BAR HOLDINGS LIMITED

Company Name
BAR HOLDINGS LIMITED

Legal Registered Office
3 MONKSPATH HALL ROAD SOLIHULL B90 4SJ Other companies in E1W

Company Number		06615529
Company ID Number		06615529
Date formed		2008-06-10
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		24/09/2023
Account next due		24/06/2025
Latest return		10/06/2016
Return next due		08/07/2017
Type of accounts		AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID		~~GB974963754~~

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Companies with same name BAR HOLDINGS LIMITED

The following companies were found which have the same name as BAR HOLDINGS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
BAR HOLDINGS LTD.	205 SOUTH RAILWAY STREET SE MEDICINE HAT ALBERTA T1A 2V2	Active	Company formed on the 2012-05-30
BAR HOLDINGS, LLC	395 THAMES STREET NEWPORT RI 02840	Active	Company formed on the 2012-04-25
BAR HOLDINGS LLC	112 NORTH CURRY STREET CARSON CITY NV 89703-4934	Dissolved	Company formed on the 2001-11-08
BAR HOLDINGS, L.L.C.	522 4TH ST STE 300 SIOUX CITY IA 51101	Active	Company formed on the 2016-05-04
BAR HOLDINGS AUSTRALIA PTY. LTD.		Strike-off action in progress	Company formed on the 2013-10-24
Bar Holdings, LLC	Delaware	Unknown
BAR HOLDINGS II, LLC	340 CALOOSA DRIVE LABELLE FL 33935	Inactive	Company formed on the 2004-06-21
BAR HOLDINGS, LLC	4250 CENTRAL AVENUE SAINT PETERSBURG FL 33711	Inactive	Company formed on the 2011-02-08
BAR HOLDINGS I, LLC	700 SOUTH MAIN STREET LABELLE FL 33935	Inactive	Company formed on the 2004-06-21
BAR HOLDINGS III, LLC	700 SOUTH MAIN STREET LABELLE FL 33935	Inactive	Company formed on the 2004-06-21
BAR HOLDINGS VI, LLC	700 SOUTH MAIN STREET LA BELLE FL 33935	Inactive	Company formed on the 2005-01-14
BAR HOLDINGS IV, LLC	1840 SW 22ND ST. MIAMI FL 33145	Inactive	Company formed on the 2004-06-21
BAR HOLDINGS VII, LLC	700 SOUTH MAIN STREET LA BELLE FL 33935	Inactive	Company formed on the 2005-01-14
BAR HOLDINGS V, LLC	700 SOUTH MAIN STREET LABELLE FL 33935	Inactive	Company formed on the 2004-06-21
BAR HOLDINGS VIII, LLC	700 SOUTH MAIN STREET LA BELLE FL 33935	Inactive	Company formed on the 2005-01-14
BAR HOLDINGS, LLC	700 SOUTH MAIN STREET LABELLE FL 33935	Inactive	Company formed on the 2004-06-21
BAR HOLDINGS, INC.	100 NE THIRD AVENUE SUITE 610 FT LAUDERDALE FL 33301	Inactive	Company formed on the 2000-08-30
BAR HOLDINGS NZ LLC	Delaware	Unknown
BAR HOLDINGS LLC	Georgia	Unknown
BAR HOLDINGS INCORPORATED	Michigan	UNKNOWN

