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Home > England & Wales Companies > ECLECTIC BARS TRADING LIMITED
Company Information for

ECLECTIC BARS TRADING LIMITED

36 DRURY LANE, LONDON, WC2B 5RR,
Company Registration Number
05858842
Private Limited Company
Active

Company Overview

About Eclectic Bars Trading Ltd
ECLECTIC BARS TRADING LIMITED was founded on 2006-06-27 and has its registered office in London. The organisation's status is listed as "Active". Eclectic Bars Trading Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ECLECTIC BARS TRADING LIMITED
 
Legal Registered Office
36 DRURY LANE
LONDON
WC2B 5RR
Other companies in WC2B
 
Previous Names
BARCLUB TRADING LIMITED08/08/2017
Filing Information
Company Number 05858842
Company ID Number 05858842
Date formed 2006-06-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 25/12/2022
Account next due 31/12/2024
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts FULL
Last Datalog update: 2025-01-05 07:45:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ECLECTIC BARS TRADING LIMITED
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Company Officers of ECLECTIC BARS TRADING LIMITED

Current Directors
Officer Role Date Appointed
JOHN ANTHONY SMITH
 Company Secretary 2017-06-27
JAMES FALLON
 Director 2010-02-01
LEIGH NICOLSON
 Director 2016-04-27
JOHN ANTHONY SMITH
 Director 2006-06-27
Previous Officers
Officer Role Date Appointed Date Resigned
SAADIA AHMAD
 Company Secretary 2006-06-27 2017-06-27
REUBEN JONATHAN HARLEY
 Director 2006-06-27 2016-04-27
ROGER NORMAN DYER
 Director 2006-06-27 2012-05-16
PAILEX SECRETARIES LIMITED
 Company Secretary 2006-06-27 2006-06-27
PAILEX NOMINEES LIMITED
 Director 2006-06-27 2006-06-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES FALLON THE BRIGHTON PIER GROUP PLC Director 2013-09-12 CURRENT 2013-09-12 Active
JAMES FALLON ECLECTIC BARS LIMITED Director 2010-02-01 CURRENT 2006-06-07 Liquidation
JAMES FALLON GRAYBRIDGE SOLUTIONS LIMITED Director 1999-11-15 CURRENT 1999-09-01 Active - Proposal to Strike off
LEIGH NICOLSON ECLECTIC BARS (SIDNEY STREET) LIMITED Director 2016-11-23 CURRENT 2003-11-14 Active - Proposal to Strike off
LEIGH NICOLSON SAKURA BARS LIMITED Director 2016-07-25 CURRENT 2008-07-09 Active - Proposal to Strike off
LEIGH NICOLSON ECLECTIC BARS (NORWICH) LIMITED Director 2016-04-27 CURRENT 2007-07-12 Active - Proposal to Strike off
LEIGH NICOLSON HSB CLUBS LIMITED Director 2016-04-27 CURRENT 2009-08-17 Active - Proposal to Strike off
LEIGH NICOLSON CHALICE BARS LTD Director 2016-04-27 CURRENT 2009-10-15 Active
LEIGH NICOLSON ECLECTIC BARS (EAST STREET) LIMITED Director 2016-04-27 CURRENT 2012-05-03 Active - Proposal to Strike off
LEIGH NICOLSON ECLECTIC BARS (BRIGHTON ARCHES) LIMITED Director 2016-04-27 CURRENT 2013-02-28 Active
LEIGH NICOLSON ECLECTIC BARS (EMBARGO) LIMITED Director 2016-04-27 CURRENT 2003-08-26 Active
LEIGH NICOLSON NEWMAN BARS LTD Director 2016-04-27 CURRENT 2009-10-14 Active
LEIGH NICOLSON ECLECTIC BARS (DEANSGATE LOCKS) LIMITED Director 2016-04-27 CURRENT 2013-08-12 Liquidation
