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Home > England & Wales Companies > BAR CONVENT ENTERPRISES LIMITED
Company Information for

BAR CONVENT ENTERPRISES LIMITED

17-19 BLOSSOM STREET, YORK, YO24 1AQ,
Company Registration Number
03192786
Private Limited Company
Active

Company Overview

About Bar Convent Enterprises Ltd
BAR CONVENT ENTERPRISES LIMITED was founded on 1996-04-30 and has its registered office in . The organisation's status is listed as "Active". Bar Convent Enterprises Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BAR CONVENT ENTERPRISES LIMITED
 
Legal Registered Office
17-19 BLOSSOM STREET
YORK
YO24 1AQ
Other companies in YO24
 
Filing Information
Company Number 03192786
Company ID Number 03192786
Date formed 1996-04-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts SMALL
Last Datalog update: 2024-07-05 12:37:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAR CONVENT ENTERPRISES LIMITED
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Company Officers of BAR CONVENT ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
JAMES ALEXANDER FOSTER
 Company Secretary 2018-06-21
DAVID ROBERT HERD
 Director 2018-06-21
MARTIN PETER THORPE
 Director 2011-03-30
MARY CATHERINE WALMSLEY
 Director 2018-06-21
Previous Officers
Officer Role Date Appointed Date Resigned
DEREK PICKERILL
 Company Secretary 2000-11-07 2018-06-21
JAMES ALEXANDER FOSTER
 Director 2012-11-29 2018-06-21
MARY CECILIA KENWORTHY BROWNE
 Director 1996-06-21 2018-06-21
CECILIA GOODMAN
 Director 2000-11-07 2017-02-26
SHIRLEY ANNE CATTERALL LEACH
 Director 1996-06-21 2013-11-26
DEBORAH ANNE GABBIADINI
 Director 2007-06-21 2010-04-01
ANDREW MICHAEL CLARK
 Director 2000-11-07 2005-06-28
RICHARD MARSON MASEFIELD
 Director 1996-06-21 2003-07-12
PETER HINTON MARK
 Company Secretary 1996-06-21 2000-11-07
ASHCROFT CAMERON SECRETARIES LIMITED
 Nominated Secretary 1996-04-30 1996-06-21
ASHCROFT CAMERON NOMINEES LIMITED
 Nominated Director 1996-04-30 1996-06-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN PETER THORPE ST.MARTIN'S SCHOOL(NAWTON)TRUST LIMITED Director 2003-10-17 CURRENT 1969-06-18 Active
MARY CATHERINE WALMSLEY CONGREGATION OF JESUS TRUSTEE Director 2013-08-29 CURRENT 2013-08-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-03Change of details for Sr Sarah Mary Alix Dobson as a person with significant control on 2024-05-01
2024-05-01CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES
2024-02-01APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT HERD
2024-02-01Director's details changed for Mrs Sara Alice Foster on 2023-12-23
2023-05-17SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22
2022-05-03CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2022-03-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/21
2021-12-16Director's details changed for Mr Peter Ray Roberts on 2021-12-10
2021-12-16CH01Director's details changed for Mr Peter Ray Roberts on 2021-12-10
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2021-02-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH DOBSON
2021-02-09PSC07CESSATION OF FRANCES ORCHARD AS A PERSON OF SIGNIFICANT CONTROL
2021-02-02CH01Director's details changed for Miss Sara Alice Chapman on 2020-08-24
2020-06-19AA01Current accounting period shortened from 30/11/20 TO 31/08/20
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES
2020-03-20AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/19
2020-03-20AA01Previous accounting period extended from 31/08/19 TO 30/11/19
2020-01-08CH01Director's details changed for Miss Sarah Alice Chapman on 2019-12-05
2020-01-03AP01DIRECTOR APPOINTED MR PETER RAY ROBERTS
2019-12-30RES13Resolutions passed:
  • Subdivided 21/06/1996
  • ADOPT ARTICLES
2019-12-27CC04Statement of company's objects
2019-12-27CC01Notice of Restriction on the Company's Articles
2019-12-27RES01ADOPT ARTICLES 27/12/19
2019-12-20AP01DIRECTOR APPOINTED MISS SARAH ALICE CHAPMAN
2019-12-09RES01ADOPT ARTICLES 09/12/19
2019-05-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/18
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES
2019-05-02AP01DIRECTOR APPOINTED SISTER ANN CHRISTINE STAFFORD
2019-05-02TM01APPOINTMENT TERMINATED, DIRECTOR MARY CATHERINE WALMSLEY
2018-07-10AP03Appointment of Mr James Alexander Foster as company secretary on 2018-06-21
2018-07-02AP01DIRECTOR APPOINTED MR DAVID ROBERT HERD
2018-07-02AP01DIRECTOR APPOINTED SISTER MARY CATHERINE WALMSLEY
2018-07-02TM01APPOINTMENT TERMINATED, DIRECTOR MARY KENWORTHY BROWNE
2018-07-02TM01APPOINTMENT TERMINATED, DIRECTOR JAMES FOSTER
2018-07-02TM02Termination of appointment of Derek Pickerill on 2018-06-21
2018-05-09LATEST SOC09/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES
2018-01-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/17
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-05-10TM01APPOINTMENT TERMINATED, DIRECTOR CECILIA GOODMAN
2017-04-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/16
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-19AR0130/04/16 FULL LIST
2016-05-19AR0130/04/16 FULL LIST
2016-01-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/15
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-30AR0130/04/15 ANNUAL RETURN FULL LIST
2015-01-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/14
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-28AR0130/04/14 ANNUAL RETURN FULL LIST
2014-02-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/13
2014-02-26TM01APPOINTMENT TERMINATED, DIRECTOR SHIRLEY LEACH
2013-05-16AR0130/04/13 ANNUAL RETURN FULL LIST
2013-02-27AP01DIRECTOR APPOINTED MR JAMES ALEXANDER FOSTER
2013-02-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/12
2012-05-24AR0130/04/12 FULL LIST
2012-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / SISTER CECILIA GOODMAN / 30/04/2012
2012-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11
2011-05-25AR0130/04/11 FULL LIST
2011-05-25AP01DIRECTOR APPOINTED MR MARTIN PETER THORPE
2011-03-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
2010-05-13AR0130/04/10 FULL LIST
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY ANNE CATTERALL LEACH / 30/04/2010
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY CECILIA KENWORTHY BROWNE / 30/04/2010
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / SISTER CECILIA GOODMAN / 30/04/2010
2010-04-29TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH GABBIADINI
2010-02-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
2009-05-27363aRETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2009-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
2008-05-22363aRETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2008-05-22288cSECRETARY'S CHANGE OF PARTICULARS / DEREK PICKERILL / 01/02/2008
2008-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2007-07-31288aNEW DIRECTOR APPOINTED
2007-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
2007-06-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-01363sRETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2006-06-09363sRETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2006-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
2005-11-28288bDIRECTOR RESIGNED
2005-06-07363sRETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2005-02-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
2004-06-10363(288)SECRETARY'S PARTICULARS CHANGED
2004-06-10363sRETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2004-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2003-07-20288bDIRECTOR RESIGNED
2003-05-21363(288)SECRETARY'S PARTICULARS CHANGED
2003-05-21363sRETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2003-04-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2002-05-16363(288)SECRETARY'S PARTICULARS CHANGED
2002-05-16363sRETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
2002-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2001-06-05363(287)REGISTERED OFFICE CHANGED ON 05/06/01
2001-06-05363sRETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
2001-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-04-11288aNEW DIRECTOR APPOINTED
2001-03-16288aNEW SECRETARY APPOINTED
2001-03-16288aNEW DIRECTOR APPOINTED
2001-03-16288bSECRETARY RESIGNED
2000-08-10AUDAUDITOR'S RESIGNATION
2000-05-03363sRETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
2000-04-19AAFULL ACCOUNTS MADE UP TO 31/08/99
1999-06-08363sRETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
1999-06-08AAFULL ACCOUNTS MADE UP TO 31/08/98
1999-06-08363(287)REGISTERED OFFICE CHANGED ON 08/06/99
1999-06-08363(288)DIRECTOR'S PARTICULARS CHANGED
1998-05-12363(288)DIRECTOR'S PARTICULARS CHANGED
1998-05-12363sRETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS
1998-01-26AAFULL ACCOUNTS MADE UP TO 31/08/97
1997-06-28363(288)DIRECTOR'S PARTICULARS CHANGED
1997-06-28363sRETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS
1996-08-15225ACC. REF. DATE EXTENDED FROM 30/04/97 TO 31/08/97
1996-07-11288NEW SECRETARY APPOINTED
1996-07-11288SECRETARY RESIGNED
1996-07-11288DIRECTOR RESIGNED
1996-07-11288NEW DIRECTOR APPOINTED
1996-07-11288NEW DIRECTOR APPOINTED
1996-07-11288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to BAR CONVENT ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BAR CONVENT ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BAR CONVENT ENTERPRISES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.829
MortgagesNumMortOutstanding1.499
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied1.3391