Company Officers of BAR HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
MAZARS COMPANY SECRETARIES LIMITED	Company Secretary	2017-11-23
SIMON DAVID LONGBOTTOM	Director	2017-09-13
IAN TIMOTHY PAYNE	Director	2017-09-13
DAVID ANDREW ROSS	Director	2017-09-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JONATHAN EDWARD HALE	Company Secretary	2008-09-01	2017-09-13
DAVID LYNN EVANS	Director	2008-06-10	2017-09-13
MARK GERKEN	Director	2016-06-01	2017-09-13
RODGER DAVID SARGENT	Company Secretary	2008-06-10	2008-09-01
RODGER DAVID SARGENT	Director	2008-06-10	2008-09-01
THE COMPANY REGISTRATION AGENTS LTD	Company Secretary	2008-06-10	2008-06-10
LUCIENE JAMES LIMITED	Director	2008-06-10	2008-06-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MAZARS COMPANY SECRETARIES LIMITED	ENCRYPGEN LIMITED	Company Secretary	2018-01-22	CURRENT	2018-01-22	Active - Proposal to Strike off
MAZARS COMPANY SECRETARIES LIMITED	SPORTS BAR AND GRILL VICTORIA LIMITED	Company Secretary	2017-11-23	CURRENT	2009-10-07	Active
MAZARS COMPANY SECRETARIES LIMITED	SPORTS GRILL TO GO LIMITED	Company Secretary	2017-11-23	CURRENT	2010-09-01	Active - Proposal to Strike off
MAZARS COMPANY SECRETARIES LIMITED	SPORTS BAR AND GRILL FARRINGDON LIMITED	Company Secretary	2017-11-23	CURRENT	2010-11-18	Active
MAZARS COMPANY SECRETARIES LIMITED	SPORTS BAR AND GRILL WATERLOO LIMITED	Company Secretary	2017-11-23	CURRENT	2012-02-07	Active
MAZARS COMPANY SECRETARIES LIMITED	SPORTS BAR AND GRILL (CANARY WHARF) LIMITED	Company Secretary	2017-11-23	CURRENT	2012-11-15	Active
MAZARS COMPANY SECRETARIES LIMITED	SPORTS BAR AND GRILL (PICCADILLY CIRCUS) LIMITED	Company Secretary	2017-11-23	CURRENT	2013-09-11	Active - Proposal to Strike off
MAZARS COMPANY SECRETARIES LIMITED	SPORTS BAR AND GRILL ST KATHERINE DOCK LIMITED	Company Secretary	2017-11-23	CURRENT	2016-11-17	Active - Proposal to Strike off
MAZARS COMPANY SECRETARIES LIMITED	INTERTAIN (BARS) LIMITED	Company Secretary	2017-05-05	CURRENT	2009-09-30	Active
MAZARS COMPANY SECRETARIES LIMITED	INTERTAIN (BARS) IV LIMITED	Company Secretary	2017-05-05	CURRENT	2015-05-14	Active
MAZARS COMPANY SECRETARIES LIMITED	LARGE BARS LIMITED	Company Secretary	2017-05-05	CURRENT	2002-05-22	Active
MAZARS COMPANY SECRETARIES LIMITED	INTERTAIN (BARS) II LIMITED	Company Secretary	2017-05-05	CURRENT	2015-03-10	Active
MAZARS COMPANY SECRETARIES LIMITED	INTERTAIN LIMITED	Company Secretary	2017-05-05	CURRENT	2009-08-20	Active
MAZARS COMPANY SECRETARIES LIMITED	INTERTAIN (BARS) III LIMITED	Company Secretary	2017-05-05	CURRENT	2015-05-14	Active
MAZARS COMPANY SECRETARIES LIMITED	APSOL LIMITED	Company Secretary	2017-04-25	CURRENT	1995-03-29	Active - Proposal to Strike off
MAZARS COMPANY SECRETARIES LIMITED	OVERSPILL LIMITED	Company Secretary	2017-04-25	CURRENT	2000-08-17	Active - Proposal to Strike off
MAZARS COMPANY SECRETARIES LIMITED	AXCHEM (UK) LIMITED	Company Secretary	2017-04-25	CURRENT	2005-09-28	Active
MAZARS COMPANY SECRETARIES LIMITED	GOLDCREST CHEMICALS LIMITED	Company Secretary	2017-04-25	CURRENT	1978-04-20	Liquidation
MAZARS COMPANY SECRETARIES LIMITED	MGE CAPITAL CORPORATION PLC	Company Secretary	2016-01-04	CURRENT	2016-01-04	Active
MAZARS COMPANY SECRETARIES LIMITED	SJT PROPCO LIMITED	Company Secretary	2015-11-12	CURRENT	2015-09-18	Active - Proposal to Strike off
MAZARS COMPANY SECRETARIES LIMITED	DW PROPCO LIMITED	Company Secretary	2015-11-09	CURRENT	2015-09-18	Active - Proposal to Strike off
MAZARS COMPANY SECRETARIES LIMITED	BH PROPCO LIMITED	Company Secretary	2015-11-09	CURRENT	2015-09-18	Active
MAZARS COMPANY SECRETARIES LIMITED	HULL PROPCO LIMITED	Company Secretary	2015-11-09	CURRENT	2015-09-18	Active
