BALGAR BARS LTD

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

    Company NameBALGAR BARS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12642422
    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 BALGAR BARS LTD?

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

    Where is BALGAR BARS LTD located?

    Registered Office Address
    20-22 Wenlock Road
    N1 7GU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BALGAR BARS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for BALGAR BARS LTD?

    Last Confirmation Statement Made Up ToJan 21, 2027
    Next Confirmation Statement DueFeb 04, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 21, 2026
    OverdueNo

    What are the latest filings for BALGAR BARS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 21, 2026 with updates

    5 pagesCS01

    Termination of appointment of Craig Mclaughlin as a director on Jan 01, 2026

    1 pagesTM01

    Appointment of Mr Craig Michael Mclaughlin as a director on Dec 31, 2025

    2 pagesAP01

    Confirmation statement made on Mar 28, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    7 pagesAA

    Confirmation statement made on Apr 02, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    7 pagesAA

    Confirmation statement made on May 21, 2023 with updates

    5 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    3 pagesAA

    Confirmation statement made on May 27, 2022 with updates

    5 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    5 pagesAA

    Termination of appointment of Stacey Gillies as a director on Dec 01, 2021

    1 pagesTM01

    Appointment of Mr Craig Mclaughlin as a director on Dec 01, 2021

    2 pagesAP01

    Confirmation statement made on May 27, 2021 with updates

    5 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 03, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalJun 03, 2020

    Statement of capital on Jun 03, 2020

    • Capital: GBP 100
    SH01

    Who are the officers of BALGAR BARS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCLAUGHLIN, Craig Michael
    Wenlock Road
    Balloch
    N1 7GU London
    20-22
    Dunbartonshire
    England
    Director
    Wenlock Road
    Balloch
    N1 7GU London
    20-22
    Dunbartonshire
    England
    United KingdomBritish127222890003
    GILLIES, Stacey
    Wenlock Road
    N1 7GU London
    20-22
    England
    Director
    Wenlock Road
    N1 7GU London
    20-22
    England
    United KingdomBritish210158610001
    MCLAUGHLIN, Craig
    Wenlock Road
    Balloch
    N1 7GU London
    20-22
    Dunbartonshire
    England
    Director
    Wenlock Road
    Balloch
    N1 7GU London
    20-22
    Dunbartonshire
    England
    United KingdomBritish290088870001

    Who are the persons with significant control of BALGAR BARS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Stacey Gillies
    Wenlock Road
    N1 7GU London
    20-22
    England
    Jun 03, 2020
    Wenlock Road
    N1 7GU London
    20-22
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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