BARWORKS (ELECTRIC) LIMITED
Overview
| Company Name | BARWORKS (ELECTRIC) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05546840 |
| 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 BARWORKS (ELECTRIC) LIMITED?
- Public houses and bars (56302) / Accommodation and food service activities
Where is BARWORKS (ELECTRIC) LIMITED located?
| Registered Office Address | 119 Wardour Street W1F 0UW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BARWORKS (ELECTRIC) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BARWORKS BERTEAUX LIMITED | Aug 25, 2005 | Aug 25, 2005 |
What are the latest accounts for BARWORKS (ELECTRIC) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for BARWORKS (ELECTRIC) LIMITED?
| Last Confirmation Statement Made Up To | Aug 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 25, 2025 |
| Overdue | No |
What are the latest filings for BARWORKS (ELECTRIC) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 055468400010, created on Dec 22, 2025 | 83 pages | MR01 | ||||||||||
Accounts for a small company made up to Sep 30, 2024 | 17 pages | AA | ||||||||||
Confirmation statement made on Aug 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Jun 30, 2024 to Sep 30, 2024 | 1 pages | AA01 | ||||||||||
Registered office address changed from 111 Waterloo Road Lambeth London SE1 8UL England to 119 Wardour Street London W1F 0UW on Jul 04, 2024 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Jul 02, 2023 | 10 pages | AA | ||||||||||
Appointment of Mr Michael Willingham-Toxvaerd as a director on Nov 30, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Toby John Rolph as a director on Nov 30, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Thomas Kidd as a director on Sep 05, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Thomas Kidd as a secretary on Sep 05, 2023 | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Jul 03, 2022 | 11 pages | AA | ||||||||||
Appointment of Mrs Sarah Willingham-Toxvaerd as a director on Nov 30, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Toby Rolph as a director on Nov 30, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Tobias Samuel Alexander Jackson as a director on Nov 30, 2022 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 6 pages | MA | ||||||||||
Confirmation statement made on Aug 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 055468400005 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 055468400006 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 055468400007 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 055468400008 in full | 1 pages | MR04 | ||||||||||
Registration of charge 055468400009, created on Aug 16, 2022 | 77 pages | MR01 | ||||||||||
Accounts for a small company made up to Jun 27, 2021 | 11 pages | AA | ||||||||||
Who are the officers of BARWORKS (ELECTRIC) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLINGHAM-TOXVAERD, Michael | Director | Wardour Street W1F 0UW London 119 England | England | Danish | 309831240001 | |||||
| WILLINGHAM-TOXVAERD, Sarah Louise | Director | C/O Locke Lord Llp 201 Bishopsgate EC2M 3AB London Nightcap Plc England | England | British | 303089070001 | |||||
| FRANZEN, Patrik Ulf Mattias | Secretary | Dorton Aylesbury HP18 9NH Buckinghamshire Lakeside United Kingdom | Swedish | 138013940002 | ||||||
| KIDD, Thomas | Secretary | SE1 8UL Lambeth 111 Waterloo Road London England | 248415460001 | |||||||
| RAPHAEL, Peter | Secretary | Castle Hill SL6 4AA Maidenhead 11 United Kingdom | 174715610001 | |||||||
| JPCORS LIMITED | Nominee Secretary | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001430001 | |||||||
| AKERLUND, Jon Andreas | Director | Mapesbury Road NW2 4HX London 5 United Kingdom | England | Swedish | 133293160001 | |||||
| BOTTING, Kieron Leonard | Director | Castle Hill SL6 4AA Maidenhead 11 United Kingdom | United Kingdom | British | 109882290004 | |||||
| CHILLERY, Scott | Director | Priory Way SG4 9BH Hitchin 5 Hertfordshire England | England | British | 174713930003 | |||||
| FRANCIS BAUM, Marc Andrew | Director | Richmond Road E8 3QN London 216 England | United Kingdom | British | 109837070015 | |||||
| FRANZEN, Patrik Ulf Mattias | Director | Dorton Aylesbury HP18 9NH Buckinghamshire Lakeside United Kingdom | England | Swedish | 138013940002 | |||||
| JACKSON, Tobias Samuel Alexander | Director | SE1 8UL Lambeth 111 Waterloo Road London England | United Kingdom | British | 109882180004 | |||||
| KIDD, Thomas | Director | SE1 8UL Lambeth 111 Waterloo Road London England | England | English | 109882120005 | |||||
| LLOYD, Bryan Matthew | Director | SE1 8UL Lambeth 111 Waterloo Road London England | United Kingdom | British | 102784450005 | |||||
| ROLPH, Toby John | Director | C/O Locke Lord Llp 201 Bishopsgate EC2M 3AB London Nightcap Plc England | England | British | 258212030001 | |||||
| JPCORD LIMITED | Nominee Director | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001420001 |
Who are the persons with significant control of BARWORKS (ELECTRIC) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| +Venture Battersea Ltd | Mar 08, 2021 | Waterloo Road SE1 8UL London 111 Waterloo Road England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Bryan Matthew Lloyd | Jul 02, 2018 | Furnace Lane Cowden TN8 7JU Edenbridge The Milkhouse, Lower Basing Farm Kent England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Thomas Kidd | Jul 02, 2018 | SL6 4AA Maidenhead 11 Castle Hill Berkshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Tobias Samuel Alexander Jackson | Jul 02, 2018 | SL6 4AA Maidenhead 11 Castle Hill Berkshire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Barworks Limited | Apr 06, 2016 | Exmouth Market EC1R 4QL London 23 England | Yes | ||||||||||
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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