MAZARS COMPANY SECRETARIES LIMITED	FTK PROPCO LIMITED	Company Secretary	2015-11-09	CURRENT	2015-09-18	Active - Proposal to Strike off
MAZARS COMPANY SECRETARIES LIMITED	AD PROPCO LIMITED	Company Secretary	2015-11-09	CURRENT	2015-09-18	Active - Proposal to Strike off
MAZARS COMPANY SECRETARIES LIMITED	INVENTY GROUP (UK) LIMITED	Company Secretary	2015-09-02	CURRENT	2014-02-20	Active - Proposal to Strike off
MAZARS COMPANY SECRETARIES LIMITED	SOLAREDGE TECHNOLOGIES (UK) LTD	Company Secretary	2015-02-11	CURRENT	2015-02-11	Active
MAZARS COMPANY SECRETARIES LIMITED	CAREMESH COMMUNITY INTEREST COMPANY	Company Secretary	2015-02-09	CURRENT	2015-02-09	Dissolved 2016-11-01
MAZARS COMPANY SECRETARIES LIMITED	LEVINE LEICHTMAN CAPITAL PARTNERS LIMITED	Company Secretary	2014-03-04	CURRENT	2011-02-07	Active
MAZARS COMPANY SECRETARIES LIMITED	LLCP LIMITED	Company Secretary	2014-03-04	CURRENT	2012-04-13	Active
MAZARS COMPANY SECRETARIES LIMITED	ATHENA SCS LIMITED	Company Secretary	2014-01-06	CURRENT	2014-01-06	Dissolved 2018-01-09
MAZARS COMPANY SECRETARIES LIMITED	QUANTLAB (UK) LIMITED	Company Secretary	2013-09-20	CURRENT	2008-09-25	Liquidation
MAZARS COMPANY SECRETARIES LIMITED	MAYENCE SERVICES LIMITED	Company Secretary	2013-05-28	CURRENT	2013-05-28	Dissolved 2018-08-09
MAZARS COMPANY SECRETARIES LIMITED	KESSELSKRAMER LONDON LIMITED	Company Secretary	2013-03-01	CURRENT	2007-03-09	Active
MAZARS COMPANY SECRETARIES LIMITED	SKYPORT GROUP (UK) PLC	Company Secretary	2012-06-29	CURRENT	2009-12-11	Liquidation
MAZARS COMPANY SECRETARIES LIMITED	GREAT GANILLY ENTERPRISE LIMITED	Company Secretary	2012-04-11	CURRENT	2012-04-11	Active - Proposal to Strike off
MAZARS COMPANY SECRETARIES LIMITED	ADDLESCOPE LIMITED	Company Secretary	2011-07-20	CURRENT	2011-07-20	Dissolved 2013-09-24
MAZARS COMPANY SECRETARIES LIMITED	NOVINDUS LTD	Company Secretary	2010-12-14	CURRENT	2007-05-22	Active - Proposal to Strike off
MAZARS COMPANY SECRETARIES LIMITED	LAUREL PENSION TRUSTEE COMPANY LIMITED	Company Secretary	2009-06-12	CURRENT	2008-10-21	Active
MAZARS COMPANY SECRETARIES LIMITED	VENTNOR ENTERPRISE LIMITED	Company Secretary	2009-02-13	CURRENT	2009-02-13	Active
MAZARS COMPANY SECRETARIES LIMITED	WIGHT ENTERPRISE LIMITED	Company Secretary	2009-02-13	CURRENT	2009-02-13	Active
MAZARS COMPANY SECRETARIES LIMITED	YATES GROUP PENSION TRUSTEES LIMITED	Company Secretary	2009-01-13	CURRENT	1988-04-06	Active
MAZARS COMPANY SECRETARIES LIMITED	REXMOOR LIMITED	Company Secretary	2008-09-30	CURRENT	2005-12-19	Active - Proposal to Strike off
MAZARS COMPANY SECRETARIES LIMITED	BARLEY PUB COMPANY LIMITED	Company Secretary	2008-05-15	CURRENT	2007-12-19	Active
MAZARS COMPANY SECRETARIES LIMITED	HOPS PUB COMPANY LIMITED	Company Secretary	2008-05-15	CURRENT	2007-12-19	Active
MAZARS COMPANY SECRETARIES LIMITED	SLUG AND LETTUCE COMPANY LIMITED	Company Secretary	2008-05-15	CURRENT	2007-06-27	Active
MAZARS COMPANY SECRETARIES LIMITED	TOWN AND CITY PUB GROUP LIMITED	Company Secretary	2008-05-15	CURRENT	2007-11-21	Active
MAZARS COMPANY SECRETARIES LIMITED	BAY RESTAURANT GROUP LIMITED	Company Secretary	2008-05-15	CURRENT	2007-12-19	Active
MAZARS COMPANY SECRETARIES LIMITED	VERREX LTD	Company Secretary	2008-03-04	CURRENT	2008-03-04	Active
MAZARS COMPANY SECRETARIES LIMITED	WORLDOVER CAPITAL SERVICES LIMITED	Company Secretary	2007-12-03	CURRENT	2007-02-27	Active - Proposal to Strike off
SIMON DAVID LONGBOTTOM	SPORTS BAR AND GRILL VICTORIA LIMITED	Director	2017-09-13	CURRENT	2009-10-07	Active
SIMON DAVID LONGBOTTOM	SPORTS GRILL TO GO LIMITED	Director	2017-09-13	CURRENT	2010-09-01	Active - Proposal to Strike off
SIMON DAVID LONGBOTTOM	SPORTS BAR AND GRILL FARRINGDON LIMITED	Director	2017-09-13	CURRENT	2010-11-18	Active
SIMON DAVID LONGBOTTOM	SPORTS BAR AND GRILL WATERLOO LIMITED	Director	2017-09-13	CURRENT	2012-02-07	Active
