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ECLECTIC BARS (FRIAR STREET) LIMITED

ECLECTIC BARS (FRIAR STREET) LIMITED

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

    • Overview

    Company NameECLECTIC BARS (FRIAR STREET) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07190202
    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 ECLECTIC BARS (FRIAR STREET) LIMITED?

    • Licenced clubs (56301) / Accommodation and food service activities

    Where is ECLECTIC BARS (FRIAR STREET) LIMITED located?

    Registered Office Address
    36 Drury Lane
    WC2B 5RR London
    Undeliverable Registered Office AddressNo

    What were the previous names of ECLECTIC BARS (FRIAR STREET) LIMITED?

    Previous Company Names
    Company NameFromUntil
    BARCLUB (FRIAR STREET) LIMITEDMar 16, 2010Mar 16, 2010

    What are the latest accounts for ECLECTIC BARS (FRIAR STREET) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 24, 2023

    What is the status of the latest confirmation statement for ECLECTIC BARS (FRIAR STREET) LIMITED?

    Last Confirmation Statement Made Up ToMar 16, 2025
    Next Confirmation Statement DueMar 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 16, 2024
    OverdueNo

    What are the latest filings for ECLECTIC BARS (FRIAR STREET) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 24, 2023

    		2 pagesAA

    Confirmation statement made on Mar 16, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 25, 2022

    		2 pagesAA

    Confirmation statement made on Mar 16, 2023 with no updates

    		3 pagesCS01

    Current accounting period extended from Jun 30, 2022 to Dec 31, 2022

    		1 pagesAA01

    Confirmation statement made on Mar 16, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    		2 pagesAA

    Registration of charge 071902020003, created on Jun 17, 2021

    		13 pagesMR01

    Accounts for a dormant company made up to Jun 30, 2020

    		2 pagesAA

    Confirmation statement made on Mar 16, 2021 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Facilities agreement 07/04/2016
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Faciites agrrements 07/04/2016
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Accounts for a dormant company made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Mar 16, 2020 with no updates

    		3 pagesCS01

    Appointment of Mrs Anne Elizabeth Ackord as a director on Mar 26, 2019

    		2 pagesAP01

    Termination of appointment of Leigh Nicolson as a director on Mar 26, 2019

    		1 pagesTM01

    Accounts for a dormant company made up to Jul 01, 2018

    		2 pagesAA

    Confirmation statement made on Mar 16, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on Mar 16, 2018 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 09, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 27, 2017

    		RES15

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 27, 2017

    		RES15

    Appointment of Mr John Anthony Smith as a secretary

    		2 pagesAP03

    Appointment of Mr John Anthony Smith as a secretary on Jun 27, 2017

    		2 pagesAP03

    Termination of appointment of Saadia Ahmad as a secretary on Jun 27, 2017

    		1 pagesTM02
    View All Filings

    Who are the officers of ECLECTIC BARS (FRIAR STREET) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, John Anthony
    Drury Lane
    WC2B 5RR London
    36
    		Secretary
    Drury Lane
    WC2B 5RR London
    36
    		234975800001
    ACKORD, Anne Elizabeth
    Drury Lane
    WC2B 5RR London
    36
    		Director
    Drury Lane
    WC2B 5RR London
    36
    		EnglandBritishCompany Director207610780002
    SMITH, John Anthony
    Drury Lane
    WC2B 5RR London
    36
    England
    		Director
    Drury Lane
    WC2B 5RR London
    36
    England
    		EnglandBritishCompany Director3060950001
    AHMAD, Saadia
    Drury Lane
    WC2B 5RR London
    36
    England
    		Secretary
    Drury Lane
    WC2B 5RR London
    36
    England
    		149733790001
    DYER, Roger Norman
    Kings Road
    SW10 0TZ London
    533
    United Kingdom
    		Director
    Kings Road
    SW10 0TZ London
    533
    United Kingdom
    		United KingdomBritishDirector149733800001
    HARLEY, Reuben Jonathan
    Drury Lane
    WC2B 5RR London
    36
    England
    		Director
    Drury Lane
    WC2B 5RR London
    36
    England
    		United KingdomBritishDirector149733810001
    NICOLSON, Leigh Bryden
    Drury Lane
    WC2B 5RR London
    36
    		Director
    Drury Lane
    WC2B 5RR London
    36
    		EnglandBritishDirector206425920001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ECLECTIC BARS (FRIAR STREET) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Barclub Trading Limited
    Drury Lane
    WC2B 5RR London
    36 Drury Lane
    England
    		Apr 06, 2016
    Drury Lane
    WC2B 5RR London
    36 Drury Lane
    England
    		No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityEngland
    Place RegisteredEngland
    Registration Number5858842
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, 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.
    • license: CC0