442 BAR & GRILL LTD

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

    Company Name442 BAR & GRILL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12865645
    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 442 BAR & GRILL LTD?

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

    Where is 442 BAR & GRILL LTD located?

    Registered Office Address
    Staffordshire Knot
    Pinfold Street
    WS10 8TE Wednesbury
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 442 BAR & GRILL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for 442 BAR & GRILL LTD?

    Last Confirmation Statement Made Up ToApr 01, 2026
    Next Confirmation Statement DueApr 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 01, 2025
    OverdueNo

    What are the latest filings for 442 BAR & GRILL LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Aman Singh Nandra as a director on Jan 15, 2026

    1 pagesTM01

    Appointment of Mr Aman Singh Nandra as a director on May 01, 2025

    2 pagesAP01

    Total exemption full accounts made up to Sep 30, 2024

    8 pagesAA

    Confirmation statement made on Apr 01, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Aman Singh Nandra as a director on Apr 01, 2025

    1 pagesTM01

    Appointment of Merlin Business Services Uk Ltd as a secretary on Mar 21, 2025

    2 pagesAP04

    Appointment of Mr Colin Paul John Pinches as a director on Mar 21, 2025

    2 pagesAP01

    Notification of Fay Elizabeth Wheatley as a person with significant control on Mar 21, 2025

    2 pagesPSC01

    Notification of Colin Paul Pinches as a person with significant control on Mar 21, 2025

    2 pagesPSC01

    Cessation of Aman Singh Nandra as a person with significant control on Mar 21, 2025

    1 pagesPSC07

    Confirmation statement made on Mar 21, 2025 with updates

    4 pagesCS01

    Registered office address changed from 36 Lichfield Street Walsall WS1 1TJ England to Staffordshire Knot Pinfold Street Wednesbury WS10 8TE on Mar 21, 2025

    1 pagesAD01

    Confirmation statement made on Jul 05, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    7 pagesAA

    Confirmation statement made on Jul 05, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    8 pagesAA

    Confirmation statement made on Jul 05, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    7 pagesAA

    Confirmation statement made on Jul 05, 2021 with updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 08, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalSep 08, 2020

    Statement of capital on Sep 08, 2020

    • Capital: GBP 100
    SH01

    Who are the officers of 442 BAR & GRILL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MERLIN BUSINESS SERVICES UK LTD
    Pinfold Street
    WS10 8TE Wednesbury
    Staffordshire Knot
    England
    Secretary
    Pinfold Street
    WS10 8TE Wednesbury
    Staffordshire Knot
    England
    Identification TypeUK Limited Company
    Registration Number5951600
    128882460001
    PINCHES, Colin Paul John
    Long Knowle Lane
    WV11 1JG Wolverhampton
    113
    England
    Director
    Long Knowle Lane
    WV11 1JG Wolverhampton
    113
    England
    EnglandEnglish212529620001
    NANDRA, Aman Singh
    Brookhouse Road
    WS5 3AE Walsall
    15
    England
    Director
    Brookhouse Road
    WS5 3AE Walsall
    15
    England
    EnglandEnglish273959190001
    NANDRA, Aman Singh
    Pinfold Street
    WS10 8TE Wednesbury
    Staffordshire Knot
    England
    Director
    Pinfold Street
    WS10 8TE Wednesbury
    Staffordshire Knot
    England
    EnglandEnglish273959190001

    Who are the persons with significant control of 442 BAR & GRILL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colin Paul John Pinches
    Long Knowle Lane
    WV11 1JG Wolverhampton
    113
    England
    Mar 21, 2025
    Long Knowle Lane
    WV11 1JG Wolverhampton
    113
    England
    No
    Nationality: English
    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.
    Miss Fay Elizabeth Wheatley
    Long Knowle Lane
    WV11 1JG Wolverhampton
    113
    England
    Mar 21, 2025
    Long Knowle Lane
    WV11 1JG Wolverhampton
    113
    England
    No
    Nationality: English
    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 Aman Singh Nandra
    Pinfold Street
    WS10 8TE Wednesbury
    Staffordshire Knot
    England
    Sep 08, 2020
    Pinfold Street
    WS10 8TE Wednesbury
    Staffordshire Knot
    England
    Yes
    Nationality: English
    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