BAR HOLDINGS LIMITED

Key Data

Status

Active

Company No.

06615529

Incorporation date

10/06/2008

Size

Audit Exemption Subsidiary

Classification

Public houses and bars (56.30/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/06/2008)

26/06/2025

Notice of agreement to exemption from audit of accounts for period ending 29/09/24

View PDF (1 pages)

26/06/2025

Audit exemption statement of guarantee by parent company for period ending 29/09/24

View PDF (2 pages)

26/06/2025

Consolidated accounts of parent company for subsidiary company period ending 29/09/24

View PDF (96 pages)

26/06/2025

Audit exemption subsidiary accounts made up to 2024-09-29

View PDF (26 pages)

10/06/2025

Confirmation statement made on 2025-06-10 with no updates

View PDF (3 pages)

26/09/2024

Cessation of Tdr Capital Llp as a person with significant control on 2019-07-05

View PDF (1 pages)

26/09/2024

Notification of Stonegate Pub Company Pikco Limited as a person with significant control on 2019-07-05

View PDF (2 pages)

17/09/2024

Termination of appointment of Forvis Mazars Company Secretaries Limited as a secretary on 2024-09-16

View PDF (1 pages)

29/06/2024

Audit exemption statement of guarantee by parent company for period ending 24/09/23

View PDF (2 pages)

29/06/2024

Notice of agreement to exemption from audit of accounts for period ending 24/09/23

View PDF (1 pages)

29/06/2024

Consolidated accounts of parent company for subsidiary company period ending 24/09/23

View PDF (93 pages)

29/06/2024

Audit exemption subsidiary accounts made up to 2023-09-24

View PDF (24 pages)

18/06/2024

Confirmation statement made on 2024-06-10 with no updates

View PDF (3 pages)

12/06/2024

Secretary's details changed for Mazars Company Secretaries Limited on 2024-06-11

View PDF (1 pages)

08/02/2024

Termination of appointment of Ian Timothy Payne as a director on 2024-01-26

View PDF (1 pages)

19/07/2023

Consolidated accounts of parent company for subsidiary company period ending 25/09/22

View PDF (89 pages)

19/07/2023

Audit exemption subsidiary accounts made up to 2022-09-25

View PDF (26 pages)

19/07/2023

Audit exemption statement of guarantee by parent company for period ending 25/09/22

View PDF (3 pages)

19/07/2023

Notice of agreement to exemption from audit of accounts for period ending 25/09/22

View PDF (1 pages)

29/06/2023

Notice of agreement to exemption from audit of accounts for period ending 25/09/22

View PDF (1 pages)

29/06/2023

Audit exemption statement of guarantee by parent company for period ending 25/09/22

View PDF (3 pages)

29/06/2023

Consolidated accounts of parent company for subsidiary company period ending 25/09/22

View PDF (89 pages)

12/06/2023

Confirmation statement made on 2023-06-10 with no updates

View PDF (3 pages)

24/02/2023

Termination of appointment of Simon David Longbottom as a director on 2023-02-24

View PDF (1 pages)

24/02/2023

Appointment of Mr David Mcdowall as a director on 2023-02-24

View PDF (2 pages)

27/06/2022

Audit exemption subsidiary accounts made up to 2021-09-26

View PDF (26 pages)

27/06/2022

Consolidated accounts of parent company for subsidiary company period ending 26/09/21

View PDF (94 pages)

27/06/2022

Notice of agreement to exemption from audit of accounts for period ending 26/09/21

View PDF (1 pages)

27/06/2022

Audit exemption statement of guarantee by parent company for period ending 26/09/21

View PDF (2 pages)

20/06/2022

Confirmation statement made on 2022-06-10 with no updates

View PDF (3 pages)

26/04/2022

Secretary's details changed for Mazars Company Secretaries Limited on 2022-04-26

View PDF (1 pages)

26/07/2021

Audit exemption subsidiary accounts made up to 2020-09-27

View PDF (16 pages)

22/07/2021

Consolidated accounts of parent company for subsidiary company period ending 24/09/20

View PDF (89 pages)

22/07/2021

Notice of agreement to exemption from audit of accounts for period ending 27/09/20

View PDF (1 pages)

22/07/2021

Audit exemption statement of guarantee by parent company for period ending 27/09/20

View PDF (3 pages)

09/07/2021

Notice of agreement to exemption from audit of accounts for period ending 27/09/20

View PDF (1 pages)

09/07/2021

Audit exemption statement of guarantee by parent company for period ending 27/09/20

View PDF (3 pages)

24/06/2021

Confirmation statement made on 2021-06-10 with no updates

View PDF (3 pages)

11/12/2020

Director's details changed for Mr Ian Timothy Payne on 2020-12-04

View PDF (2 pages)