SIMON DAVID LONGBOTTOM	SPORTS BAR AND GRILL (CANARY WHARF) LIMITED	Director	2017-09-13	CURRENT	2012-11-15	Active
SIMON DAVID LONGBOTTOM	SPORTS BAR AND GRILL (PICCADILLY CIRCUS) LIMITED	Director	2017-09-13	CURRENT	2013-09-11	Active - Proposal to Strike off
SIMON DAVID LONGBOTTOM	SPORTS BAR AND GRILL ST KATHERINE DOCK LIMITED	Director	2017-09-13	CURRENT	2016-11-17	Active - Proposal to Strike off
SIMON DAVID LONGBOTTOM	LARGE BARS LIMITED	Director	2017-04-20	CURRENT	2002-05-22	Active
SIMON DAVID LONGBOTTOM	FALCON PROPCO 1 LIMITED	Director	2017-01-31	CURRENT	2017-01-27	Active
SIMON DAVID LONGBOTTOM	INTERTAIN (BARS) LIMITED	Director	2016-12-07	CURRENT	2009-09-30	Active
SIMON DAVID LONGBOTTOM	INTERTAIN (BARS) IV LIMITED	Director	2016-12-07	CURRENT	2015-05-14	Active
SIMON DAVID LONGBOTTOM	INTERTAIN (BARS) II LIMITED	Director	2016-12-07	CURRENT	2015-03-10	Active
SIMON DAVID LONGBOTTOM	INTERTAIN LIMITED	Director	2016-12-07	CURRENT	2009-08-20	Active
SIMON DAVID LONGBOTTOM	INTERTAIN (BARS) III LIMITED	Director	2016-12-07	CURRENT	2015-05-14	Active
SIMON DAVID LONGBOTTOM	DW PROPCO LIMITED	Director	2015-09-18	CURRENT	2015-09-18	Active - Proposal to Strike off
SIMON DAVID LONGBOTTOM	BH PROPCO LIMITED	Director	2015-09-18	CURRENT	2015-09-18	Active
SIMON DAVID LONGBOTTOM	HULL PROPCO LIMITED	Director	2015-09-18	CURRENT	2015-09-18	Active
SIMON DAVID LONGBOTTOM	FTK PROPCO LIMITED	Director	2015-09-18	CURRENT	2015-09-18	Active - Proposal to Strike off
SIMON DAVID LONGBOTTOM	SJT PROPCO LIMITED	Director	2015-09-18	CURRENT	2015-09-18	Active - Proposal to Strike off
SIMON DAVID LONGBOTTOM	AD PROPCO LIMITED	Director	2015-09-18	CURRENT	2015-09-18	Active - Proposal to Strike off
SIMON DAVID LONGBOTTOM	BARLEY PUB COMPANY LIMITED	Director	2015-01-31	CURRENT	2007-12-19	Active
SIMON DAVID LONGBOTTOM	HOPS PUB COMPANY LIMITED	Director	2015-01-31	CURRENT	2007-12-19	Active
SIMON DAVID LONGBOTTOM	SLUG AND LETTUCE COMPANY LIMITED	Director	2015-01-31	CURRENT	2007-06-27	Active
SIMON DAVID LONGBOTTOM	TOWN AND CITY PUB GROUP LIMITED	Director	2015-01-31	CURRENT	2007-11-21	Active
SIMON DAVID LONGBOTTOM	STONEGATE PUB COMPANY FINANCING LIMITED	Director	2015-01-31	CURRENT	2014-03-19	Active
SIMON DAVID LONGBOTTOM	STONEGATE PUB COMPANY LIMITED	Director	2015-01-31	CURRENT	2010-08-20	Active
SIMON DAVID LONGBOTTOM	BAY RESTAURANT GROUP LIMITED	Director	2015-01-31	CURRENT	2007-12-19	Active
IAN TIMOTHY PAYNE	SPORTS BAR AND GRILL VICTORIA LIMITED	Director	2017-09-13	CURRENT	2009-10-07	Active
IAN TIMOTHY PAYNE	SPORTS GRILL TO GO LIMITED	Director	2017-09-13	CURRENT	2010-09-01	Active - Proposal to Strike off
IAN TIMOTHY PAYNE	SPORTS BAR AND GRILL FARRINGDON LIMITED	Director	2017-09-13	CURRENT	2010-11-18	Active
IAN TIMOTHY PAYNE	SPORTS BAR AND GRILL WATERLOO LIMITED	Director	2017-09-13	CURRENT	2012-02-07	Active
IAN TIMOTHY PAYNE	SPORTS BAR AND GRILL (CANARY WHARF) LIMITED	Director	2017-09-13	CURRENT	2012-11-15	Active
IAN TIMOTHY PAYNE	SPORTS BAR AND GRILL (PICCADILLY CIRCUS) LIMITED	Director	2017-09-13	CURRENT	2013-09-11	Active - Proposal to Strike off
IAN TIMOTHY PAYNE	SPORTS BAR AND GRILL ST KATHERINE DOCK LIMITED	Director	2017-09-13	CURRENT	2016-11-17	Active - Proposal to Strike off
IAN TIMOTHY PAYNE	LARGE BARS LIMITED	Director	2017-04-20	CURRENT	2002-05-22	Active
IAN TIMOTHY PAYNE	FALCON PROPCO 1 LIMITED	Director	2017-01-27	CURRENT	2017-01-27	Active
IAN TIMOTHY PAYNE	INTERTAIN (BARS) LIMITED	Director	2016-12-07	CURRENT	2009-09-30	Active
IAN TIMOTHY PAYNE	INTERTAIN (BARS) IV LIMITED	Director	2016-12-07	CURRENT	2015-05-14	Active
IAN TIMOTHY PAYNE	INTERTAIN (BARS) II LIMITED	Director	2016-12-07	CURRENT	2015-03-10	Active
IAN TIMOTHY PAYNE	INTERTAIN LIMITED	Director	2016-12-07	CURRENT	2009-08-20	Active
