BARTS PUB LTD
Overview
| Company Name | BARTS PUB LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09996432 |
| 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 BARTS PUB LTD?
- Licenced restaurants (56101) / Accommodation and food service activities
- Public houses and bars (56302) / Accommodation and food service activities
Where is BARTS PUB LTD located?
| Registered Office Address | Copper House 5 Garratt Lane Wandsworth SW18 4AQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BARTS PUB LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BARTS PUB LTD?
| Last Confirmation Statement Made Up To | Oct 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 04, 2025 |
| Overdue | No |
What are the latest filings for BARTS PUB LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 5 pages | AA | ||
legacy | 180 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 04, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Simon Ray Dodd on Jun 26, 2025 | 2 pages | CH01 | ||
Appointment of Séverine Pascale Béquin as a secretary on Jun 15, 2025 | 2 pages | AP03 | ||
Director's details changed for Mr Michael James Owen on Jun 26, 2025 | 2 pages | CH01 | ||
Termination of appointment of External Officer Limited as a secretary on May 21, 2025 | 1 pages | TM02 | ||
Registered office address changed from C/O External Services Limited, Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR England to Copper House 5 Garratt Lane Wandsworth London SW18 4AQ on May 21, 2025 | 1 pages | AD01 | ||
Total exemption full accounts made up to Apr 01, 2024 | 4 pages | AA | ||
Change of details for The City Pub Group Plc as a person with significant control on Oct 07, 2024 | 2 pages | PSC05 | ||
Termination of appointment of Mark Loughborough as a director on Oct 14, 2024 | 1 pages | TM01 | ||
Appointment of Stuart Jules Gallyot as a director on Oct 14, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Oct 04, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mr Clive Royston Watson as a director on Mar 05, 2024 | 1 pages | TM01 | ||
Termination of appointment of Holly Dominique Elliott as a director on Mar 05, 2024 | 1 pages | TM01 | ||
Appointment of Mr Michael James Owen as a director on Mar 05, 2024 | 2 pages | AP01 | ||
Appointment of Mr Mark Loughborough as a director on Mar 05, 2024 | 2 pages | AP01 | ||
Appointment of Mr Simon Ray Dodd as a director on Mar 05, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Change of details for The City Pub Group Plc as a person with significant control on Apr 05, 2023 | 2 pages | PSC05 | ||
Confirmation statement made on Oct 04, 2023 with updates | 7 pages | CS01 | ||
Appointment of Mr Mr Clive Royston Watson as a director on Mar 24, 2023 | 2 pages | AP01 | ||
Termination of appointment of John Thomas Lawrence as a director on Mar 24, 2023 | 1 pages | TM01 | ||
Who are the officers of BARTS PUB LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BÉQUIN, Séverine Pascale | Secretary | 5 Garratt Lane Wandsworth SW18 4AQ London Copper House England | 337355340001 | |||||||||||
| DODD, Simon Ray | Director | 5 Garratt Lane Wandsworth SW18 4AQ London Copper House England | United Kingdom | British | 211419750001 | |||||||||
| GALLYOT, Stuart Jules | Director | 5 Garratt Lane Wandsworth SW18 4AQ London Copper House England | England | British | 328226110001 | |||||||||
| OWEN, Michael James | Director | 5 Garratt Lane Wandsworth SW18 4AQ London Copper House England | United Kingdom | British | 219621400001 | |||||||||
| ROSSITER, Rachel Jane | Secretary | NW10 2BS London 133 Harlesden Road United Kingdom | 252429780001 | |||||||||||
| WRIGHT, Christopher | Secretary | 38 Paradise Street B1 2AF Birmingham Apartment 13 England | 204992430001 | |||||||||||
| EXTERNAL OFFICER LIMITED | Secretary | Spixworth NR10 3TN Norwich Beeston Lodge, Beeston Lane United Kingdom |
| 155265320001 | ||||||||||
| CHERRY, Robert Charles Rolf | Director | Harcourt Street W1H 4HX London 32 England | England | British | 122475280009 | |||||||||
| ELLIOTT, Holly Dominique | Director | 2nd Floor 29 Foley Street W1W 7TH London Essel House United Kingdom | England | British | 209476110001 | |||||||||
| GALLWEY, Dayrell Shane, Mr. | Director | Smith Square SW1P 3HZ London 18 England | England | Irish | 158562000002 | |||||||||
| HANCOCK, James Oliver | Director | Harcourt Street W1H 4HX London 32 England | England | British | 161605100015 | |||||||||
| LAWRENCE, John Thomas | Director | 20 Central Avenue St Andrews Business Park NR7 0HR Norwich C/O External Services Limited, Central House England | England | British | 17115050002 | |||||||||
| LOUGHBOROUGH, Mark Julian | Director | 2nd Floor 29 Foley Street W1W 7TH London Essel House United Kingdom | England | British | 300706030001 | |||||||||
| MCCULLOCH, James Anthony | Director | W10 6HJ London 139 Ladbroke Grove United Kingdom | United Kingdom | British | 172609620003 | |||||||||
| ROSSITER, Rachel Jane | Director | NW10 2BS London 133 Harlesden Road United Kingdom | United Kingdom | British | 221767410001 | |||||||||
| STYLES, Shane Leslie | Director | Harcourt Street W1H 4HX London 32 England | United Kingdom | British | 177754720001 | |||||||||
| WATSON, Mr Clive Royston | Director | 2nd Floor 29 Foley Street W1W 7TH London Essel House United Kingdom | United Kingdom | British | 310026900001 |
Who are the persons with significant control of BARTS PUB LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The City Pub Group Limited | Apr 19, 2021 | 5 Garratt Lane Wandsworth SW18 4AQ London Copper House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Anthony Mcculloch | Apr 18, 2019 | W10 6HJ London 139 Ladbroke Grove United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for BARTS PUB LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 18, 2020 | Apr 19, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
| Feb 08, 2017 | Apr 18, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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