11/12/2020

Director's details changed for Mr David Andrew Ross on 2020-12-04

View PDF (2 pages)

10/12/2020

Director's details changed for Mr Simon David Longbottom on 2020-12-04

View PDF (2 pages)

04/12/2020

Registered office address changed from 500 Capability Green Luton LU1 3LS England to 3 Monkspath Hall Road Solihull B90 4SJ on 2020-12-04

View PDF (1 pages)

01/09/2020

Group of companies' accounts made up to 2019-09-29

View PDF (32 pages)

22/06/2020

Confirmation statement made on 2020-06-10 with no updates

View PDF (3 pages)

23/01/2020

Director's details changed for Mr Ian Timothy Payne on 2018-01-01

View PDF (2 pages)

07/08/2019

Group of companies' accounts made up to 2018-09-30

View PDF (30 pages)

12/06/2019

Confirmation statement made on 2019-06-10 with updates

View PDF (4 pages)

04/02/2019

Notification of Tdr Capital Llp as a person with significant control on 2019-01-31

View PDF (2 pages)

01/02/2019

Cessation of Tdr Capital Nominees Limited as a person with significant control on 2019-01-31

View PDF (1 pages)

27/06/2018

Group of companies' accounts made up to 2017-09-24

View PDF (31 pages)

22/06/2018

Confirmation statement made on 2018-06-10 with updates

View PDF (6 pages)

22/06/2018

Notification of Tdr Capital Nominees Limited as a person with significant control on 2017-09-13

View PDF (2 pages)

22/06/2018

Cessation of Jonathan Edward Hale as a person with significant control on 2017-09-13

View PDF (1 pages)

22/06/2018

Cessation of Mark Gerken as a person with significant control on 2017-09-13

View PDF (1 pages)

22/06/2018

Cessation of David Lynn Evans as a person with significant control on 2017-09-13

View PDF (1 pages)

20/06/2018

Satisfaction of charge 1 in full

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20/06/2018

Satisfaction of charge 2 in full

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20/06/2018

Satisfaction of charge 3 in full

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20/06/2018

Satisfaction of charge 4 in full

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20/06/2018

Satisfaction of charge 6 in full

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20/06/2018

Satisfaction of charge 5 in full

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20/06/2018

Satisfaction of charge 066155290007 in full

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20/06/2018

Satisfaction of charge 066155290008 in full

View PDF (1 pages)

20/06/2018

Satisfaction of charge 066155290009 in full

View PDF (1 pages)

24/11/2017

Appointment of Mazars Company Secretaries Limited as a secretary on 2017-11-23

View PDF (2 pages)

24/11/2017

Previous accounting period extended from 2017-06-30 to 2017-09-24

View PDF (1 pages)

11/10/2017

Registered office address changed from Flat 201 the Listed Building 350 the Highway London E1W 3HU to 500 Capability Green Luton LU1 3LS on 2017-10-11

View PDF (1 pages)

03/10/2017

Termination of appointment of Jonathan Edward Hale as a secretary on 2017-09-13

View PDF (1 pages)

03/10/2017

Termination of appointment of Mark Gerken as a director on 2017-09-13

View PDF (1 pages)

03/10/2017

Termination of appointment of David Lynn Evans as a director on 2017-09-13

View PDF (1 pages)

20/09/2017

Appointment of David Andrew Ross as a director on 2017-09-13

View PDF (2 pages)

20/09/2017

Appointment of Simon David Longbottom as a director on 2017-09-13

View PDF (2 pages)

20/09/2017

Appointment of Mr Ian Timothy Payne as a director on 2017-09-13

View PDF (2 pages)

19/09/2017

Second filing of the annual return made up to 2016-06-10

View PDF (19 pages)

12/06/2017

Confirmation statement made on 2017-06-10 with updates

View PDF (8 pages)

06/04/2017

Group of companies' accounts made up to 2016-06-30

View PDF (33 pages)

12/07/2016

Appointment of Mr Mark Gerken as a director on 2016-06-01

View PDF (2 pages)

10/06/2016

Annual return made up to 2016-06-10 with full list of shareholders

View PDF (8 pages)

11/04/2016

Group of companies' accounts made up to 2015-06-30

View PDF (23 pages)

10/06/2015

Annual return made up to 2015-06-10 with full list of shareholders

View PDF (6 pages)

30/05/2015

Registration of charge 066155290009, created on 2015-05-22

View PDF (35 pages)

12/05/2015

Statement of capital following an allotment of shares on 2015-04-23

View PDF (5 pages)

12/05/2015

Resolutions

View PDF (1 pages)

