INTERTAIN (BARS) II LIMITED

Overview

Company Name	INTERTAIN (BARS) II LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09481868
Jurisdiction	England/Wales
Date of Creation	Mar 10, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INTERTAIN (BARS) II LIMITED?

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

Where is INTERTAIN (BARS) II 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 INTERTAIN (BARS) II LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 25, 2025
Next Accounts Due On	Jun 25, 2026
Last Accounts
Last Accounts Made Up To	Sep 29, 2024

What is the status of the latest confirmation statement for INTERTAIN (BARS) II LIMITED?

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

What are the latest filings for INTERTAIN (BARS) II LIMITED?

Filings
Date	Description	Document	Type
Jul 01, 2025	Audit exemption subsidiary accounts made up to Sep 29, 2024	12 pages	AA

Jul 01, 2025	legacy	96 pages	PARENT_ACC

Jul 01, 2025	legacy	2 pages	GUARANTEE2

Jul 01, 2025	legacy	1 pages	AGREEMENT2

Mar 18, 2025	Confirmation statement made on Mar 10, 2025 with no updates	3 pages	CS01

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

Aug 14, 2024	Registration of charge 094818680012, created on Aug 13, 2024	59 pages	MR01

Jun 30, 2024	Audit exemption subsidiary accounts made up to Sep 24, 2023	12 pages	AA

Jun 30, 2024	legacy	93 pages	PARENT_ACC

Jun 30, 2024	legacy	1 pages	AGREEMENT2

Jun 30, 2024	legacy	2 pages	GUARANTEE2

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

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

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

Jun 28, 2023	Audit exemption subsidiary accounts made up to Sep 25, 2022	12 pages	AA

Jun 28, 2023	legacy	89 pages	PARENT_ACC

Jun 28, 2023	legacy	1 pages	AGREEMENT2

Jun 28, 2023	legacy	2 pages	GUARANTEE2

Apr 20, 2023	Registration of charge 094818680011, created on Apr 12, 2023	61 pages	MR01

Mar 10, 2023	Confirmation statement made on Mar 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

Jun 28, 2022	Audit exemption subsidiary accounts made up to Sep 26, 2021	12 pages	AA

Jun 28, 2022	legacy	94 pages	PARENT_ACC

Jun 28, 2022	legacy	3 pages	GUARANTEE2

View All Filings

Who are the officers of INTERTAIN (BARS) II 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

Dec 07, 2016

Director

Monkspath Hall Road

B90 4SJ Solihull

United Kingdom

British

1973-4

None

254913210001

FORVIS MAZARS COMPANY SECRETARIES LIMITED

May 05, 2017

Sep 16, 2024

Secretary

Old Bailey

EC4M 7AU London

United Kingdom

Identification Type	UK Limited Company
Registration Number	00759664

130398850017

FOSTER, Michael Raymond

Mar 10, 2015

Dec 07, 2016

Director

c/o Stonegate Pub Company Limited

Capability Green

LU1 3LS Luton

Porter Tun House

England

British

1958-4

Director

53280440001

KAYE, Simon Clifford

Mar 10, 2015

Dec 07, 2016

Director

Maxted Road

HP2 7DX Hemel Hempstead

Imex, 575-599

Hertfordshire

United Kingdom

England

British

1958-12

Director

77230310002

LESLIE, John Stewart

Mar 10, 2015

Dec 07, 2016

Director

Maxted Road

HP2 7DX Hemel Hempstead

Imex, 575-599

Hertfordshire

United Kingdom

British

1959-2

Director

59934350001

LONGBOTTOM, Simon David

Dec 07, 2016

Feb 24, 2023

Director

Monkspath Hall Road

B90 4SJ Solihull

United Kingdom

England

British

1971-6

None

249054630001

PAYNE, Ian Timothy

Dec 07, 2016

Jan 26, 2024

Director

Monkspath Hall Road

B90 4SJ Solihull

United Kingdom

England

British

1953-2

None

260204000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INTERTAIN (BARS) II LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Intertain Limited

Apr 06, 2016

Monkspath Hall Road

B90 4SJ Solihull

United Kingdom

Legal Form	Limited By Shares
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	06996339

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.

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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