BARWORKS (CLERKENWELL) LIMITED

42 Brendon Street, London, W1H 5HE, England
StatusACTIVE
Company No.04575984
CategoryPrivate Limited Company
Incorporated29 Oct 2002
Age21 years, 7 months, 17 days
JurisdictionEngland Wales

SUMMARY

BARWORKS (CLERKENWELL) LIMITED is an active private limited company with number 04575984. It was incorporated 21 years, 7 months, 17 days ago, on 29 October 2002. The company address is 42 Brendon Street, London, W1H 5HE, England.



Company Fillings

Appoint person director company with name date

Date: 18 May 2024

Action Date: 30 Apr 2024

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr James Pickworth

Appointment date: 2024-04-30

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Termination director company with name termination date

Date: 16 May 2024

Action Date: 30 Apr 2024

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Glenn Pearson

Termination date: 2024-04-30

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Accounts with accounts type small

Date: 31 Jan 2024

Action Date: 30 Apr 2023

Category: Accounts

Type: AA

Made up date: 2023-04-30

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Confirmation statement with updates

Date: 19 Sep 2023

Action Date: 19 Sep 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-09-19

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Change account reference date company current extended

Date: 19 Jan 2023

Action Date: 30 Apr 2023

Category: Accounts

Type: AA01

Made up date: 2022-11-30

New date: 2023-04-30

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Appoint person director company with name date

Date: 18 Jan 2023

Action Date: 11 Jan 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2023-01-11

Officer name: Mr Glenn Pearson

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Termination secretary company with name termination date

Date: 18 Jan 2023

Action Date: 11 Jan 2023

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Tim Yates

Termination date: 2023-01-11

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Accounts with accounts type small

Date: 09 Jan 2023

Action Date: 30 Nov 2021

Category: Accounts

Type: AA

Made up date: 2021-11-30

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Confirmation statement with no updates

Date: 02 Nov 2022

Action Date: 18 Oct 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-10-18

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Mortgage create with deed with charge number charge creation date

Date: 23 Jun 2022

Action Date: 21 Jun 2022

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 045759840008

Charge creation date: 2022-06-21

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Change account reference date company previous extended

Date: 30 Mar 2022

Action Date: 30 Nov 2021

Category: Accounts

Type: AA01

New date: 2021-11-30

Made up date: 2021-06-30

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Notification of a person with significant control

Date: 10 Jan 2022

Action Date: 01 Dec 2021

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC02

Notification date: 2021-12-01

Psc name: Urban Pubs & Bars 3 Limited

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Cessation of a person with significant control

Date: 10 Jan 2022

Action Date: 01 Dec 2021

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Barworks Limited

Cessation date: 2021-12-01

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Mortgage satisfy charge full

Date: 10 Jan 2022

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 045759840006

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Mortgage satisfy charge full

Date: 10 Jan 2022

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 045759840007

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Appoint person secretary company with name date

Date: 08 Dec 2021

Action Date: 01 Dec 2021

Category: Officers

Sub Category: Appointments

Type: AP03

Appointment date: 2021-12-01

Officer name: Mr Tim Yates

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Change registered office address company with date old address new address

Date: 08 Dec 2021

Action Date: 08 Dec 2021

Category: Address

Type: AD01

New address: 42 Brendon Street London W1H 5HE

Old address: 23 Exmouth Market London EC1R 4QL

Change date: 2021-12-08

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Appoint person director company with name date

Date: 08 Dec 2021

Action Date: 01 Dec 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Nick Pring

Appointment date: 2021-12-01

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Appoint person director company with name date

Date: 08 Dec 2021

Action Date: 01 Dec 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Malcolm Stuart Joseph Heap

Appointment date: 2021-12-01

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Termination director company with name termination date

Date: 08 Dec 2021

Action Date: 01 Dec 2021

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2021-12-01

Officer name: Marc Andrew Francis Baum

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Termination director company with name termination date

Date: 08 Dec 2021

Action Date: 01 Dec 2021

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Scott Chillery

Termination date: 2021-12-01

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Accounts with accounts type small

Date: 18 Nov 2021

Action Date: 30 Jun 2020

Category: Accounts

Type: AA

Made up date: 2020-06-30

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Confirmation statement with no updates

Date: 26 Oct 2021

Action Date: 18 Oct 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-10-18

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Confirmation statement with no updates

Date: 23 Oct 2020

Action Date: 18 Oct 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-10-18

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Accounts with accounts type small

Date: 25 Sep 2020

Action Date: 30 Jun 2019

Category: Accounts

Type: AA

Made up date: 2019-06-30

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Confirmation statement with no updates

Date: 29 Oct 2019

Action Date: 18 Oct 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-10-18

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Memorandum articles

Date: 08 Oct 2019

Category: Incorporation

Type: MA

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Resolution

Date: 08 Oct 2019

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Change person director company with change date

Date: 19 Aug 2019

Action Date: 19 Aug 2019

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2019-08-19

Officer name: Mr Scott Chillery

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Termination secretary company with name termination date

