BARWORKS (EXMOUTH) LIMITED

BARWORKS (EXMOUTH) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBARWORKS (EXMOUTH) LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 05967885
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BARWORKS (EXMOUTH) LIMITED?

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

    Where is BARWORKS (EXMOUTH) LIMITED located?

    Registered Office Address
    42 Brendon Street
    W1H 5HE London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BARWORKS (EXMOUTH) LIMITED?

    Previous Company Names
    Company NameFromUntil
    BARWORKS (SEVEN STARS) LIMITEDDec 06, 2009Dec 06, 2009
    BARWORKS (POLLEN ST) LIMITEDOct 16, 2006Oct 16, 2006

    What are the latest accounts for BARWORKS (EXMOUTH) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 30, 2024
    Next Accounts Due OnJan 31, 2025
    Last Accounts
    Last Accounts Made Up ToApr 30, 2023

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

    Last Confirmation Statement Made Up ToSep 19, 2025
    Next Confirmation Statement DueOct 03, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 19, 2024
    OverdueNo

    What are the latest filings for BARWORKS (EXMOUTH) LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Sep 19, 2024 with no updates

    3 pagesCS01

    Appointment of Mr James Pickworth as a director on Apr 30, 2024

    2 pagesAP01

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

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Apr 30, 2023

    10 pagesAA

    legacy

    3 pagesGUARANTEE2

    legacy

    42 pagesPARENT_ACC

    legacy

    2 pagesAGREEMENT2

    Confirmation statement made on Sep 19, 2023 with updates

    4 pagesCS01

    Current accounting period extended from Nov 30, 2022 to Apr 30, 2023

    1 pagesAA01

    Appointment of Mr Glenn Sheldon Pearson as a director on Jan 11, 2023

    2 pagesAP01

    Termination of appointment of Tim Yates as a secretary on Jan 11, 2023

    1 pagesTM02

    Appointment of Mr Anthony Ferriggi as a secretary on Jan 11, 2023

    2 pagesAP03

    Accounts for a small company made up to Nov 30, 2021

    8 pagesAA

    Confirmation statement made on Oct 05, 2022 with no updates

    3 pagesCS01

    Registration of charge 059678850006, created on Jun 21, 2022

    25 pagesMR01

    Previous accounting period extended from Jun 30, 2021 to Nov 30, 2021

    1 pagesAA01

    Notification of Urban Pubs & Bars 3 Limited as a person with significant control on Dec 01, 2021

    2 pagesPSC02

    Cessation of Barworks Limited as a person with significant control on Dec 01, 2021

    1 pagesPSC07

    Satisfaction of charge 059678850004 in full

    1 pagesMR04

    Satisfaction of charge 059678850003 in full

    1 pagesMR04

    Satisfaction of charge 059678850005 in full

    1 pagesMR04

    Appointment of Mr Tim Yates as a secretary on Dec 01, 2021

    2 pagesAP03

    Appointment of Mr Nick Pring as a director on Dec 01, 2021

    2 pagesAP01

    Who are the officers of BARWORKS (EXMOUTH) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FERRIGGI, Anthony
    Brendon Street
    W1H 5HE London
    42
    England
    Secretary
    Brendon Street
    W1H 5HE London
    42
    England
    304391790001
    HEAP, Malcolm Stuart Joseph
    Brendon Street
    W1H 5HE London
    42
    England
    Director
    Brendon Street
    W1H 5HE London
    42
    England
    United KingdomBritishDirector182880380003
    PICKWORTH, James
    Brendon Street
    W1H 5HE London
    42
    England
    Director
    Brendon Street
    W1H 5HE London
    42
    England
    EnglandBritishChief Financial Officer323091880001
    PRING, Nick
    Brendon Street
    W1H 5HE London
    42
    England
    Director
    Brendon Street
    W1H 5HE London
    42
    England
    EnglandBritishDirector218769850001
    FRANZEN, Patrik Ulf Mattias
    Dorton
    Aylesbury
    HP18 9NH Buckinghamshire
    Lakeside
    United Kingdom
    Secretary
    Dorton
    Aylesbury
    HP18 9NH Buckinghamshire
    Lakeside
    United Kingdom
    SwedishBar Restauranteur138013940002
    RAPHAEL, Peter
    Exmouth Market
    EC1R 4QL London
    23
    United Kingdom
    Secretary
    Exmouth Market
    EC1R 4QL London
    23
    United Kingdom
    174719470001
    YATES, Tim
    Brendon Street
    W1H 5HE London
    42
    England
    Secretary
    Brendon Street
    W1H 5HE London
    42
    England
    290283680001
    JPCORS LIMITED
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    Nominee Secretary
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    900001430001
    AKERLUND, Jon Andreas
    Mapesbury Road
    NW2 4HX London
    5
    United Kingdom
    Director
    Mapesbury Road
    NW2 4HX London
    5
    United Kingdom
    EnglandSwedishBar Restraunt133293160001
    CHILLERY, Scott
    Exmouth Market
    EC1R 4QL London
    23
    Director
    Exmouth Market
    EC1R 4QL London
    23
    EnglandBritishFinance Director174713930008
    FRANCIS-BAUM, Marc
    Richmond Road
    E8 3QN London
    216
    England
    Director
    Richmond Road
    E8 3QN London
    216
    England
    EnglandBritishBar Restraunteur148191660005
    FRANZEN, Patrik Ulf Mattias
    Dorton
    Aylesbury
    HP18 9NH Buckinghamshire
    Lakeside
    United Kingdom
    Director
    Dorton
    Aylesbury
    HP18 9NH Buckinghamshire
    Lakeside
    United Kingdom
    EnglandSwedishBar Restauranteur138013940002
    PEARSON, Glenn Sheldon
    Brendon Street
    W1H 5HE London
    42
    England
    Director
    Brendon Street
    W1H 5HE London
    42
    England
    EnglandBritishChief Financial Officer291256500001
    JPCORD LIMITED
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    Nominee Director
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    900001420001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Urban Pubs & Bars 3 Limited
    Brendon Street
    W1H 5HE London
    42
    England
    Dec 01, 2021
    Brendon Street
    W1H 5HE London
    42
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number13657136
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Barworks Limited
    Exmouth Market
    EC1R 4QL London
    23
    England
    Apr 06, 2016
    Exmouth Market
    EC1R 4QL London
    23
    England
    Yes
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk
    Registration Number03794021
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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