BAR SOBA GROUP LTD - GLASGOW


Company Profile Company Filings

Overview

BAR SOBA GROUP LTD is a Private Limited Company from GLASGOW UNITED KINGDOM and has the status: Active.
BAR SOBA GROUP LTD was incorporated 8 years ago on 26/05/2016 and has the registered number: SC536487. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BAR SOBA GROUP LTD - GLASGOW

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 01/01/2023 30/09/2024

Registered Office

BAR SOBA MERCHANT CITY
GLASGOW
G1 1NY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/05/2023 07/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER DAVID SOLEY Aug 1975 British Director 2019-11-12 CURRENT
MR JOHN RICHARD FOOTS Sep 1968 British Director 2019-11-12 CURRENT
COSEC LIMITED Corporate Secretary 2016-05-26 UNTIL 2016-05-26 RESIGNED
MR BRADLEY STEVENS Jan 1971 British Director 2016-05-26 UNTIL 2018-01-03 RESIGNED
MR JAMES STUART MCMEEKIN Jun 1967 Scottish Director 2016-05-26 UNTIL 2016-05-26 RESIGNED
ANTHONY GERARD MCGRATH Feb 1956 British Director 2017-10-01 UNTIL 2019-11-12 RESIGNED
MR HENRY MURRAY MCGARVIE Aug 1964 British Director 2018-02-02 UNTIL 2018-10-19 RESIGNED
MR MOHAN MANSIGANI Dec 1957 British Director 2016-11-30 UNTIL 2017-08-30 RESIGNED
MR DAVID JOHN EDWARD LADD Sep 1969 British Director 2018-07-10 UNTIL 2019-11-12 RESIGNED
GEMMA HAMILTON Jan 1983 British Director 2016-11-30 UNTIL 2019-11-12 RESIGNED
MR CHRISTPHER BARRY May 1981 British Director 2018-02-02 UNTIL 2019-03-20 RESIGNED
COSEC LIMITED Corporate Director 2016-05-26 UNTIL 2016-05-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Camerons Brewery Limited 2019-11-12 Hartlepool   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Business Growth Fund Plc 2016-11-30 - 2019-11-12 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Bradley Stevens 2016-05-26 - 2019-11-12 1/1971 Glasgow   Ownership of shares 50 to 75 percent

Related Companies

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ST JUDE'S LICENSING LIMITED GLASGOW UNITED KINGDOM Active DORMANT 99999 - Dormant Company
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SJL 02 LTD GLASGOW Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
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SCCL LEISURE LTD GLASGOW UNITED KINGDOM Active DORMANT 56101 - Licensed restaurants
SAS LEISURE LTD GLASGOW UNITED KINGDOM Active DORMANT 56101 - Licensed restaurants
HY HOSPITALITY LTD GLASGOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
MAMASAN RESTAURANTS LTD GLASGOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
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Free Reports Available

Report Date Filed Date of Report Assets
Bar Soba Group Ltd - Dormant accounts - members and to registrar (filleted) 23.2 2024-06-06 31-12-2023 £-1,786,861 equity
Bar Soba Group Ltd - Dormant accounts - members and to registrar (filleted) 23.2 2023-09-22 01-01-2023 £-1,786,861 equity
Bar Soba Group Ltd - Accounts to registrar (filleted) - small 18.2 2022-04-20 02-05-2021 £1,591,517 equity
Bar Soba Group Ltd - Accounts to registrar (filleted) - small 18.2 2022-04-20 02-01-2022 £-1,786,861 equity
Bar Soba Group Ltd - Accounts to registrar (filleted) - small 18.2 2021-05-01 03-05-2020 £1,591,517 equity

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SWE LEISURE LTD GLASGOW UNITED KINGDOM Active DORMANT 56101 - Licensed restaurants
SCC LEISURE LTD GLASGOW UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
SCCA LEISURE LTD GLASGOW UNITED KINGDOM Active DORMANT 56302 - Public houses and bars
SMS LEISURE LTD GLASGOW UNITED KINGDOM Active DORMANT 99999 - Dormant Company
SCCL LEISURE LTD GLASGOW UNITED KINGDOM Active DORMANT 56101 - Licensed restaurants