This shows the max and average number of mortgages for companies with the same SIC code of 55100 - Hotels and similar accommodation

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31
Annual Accounts
2017-08-31
Annual Accounts
2020-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BAR CONVENT ENTERPRISES LIMITED

Intangible Assets
Patents
We have not found any records of BAR CONVENT ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAR CONVENT ENTERPRISES LIMITED
Trademarks
We have not found any records of BAR CONVENT ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BAR CONVENT ENTERPRISES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
City of York Council 2015-01-07 GBP £95 Health & Wellbeing
City of York Council 2015-01-07 GBP £72 Health & Wellbeing
City of York Council 2014-11-25 GBP £140 Childs Servs Educat & Skills
City of York Council 2014-04-25 GBP £238
City of York Council 2014-04-25 GBP £56
City of York Council 2014-03-18 GBP £120
City of York Council 2014-03-18 GBP £150
City of York Council 2014-03-18 GBP £8
City of York Council 2014-03-13 GBP £189
City of York Council 2014-03-13 GBP £111
City of York Council 2013-12-30 GBP £95
City of York Council 2013-12-30 GBP £56
North Yorkshire Council 2013-12-18 GBP £1,087 Road Safety Initatives
City of York Council 2013-10-05 GBP £95
City of York Council 2013-10-05 GBP £34
City of York Council 2013-10-05 GBP £12
City of York Council 2013-09-27 GBP £95
City of York Council 2013-09-27 GBP £65
City of York Council 2013-06-10 GBP £120
City of York Council 2013-02-21 GBP £118
City of York Council 2013-01-18 GBP £120
City of York Council 2012-12-20 GBP £50
City of York Council 2012-12-20 GBP £86
City of York Council 2012-11-22 GBP £95
City of York Council 2012-11-22 GBP £15
City of York Council 2012-11-22 GBP £23
City of York Council 2012-11-22 GBP £75

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BAR CONVENT ENTERPRISES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAR CONVENT ENTERPRISES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BAR CONVENT ENTERPRISES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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