BARWORKS (BRICK LANE) LIMITED

Overview

Company Name	BARWORKS (BRICK LANE) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05967871
Jurisdiction	England/Wales
Date of Creation	Oct 16, 2006

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 (BRICK LANE) LIMITED?

Public houses and bars (56302) / Accommodation and food service activities

Where is BARWORKS (BRICK LANE) LIMITED located?

Registered Office Address	42 Brendon Street W1H 5HE London England
Undeliverable Registered Office Address	No

What were the previous names of BARWORKS (BRICK LANE) LIMITED?

Previous Company Names
Company Name	From	Until
BARWORKS (EXMOUTH) LIMITED	Jan 08, 2008	Jan 08, 2008
BARWORKS (LEONARD ST) LIMITED	Mar 27, 2007	Mar 27, 2007
BARWORKS (WINDMILL ST) LIMITED	Oct 16, 2006	Oct 16, 2006

What are the latest accounts for BARWORKS (BRICK LANE) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 28, 2024

What is the status of the latest confirmation statement for BARWORKS (BRICK LANE) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 02, 2025
Next Confirmation Statement Due	Oct 16, 2025
Next Confirmation Statement Made Up To	Oct 02, 2024
Overdue	No

What are the latest filings for BARWORKS (BRICK LANE) LIMITED?

Filings
Date	Description	Document	Type
Feb 03, 2025	Accounts for a small company made up to Apr 28, 2024	8 pages	AA

Dec 20, 2024	Registration of charge 059678710007, created on Dec 19, 2024	60 pages	MR01

Nov 04, 2024	Confirmation statement made on Oct 02, 2024 with no updates	3 pages	CS01

May 16, 2024	Appointment of Mr James Pickworth as a director on Apr 30, 2024	2 pages	AP01

Apr 30, 2024	Termination of appointment of Glenn Sheldon Pearson as a director on Apr 30, 2024	1 pages	TM01

Jan 31, 2024	Accounts for a small company made up to Apr 30, 2023	10 pages	AA

Oct 02, 2023	Confirmation statement made on Oct 02, 2023 with updates	4 pages	CS01

Jan 19, 2023	Current accounting period extended from Nov 30, 2022 to Apr 30, 2023	1 pages	AA01

Jan 18, 2023	Appointment of Mr Glenn Sheldon Pearson as a director on Jan 11, 2023	2 pages	AP01

Jan 18, 2023	Termination of appointment of Tim Yates as a secretary on Jan 11, 2023	1 pages	TM02

Jan 18, 2023	Appointment of Mr Anthony Ferriggi as a secretary on Jan 11, 2023	2 pages	AP03

Jan 09, 2023	Accounts for a small company made up to Nov 30, 2021	8 pages	AA

Oct 27, 2022	Confirmation statement made on Oct 05, 2022 with no updates	3 pages	CS01

Jun 23, 2022	Registration of charge 059678710006, created on Jun 21, 2022	25 pages	MR01

Mar 30, 2022	Previous accounting period extended from Jun 30, 2021 to Nov 30, 2021	1 pages	AA01

Jan 10, 2022	Notification of Urban Pubs & Bars 3 Limited as a person with significant control on Dec 01, 2021	2 pages	PSC02

Jan 10, 2022	Cessation of Barworks Limited as a person with significant control on Dec 01, 2021	1 pages	PSC07

Jan 10, 2022	Satisfaction of charge 059678710005 in full	1 pages	MR04

Jan 10, 2022	Satisfaction of charge 059678710004 in full	1 pages	MR04

Dec 07, 2021	Appointment of Mr Tim Yates as a secretary on Dec 01, 2021	2 pages	AP03

Dec 06, 2021	Registered office address changed from 23 Exmouth Market London EC1R 4QL to 42 Brendon Street London W1H 5HE on Dec 06, 2021	1 pages	AD01

Dec 06, 2021	Appointment of Mr Malcolm Stuart Joseph Heap as a director on Dec 01, 2021	2 pages	AP01

Dec 06, 2021	Appointment of Mr Nick Pring as a director on Dec 01, 2021	2 pages	AP01

