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Company Information for

SPORTS BAR AND GRILL (CANARY WHARF) LIMITED

3 MONKSPATH HALL ROAD, SOLIHULL, B90 4SJ,

Company Registration Number

08295700

Private Limited Company

Active

Company Overview

About Sports Bar And Grill (canary Wharf) Ltd

SPORTS BAR AND GRILL (CANARY WHARF) LIMITED was founded on 2012-11-15 and has its registered office in Solihull. The organisation's status is listed as "Active". Sports Bar And Grill (canary Wharf) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Legal Registered Office
Company Name
SPORTS BAR AND GRILL (CANARY WHARF) LIMITED

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

Filing Information

Company Number		08295700
Company ID Number		08295700
Date formed		2012-11-15
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		15/11/2015
Return next due		13/12/2016
Type of accounts		AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:	2024-12-05 06:54:26
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SPORTS BAR AND GRILL (CANARY WHARF) LIMITED

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Company Officers of SPORTS BAR AND GRILL (CANARY WHARF) 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	2012-11-15	2017-09-13
DAVID LYNN EVANS	Director	2012-11-15	2017-09-13

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 (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	BAR HOLDINGS LIMITED	Company Secretary	2017-11-23	CURRENT	2008-06-10	Active
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 (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	BAR HOLDINGS LIMITED	Director	2017-09-13	CURRENT	2008-06-10	Active
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 (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	BAR HOLDINGS LIMITED	Director	2017-09-13	CURRENT	2008-06-10	Active
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 (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	BAR HOLDINGS LIMITED	Director	2017-09-13	CURRENT	2008-06-10	Active
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
2024-11-21		CONFIRMATION STATEMENT MADE ON 15/11/24, WITH NO UPDATES
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
2024-06-12		SECRETARY'S DETAILS CHNAGED FOR MAZARS COMPANY SECRETARIES LIMITED on 2024-06-11
2024-02-08		APPOINTMENT TERMINATED, DIRECTOR IAN TIMOTHY PAYNE
2023-11-27		CONFIRMATION STATEMENT MADE ON 15/11/23, WITH NO UPDATES
2023-06-29		Audit exemption statement of guarantee by parent company 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		Consolidated accounts of parent company for subsidiary company period ending 25/09/22
2023-06-29		Audit exemption subsidiary accounts made up to 2022-09-25
2023-02-24		APPOINTMENT TERMINATED, DIRECTOR SIMON DAVID LONGBOTTOM
2023-02-24		DIRECTOR APPOINTED MR DAVID MCDOWALL
2022-11-15		CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-11-15		CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-11-15	CS01	CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-06-27	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/09/21
2022-06-27	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 26/09/21
2022-06-27	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 26/09/21
2022-04-27	CH04	SECRETARY'S DETAILS CHNAGED FOR MAZARS COMPANY SECRETARIES LIMITED on 2022-04-26
2021-11-17	CS01	CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES
2021-07-22	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/09/20
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
2020-12-11	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
2020-12-04	PSC05	Change of details for Bar Holdings Limited as a person with significant control on 2020-12-04
2020-11-18	CS01	CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES
2020-09-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 29/09/19
2020-01-23	CH01	Director's details changed for Mr Ian Timothy Payne on 2018-01-01
2019-11-18	CS01	CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES
2019-08-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2018-11-20	CS01	CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES
2018-06-26	AA	SMALL COMPANY ACCOUNTS MADE UP TO 24/09/17
2018-06-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082957000003
2018-06-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082957000002
2018-06-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082957000001
2018-01-26	AA01	Previous accounting period extended from 30/06/17 TO 24/09/17
2017-11-24	AP04	Appointment of Mazars Company Secretaries Limited as company secretary on 2017-11-23
2017-11-24	LATEST SOC	24/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-24	CS01	CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES
2017-11-24	PSC02	Notification of Bar Holdings Limited as a person with significant control on 2017-09-13
2017-11-24	PSC07	CESSATION OF JONATHAN EDWARD HALE AS A PSC
2017-11-24	PSC07	CESSATION OF DAVID LYNN EVANS AS A PSC
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 DAVID LYNN EVANS
2017-09-26	AAMD	Amended account full exemption
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
2017-04-06	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-15	LATEST SOC	15/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-15	CS01	CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-10-11	AA01	Previous accounting period shortened from 31/12/16 TO 30/06/16
2016-10-09	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-26	AA01	PREVEXT FROM 30/06/2015 TO 31/12/2015
2015-11-24	LATEST SOC	24/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-24	AR01	15/11/15 FULL LIST
2015-06-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 082957000003
2015-05-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 082957000002
2015-05-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 082957000001
2015-04-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2015-04-01	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN EDWARD HALE / 01/04/2015
2014-11-19	LATEST SOC	19/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-19	AR01	15/11/14 FULL LIST
2014-09-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2014-06-02	AA01	PREVSHO FROM 30/11/2013 TO 30/06/2013
2013-12-18	LATEST SOC	18/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-18	AR01	15/11/13 FULL LIST
2012-11-15	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

472 - Retail sale of food, beverages and tobacco in specialised stores

47250 - Retail sale of beverages in specialised stores

Licences & Regulatory approval

We could not find any licences issued to SPORTS BAR AND GRILL (CANARY WHARF) 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 SPORTS BAR AND GRILL (CANARY WHARF) LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='08295700' OR DefendantCompanyNumber='08295700' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

We do not yet have the details of SPORTS BAR AND GRILL (CANARY WHARF) LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

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 SPORTS BAR AND GRILL (CANARY WHARF) LIMITED

Intangible Assets

Patents

We have not found any records of SPORTS BAR AND GRILL (CANARY WHARF) LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for SPORTS BAR AND GRILL (CANARY WHARF) LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='08295700' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='08295700' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of SPORTS BAR AND GRILL (CANARY WHARF) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SPORTS BAR AND GRILL (CANARY WHARF) 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 (47250 - Retail sale of beverages in specialised stores) as SPORTS BAR AND GRILL (CANARY WHARF) LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='08295700' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='08295700' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where SPORTS BAR AND GRILL (CANARY WHARF) 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 SPORTS BAR AND GRILL (CANARY WHARF) 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 SPORTS BAR AND GRILL (CANARY WHARF) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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