BAA BAR LIMITED
Overview
| Company Name | BAA BAR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02623950 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BAA BAR LIMITED?
- Public houses and bars (56302) / Accommodation and food service activities
Where is BAA BAR LIMITED located?
| Registered Office Address | 2nd Floor, 126a Bold Street L1 4JA Liverpool England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BAA BAR LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRADEDETAIL LIMITED | Jun 26, 1991 | Jun 26, 1991 |
What are the latest accounts for BAA BAR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BAA BAR LIMITED?
| Last Confirmation Statement Made Up To | Jun 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 26, 2025 |
| Overdue | No |
What are the latest filings for BAA BAR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Allan Chan as a secretary on Mar 05, 2025 | 2 pages | AP03 | ||||||||||
Current accounting period extended from Jul 31, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 026239500026, created on Sep 27, 2024 | 29 pages | MR01 | ||||||||||
Appointment of Mr Oliver Clarke as a director on Oct 04, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a medium company made up to Jul 31, 2023 | 28 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2023 with updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jul 31, 2022 | 26 pages | AA | ||||||||||
Satisfaction of charge 026239500023 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 026239500024 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 026239500025 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Jul 31, 2021 | 32 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 15 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 026239500017 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 10 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 16 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 026239500020 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 026239500021 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jun 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Andrew James Donaldson as a director on Jun 03, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of BAA BAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAN, Allan | Secretary | Bold Street L1 4JA Liverpool 2nd Floor, 126a England | 333696220001 | |||||||
| CLARKE, Elaine Margaret | Director | Bold Street L1 4JA Liverpool 2nd Floor, 126a England | England | British | 117309680003 | |||||
| CLARKE, Oliver | Director | Bold Street L1 4JA Liverpool 2nd Floor, 126a England | England | British | 284604520002 | |||||
| BLACKBURN, Andrew Stewart | Secretary | Myrtle Street L7 7DN Liverpool 7 Merseyside England | 163770050001 | |||||||
| BLOXHAM, Thomas Paul Richard | Secretary | The Penthouse 600 The Boxworks Worsley Street Castlefield M15 4LD Manchester | British | 73976000002 | ||||||
| BLOXHAM, Thomas Paul Richard | Secretary | The Penthouse 600 The Boxworks Worsley Street Castlefield M15 4LD Manchester | British | 73976000002 | ||||||
| COE, Julian Richard Thomas | Secretary | 44 Glebelands Road WA16 9DZ Knutsford Cheshire | British | 54921440004 | ||||||
| DONALDSON, Andrew James | Secretary | Bold Street L1 4JA Liverpool 2nd Floor, 126a England | 191820770001 | |||||||
| HILL, Susan Joanne | Secretary | Myrtle Street L7 7DN Liverpool 7 Merseyside England | British | 138574610001 | ||||||
| SCOBBIE, Martyn David | Secretary | 22 Beech Road Stockton Heath WA4 6LT Warrington Cheshire | British | 96533220001 | ||||||
| SINEY, Mark Andrew | Secretary | 32 Rookery Road PR9 7JQ Southport Merseyside | British | 84169860001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BLACKBURN, Andrew Stewart | Director | Myrtle Street L7 7DN Liverpool 7 Merseyside England | United Kingdom | British | 31918450001 | |||||
| BLOXHAM, Joanne | Director | 112 Mill Brow Worsley M28 2WT Manchester Lancashire | British | 14269020002 | ||||||
| BLOXHAM, Thomas Paul Richard | Director | The Penthouse 600 The Boxworks Worsley Street Castlefield M15 4LD Manchester | United Kingdom | British | 73976000002 | |||||
| COE, Julian Richard Thomas | Director | 44 Glebelands Road WA16 9DZ Knutsford Cheshire | United Kingdom | British | 54921440004 | |||||
| DONALDSON, Andrew James | Director | Bold Street L1 4JA Liverpool 2nd Floor, 126a England | England | British | 173688880001 | |||||
| FALKINGHAM, Jonathan Mark | Director | Oak Farm Springwood Avenue L25 7UN Liverpool | England | British | 64180200008 | |||||
| FALKINGHAM, Miles Benjamin Dominic | Director | Hill Top Farm Hole House Lane Little Leigh CW8 4RY Northwich Cheshire | United Kingdom | British | 16005690003 | |||||
| HILL, Susan Joanne | Director | Myrtle Street L7 7DN Liverpool 7 Merseyside England | Wales | British | 138574610001 | |||||
| SINEY, Mark Andrew | Director | 32 Rookery Road PR9 7JQ Southport Merseyside | British | 84169860001 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of BAA BAR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brabco 1419 Limited | Apr 06, 2016 | Fleet Street L1 4AR Liverpool Office 203, Vanilla Factory England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0