IAN TIMOTHY PAYNE	DW PROPCO LIMITED	Director	2015-09-18	CURRENT	2015-09-18	Active - Proposal to Strike off
IAN TIMOTHY PAYNE	BH PROPCO LIMITED	Director	2015-09-18	CURRENT	2015-09-18	Active
IAN TIMOTHY PAYNE	HULL PROPCO LIMITED	Director	2015-09-18	CURRENT	2015-09-18	Active
IAN TIMOTHY PAYNE	FTK PROPCO LIMITED	Director	2015-09-18	CURRENT	2015-09-18	Active - Proposal to Strike off
IAN TIMOTHY PAYNE	SJT PROPCO LIMITED	Director	2015-09-18	CURRENT	2015-09-18	Active - Proposal to Strike off
IAN TIMOTHY PAYNE	AD PROPCO LIMITED	Director	2015-09-18	CURRENT	2015-09-18	Active - Proposal to Strike off
IAN TIMOTHY PAYNE	STONEGATE PUB COMPANY FINANCING LIMITED	Director	2014-03-19	CURRENT	2014-03-19	Active
IAN TIMOTHY PAYNE	STONEGATE PUB COMPANY LIMITED	Director	2014-02-06	CURRENT	2010-08-20	Active
IAN TIMOTHY PAYNE	PUMPSTER HOLDCO LIMITED	Director	2007-02-12	CURRENT	2006-02-28	Dissolved 2015-02-04
DAVID ANDREW ROSS	BE AT ONE LIMITED	Director	2018-07-23	CURRENT	2000-10-19	Active
DAVID ANDREW ROSS	SPORTS BAR AND GRILL VICTORIA LIMITED	Director	2017-09-13	CURRENT	2009-10-07	Active
DAVID ANDREW ROSS	SPORTS GRILL TO GO LIMITED	Director	2017-09-13	CURRENT	2010-09-01	Active - Proposal to Strike off
DAVID ANDREW ROSS	SPORTS BAR AND GRILL FARRINGDON LIMITED	Director	2017-09-13	CURRENT	2010-11-18	Active
DAVID ANDREW ROSS	SPORTS BAR AND GRILL WATERLOO LIMITED	Director	2017-09-13	CURRENT	2012-02-07	Active
DAVID ANDREW ROSS	SPORTS BAR AND GRILL (CANARY WHARF) LIMITED	Director	2017-09-13	CURRENT	2012-11-15	Active
DAVID ANDREW ROSS	SPORTS BAR AND GRILL (PICCADILLY CIRCUS) LIMITED	Director	2017-09-13	CURRENT	2013-09-11	Active - Proposal to Strike off
DAVID ANDREW ROSS	SPORTS BAR AND GRILL ST KATHERINE DOCK LIMITED	Director	2017-09-13	CURRENT	2016-11-17	Active - Proposal to Strike off
DAVID ANDREW ROSS	LARGE BARS LIMITED	Director	2017-04-20	CURRENT	2002-05-22	Active
DAVID ANDREW ROSS	FALCON PROPCO 1 LIMITED	Director	2017-01-27	CURRENT	2017-01-27	Active
DAVID ANDREW ROSS	INTERTAIN (BARS) LIMITED	Director	2016-12-07	CURRENT	2009-09-30	Active
DAVID ANDREW ROSS	INTERTAIN (BARS) IV LIMITED	Director	2016-12-07	CURRENT	2015-05-14	Active
DAVID ANDREW ROSS	INTERTAIN (BARS) II LIMITED	Director	2016-12-07	CURRENT	2015-03-10	Active
DAVID ANDREW ROSS	INTERTAIN LIMITED	Director	2016-12-07	CURRENT	2009-08-20	Active
DAVID ANDREW ROSS	INTERTAIN (BARS) III LIMITED	Director	2016-12-07	CURRENT	2015-05-14	Active
DAVID ANDREW ROSS	DW PROPCO LIMITED	Director	2015-09-18	CURRENT	2015-09-18	Active - Proposal to Strike off
DAVID ANDREW ROSS	BH PROPCO LIMITED	Director	2015-09-18	CURRENT	2015-09-18	Active
DAVID ANDREW ROSS	HULL PROPCO LIMITED	Director	2015-09-18	CURRENT	2015-09-18	Active
DAVID ANDREW ROSS	FTK PROPCO LIMITED	Director	2015-09-18	CURRENT	2015-09-18	Active - Proposal to Strike off
DAVID ANDREW ROSS	SJT PROPCO LIMITED	Director	2015-09-18	CURRENT	2015-09-18	Active - Proposal to Strike off
DAVID ANDREW ROSS	AD PROPCO LIMITED	Director	2015-09-18	CURRENT	2015-09-18	Active - Proposal to Strike off
DAVID ANDREW ROSS	STONEGATE PUB COMPANY LIMITED	Director	2014-06-02	CURRENT	2010-08-20	Active
DAVID ANDREW ROSS	BARLEY PUB COMPANY LIMITED	Director	2014-05-16	CURRENT	2007-12-19	Active
DAVID ANDREW ROSS	HOPS PUB COMPANY LIMITED	Director	2014-05-16	CURRENT	2007-12-19	Active
DAVID ANDREW ROSS	SLUG AND LETTUCE COMPANY LIMITED	Director	2014-05-16	CURRENT	2007-06-27	Active
DAVID ANDREW ROSS	TOWN AND CITY PUB GROUP LIMITED	Director	2014-05-16	CURRENT	2007-11-21	Active
DAVID ANDREW ROSS	BAY RESTAURANT GROUP LIMITED	Director	2014-05-16	CURRENT	2007-12-19	Active
DAVID ANDREW ROSS	STONEGATE PUB COMPANY FINANCING LIMITED	Director	2014-03-19	CURRENT	2014-03-19	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.

