BAT AND BALL BARS LTD
40-42 BRENDON STREET, LONDON W1H 5HE- Active
- Private Limited Company
- Company No. 13176635
- Last Updated: 01 Mar 2024
Company Profile
BAT AND BALL BARS LTD was incorporated on Wednesday, February 3, 2021 as a Private Limited Company with registered address in LONDON. BAT AND BALL BARS LTD has the status: Active and it's listed in the following category: Public houses and bars. This Private Limited Company has been operating for 3 years 8 months and 17 days.
| Name | BAT AND BALL BARS LTD |
|---|---|
| Company number | 13176635 |
| Company type | Private Limited Company |
| Incorporation date | 03 Feb 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
40-42 BRENDON STREET LONDON W1H 5HE |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Urban Pubs & Bars London Limited Brendon Street, W1H 5HE |
Dates: Friday, July 2, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Malcolm Stuart Joseph Heap Nationality: British |
Dates: Wednesday, February 3, 2021 - Friday, July 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Nicholas David Pring Nationality: British |
Dates: Wednesday, February 3, 2021 - Friday, July 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (102 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 03 March 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BAT AND BALL BARS LTD | 03 Feb 2021 |