CORNEY & BARROW BARS HOLDINGS LIMITED

Overview

Company Name	CORNEY & BARROW BARS HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03703177
Jurisdiction	England/Wales
Date of Creation	Jan 28, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CORNEY & BARROW BARS HOLDINGS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CORNEY & BARROW BARS HOLDINGS LIMITED located?

Registered Office Address	1 Thomas More Street London E1W 1YZ
Undeliverable Registered Office Address	No

What were the previous names of CORNEY & BARROW BARS HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
CORNEY & BARROW WINE BARS HOLDINGS LIMITED	Jun 16, 2000	Jun 16, 2000
MAWLAW 425 LIMITED	Jan 28, 1999	Jan 28, 1999

What are the latest accounts for CORNEY & BARROW BARS HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for CORNEY & BARROW BARS HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 06, 2027
Next Confirmation Statement Due	Feb 20, 2027
Next Confirmation Statement Made Up To	Feb 06, 2026
Overdue	No

What are the latest filings for CORNEY & BARROW BARS HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Feb 07, 2026

Confirmation statement made on Feb 06, 2026 with no updates

3 pages

CS01

Dec 17, 2025

Accounts for a dormant company made up to Apr 30, 2025

7 pages

Feb 26, 2025

Confirmation statement made on Feb 26, 2025 with no updates

3 pages

CS01

Jan 06, 2025

Accounts for a dormant company made up to Apr 30, 2024

8 pages

Feb 26, 2024

Confirmation statement made on Feb 26, 2024 with no updates

3 pages

CS01

Jan 16, 2024

Accounts for a dormant company made up to Apr 30, 2023

8 pages

Feb 26, 2023

Confirmation statement made on Feb 26, 2023 with no updates

3 pages

CS01

Jan 17, 2023

Accounts for a dormant company made up to Apr 30, 2022

8 pages

Mar 02, 2022

Confirmation statement made on Feb 26, 2022 with no updates

3 pages

CS01

Jan 11, 2022

Accounts for a dormant company made up to Apr 30, 2021

8 pages

Mar 03, 2021

Confirmation statement made on Feb 26, 2021 with no updates

3 pages

CS01

Dec 11, 2020

Termination of appointment of Paul Stanton Masters as a director on Dec 10, 2020

1 pages

TM01

Nov 24, 2020

Accounts for a dormant company made up to Apr 30, 2020

8 pages

Feb 26, 2020

Confirmation statement made on Feb 26, 2020 with no updates

3 pages

CS01

Feb 26, 2020

Withdrawal of a person with significant control statement on Feb 26, 2020

2 pages

PSC09

Oct 31, 2019

Full accounts made up to Apr 30, 2019

16 pages

Mar 28, 2019

Confirmation statement made on Mar 28, 2019 with no updates

3 pages

CS01

Dec 04, 2018

Full accounts made up to Apr 30, 2018

17 pages

Mar 28, 2018

Confirmation statement made on Mar 28, 2018 with no updates

3 pages

CS01

Nov 15, 2017

Full accounts made up to Apr 30, 2017

16 pages

May 02, 2017

Termination of appointment of Edward John Willoughby Gardner as a director on Apr 30, 2017

1 pages

TM01

Mar 30, 2017

Confirmation statement made on Mar 28, 2017 with updates

4 pages

CS01

Feb 11, 2017

Confirmation statement made on Jan 28, 2017 with updates

5 pages

CS01

Oct 19, 2016

Accounts for a dormant company made up to Apr 30, 2016

7 pages

Jan 29, 2016

Annual return made up to Jan 28, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 29, 2016	Statement of capital on Jan 29, 2016 Capital: GBP 1,550,001	SH01