Dec 06, 2021	Termination of appointment of Marc Francis-Baum as a director on Dec 01, 2021	1 pages	TM01

Dec 06, 2021	Termination of appointment of Scott Chillery as a director on Dec 01, 2021	1 pages	TM01

View All Filings

Who are the officers of BARWORKS (BRICK LANE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FERRIGGI, Anthony Brendon Street W1H 5HE London 42 England	Jan 11, 2023		Secretary	Brendon Street W1H 5HE London 42 England					304397670001
HEAP, Malcolm Stuart Joseph Brendon Street W1H 5HE London 42 England	Dec 01, 2021		Director	Brendon Street W1H 5HE London 42 England	United Kingdom	British	1971-9	Director	182880380003
PICKWORTH, James Brendon Street W1H 5HE London 42 England	Apr 30, 2024		Director	Brendon Street W1H 5HE London 42 England	England	British	1967-9	Chief Financial Officer	323091880001
PRING, Nick Brendon Street W1H 5HE London 42 England	Dec 01, 2021		Director	Brendon Street W1H 5HE London 42 England	England	British	1972-5	Director	218769850001
FRANZEN, Patrik Ulf Mattias Dorton Aylesbury HP18 9NH Buckinghamshire Lakeside United Kingdom	Oct 16, 2006	Dec 31, 2012	Secretary	Dorton Aylesbury HP18 9NH Buckinghamshire Lakeside United Kingdom		Swedish		Bar Restauranteur	138013940002
RAPHAEL, Peter Exmouth Market EC1R 4QL London 23 United Kingdom	Jan 01, 2013	Apr 29, 2019	Secretary	Exmouth Market EC1R 4QL London 23 United Kingdom					174719200001
YATES, Tim Brendon Street W1H 5HE London 42 England	Dec 01, 2021	Jan 11, 2023	Secretary	Brendon Street W1H 5HE London 42 England					290281170001
JPCORS LIMITED Suite 17 City Business Centre Lower Road SE16 2XB London	Oct 16, 2006	Oct 16, 2006	Nominee Secretary	Suite 17 City Business Centre Lower Road SE16 2XB London					900001430001
AKERLUND, Jon Andreas Mapesbury Road NW2 4HX London 5 United Kingdom	Oct 16, 2006	Nov 29, 2018	Director	Mapesbury Road NW2 4HX London 5 United Kingdom	England	Swedish	1971-1	Bar Restaurant	133293160001
CHILLERY, Scott Exmouth Market EC1R 4QL London 23	Jan 01, 2013	Dec 01, 2021	Director	Exmouth Market EC1R 4QL London 23	England	British	1970-5	Finance Director	174713930008
FRANCIS-BAUM, Marc Richmond Road E8 3QN London 216 England	Oct 16, 2006	Dec 01, 2021	Director	Richmond Road E8 3QN London 216 England	England	British	1971-2	Bar Restauranteur	148191660005
FRANZEN, Patrik Ulf Mattias Dorton Aylesbury HP18 9NH Buckinghamshire Lakeside United Kingdom	Oct 16, 2006	Nov 21, 2018	Director	Dorton Aylesbury HP18 9NH Buckinghamshire Lakeside United Kingdom	England	Swedish	1971-2	Bar Restauranteur	138013940002
PEARSON, Glenn Sheldon Brendon Street W1H 5HE London 42 England	Jan 11, 2023	Apr 30, 2024	Director	Brendon Street W1H 5HE London 42 England	England	British	1970-7	Chief Financial Officer	291256500001
JPCORD LIMITED Suite 17 City Business Centre Lower Road SE16 2XB London	Oct 16, 2006	Oct 16, 2006	Nominee Director	Suite 17 City Business Centre Lower Road SE16 2XB London					900001420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BARWORKS (BRICK LANE) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Urban Pubs & Bars 3 Limited

Dec 01, 2021

Brendon Street

W1H 5HE London

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	13657136

Natures of Control

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

Barworks Limited

Apr 06, 2016

Exmouth Market

EC1R 4QL London

England

Yes

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Uk
Registration Number	03794021

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

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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