BAR HOLDINGS LIMITED

Overview

Company Name	BAR HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06615529
Jurisdiction	England/Wales
Date of Creation	Jun 10, 2008

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 HOLDINGS LIMITED?

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

Where is BAR HOLDINGS LIMITED located?

Registered Office Address	3 Monkspath Hall Road B90 4SJ Solihull United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BAR HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 24, 2025
Next Accounts Due On	Jun 24, 2026
Last Accounts
Last Accounts Made Up To	Sep 29, 2024

What is the status of the latest confirmation statement for BAR HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 10, 2026
Next Confirmation Statement Due	Jun 24, 2026
Next Confirmation Statement Made Up To	Jun 10, 2025
Overdue	No

What are the latest filings for BAR HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jun 26, 2025	Audit exemption subsidiary accounts made up to Sep 29, 2024	26 pages	AA

Jun 26, 2025	legacy	96 pages	PARENT_ACC

Jun 26, 2025	legacy	2 pages	GUARANTEE2

Jun 26, 2025	legacy	1 pages	AGREEMENT2

Jun 10, 2025	Confirmation statement made on Jun 10, 2025 with no updates	3 pages	CS01

Sep 26, 2024	Notification of Stonegate Pub Company Pikco Limited as a person with significant control on Jul 05, 2019	2 pages	PSC02

Sep 26, 2024	Cessation of Tdr Capital Llp as a person with significant control on Jul 05, 2019	1 pages	PSC07

Sep 17, 2024	Termination of appointment of Forvis Mazars Company Secretaries Limited as a secretary on Sep 16, 2024	1 pages	TM02

Jun 29, 2024	Audit exemption subsidiary accounts made up to Sep 24, 2023	24 pages	AA

Jun 29, 2024	legacy	93 pages	PARENT_ACC

Jun 29, 2024	legacy	1 pages	AGREEMENT2

Jun 29, 2024	legacy	2 pages	GUARANTEE2

Jun 18, 2024	Confirmation statement made on Jun 10, 2024 with no updates	3 pages	CS01

Jun 12, 2024	Secretary's details changed for Mazars Company Secretaries Limited on Jun 11, 2024	1 pages	CH04

Feb 08, 2024	Termination of appointment of Ian Timothy Payne as a director on Jan 26, 2024	1 pages	TM01

Jul 19, 2023	legacy	1 pages	AGREEMENT2

Jul 19, 2023	legacy	3 pages	GUARANTEE2

Jul 19, 2023	Audit exemption subsidiary accounts made up to Sep 25, 2022	26 pages	AA

Jul 19, 2023	legacy	89 pages	PARENT_ACC

Jun 29, 2023	legacy	89 pages	PARENT_ACC

Jun 29, 2023	legacy	3 pages	GUARANTEE2

Jun 29, 2023	legacy	1 pages	AGREEMENT2

Jun 12, 2023	Confirmation statement made on Jun 10, 2023 with no updates	3 pages	CS01

Feb 24, 2023	Appointment of Mr David Mcdowall as a director on Feb 24, 2023	2 pages	AP01

Feb 24, 2023	Termination of appointment of Simon David Longbottom as a director on Feb 24, 2023	1 pages	TM01

View All Filings

Who are the officers of BAR HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MCDOWALL, David

Feb 24, 2023

Director

Monkspath Hall Road

B90 4SJ Solihull

United Kingdom

British

1978-9

Ceo

137151070009

ROSS, David Andrew

Sep 13, 2017

Director

Monkspath Hall Road

B90 4SJ Solihull

United Kingdom

British

1973-4

Company Director

254913210001

DAVID SARGENT, Rodger

Jun 10, 2008

Sep 01, 2008

Secretary

Ruvigny Gardens

Putney

SW15 1JR London

British

Accountant

131748870001

HALE, Jonathan Edward

Sep 01, 2008

Sep 13, 2017

Secretary

1 Dexterous House

Ordnance Wharf

Gibraltar

1 Dexterous House

Gibraltar

British

Chartered Accountant

133819290002

FORVIS MAZARS COMPANY SECRETARIES LIMITED

Nov 23, 2017

Sep 16, 2024

Secretary

Old Bailey

EC4M 7AU London

United Kingdom

Identification Type	UK Limited Company
Registration Number	00759664

130398850002

THE COMPANY REGISTRATION AGENTS LTD

Jun 10, 2008

Secretary

Gray's Inn Road

WC1X 8EB London

280

130899710001

DAVID SARGENT, Rodger

Jun 10, 2008

Sep 01, 2008

Director

Ruvigny Gardens

Putney

SW15 1JR London

British

1971-12

Accountant

131748870001

EVANS, David Lynn

Jun 10, 2008

Sep 13, 2017

Director

Flat 201 350 The Highway

E1W 3HU London

United Kingdom

British

1959-8

Bar Manager

163186160001

GERKEN, Mark

Jun 01, 2016

Sep 13, 2017

Director

The Listed Building

350 The Highway

E1W 3HU London

Flat 201

England

British

1955-9

None Exec Director

147444170001

LONGBOTTOM, Simon David

Sep 13, 2017

Feb 24, 2023

Director

Monkspath Hall Road

B90 4SJ Solihull

United Kingdom

England

British

1971-6

Company Director

249054630001

PAYNE, Ian Timothy

Sep 13, 2017

Jan 26, 2024

Director

Monkspath Hall Road

B90 4SJ Solihull

United Kingdom

England

British

1953-2

Company Director

260204000001

LUCIENE JAMES LIMITED

Jun 10, 2008

Director

Gray's Inn Road

WC1X 8EB London

280

128729160001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BAR HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Stonegate Pub Company Pikco Limited

Jul 05, 2019

Monkspath Hall Road

B90 4SJ Solihull

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	12087022

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Tdr Capital Llp

Jan 31, 2019

Bentinck Street

W1U 2EU London

United Kingdom

Yes

Legal Form	Corporate
Legal Authority	Limited Liability Partnership Act 2000

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Tdr Capital Nominees Limited

Sep 13, 2017

Bentinck Street

W1U 2EU London

United Kingdom

Yes

Legal Form	Corporate
Country Registered	England & Wales
Legal Authority	Uk
Place Registered	Companies House
Registration Number	04708906

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Mark Gerken

Jun 01, 2016

Capability Green

LU1 3LS Luton

500

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Jonathan Edward Hale

Apr 06, 2016

Dexterous House

Ordnance Wharf

Gibraltar

Yes

Nationality: British

Country of Residence: Gibraltar

Natures of Control

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

Mr David Lynn Evans

Apr 06, 2016

Capability Green

LU1 3LS Luton

500

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over 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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