Date	Document Type	Document Description
2024-09-26		CESSATION OF TDR CAPITAL LLP AS A PERSON OF SIGNIFICANT CONTROL
2024-09-26		Notification of Stonegate Pub Company Pikco Limited as a person with significant control on 2019-07-05
2024-09-17		Termination of appointment of Forvis Mazars Company Secretaries Limited on 2024-09-16
2024-06-29		Audit exemption statement of guarantee by parent company for period ending 24/09/23
2024-06-29		Notice of agreement to exemption from audit of accounts for period ending 24/09/23
2024-06-29		Consolidated accounts of parent company for subsidiary company period ending 24/09/23
2024-06-29		Audit exemption subsidiary accounts made up to 2023-09-24
2024-06-18		CONFIRMATION STATEMENT MADE ON 10/06/24, WITH NO UPDATES
2024-06-12		SECRETARY'S DETAILS CHNAGED FOR MAZARS COMPANY SECRETARIES LIMITED on 2024-06-11
2024-02-08		APPOINTMENT TERMINATED, DIRECTOR IAN TIMOTHY PAYNE
2023-07-19		Consolidated accounts of parent company for subsidiary company period ending 25/09/22
2023-07-19		Audit exemption subsidiary accounts made up to 2022-09-25
2023-07-19		Audit exemption statement of guarantee by parent company for period ending 25/09/22
2023-07-19		Notice of agreement to exemption from audit of accounts for period ending 25/09/22
2023-06-29		Notice of agreement to exemption from audit of accounts for period ending 25/09/22
2023-06-29		Audit exemption statement of guarantee by parent company for period ending 25/09/22
2023-06-29		Consolidated accounts of parent company for subsidiary company period ending 25/09/22
2023-06-12		CONFIRMATION STATEMENT MADE ON 10/06/23, WITH NO UPDATES
2023-02-24		APPOINTMENT TERMINATED, DIRECTOR SIMON DAVID LONGBOTTOM
2023-02-24		DIRECTOR APPOINTED MR DAVID MCDOWALL
2022-06-27	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/09/21
2022-06-27	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 26/09/21
2022-06-27	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 26/09/21
2022-06-20		CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES
2022-06-20	CS01	CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES
2022-04-26	CH04	SECRETARY'S DETAILS CHNAGED FOR MAZARS COMPANY SECRETARIES LIMITED on 2022-04-26
2021-07-22	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 24/09/20
2021-07-22	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 27/09/20
2021-07-22	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 27/09/20
2021-07-09	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 27/09/20
2021-07-09	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 27/09/20
2021-06-24	CS01	CONFIRMATION STATEMENT MADE ON 10/06/21, WITH NO UPDATES
2020-12-11	CH01	Director's details changed for Mr David Andrew Ross on 2020-12-04
2020-12-10	CH01	Director's details changed for Mr Simon David Longbottom on 2020-12-04
2020-12-04	AD01	REGISTERED OFFICE CHANGED ON 04/12/20 FROM 500 Capability Green Luton LU1 3LS England
2020-09-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/19
2020-06-22	CS01	CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES
2020-01-23	CH01	Director's details changed for Mr Ian Timothy Payne on 2018-01-01
2019-08-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18
2019-06-12	CS01	CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES
2019-02-04	PSC02	Notification of Tdr Capital Llp as a person with significant control on 2019-01-31
2019-02-01	PSC07	CESSATION OF TDR CAPITAL NOMINEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-06-27	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/09/17
2018-06-22	LATEST SOC	22/06/18 STATEMENT OF CAPITAL;GBP 111
2018-06-22	CS01	CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES
2018-06-22	PSC02	Notification of Tdr Capital Nominees Limited as a person with significant control on 2017-09-13
2018-06-22	PSC07	CESSATION OF JONATHAN EDWARD HALE AS A PSC
2018-06-22	PSC07	CESSATION OF MARK GERKEN AS A PSC
2018-06-22	PSC07	CESSATION OF DAVID LYNN EVANS AS A PSC
2018-06-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066155290009
2018-06-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066155290008
2018-06-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066155290007
2018-06-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2018-06-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2018-06-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2018-06-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-06-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-06-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-11-24	AP04	Appointment of Mazars Company Secretaries Limited as company secretary on 2017-11-23