Date: 12 Aug 2019

Action Date: 29 Apr 2019

Category: Officers

Sub Category: Termination

Type: TM02

Termination date: 2019-04-29

Officer name: Peter Raphael

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Accounts with accounts type small

Date: 15 Mar 2019

Action Date: 30 Jun 2018

Category: Accounts

Type: AA

Made up date: 2018-06-30

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Termination director company with name termination date

Date: 05 Dec 2018

Action Date: 29 Nov 2018

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Jon Andreas Akerlund

Termination date: 2018-11-29

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Termination director company with name termination date

Date: 22 Nov 2018

Action Date: 21 Nov 2018

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Patrik Ulf Mattias Franzen

Termination date: 2018-11-21

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Confirmation statement with no updates

Date: 20 Nov 2018

Action Date: 18 Oct 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-10-18

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Mortgage create with deed with charge number charge creation date

Date: 22 Feb 2018

Action Date: 22 Feb 2018

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 045759840007

Charge creation date: 2018-02-22

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Mortgage satisfy charge full

Date: 15 Jan 2018

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 5

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Mortgage satisfy charge full

Date: 15 Jan 2018

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 4

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Accounts with accounts type small

Date: 04 Jan 2018

Action Date: 30 Jun 2017

Category: Accounts

Type: AA

Made up date: 2017-06-30

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Confirmation statement with no updates

Date: 18 Oct 2017

Action Date: 18 Oct 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-10-18

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Mortgage charge whole release with charge number

Date: 18 Oct 2017

Category: Mortgage

Sub Category: Release-cease

Type: MR05

Charge number: 5

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Mortgage charge whole release with charge number

Date: 18 Oct 2017

Category: Mortgage

Sub Category: Release-cease

Type: MR05

Charge number: 5

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Mortgage charge whole release with charge number

Date: 18 Oct 2017

Category: Mortgage

Sub Category: Release-cease

Type: MR05

Charge number: 4

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Mortgage create with deed with charge number charge creation date

Date: 14 Sep 2017

Action Date: 06 Sep 2017

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2017-09-06

Charge number: 045759840006

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Accounts with accounts type small

Date: 16 Feb 2017

Action Date: 30 Jun 2016

Category: Accounts

Type: AA

Made up date: 2016-06-30

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Confirmation statement with updates

Date: 09 Dec 2016

Action Date: 29 Oct 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-10-29

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Accounts with accounts type small

Date: 21 Mar 2016

Action Date: 30 Jun 2015

Category: Accounts

Type: AA

Made up date: 2015-06-30

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Annual return company with made up date full list shareholders

Date: 23 Nov 2015

Action Date: 29 Oct 2015

Category: Annual-return

Type: AR01

Made up date: 2015-10-29

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Change person director company with change date

Date: 23 Nov 2015

Action Date: 01 May 2015

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2015-05-01

Officer name: Mr Scott Chillery

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Accounts with accounts type small

Date: 17 Feb 2015

Action Date: 30 Jun 2014

Category: Accounts

Type: AA

Made up date: 2014-06-30

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Annual return company with made up date full list shareholders

Date: 14 Nov 2014

Action Date: 29 Oct 2014

Category: Annual-return

Type: AR01

Made up date: 2014-10-29

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Change person director company with change date

Date: 14 Nov 2014

Action Date: 01 Feb 2014

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2014-02-01

Officer name: Mr Marc Andrew Francis Baum

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Accounts with accounts type full

Date: 20 Jan 2014

Action Date: 30 Jun 2013

Category: Accounts

Type: AA

Made up date: 2013-06-30

Documents

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Annual return company with made up date full list shareholders

Date: 11 Nov 2013

Action Date: 29 Oct 2013

Category: Annual-return

Type: AR01

Made up date: 2013-10-29

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Change person director company with change date

Date: 11 Nov 2013

Action Date: 01 Oct 2013

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2013-10-01

Officer name: Mr Marc Andrew Francis Baum

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Change person director company with change date

Date: 11 Nov 2013

Action Date: 01 Oct 2013

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Scott Chillery

Change date: 2013-10-01

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Accounts with accounts type full

Date: 24 Jan 2013

Action Date: 30 Jun 2012

Category: Accounts

Type: AA

Made up date: 2012-06-30

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Appoint person director company with name

Date: 04 Jan 2013

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Scott Chillery

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Appoint person secretary company with name

Date: 04 Jan 2013

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Mr Peter Raphael

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Termination secretary company with name

Date: 04 Jan 2013

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Patrik Franzen

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Annual return company with made up date full list shareholders

Date: 07 Nov 2012

Action Date: 29 Oct 2012

Category: Annual-return

Type: AR01

Made up date: 2012-10-29

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Accounts with accounts type full

Date: 28 Dec 2011

Action Date: 30 Jun 2011

Category: Accounts

Type: AA

Made up date: 2011-06-30

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Annual return company with made up date full list shareholders

Date: 16 Nov 2011

Action Date: 29 Oct 2011

Category: Annual-return

Type: AR01

Made up date: 2011-10-29

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Change person director company with change date