View All Filings

Who are the officers of CORNEY & BARROW BARS HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SANDERSON, Winston Spencer Brian 1 Thomas More Street London E1W 1YZ	Oct 31, 2006		Secretary	1 Thomas More Street London E1W 1YZ		British		38441420002
SANDERSON, Winston Spencer Brian 1 Thomas More Street London E1W 1YZ	May 15, 2000		Director	1 Thomas More Street London E1W 1YZ	England	British	1963-5	38441420002
WEATHERALL, Edward Percy Keswick 1 Thomas More Street London E1W 1YZ	Oct 01, 2009		Director	1 Thomas More Street London E1W 1YZ	United Kingdom	British	1957-10	66675380002
STIFF, David Charles 27 Corringway W5 3AB London	Mar 24, 1999	Oct 31, 2006	Secretary	27 Corringway W5 3AB London		British		7663810002
MAWLAW SECRETARIES LIMITED Black Friars Lane EC4V 6HD London 20	Jan 28, 1999	Mar 24, 1999	Secretary	Black Friars Lane EC4V 6HD London 20				39182980001
BRETT-SMITH, Adam De La Falaise Brett 15a St Georges Square SW12 2HX London	Mar 25, 1999	May 15, 2000	Director	15a St Georges Square SW12 2HX London	England	British	1956-6	37588960001
CHRISTIE, Kevin Bruce White Cottage 22 Adelaide Road KT12 1NA Walton On Thames Surrey	Mar 25, 1999	Jan 06, 2000	Director	White Cottage 22 Adelaide Road KT12 1NA Walton On Thames Surrey		British	1958-6	42942720002
EVANS, Robert William Greenham 1 Thomas More Street London E1W 1YZ	May 15, 2000	Dec 31, 2011	Director	1 Thomas More Street London E1W 1YZ	United Kingdom	British	1952-1	64015810001
FELGATE, Katherine Anne 80 Grand Drive Raynes Park SW20 9DY London	May 15, 2000	May 15, 2001	Director	80 Grand Drive Raynes Park SW20 9DY London		British/Austrailia	1965-11	48625700002
FINCH, Robert Gerard, Sir Murray Road Wimbledon SW19 4PB London 18	May 15, 2000	Apr 23, 2001	Director	Murray Road Wimbledon SW19 4PB London 18	England	British	1944-8	18568680001
GARDNER, Edward John Willoughby 1 Thomas More Street London E1W 1YZ	Apr 30, 2013	Apr 30, 2017	Director	1 Thomas More Street London E1W 1YZ	England	British	1970-11	117917780002
GOVETT, William John Romaine Glenbogle Lodge Middle Blackhall AB31 3PS Banchory Kincardineshire Scotland	Mar 25, 1999	May 15, 2000	Director	Glenbogle Lodge Middle Blackhall AB31 3PS Banchory Kincardineshire Scotland		British	1937-8	69060220001
HARDIE, David Anthony 11 Clare Avenue RG40 1EB Wokingham Berkshire	Feb 12, 2001	Oct 01, 2009	Director	11 Clare Avenue RG40 1EB Wokingham Berkshire	England	Scottish	1944-8	74016850002
HEWARD, Sarah 21 Baxendale Street Shore Ditch E2 7BY London	Mar 25, 1999	Jan 09, 2004	Director	21 Baxendale Street Shore Ditch E2 7BY London		British	1965-1	89248340001
HILL-WOOD, Peter Denis 13 Smith Terrace SW3 4DL London	Mar 25, 1999	May 15, 2000	Director	13 Smith Terrace SW3 4DL London	United Kingdom	British	1936-2	2665760002
JAMES, Andrew William Robert Springhill House Bicester Road, Enstone OX7 4NH Chipping Norton Oxfordshire	May 15, 2000	Aug 30, 2005	Director	Springhill House Bicester Road, Enstone OX7 4NH Chipping Norton Oxfordshire	England	British	1963-2	55701710002
KIMMINS, Malcolm Brian Johnston Wick Lodge Hoe Benham RG20 8EX Newbury Berkshire	Mar 24, 1999	Feb 12, 2001	Director	Wick Lodge Hoe Benham RG20 8EX Newbury Berkshire	United Kingdom	British	1937-2	58294610001
MASTERS, Paul Stanton 1 Thomas More Street London E1W 1YZ	May 15, 2000	Dec 10, 2020	Director	1 Thomas More Street London E1W 1YZ	England	British	1951-12	65585810001
PEAT, Richard Henry Flat 6 30 Brechin Place SW7 4QA London	Mar 25, 1999	May 15, 2000	Director	Flat 6 30 Brechin Place SW7 4QA London		British	1935-4	18503420001
PENDRED, Charles Graham Flat 81 Fountain House Park Street W1K 7HQ London	Mar 25, 1999	May 15, 2000	Director	Flat 81 Fountain House Park Street W1K 7HQ London	England	British	1954-3	54622930004
REID, Sarah 107 Wandsworth Road SW8 2LX London	May 26, 2004	Mar 31, 2006	Director	107 Wandsworth Road SW8 2LX London		British	1970-12	99369750001
ROBINSON, Adam James Nicholas 34 Dordrecht Road W3 7TF London	May 15, 2000	Nov 21, 2002	Director	34 Dordrecht Road W3 7TF London		British	1959-5	32718390001
SIBLEY, Nicholas Theobald 31 Hemplman Drive Akaroa Canterbury New Zealand	Mar 25, 1999	May 15, 2000	Director	31 Hemplman Drive Akaroa Canterbury New Zealand		British	1938-6	63815890001
WEATHERALL, Anthony Edward Cowhill Tower DG2 0RL Holywood Dumfries	Mar 25, 1999	Sep 27, 1999	Director	Cowhill Tower DG2 0RL Holywood Dumfries		British	1924-9	33230200001
WOODWARD, Sally 34b Ackmar Road SW6 4UR London	May 15, 2000	Feb 05, 2001	Director	34b Ackmar Road SW6 4UR London		British	1961-1	71693930002
MAWLAW CORPORATE SERVICES LIMITED Black Friars Lane EC4V 6HD London 20	Jan 28, 1999	Mar 24, 1999	Director	Black Friars Lane EC4V 6HD London 20				51680800001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CORNEY & BARROW BARS HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Corney And Barrow Group Limited

Apr 06, 2016

Thomas More Street

E1W 1YZ London

United Kingdom

Legal Form	Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House, Crown Way, Cardiff Cf14 3uz
Registration Number	946880

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for CORNEY & BARROW BARS HOLDINGS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 28, 2017	Mar 30, 2017	The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

View Detailed Information on Persons with Significant Control Statements

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.
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