LEIGH NICOLSON ECLECTIC BARS (WEST STREET) LIMITED Director 2016-04-27 CURRENT 2014-06-20 Active - Proposal to Strike off
LEIGH NICOLSON EPIC BARS (BATH) LTD Director 2016-04-27 CURRENT 2003-11-18 Active
LEIGH NICOLSON ECLECTIC BARS (MANCHESTER) LIMITED Director 2016-04-27 CURRENT 2007-11-26 Liquidation
LEIGH NICOLSON ECLECTIC BARS (FRIAR STREET) LIMITED Director 2016-04-27 CURRENT 2010-03-16 Active
LEIGH NICOLSON ECLECTIC BARS & CLUBS LIMITED Director 2016-04-27 CURRENT 2014-07-18 Active
LEIGH NICOLSON ECLECTIC BARS LIMITED Director 2016-04-26 CURRENT 2006-06-07 Liquidation
LEIGH NICOLSON BRIGHTON PALACE PIER (ASSETS) LIMITED Director 2016-03-24 CURRENT 2016-03-24 Active
LEIGH NICOLSON BRIGHTON PALACE PIER (HOLDINGS) LIMITED Director 2016-03-24 CURRENT 2016-03-24 Active
JOHN ANTHONY SMITH LETHINGTON LEISURE LIMITED Director 2017-12-05 CURRENT 2005-10-07 Active
JOHN ANTHONY SMITH BRIGHTON MARINE PALACE & PIER COMPANY (THE) Director 2016-04-27 CURRENT 1981-01-01 Active
JOHN ANTHONY SMITH BRIGHTON PALACE PIER (ASSETS) LIMITED Director 2016-03-24 CURRENT 2016-03-24 Active
JOHN ANTHONY SMITH BRIGHTON PALACE PIER (HOLDINGS) LIMITED Director 2016-03-24 CURRENT 2016-03-24 Active
JOHN ANTHONY SMITH ECLECTIC BARS & CLUBS LIMITED Director 2014-07-18 CURRENT 2014-07-18 Active
JOHN ANTHONY SMITH ECLECTIC BARS (WEST STREET) LIMITED Director 2014-06-20 CURRENT 2014-06-20 Active - Proposal to Strike off
JOHN ANTHONY SMITH CHALICE BARS LTD Director 2014-03-31 CURRENT 2009-10-15 Active
JOHN ANTHONY SMITH NEWMAN BARS LTD Director 2014-03-31 CURRENT 2009-10-14 Active
JOHN ANTHONY SMITH THE BRIGHTON PIER GROUP PLC Director 2013-09-12 CURRENT 2013-09-12 Active
JOHN ANTHONY SMITH ECLECTIC BARS (BRIGHTON ARCHES) LIMITED Director 2013-02-28 CURRENT 2013-02-28 Active
JOHN ANTHONY SMITH ECLECTIC BARS (EAST STREET) LIMITED Director 2012-05-03 CURRENT 2012-05-03 Active - Proposal to Strike off
JOHN ANTHONY SMITH HSB CLUBS LIMITED Director 2011-06-20 CURRENT 2009-08-17 Active - Proposal to Strike off
JOHN ANTHONY SMITH CAMBRIDGE CLUB HOLDINGS LIMITED Director 2010-10-11 CURRENT 2010-10-11 Active
JOHN ANTHONY SMITH ECLECTIC BARS (FRIAR STREET) LIMITED Director 2010-03-16 CURRENT 2010-03-16 Active
JOHN ANTHONY SMITH SAKURA BARS LIMITED Director 2008-07-09 CURRENT 2008-07-09 Active - Proposal to Strike off
JOHN ANTHONY SMITH ECLECTIC BARS (MANCHESTER) LIMITED Director 2007-11-26 CURRENT 2007-11-26 Liquidation
JOHN ANTHONY SMITH ECLECTIC BARS (NORWICH) LIMITED Director 2007-07-12 CURRENT 2007-07-12 Active - Proposal to Strike off
JOHN ANTHONY SMITH ECLECTIC BARS (EMBARGO) LIMITED Director 2006-07-14 CURRENT 2003-08-26 Active
JOHN ANTHONY SMITH ECLECTIC BARS (SIDNEY STREET) LIMITED Director 2006-07-14 CURRENT 2003-11-14 Active - Proposal to Strike off
JOHN ANTHONY SMITH EPIC BARS (BATH) LTD Director 2006-07-14 CURRENT 2003-11-18 Active
JOHN ANTHONY SMITH ECLECTIC BARS LIMITED Director 2006-06-07 CURRENT 2006-06-07 Liquidation
JOHN ANTHONY SMITH BARVEST LIMITED Director 2006-02-28 CURRENT 2003-07-25 ADMINISTRATIVE RECEIVER

