EPIC BARS (BLACKPOOL) LTD

EPIC BARS (BLACKPOOL) LTD

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

    Company NameEPIC BARS (BLACKPOOL) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12072806
    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 EPIC BARS (BLACKPOOL) LTD?

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

    Where is EPIC BARS (BLACKPOOL) LTD located?

    Registered Office Address
    3 Bath Mews
    Bath Parade
    GL53 7HL Cheltenham
    Gloucestershire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of EPIC BARS (BLACKPOOL) LTD?

    Previous Company Names
    Company NameFromUntil
    TRR VENTURES LTDJun 27, 2019Jun 27, 2019

    What are the latest accounts for EPIC BARS (BLACKPOOL) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for EPIC BARS (BLACKPOOL) LTD?

    Last Confirmation Statement Made Up ToMar 19, 2026
    Next Confirmation Statement DueApr 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 19, 2025
    OverdueNo

    What are the latest filings for EPIC BARS (BLACKPOOL) LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    10 pagesAA

    Confirmation statement made on Mar 19, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Confirmation statement made on Mar 19, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Confirmation statement made on Mar 19, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Nigel Scott Blair on Oct 01, 2022

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Confirmation statement made on Mar 19, 2022 with updates

    5 pagesCS01

    Notification of Epic Bars and Clubs Group Ltd as a person with significant control on Mar 08, 2022

    2 pagesPSC02

    Cessation of Nigel Scott Blair as a person with significant control on Mar 08, 2022

    1 pagesPSC07

    Cessation of Mark Russell Shorting as a person with significant control on Mar 08, 2022

    1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Amended total exemption full accounts made up to Mar 31, 2020

    8 pagesAAMD

    Certificate of change of name

    Company name changed trr ventures LTD\certificate issued on 06/10/21
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 06, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 04, 2021

    RES15

    Confirmation statement made on Mar 19, 2021 with updates

    4 pagesCS01

    Cessation of James Elias as a person with significant control on Mar 17, 2021

    1 pagesPSC07

    Notification of Nigel Blair as a person with significant control on Mar 17, 2021

    2 pagesPSC01

    Notification of Mark Shorting as a person with significant control on Mar 17, 2021

    2 pagesPSC01

    Appointment of Mr Nigel Scott Blair as a director on Mar 17, 2021

    2 pagesAP01

    Appointment of Mr Mark Russell Shorting as a director on Mar 17, 2021

    2 pagesAP01

    Unaudited abridged accounts made up to Mar 31, 2020

    11 pagesAA

    Confirmation statement made on Jun 26, 2020 with no updates

    3 pagesCS01

    Current accounting period shortened from Jun 30, 2020 to Mar 31, 2020

    1 pagesAA01

    Incorporation

    39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2019

    Statement of capital on Jun 27, 2019

    • Capital: GBP 100
    SH01

    Who are the officers of EPIC BARS (BLACKPOOL) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLAIR, Nigel Scott
    Bath Parade
    GL53 7HL Cheltenham
    3 Bath Mews
    Gloucestershire
    United Kingdom
    Director
    Bath Parade
    GL53 7HL Cheltenham
    3 Bath Mews
    Gloucestershire
    United Kingdom
    United KingdomBritish78172410009
    ELIAS, James
    Bath Parade
    GL53 7HL Cheltenham
    3 Bath Mews
    Gloucestershire
    United Kingdom
    Director
    Bath Parade
    GL53 7HL Cheltenham
    3 Bath Mews
    Gloucestershire
    United Kingdom
    EnglandBritish259260800001
    SHORTING, Mark Russell
    Bath Parade
    GL53 7HL Cheltenham
    3 Bath Mews
    Gloucestershire
    United Kingdom
    Director
    Bath Parade
    GL53 7HL Cheltenham
    3 Bath Mews
    Gloucestershire
    United Kingdom
    EnglandBritish85142890027

    Who are the persons with significant control of EPIC BARS (BLACKPOOL) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bath Parade
    GL53 7HL Cheltenham
    3 Bath Mews
    Gloucestershire
    England
    Mar 08, 2022
    Bath Parade
    GL53 7HL Cheltenham
    3 Bath Mews
    Gloucestershire
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number13950346
    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.
    Mr Nigel Scott Blair
    Bath Parade
    GL53 7HL Cheltenham
    3 Bath Mews
    Gloucestershire
    United Kingdom
    Mar 17, 2021
    Bath Parade
    GL53 7HL Cheltenham
    3 Bath Mews
    Gloucestershire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Mark Russell Shorting
    Bath Parade
    GL53 7HL Cheltenham
    3 Bath Mews
    Gloucestershire
    United Kingdom
    Mar 17, 2021
    Bath Parade
    GL53 7HL Cheltenham
    3 Bath Mews
    Gloucestershire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr James Elias
    Bath Parade
    GL53 7HL Cheltenham
    3 Bath Mews
    United Kingdom
    Jun 27, 2019
    Bath Parade
    GL53 7HL Cheltenham
    3 Bath Mews
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    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.

    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