ECLECTIC BARS & CLUBS LIMITED
Overview
| Company Name | ECLECTIC BARS & CLUBS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09137685 |
| 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 ECLECTIC BARS & CLUBS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ECLECTIC BARS & CLUBS LIMITED located?
| Registered Office Address | Brighton Palace Pier Madeira Drive BN2 1TW Brighton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ECLECTIC BARS & CLUBS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ECLECTIC ICON LIMITED | Jul 18, 2014 | Jul 18, 2014 |
What are the latest accounts for ECLECTIC BARS & CLUBS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 29, 2024 |
What is the status of the latest confirmation statement for ECLECTIC BARS & CLUBS LIMITED?
| Last Confirmation Statement Made Up To | Jul 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 31, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 17, 2026 |
| Overdue | No |
What are the latest filings for ECLECTIC BARS & CLUBS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 17, 2026 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 29, 2024 | 20 pages | AA | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Change of details for The Brighton Pier Group Plc as a person with significant control on May 02, 2025 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Jul 18, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Robert Elie Gholam as a secretary on Jun 30, 2025 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of John Anthony Smith as a secretary on Jun 30, 2025 | 1 pages | TM02 | ||||||||||||||
Registered office address changed from 36 Drury Lane London WC2B 5RR to Brighton Palace Pier Madeira Drive Brighton BN2 1TW on Jul 21, 2025 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Robert Elie Gholam as a director on Jun 30, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of John Anthony Smith as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 24, 2023 | 24 pages | AA | ||||||||||||||
Confirmation statement made on Jul 18, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 25, 2022 | 20 pages | AA | ||||||||||||||
Confirmation statement made on Jul 18, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Certificate of change of name Company name changed eclectic icon LIMITED\certificate issued on 06/02/23 | 3 pages | CERTNM | ||||||||||||||
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Confirmation statement made on Jul 18, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Jun 27, 2021 | 24 pages | AA | ||||||||||||||
Current accounting period extended from Jun 30, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jul 18, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 091376850003, created on Jun 17, 2021 | 13 pages | MR01 | ||||||||||||||
Full accounts made up to Jun 28, 2020 | 26 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||||||
Full accounts made up to Jun 30, 2019 | 23 pages | AA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
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Who are the officers of ECLECTIC BARS & CLUBS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GHOLAM, Robert Elie | Secretary | Madeira Drive BN2 1TW Brighton Brighton Palace Pier England | 338728170001 | |||||||
| ACKORD, Anne Elizabeth | Director | Madeira Drive BN2 1TW Brighton Brighton Palace Pier England | England | British | 207610780002 | |||||
| GHOLAM, Robert Elie | Director | Madeira Drive BN2 1TW Brighton Brighton Palace Pier England | England | British | 337510630001 | |||||
| AHMAD, Saadia | Secretary | WC2B 5RR London 36 Drury Lane United Kingdom | 189477520001 | |||||||
| SMITH, John Anthony | Secretary | Madeira Drive BN2 1TW Brighton Brighton Palace Pier England | 234954880001 | |||||||
| HARLEY, Reuben Jonathan | Director | WC2B 5RR London 36 Drury Lane United Kingdom | England | British | 114622180002 | |||||
| NICOLSON, Leigh Bryden | Director | WC2B 5RR London 36 Drury Lane | England | British | 206425920001 | |||||
| SMITH, John Anthony | Director | WC2B 5RR London 36 Drury Lane United Kingdom | England | British | 3060950001 |
Who are the persons with significant control of ECLECTIC BARS & CLUBS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Brighton Pier Group Ltd | Apr 06, 2016 | Madeira Drive BN2 1TW Brighton Brighton Palace Pier England | No | ||||||||||
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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