BARWORKS (ELECTRIC) LIMITED

Key Data

Status

Active

Company No.

05546840

Incorporation date

25/08/2005

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 25/08/2005)

26/12/2025

Registration of charge 055468400010, created on 2025-12-22

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20/10/2025

Accounts for a small company made up to 2024-09-30

View PDF (17 pages)

27/08/2025

Confirmation statement made on 2025-08-25 with no updates

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28/08/2024

Current accounting period extended from 2024-06-30 to 2024-09-30

View PDF (1 pages)

28/08/2024

Confirmation statement made on 2024-08-25 with no updates

View PDF (3 pages)

04/07/2024

Registered office address changed from 111 Waterloo Road Lambeth London SE1 8UL England to 119 Wardour Street London W1F 0UW on 2024-07-04

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23/04/2024

Accounts for a small company made up to 2023-07-02

View PDF (10 pages)

07/12/2023

Appointment of Mr Michael Willingham-Toxvaerd as a director on 2023-11-30

View PDF (2 pages)

06/12/2023

Termination of appointment of Toby John Rolph as a director on 2023-11-30

View PDF (1 pages)

13/09/2023

Confirmation statement made on 2023-08-25 with no updates

View PDF (3 pages)

06/09/2023

Termination of appointment of Thomas Kidd as a secretary on 2023-09-05

View PDF (1 pages)

06/09/2023

Termination of appointment of Thomas Kidd as a director on 2023-09-05

View PDF (1 pages)

29/03/2023

Accounts for a small company made up to 2022-07-03

View PDF (11 pages)

08/12/2022

Termination of appointment of Tobias Samuel Alexander Jackson as a director on 2022-11-30

View PDF (1 pages)

08/12/2022

Appointment of Mr Toby Rolph as a director on 2022-11-30

View PDF (2 pages)

08/12/2022

Appointment of Mrs Sarah Willingham-Toxvaerd as a director on 2022-11-30

View PDF (2 pages)

05/09/2022

Resolutions

View PDF (2 pages)

05/09/2022

Memorandum and Articles of Association

View PDF (6 pages)

25/08/2022

Confirmation statement made on 2022-08-25 with no updates

View PDF (3 pages)

25/08/2022

Satisfaction of charge 055468400005 in full

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25/08/2022

Satisfaction of charge 055468400006 in full

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25/08/2022

Satisfaction of charge 055468400007 in full

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25/08/2022

Satisfaction of charge 055468400008 in full

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19/08/2022

Registration of charge 055468400009, created on 2022-08-16

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05/04/2022

Accounts for a small company made up to 2021-06-27

View PDF (11 pages)

01/09/2021

Confirmation statement made on 2021-08-25 with updates

View PDF (4 pages)

14/05/2021

Current accounting period extended from 2021-01-31 to 2021-06-30

View PDF (1 pages)

14/05/2021

Termination of appointment of Bryan Matthew Lloyd as a director on 2021-05-14

View PDF (1 pages)

08/03/2021

Notification of +Venture Battersea Ltd as a person with significant control on 2021-03-08

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08/03/2021

Cessation of Bryan Matthew Lloyd as a person with significant control on 2021-03-08

View PDF (1 pages)

08/03/2021

Cessation of Thomas Kidd as a person with significant control on 2021-03-08

View PDF (1 pages)

08/03/2021

Cessation of Tobias Samuel Alexander Jackson as a person with significant control on 2021-03-08

View PDF (1 pages)

22/02/2021

Registration of charge 055468400008, created on 2021-02-12

View PDF (8 pages)

31/01/2021

Total exemption full accounts made up to 2020-01-31

View PDF (9 pages)

11/12/2020

Confirmation statement made on 2020-08-25 with no updates

View PDF (3 pages)

08/06/2020

Registration of charge 055468400007, created on 2020-05-29

View PDF (28 pages)

30/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (9 pages)

30/10/2019

Previous accounting period shortened from 2019-06-30 to 2019-01-31

View PDF (1 pages)

10/10/2019

Confirmation statement made on 2019-08-25 with updates

View PDF (4 pages)

