EXHIBIT BARS LTD
THE EXHIBIT, BALHAM STATION ROAD, BALHAM SW12 9SG- Active
- Private Limited Company
- Company No. 03806068
- Last Updated: 01 Mar 2024
Company Profile
EXHIBIT BARS LTD was incorporated on Tuesday, July 13, 1999 as a Private Limited Company with registered address in BALHAM. EXHIBIT BARS LTD has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 25 years 7 months and 11 days.
| Name | EXHIBIT BARS LTD |
|---|---|
| Company number | 03806068 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jul 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE EXHIBIT BALHAM STATION ROAD BALHAM SW12 9SG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Emma Jane Willis Nationality: British |
Dates: Wednesday, September 30, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Drew Mcfarlane Weatherhead Nationality: British |
Dates: Saturday, November 16, 2019 - Friday, February 28, 2020
ownership of shares 25 to 50 percent
|
| Mrs Lisa Marie Loebenberg Nationality: British |
Dates: Sunday, January 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Drew Mcfarlane Weatherhead Nationality: British |
Dates: Thursday, June 30, 2016 - Saturday, November 16, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Mr Tim Gordon Weatherhead Nationality: British |
Dates: Thursday, June 30, 2016 - Friday, February 1, 2019
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 August 2016 |
| Last confirmation statement dated | 13 July 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| EXHIBIT BARS LTD | 13 Jul 1999 |