01/04/2015

Secretary's details changed for Jonathan Edward Hale on 2015-04-01

View PDF (1 pages)

28/01/2015

Group of companies' accounts made up to 2014-06-30

View PDF (23 pages)

24/07/2014

Resolutions

View PDF (8 pages)

24/07/2014

Resolutions

View PDF (3 pages)

04/07/2014

Full accounts made up to 2013-06-30

View PDF (26 pages)

11/06/2014

Annual return made up to 2014-06-10 with full list of shareholders

View PDF (5 pages)

23/08/2013

Registration of charge 066155290008

View PDF (36 pages)

17/07/2013

Registration of charge 066155290007

View PDF (11 pages)

11/06/2013

Annual return made up to 2013-06-10 with full list of shareholders

View PDF (5 pages)

15/05/2013

Secretary's details changed for Jonathan Edward Hale on 2013-05-01

View PDF (2 pages)

28/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

13/11/2012

Secretary's details changed for Jonathan Edward Hale on 2012-11-13

View PDF (2 pages)

02/08/2012

Annual return made up to 2012-06-10 with full list of shareholders

View PDF (5 pages)

13/04/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (10 pages)

30/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

08/03/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (7 pages)

08/03/2012

Particulars of a mortgage or charge / charge no: 5

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16/11/2011

Annual return made up to 2011-06-10 with full list of shareholders

View PDF (17 pages)

24/10/2011

Particulars of variation of rights attached to shares

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24/10/2011

Change of share class name or designation

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06/07/2011

Annual return made up to 2011-06-10 with full list of shareholders

View PDF (6 pages)

06/07/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/07/2011

First Gazette notice for compulsory strike-off

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30/06/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

11/06/2010

Annual return made up to 2010-06-10 with full list of shareholders

View PDF (6 pages)

11/06/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

09/02/2010

Statement of capital following an allotment of shares on 2009-12-04

View PDF (2 pages)

25/11/2009

Secretary's details changed for Jonathan Edward Hale on 2009-11-20

View PDF (1 pages)

01/07/2009

Return made up to 10/06/09; full list of members

View PDF (4 pages)

01/07/2009

Secretary's change of particulars / jonathan hale / 01/12/2008

View PDF (1 pages)

09/02/2009

Ad 01/12/08\gbp si 7@1=7\gbp ic 93/100\

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09/02/2009

Ad 19/11/08\gbp si 92@1=92\gbp ic 1/93\

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26/11/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (4 pages)

26/11/2008

Particulars of a mortgage or charge / charge no: 3

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18/10/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

09/10/2008

Appointment terminated director and secretary rodger david sargent

View PDF (1 pages)

08/10/2008

Registered office changed on 08/10/2008 from, 36 dover street, london, W1S 4NH

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08/10/2008

Secretary appointed jonathan edward hale

View PDF (2 pages)

16/07/2008

Appointment terminated director luciene james LIMITED

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16/07/2008

Appointment terminated secretary the company registration agents LTD

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09/07/2008

Director and secretary appointed rodger david sargent

View PDF (3 pages)

09/07/2008

Director appointed david lynn evans

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09/07/2008

Registered office changed on 09/07/2008 from, 280 gray's inn road, london, WC1X 8EB

View PDF (1 pages)

10/06/2008

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2024

Next confirmation date

10/06/2026

Last change occurred

29/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

29/09/2024

Next account date

24/09/2025

Next due on

24/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
MAZARS COMPANY SECRETARIES LIMITED	Corporate Secretary	23/11/2017 - 16/09/2024	56
Gerken, Mark	Director	01/06/2016 - 13/09/2017	9
Mcdowall, David	Director	24/02/2023 - Present	128
THE COMPANY REGISTRATION AGENTS LTD	Corporate Secretary	09/06/2008 - 09/06/2008	69
LUCIENE JAMES LIMITED	Corporate Director	09/06/2008 - 09/06/2008	113

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BAR HOLDINGS LIMITED

BAR HOLDINGS LIMITED is an(a) Active company incorporated on 10/06/2008 with the registered office located at 3 Monkspath Hall Road, Solihull B90 4SJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAR HOLDINGS LIMITED?

BAR HOLDINGS LIMITED is currently Active. It was registered on 10/06/2008 .

Where is BAR HOLDINGS LIMITED located?

BAR HOLDINGS LIMITED is registered at 3 Monkspath Hall Road, Solihull B90 4SJ.

What does BAR HOLDINGS LIMITED do?

BAR HOLDINGS LIMITED operates in the Public houses and bars (56.30/2 - SIC 2007) sector.

What is the latest filing for BAR HOLDINGS LIMITED?

The latest filing was on 26/06/2025: Notice of agreement to exemption from audit of accounts for period ending 29/09/24.