16/08/2019

Registered office address changed from 11 Castle Hill Maidenhead SL6 4AA United Kingdom to 111 Waterloo Road Lambeth London SE1 8UL on 2019-08-16

View PDF (1 pages)

03/04/2019

Accounts for a small company made up to 2018-06-30

View PDF (11 pages)

08/10/2018

Termination of appointment of Kieron Leonard Botting as a director on 2018-10-08

View PDF (1 pages)

02/10/2018

Cessation of Barworks Limited as a person with significant control on 2018-07-02

View PDF (1 pages)

19/09/2018

Confirmation statement made on 2018-08-25 with updates

View PDF (5 pages)

19/09/2018

Notification of Tobias Samuel Alexander Jackson as a person with significant control on 2018-07-02

View PDF (2 pages)

19/09/2018

Notification of Bryan Matthew Lloyd as a person with significant control on 2018-07-02

View PDF (2 pages)

19/09/2018

Notification of Thomas Kidd as a person with significant control on 2018-07-02

View PDF (2 pages)

09/08/2018

Satisfaction of charge 055468400004 in full

View PDF (4 pages)

09/08/2018

Satisfaction of charge 055468400003 in full

View PDF (4 pages)

13/07/2018

Appointment of Mr Thomas Kidd as a secretary on 2018-07-02

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13/07/2018

Termination of appointment of Peter Raphael as a secretary on 2018-07-02

View PDF (1 pages)

13/07/2018

Termination of appointment of Jon Andreas Akerlund as a director on 2018-07-02

View PDF (1 pages)

13/07/2018

Termination of appointment of Scott Chillery as a director on 2018-07-02

View PDF (1 pages)

13/07/2018

Termination of appointment of Marc Andrew Francis Baum as a director on 2018-07-02

View PDF (1 pages)

13/07/2018

Termination of appointment of Patrik Ulf Mattias Franzen as a director on 2018-07-02

View PDF (1 pages)

13/07/2018

Termination of appointment of Patrik Ulf Mattias Franzen as a director on 2018-07-02

View PDF (1 pages)

13/07/2018

Appointment of Mr Kieron Leonard Botting as a director on 2018-07-02

View PDF (2 pages)

13/07/2018

Appointment of Mr Tobias Samuel Alexander Jackson as a director on 2018-07-02

View PDF (2 pages)

13/07/2018

Appointment of Mr Thomas Kidd as a director on 2018-07-02

View PDF (2 pages)

13/07/2018

Appointment of Mr Bryan Matthew Lloyd as a director on 2018-07-02

View PDF (2 pages)

13/07/2018

Registered office address changed from 23 Exmouth Market London EC1R 4QL to 11 Castle Hill Maidenhead SL6 4AA on 2018-07-13

View PDF (1 pages)

03/07/2018

Registration of charge 055468400005, created on 2018-07-02

View PDF (23 pages)

03/07/2018

Registration of charge 055468400006, created on 2018-07-02

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15/01/2018

Satisfaction of charge 1 in full

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15/01/2018

Satisfaction of charge 2 in full

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03/01/2018

Accounts for a small company made up to 2017-06-30

View PDF (11 pages)

18/10/2017

All of the property or undertaking has been released from charge 1

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14/09/2017

Registration of charge 055468400004, created on 2017-09-06

View PDF (25 pages)

14/09/2017

Registration of charge 055468400003, created on 2017-09-06

View PDF (7 pages)

31/08/2017

Confirmation statement made on 2017-08-25 with no updates

View PDF (3 pages)

16/02/2017

Accounts for a small company made up to 2016-06-30

View PDF (6 pages)

28/09/2016

Confirmation statement made on 2016-08-25 with updates

View PDF (5 pages)

21/03/2016

Accounts for a small company made up to 2015-06-30

View PDF (7 pages)

27/08/2015

Annual return made up to 2015-08-25 with full list of shareholders

View PDF (6 pages)

27/08/2015

Director's details changed for Mr Scott Chillery on 2015-05-01

View PDF (2 pages)

17/02/2015

Accounts for a small company made up to 2014-06-30

View PDF (6 pages)