2017-11-24	AA01	Previous accounting period extended from 30/06/17 TO 24/09/17
2017-10-11	AD01	REGISTERED OFFICE CHANGED ON 11/10/17 FROM Flat 201 the Listed Building 350 the Highway London E1W 3HU
2017-10-03	TM02	Termination of appointment of Jonathan Edward Hale on 2017-09-13
2017-10-03	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK GERKEN
2017-10-03	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS
2017-09-20	AP01	DIRECTOR APPOINTED DAVID ANDREW ROSS
2017-09-20	AP01	DIRECTOR APPOINTED SIMON DAVID LONGBOTTOM
2017-09-20	AP01	DIRECTOR APPOINTED MR IAN TIMOTHY PAYNE
2017-09-19	RP04AR01	SECOND FILING OF AR01 WITH A MADE UP DATE OF 10/06/16
2017-09-19	ANNOTATION	Clarification
2017-06-12	LATEST SOC	12/06/17 STATEMENT OF CAPITAL;GBP 111
2017-06-12	CS01	CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2017-04-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2016-07-12	AP01	DIRECTOR APPOINTED MR MARK GERKEN
2016-06-10	LATEST SOC	10/06/16 STATEMENT OF CAPITAL;GBP 111
2016-06-10	AR01	10/06/16 FULL LIST
2016-06-10	AR01	10/06/16 FULL LIST
2016-04-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2015-06-10	LATEST SOC	10/06/15 STATEMENT OF CAPITAL;GBP 111
2015-06-10	AR01	10/06/15 FULL LIST
2015-05-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 066155290009
2015-05-12	SH01	23/04/15 STATEMENT OF CAPITAL GBP 111.0
2015-05-12	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-05-12	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-04-01	CH03	SECRETARY'S CHANGE OF PARTICULARS / JONATHAN EDWARD HALE / 01/04/2015
2015-01-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2014-07-24	RES12	VARYING SHARE RIGHTS AND NAMES
2014-07-24	RES13	SHARES RANK PARI PASSU 16/07/2014
2014-07-24	RES12	VARYING SHARE RIGHTS AND NAMES
2014-07-04	AA	FULL ACCOUNTS MADE UP TO 30/06/13
2014-06-11	LATEST SOC	11/06/14 STATEMENT OF CAPITAL;GBP 107
2014-06-11	AR01	10/06/14 FULL LIST
2013-08-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 066155290008
2013-07-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 066155290007
2013-06-11	AR01	10/06/13 FULL LIST
2013-05-15	CH03	SECRETARY'S CHANGE OF PARTICULARS / JONATHAN EDWARD HALE / 01/05/2013
2013-03-28	AA	30/06/12 TOTAL EXEMPTION SMALL
2012-11-13	CH03	SECRETARY'S CHANGE OF PARTICULARS / JONATHAN EDWARD HALE / 13/11/2012
2012-08-02	AR01	10/06/12 FULL LIST
2012-04-13	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-03-30	AA	30/06/11 TOTAL EXEMPTION SMALL
2012-03-08	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-03-08	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-11-16	ANNOTATION	Replacement
2011-11-16	AR01	10/06/11 FULL LIST AMEND
2011-11-16	ANNOTATION	Replaced
2011-10-24	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2011-10-24	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-07-06	AR01	10/06/11 FULL LIST
2011-07-06	DISS40	DISS40 (DISS40(SOAD))
2011-07-05	GAZ1	FIRST GAZETTE
2011-06-30	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-06-11	AR01	10/06/10 FULL LIST
2010-06-11	AA	30/06/09 TOTAL EXEMPTION SMALL
2010-02-09	SH01	04/12/09 STATEMENT OF CAPITAL GBP 107
2009-11-25	CH03	SECRETARY'S CHANGE OF PARTICULARS / JONATHAN EDWARD HALE / 20/11/2009
2009-07-01	363a	RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
2009-07-01	288c	SECRETARY'S CHANGE OF PARTICULARS / JONATHAN HALE / 01/12/2008
2009-02-09	88(2)	AD 01/12/08 GBP SI 7@1=7 GBP IC 93/100
2009-02-09	88(2)	AD 19/11/08 GBP SI 92@1=92 GBP IC 1/93
2008-11-26	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-11-26	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-10-18	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-10-09	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RODGER DAVID SARGENT
2008-10-08	287	REGISTERED OFFICE CHANGED ON 08/10/2008 FROM 36 DOVER STREET LONDON W1S 4NH
2008-10-08	288a	SECRETARY APPOINTED JONATHAN EDWARD HALE
2008-10-08	287	REGISTERED OFFICE CHANGED ON 08/10/2008 FROM, 36 DOVER STREET, LONDON, W1S 4NH
2008-07-16	288b	APPOINTMENT TERMINATED DIRECTOR LUCIENE JAMES LIMITED
2008-07-16	288b	APPOINTMENT TERMINATED SECRETARY THE COMPANY REGISTRATION AGENTS LTD
2008-07-09	288a	DIRECTOR AND SECRETARY APPOINTED RODGER DAVID SARGENT
2008-07-09	288a	DIRECTOR APPOINTED DAVID LYNN EVANS
2008-07-09	287	REGISTERED OFFICE CHANGED ON 09/07/2008 FROM 280 GRAY'S INN ROAD LONDON WC1X 8EB
2008-07-09	287	REGISTERED OFFICE CHANGED ON 09/07/2008 FROM, 280 GRAY'S INN ROAD, LONDON, WC1X 8EB
2008-06-10	NEWINC	INCORPORATION 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

