WOOD STREET BAR LTD - LONDON
| Company Profile | Company Filings |
Overview
WOOD STREET BAR LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WOOD STREET BAR LTD was incorporated 11 years ago on 31/01/2013 and has the registered number: 08383859. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
WOOD STREET BAR LTD was incorporated 11 years ago on 31/01/2013 and has the registered number: 08383859. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
WOOD STREET BAR LTD - LONDON
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
53 FORE STREET
LONDON
EC2Y 5EJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/12/2023 | 12/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LEE CURTIS | May 1974 | British | Director | 2013-01-31 | CURRENT |
| MR JONATHON BOURKE | Jun 1978 | British | Director | 2024-01-21 | CURRENT |
| MR JON BOURKE | Jun 1978 | British | Director | 2013-01-31 UNTIL 2017-11-16 | RESIGNED |
| MR LEE CURTIS | Secretary | 2013-01-31 UNTIL 2020-02-02 | RESIGNED | ||
| MR AIDAN MATTHEW ROBINSON | Jun 1983 | British | Director | 2015-11-01 UNTIL 2024-05-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Lee Curtis | 2023-10-26 | 5/1974 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Jonathon Bourke | 2023-10-26 | 6/1978 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Lee Curtis | 2023-09-07 - 2023-10-25 | 5/1974 | London |
Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
| Mr Jon Bourke | 2023-09-07 - 2023-10-25 | 6/1978 | London |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
| Mr Aidan Robinson | 2020-02-01 - 2023-09-07 | 6/1983 | London | Voting rights 25 to 50 percent |
| Mr Lee Malcolm Curtis | 2017-01-01 - 2020-02-02 | 5/1974 | City Of London London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control as firm |
| Mr Jon Bourke | 2017-01-01 - 2017-11-01 | 6/1978 | City Of London London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Wood Street Bar Ltd - Filleted accounts | 2024-01-31 | 31-01-2023 | £94,651 Cash £2,053 equity |
| Wood Street Bar Ltd - Filleted accounts | 2021-10-30 | 31-01-2021 | £64,477 Cash £1,569 equity |
| Wood Street Bar Ltd - Filleted accounts | 2021-01-30 | 31-01-2020 | £52,804 Cash £262 equity |
| Wood Street Bar Ltd - Filleted accounts | 2019-11-01 | 31-01-2019 | £76,932 Cash £10,510 equity |
| Wood Street Bar Ltd - Filleted accounts | 2018-11-01 | 31-01-2018 | £46,943 Cash £405 equity |
| Wood Street Bar Ltd - Filleted accounts | 2018-01-06 | 31-01-2017 | £5,659 Cash £6,746 equity |
| Wood Street Bar Ltd - Abbreviated accounts | 2017-02-01 | 31-01-2016 | £15,705 Cash |
| Wood Street Bar Ltd - Abbreviated accounts | 2015-12-01 | 31-01-2015 | £17,850 Cash |