Date: 16 Nov 2011

Action Date: 29 Oct 2011

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2011-10-29

Officer name: Mr Marc Andrew Francis Baum

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Change registered office address company with date old address

Date: 28 Sep 2011

Action Date: 28 Sep 2011

Category: Address

Type: AD01

Change date: 2011-09-28

Old address: Unit 3 1 Hoxton Street Hackney London N1 6NL

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Accounts with accounts type full

Date: 02 Dec 2010

Action Date: 30 Jun 2010

Category: Accounts

Type: AA

Made up date: 2010-06-30

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Annual return company with made up date full list shareholders

Date: 12 Nov 2010

Action Date: 29 Oct 2010

Category: Annual-return

Type: AR01

Made up date: 2010-10-29

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Change person director company with change date

Date: 12 Nov 2010

Action Date: 29 Oct 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Marc Andrew Francis Baum

Change date: 2010-10-29

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Change person director company with change date

Date: 11 Nov 2010

Action Date: 29 Oct 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-10-29

Officer name: Mr Jon Andreas Akerlund

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Accounts with accounts type full

Date: 08 Jan 2010

Action Date: 30 Jun 2009

Category: Accounts

Type: AA

Made up date: 2009-06-30

Documents

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Annual return company with made up date full list shareholders

Date: 03 Nov 2009

Action Date: 29 Oct 2009

Category: Annual-return

Type: AR01

Made up date: 2009-10-29

Documents

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Change person director company with change date

Date: 03 Nov 2009

Action Date: 03 Nov 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Jon Andreas Akerlund

Change date: 2009-11-03

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Change person director company with change date

Date: 03 Nov 2009

Action Date: 03 Nov 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-11-03

Officer name: Mr Marc Andrew Francis Baum

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Accounts with accounts type full

Date: 05 May 2009

Action Date: 30 Jun 2008

Category: Accounts

Type: AA

Made up date: 2008-06-30

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Legacy

Date: 31 Oct 2008

Category: Annual-return

Type: 363a

Description: Return made up to 29/10/08; full list of members

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Legacy

Date: 20 Oct 2008

Category: Address

Type: 287

Description: Registered office changed on 20/10/2008 from the courthouse erftstadt court denmark street wokingham RG40 2YF

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Accounts with accounts type full

Date: 15 Nov 2007

Action Date: 30 Jun 2007

Category: Accounts

Type: AA

Made up date: 2007-06-30

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Legacy

Date: 19 Jun 2007

Category: Annual-return

Type: 363s

Description: Return made up to 29/10/06; change of members; amend

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Legacy

Date: 17 Mar 2007

Category: Mortgage

Type: 403a

Description: Declaration of satisfaction of mortgage/charge

Documents

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Legacy

Date: 17 Mar 2007

Category: Mortgage

Type: 403a

Description: Declaration of satisfaction of mortgage/charge

Documents

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Legacy

Date: 08 Mar 2007

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 01 Mar 2007

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Accounts with accounts type full

Date: 04 Jan 2007

Action Date: 30 Jun 2006

Category: Accounts

Type: AA

Made up date: 2006-06-30

Documents

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Legacy

Date: 17 Nov 2006

Category: Annual-return

Type: 363s

Description: Return made up to 29/10/06; full list of members

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Accounts with accounts type small

Date: 10 Feb 2006

Action Date: 30 Jun 2005

Category: Accounts

Type: AA

Made up date: 2005-06-30

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Resolution

Date: 05 Jan 2006

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 29 Nov 2005

Category: Annual-return

Type: 363s

Description: Return made up to 29/10/05; full list of members

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Accounts with accounts type small

Date: 12 Apr 2005

Action Date: 30 Jun 2004

Category: Accounts

Type: AA

Made up date: 2004-06-30

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Legacy

Date: 14 Dec 2004

Category: Annual-return

Type: 363s

Description: Return made up to 29/10/04; full list of members

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Accounts with accounts type dormant

Date: 27 Feb 2004

Action Date: 30 Jun 2003

Category: Accounts

Type: AA

Made up date: 2003-06-30

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Legacy

Date: 27 Feb 2004

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 31/10/03 to 30/06/03

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Legacy

Date: 16 Dec 2003

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

Documents

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Legacy

Date: 02 Dec 2003

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

Documents

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Legacy

Date: 02 Dec 2003

Category: Annual-return

Type: 363s

Description: Return made up to 29/10/03; full list of members

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Legacy

Date: 25 Nov 2003

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

Documents

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Legacy

Date: 20 Oct 2003

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 17 Oct 2003

Category: Capital

Type: 88(2)R

Description: Ad 29/09/03--------- £ si 999@1=999 £ ic 1/1000

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Certificate change of name company

Date: 02 Sep 2003

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed barworks (hollybush) LIMITED\certificate issued on 02/09/03

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Legacy

Date: 25 Jul 2003

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 25 Jul 2003

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Legacy

Date: 08 Nov 2002

Category: Officers

Type: 288b

Description: Secretary resigned

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