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
2025-01-03FULL ACCOUNTS MADE UP TO 24/12/23
2023-10-05FULL ACCOUNTS MADE UP TO 25/12/22
2023-08-10CONFIRMATION STATEMENT MADE ON 11/07/23, WITH NO UPDATES
2023-04-18Notification of Eclectic Bars & Clubs Ltd as a person with significant control on 2022-12-24
2022-09-28FULL ACCOUNTS MADE UP TO 27/06/21
2022-09-28AAFULL ACCOUNTS MADE UP TO 27/06/21
2022-08-19CS01CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES
2022-06-23AA01Current accounting period extended from 30/06/22 TO 31/12/22
2021-08-12CS01CONFIRMATION STATEMENT MADE ON 11/07/21, WITH UPDATES
2021-03-15AAFULL ACCOUNTS MADE UP TO 28/06/20
2020-09-29AAFULL ACCOUNTS MADE UP TO 30/06/19
2020-09-01RES13Resolutions passed:
  • Credit facility agreement aproved 07/04/2016
  • ALTER ARTICLES
2020-07-24CS01CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES
2020-07-06RES13Resolutions passed:
  • Company documents/company business 07/04/2016
  • ALTER ARTICLES
2020-03-04TM01APPOINTMENT TERMINATED, DIRECTOR JAMES FALLON
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES
2019-04-11AAFULL ACCOUNTS MADE UP TO 01/07/18
2019-03-29AP01DIRECTOR APPOINTED MRS ANNE ELIZABETH ACKORD
2019-03-29TM01APPOINTMENT TERMINATED, DIRECTOR LEIGH NICOLSON
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES
2018-04-05AAFULL ACCOUNTS MADE UP TO 25/06/17
2017-08-08RES15CHANGE OF COMPANY NAME 08/08/17
2017-08-08CERTNMCOMPANY NAME CHANGED BARCLUB TRADING LIMITED CERTIFICATE ISSUED ON 08/08/17
2017-08-02RES15CHANGE OF COMPANY NAME 22/10/22
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES
2017-07-05AP03Appointment of Mr John Anthony Smith as company secretary on 2017-06-27
2017-07-04TM02Termination of appointment of Saadia Ahmad on 2017-06-27
2017-04-07AAFULL ACCOUNTS MADE UP TO 26/06/16
2016-11-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-07-03LATEST SOC03/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-03CS01CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2016-06-29AR0127/06/16 ANNUAL RETURN FULL LIST
2016-06-16AUDAUDITOR'S RESIGNATION
2016-05-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 058588420005
2016-05-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 058588420004
2016-05-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 058588420005
2016-05-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 058588420004
2016-04-29AP01DIRECTOR APPOINTED MR LEIGH NICOLSON
2016-04-29TM01APPOINTMENT TERMINATED, DIRECTOR REUBEN JONATHAN HARLEY
2016-04-01AAFULL ACCOUNTS MADE UP TO 28/06/15
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-06AR0127/06/15 ANNUAL RETURN FULL LIST
2015-04-14AAFULL ACCOUNTS MADE UP TO 29/06/14
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-02AR0127/06/14 ANNUAL RETURN FULL LIST
2014-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/14 FROM Tetcott Road Offices 533 King's Road Chelsea London SW10 0TZ
2013-11-22AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-07-06AR0127/06/13 FULL LIST
2012-11-23AAFULL ACCOUNTS MADE UP TO 24/06/12
2012-07-02AR0127/06/12 FULL LIST
2012-05-29TM01APPOINTMENT TERMINATED, DIRECTOR ROGER DYER
2011-12-29AAFULL ACCOUNTS MADE UP TO 26/06/11
2011-07-05AR0127/06/11 FULL LIST
2010-12-31AAFULL ACCOUNTS MADE UP TO 27/06/10
2010-08-23AR0127/06/10 FULL LIST
2010-03-11AAFULL ACCOUNTS MADE UP TO 28/06/09
2010-03-05AP01DIRECTOR APPOINTED MR JAMES FALLON
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY SMITH / 11/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR REUBEN JONATHAN HARLEY / 11/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER NORMAN DYER / 11/11/2009
2009-11-11CH03SECRETARY'S CHANGE OF PARTICULARS / SAADIA AHMAD / 11/11/2009
2009-07-28363aRETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2009-07-28287REGISTERED OFFICE CHANGED ON 28/07/2009 FROM TETCOTT ROAD OFFICES 533 KINGS ROAD LONDON SW10 0TZ
2009-07-28190LOCATION OF DEBENTURE REGISTER
2009-07-28353LOCATION OF REGISTER OF MEMBERS
2009-03-20287REGISTERED OFFICE CHANGED ON 20/03/2009 FROM 25 HARLEY STREET LONDON W1G 9BR
2008-12-08AAFULL ACCOUNTS MADE UP TO 01/07/08
2008-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-07-04363aRETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2008-04-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2007-11-08395PARTICULARS OF MORTGAGE/CHARGE
2007-10-18288cDIRECTOR'S PARTICULARS CHANGED
2007-07-20363aRETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
2007-07-14353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2006-07-19RES13ASSET SALE 28/06/06
2006-07-1988(2)RAD 27/06/06--------- £ SI 99@1=99 £ IC 1/100
2006-07-06395PARTICULARS OF MORTGAGE/CHARGE
2006-07-04288aNEW SECRETARY APPOINTED
2006-07-04288aNEW DIRECTOR APPOINTED
2006-07-04288aNEW DIRECTOR APPOINTED
2006-07-04288aNEW DIRECTOR APPOINTED
2006-06-28288bSECRETARY RESIGNED
2006-06-28288bDIRECTOR RESIGNED
2006-06-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56301 - Licensed clubs




