BAR & KITCHEN LIMITED
Overview
| Company Name | BAR & KITCHEN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03828594 |
| 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 BAR & KITCHEN LIMITED?
- Public houses and bars (56302) / Accommodation and food service activities
Where is BAR & KITCHEN LIMITED located?
| Registered Office Address | West Hall Farm Church Lane GU24 0JJ Pirbright Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BAR & KITCHEN LIMITED?
| Company Name | From | Until |
|---|---|---|
| RANKFOLD LIMITED | Aug 19, 1999 | Aug 19, 1999 |
What are the latest accounts for BAR & KITCHEN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 28, 2025 |
| Next Accounts Due On | Jul 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 28, 2024 |
What is the status of the latest confirmation statement for BAR & KITCHEN LIMITED?
| Last Confirmation Statement Made Up To | Aug 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 19, 2025 |
| Overdue | No |
What are the latest filings for BAR & KITCHEN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 28, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 28, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 28, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 28, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 28, 2020 | 3 pages | AA | ||||||||||
Micro company accounts made up to Oct 28, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 28, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 28, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 19, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 19, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 3 pages | AA | ||||||||||
Registration of charge 038285940008, created on Nov 02, 2015 | 5 pages | MR01 | ||||||||||
Annual return made up to Aug 19, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 3 pages | AA | ||||||||||
Appointment of Helen Watson as a director on Feb 01, 2015 | 3 pages | AP01 | ||||||||||
Annual return made up to Aug 19, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BAR & KITCHEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOWER, Chantal Marie | Secretary | 46 St Margarets Avenue Whetstone N20 9LJ London | British | 75136680001 | ||||||
| WATSON, Clive Royston | Director | West Hall Farm Church Lane GU24 0JJ Pirbright Surrey | United Kingdom | British | 36882420010 | |||||
| WATSON, Helen | Director | Church Lane Pirbright GU24 0JJ Woking West Hall Farm Surrey | United Kingdom | British | 125891580001 | |||||
| DUDGEON, James Alexander | Secretary | 7b Holland Park Avenue W11 3RH London | British | 46460760003 | ||||||
| SMITH, Julie Anne | Secretary | 1 Osidge Lane N14 5JD London | British | 89688270003 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of BAR & KITCHEN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Clive Royston Watson | Aug 19, 2016 | West Hall Farm Church Lane GU24 0JJ Pirbright Surrey | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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