HAREWOOD BRISTOL LIMITED - LONDON


Company Profile Company Filings

Overview

HAREWOOD BRISTOL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HAREWOOD BRISTOL LIMITED was incorporated 13 years ago on 09/08/2010 and has the registered number: 07340148. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

HAREWOOD BRISTOL LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

ELECTRIC BRIXTON TOWN HALL PARADE
LONDON
SW2 1RJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NOVADATA LIMITED (until 27/08/2010)

Confirmation Statements

Last Statement Next Statement Due
09/08/2023 23/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DOMINIC MADDEN Dec 1975 British Director 2017-10-06 CURRENT
MR PAUL ANTHONY KINSEY Jul 1960 British Director 2010-08-27 UNTIL 2010-11-02 RESIGNED
MR PAUL ANTHONY KINSEY Jul 1960 British Director 2011-02-03 UNTIL 2017-10-06 RESIGNED
MRS MARGARET KINSEY Jun 1961 British Director 2010-11-01 UNTIL 2011-02-07 RESIGNED
MRS BARBARA KAHAN Jun 1931 British Director 2010-08-09 UNTIL 2010-08-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Electric Group Holdings Limited 2020-06-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors
Electric Group Limited 2017-10-06 - 2020-06-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Paul Anthony Kinsey 2016-08-04 - 2017-10-06 7/1960 Harrogate   North Yorkshire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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PREMIER MARINAS LIMITED SOUTHAMPTON Active FULL 43999 - Other specialised construction activities n.e.c.
HAREWOOD ENTERTAINMENTS LIMITED CLECKHEATON Dissolved... TOTAL EXEMPTION FULL 56301 - Licensed clubs
FRESH EVENING LIMITED LEEDS ENGLAND Active MICRO ENTITY 56301 - Licensed clubs
HAREWOOD ENTERTAINMENT (LINCOLN) LIMITED NORTH YORKSHI Dissolved... DORMANT 93290 - Other amusement and recreation activities n.e.c.
MOKO TRADING LIMITED WETHERBY ENGLAND Dissolved... DORMANT 56301 - Licensed clubs
HAREWOOD OPERATIONS LIMITED HARROGATE Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
HAREWOOD KINGSTON LIMITED CLECKHEATON Dissolved... TOTAL EXEMPTION FULL 56301 - Licensed clubs
COLLINGHAM GLASS LIMITED LEEDS ENGLAND Dissolved... DORMANT 43342 - Glazing
HAREWOOD (VIPER ROOMS) LIMITED LEEDS ENGLAND Active MICRO ENTITY 56302 - Public houses and bars
OPERATING RISKS LIMITED LEEDS ... UNAUDITED ABRIDGED 56302 - Public houses and bars
GLAM STOCKTON LTD HARROGATE Dissolved... DORMANT 56301 - Licensed clubs
LATENIGHT BARS LIMITED CLECKHEATON Dissolved... TOTAL EXEMPTION FULL 56302 - Public houses and bars
PADDLESTEAM LIMITED WETHERBY ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
HAREWOOD GROUP LIMITED LEEDS ENGLAND Active MICRO ENTITY 56302 - Public houses and bars
PK CARVER ST LTD LEEDS ENGLAND Active MICRO ENTITY 56302 - Public houses and bars
DEEPDALE FM LTD LEEDS ENGLAND Active DORMANT 41100 - Development of building projects
SOULFUL BARS AND RESTAURANTS LIMITED LEEDS ENGLAND Active MICRO ENTITY 56101 - Licensed restaurants
KC HARROGATE LIMITED LEEDS ENGLAND Active -... MICRO ENTITY 56302 - Public houses and bars

Free Reports Available

Report Date Filed Date of Report Assets
HAREWOOD_BRISTOL_LIMITED - Accounts 2022-03-01 31-05-2021 £154 Cash £-20,729 equity
HAREWOOD_BRISTOL_LIMITED - Accounts 2021-06-01 31-05-2020 £37 Cash £-2,636 equity
Harewood Bristol Limited - Period Ending 2016-12-31 2017-09-30 31-12-2016
Harewood Bristol Limited - Period Ending 2015-12-31 2016-09-30 31-12-2015
Harewood Bristol Limited - Period Ending 2014-12-31 2015-10-31 31-12-2014
Harewood Bristol Limited - Period Ending 2013-12-31 2014-10-01 31-12-2013

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELECTRIC GROUP LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MUSIC VENUES LIMITED LONDON Active TOTAL EXEMPTION FULL 56301 - Licensed clubs
MVL PROPERTIES (2017) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MVL PROPERTIES (2015) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ELECTRIC GROUP HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MUSIC VENUES (TRADING) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LATENIGHT INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
LATENIGHT (TRADING) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 56301 - Licensed clubs