Licences & Regulatory approval
We could not find any licences issued to ECLECTIC BARS TRADING 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 ECLECTIC BARS TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-04-27 Outstanding BARCLAYS BANK PLC
2016-04-27 Outstanding BARCLAYS BANK PLC
SECURITY DEPOSIT DEED 2008-04-25 Outstanding SIMON BRIDBURY PROPERTIES (ST ALBANS) LIMITED
RENATL DEPOSIT DEED 2007-11-08 Outstanding BV DE DRECHTDIJK
DEBENTURE 2006-07-06 Satisfied AVANTI CAPITAL PLC
Filed Financial Reports
Annual Accounts
2014-06-29
Annual Accounts
2013-06-30
Annual Accounts
2012-06-24
Annual Accounts
2011-06-26
Annual Accounts
2010-06-27
Annual Accounts
2009-06-28
Annual Accounts
2008-07-01
Annual Accounts
2007-06-30

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 ECLECTIC BARS TRADING LIMITED

Intangible Assets
Patents
We have not found any records of ECLECTIC BARS TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ECLECTIC BARS TRADING LIMITED
Trademarks
We have not found any records of ECLECTIC BARS TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ECLECTIC BARS TRADING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56301 - Licensed clubs) as ECLECTIC BARS TRADING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ECLECTIC BARS TRADING 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 ECLECTIC BARS TRADING 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 ECLECTIC BARS TRADING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode WC2B 5RR