 31/10/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/08/2023 | 08/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SARAH WILLINGHAM-TOXVAERD | Dec 1973 | British | Director | 2022-11-30 | CURRENT |
MICHAEL WILLINGHAM-TOXVAERD | Nov 1974 | Danish | Director | 2023-11-30 | CURRENT |
JPCORD LIMITED | Corporate Nominee Director | 2005-08-25 UNTIL 2005-08-25 | RESIGNED | ||
JPCORS LIMITED | Corporate Nominee Secretary | 2005-08-25 UNTIL 2005-08-25 | RESIGNED | ||
MR TOBY ROLPH | Aug 1974 | British | Director | 2022-11-30 UNTIL 2023-11-30 | RESIGNED |
MR BRYAN MATTHEW LLOYD | Sep 1978 | British | Director | 2018-07-02 UNTIL 2021-05-14 | RESIGNED |
MR THOMAS KIDD | Aug 1981 | British | Director | 2018-07-02 UNTIL 2023-09-05 | RESIGNED |
MR TOBIAS SAMUEL ALEXANDER JACKSON | Jun 1981 | British | Director | 2018-07-02 UNTIL 2022-11-30 | RESIGNED |
MR MARC ANDREW FRANCIS BAUM | Feb 1971 | British | Director | 2005-08-25 UNTIL 2018-07-02 | RESIGNED |
MR PATRIK ULF MATTIAS FRANZEN | Feb 1971 | Swedish | Director | 2005-08-25 UNTIL 2018-07-02 | RESIGNED |
MR SCOTT CHILLERY | May 1970 | British | Director | 2013-01-01 UNTIL 2018-07-02 | RESIGNED |
MR KIERON LEONARD BOTTING | Sep 1980 | British | Director | 2018-07-02 UNTIL 2018-10-08 | RESIGNED |
MR JON ANDREAS AKERLUND | Jan 1971 | Swedish | Director | 2005-08-25 UNTIL 2018-07-02 | RESIGNED |
MR PETER RAPHAEL | Secretary | 2013-01-01 UNTIL 2018-07-02 | RESIGNED | ||
MR THOMAS KIDD | Secretary | 2018-07-02 UNTIL 2023-09-05 | RESIGNED | ||
MR PATRIK ULF MATTIAS FRANZEN | Feb 1971 | Swedish | Secretary | 2005-08-25 UNTIL 2012-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
+Venture Battersea Ltd | 2021-03-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Thomas Kidd | 2018-07-02 - 2021-03-08 | 8/1981 | Maidenhead Berkshire | Significant influence or control |
Mr Bryan Matthew Lloyd | 2018-07-02 - 2021-03-08 | 9/1978 | Edenbridge Kent | Significant influence or control |
Mr Tobias Samuel Alexander Jackson | 2018-07-02 - 2021-03-08 | 6/1981 | Maidenhead Berkshire | Significant influence or control |
Barworks Limited | 2016-04-06 - 2018-07-02 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Barworks (Electric) Limited - Filleted accounts | 2024-04-24 | 02-07-2023 | £67,101 Cash £-263,629 equity |
Barworks (Electric) Limited Filleted accounts for Companies House (small and micro) | 2023-03-30 | 03-07-2022 | £11,481 Cash £-281,057 equity |
Barworks (Electric) Limited Filleted accounts for Companies House (small and micro) | 2022-04-06 | 27-06-2021 | £121,555 Cash £-435,874 equity |
Barworks (Electric) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-02-02 | 31-01-2020 | £24,080 Cash £-55,423 equity |
Barworks (Electric) Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-31 | 31-01-2019 | £2,755 Cash £-296,220 equity |