56302 - Public houses and bars

Licences & Regulatory approval

We could not find any licences issued to BAR HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2011-07-05

Fines / Sanctions

No fines or sanctions have been issued against BAR HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	9
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	9

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-05-22	Outstanding	LLOYDS BANK PLC
	2013-08-23	Outstanding	LLOYDS TSB BANK PLC
	2013-07-17	Outstanding	LLOYDS TSB BANK PLC
MORTGAGE DEED	2012-04-13	Outstanding	LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES	2012-03-08	Outstanding	LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT	2012-03-08	Outstanding	LLOYDS TSB BANK PLC
LEGAL CHARGE	2008-11-26	Outstanding	SCOTTISH & NEWCASTLE UK LIMITED
DEBENTURE	2008-11-26	Outstanding	SCOTTISH & NEWCASTLE UK LIMITED
DEBENTURE	2008-10-18	Outstanding	LLOYDS TSB BANK PLC

Creditors

Creditors Due After One Year	2011-07-01	£ 48,792
Creditors Due Within One Year	2011-07-01	£ 321,030

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-06-30

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 BAR HOLDINGS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-07-01	£ 107
Cash Bank In Hand	2011-07-01	£ 62,432
Current Assets	2011-07-01	£ 584,936
Debtors	2011-07-01	£ 506,819
Fixed Assets	2011-07-01	£ 246,218
Shareholder Funds	2011-07-01	£ 461,332
Stocks Inventory	2011-07-01	£ 15,685
Tangible Fixed Assets	2011-07-01	£ 246,218

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BAR HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BAR HOLDINGS LIMITED

Trademarks

We have not found any records of BAR HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BAR HOLDINGS 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 (56302 - Public houses and bars) as BAR HOLDINGS LIMITED are:

PROSPECTS LIMITED	£ 382,667
STEWART LODGE LIMITED	£ 140,140
LAURIE ARMS HAMMERSMITH LIMITED	£ 38,124
PMSL LIMITED	£ 21,484
CHRIS LYONS LEISURE LTD.	£ 6,440
THE OAK INN (COVENTRY) LTD.	£ 4,000
DHP FAMILY LTD	£ 3,572
RISKY BUSINESS LIMITED	£ 1,821
BOOMERANG LEISURE LIMITED	£ 1,671
CAVALIERS LIMITED	£ 1,560
PROSPECTS LIMITED	£ 7,841,185
TALL TREES LIMITED	£ 3,946,557
VICTORIA COURT LIMITED	£ 1,422,115
J D WETHERSPOON PLC	£ 1,062,037
C & J ROBERTS LTD	£ 932,720
DHP FAMILY LTD	£ 575,237
THE WEIR HOTEL LTD	£ 490,603
LA ROSA LONDON LIMITED	£ 323,131
STEWART LODGE LIMITED	£ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED	£ 218,781
PROSPECTS LIMITED	£ 7,841,185
TALL TREES LIMITED	£ 3,946,557
VICTORIA COURT LIMITED	£ 1,422,115
J D WETHERSPOON PLC	£ 1,062,037
C & J ROBERTS LTD	£ 932,720
DHP FAMILY LTD	£ 575,237
THE WEIR HOTEL LTD	£ 490,603
LA ROSA LONDON LIMITED	£ 323,131
STEWART LODGE LIMITED	£ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED	£ 218,781
PROSPECTS LIMITED	£ 7,841,185
TALL TREES LIMITED	£ 3,946,557
VICTORIA COURT LIMITED	£ 1,422,115
J D WETHERSPOON PLC	£ 1,062,037
C & J ROBERTS LTD	£ 932,720
DHP FAMILY LTD	£ 575,237
THE WEIR HOTEL LTD	£ 490,603
LA ROSA LONDON LIMITED	£ 323,131
STEWART LODGE LIMITED	£ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED	£ 218,781

Outgoings

Business Rates/Property Tax

No properties were found where BAR HOLDINGS 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	BAR HOLDINGS LIMITED	Event Date	2011-07-05

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BAR HOLDINGS 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 HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-07-05 12:37:41
Primary Source:	Companies House

Company Overview

Company Officers of BAR HOLDINGS LIMITED

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