15/09/2014

Annual return made up to 2014-08-25 with full list of shareholders

View PDF (6 pages)

15/09/2014

Director's details changed for Mr Scott Chillery on 2014-02-01

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15/09/2014

Director's details changed for Mr Marc Andrew Francis Baum on 2014-02-01

View PDF (2 pages)

20/01/2014

Full accounts made up to 2013-06-30

View PDF (16 pages)

19/09/2013

Annual return made up to 2013-08-25 with full list of shareholders

View PDF (6 pages)

19/09/2013

Director's details changed for Mr Marc Andrew Francis Baum on 2013-09-01

View PDF (2 pages)

24/01/2013

Full accounts made up to 2012-06-30

View PDF (14 pages)

04/01/2013

Appointment of Mr Scott Chillery as a director

View PDF (2 pages)

04/01/2013

Appointment of Mr Peter Raphael as a secretary

View PDF (1 pages)

04/01/2013

Termination of appointment of Patrik Franzen as a secretary

View PDF (1 pages)

01/10/2012

Annual return made up to 2012-08-25 with full list of shareholders

View PDF (6 pages)

28/12/2011

Full accounts made up to 2011-06-30

View PDF (14 pages)

28/09/2011

Registered office address changed from Unit 3 1 Hoxton Street Hackney London N1 6NL on 2011-09-28

View PDF (1 pages)

26/08/2011

Annual return made up to 2011-08-25 with full list of shareholders

View PDF (6 pages)

26/08/2011

Director's details changed for Mr Marc Andrew Francis Baum on 2011-08-25

View PDF (2 pages)

02/12/2010

Full accounts made up to 2010-06-30

View PDF (15 pages)

13/09/2010

Annual return made up to 2010-08-25 with full list of shareholders

View PDF (6 pages)

08/01/2010

Full accounts made up to 2009-06-30

View PDF (15 pages)

26/08/2009

Return made up to 25/08/09; full list of members

View PDF (4 pages)

26/08/2009

Director's change of particulars / marc francis baum / 25/08/2009

View PDF (1 pages)

26/08/2009

Director's change of particulars / jon akerlund / 25/08/2009

View PDF (1 pages)

05/05/2009

Full accounts made up to 2008-06-30

View PDF (15 pages)

02/02/2009

Return made up to 25/08/08; full list of members

View PDF (4 pages)

20/10/2008

Registered office changed on 20/10/2008 from the courthouse, erftstadt court denmark street wokingham berkshire RG40 2YF

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21/12/2007

Particulars of mortgage/charge

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15/11/2007

Full accounts made up to 2007-06-30

View PDF (12 pages)

07/11/2007

Return made up to 25/08/07; full list of members

View PDF (7 pages)

08/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

04/01/2007

Full accounts made up to 2006-06-30

View PDF (11 pages)

31/10/2006

Certificate of change of name

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31/10/2006

Return made up to 25/08/06; full list of members

View PDF (7 pages)

05/01/2006

Resolutions

View PDF (4 pages)

04/10/2005

Accounting reference date shortened from 31/08/06 to 30/06/06

View PDF (1 pages)

26/09/2005

New director appointed

View PDF (2 pages)

26/09/2005

New secretary appointed;new director appointed

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26/09/2005

New director appointed

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09/09/2005

Secretary resigned

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09/09/2005

Director resigned

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25/08/2005

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

6 *

* during past year

Number of employees

2023

+484.45 % *

* during past year

Cash in Bank

£67,101.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

25/08/2026

Last change occurred

30/09/2024

Accounts

Small

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
14
435.87K
-
0.00
121.56K
-

2022
14
281.06K
-
0.00
11.48K
-

2023
20
263.63K
-
0.00
67.10K
-

2023
20
263.63K
-
0.00
67.10K
-

Employees

2023

Employees

20 43 % *

Net Assets(GBP)

263.63K £-6.20 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

67.10K £484.45 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Willingham-Toxvaerd, Sarah	Director	30/11/2022 - Present	14
Rolph, Toby	Director	30/11/2022 - 30/11/2023	23
Willingham-Toxvaerd, Michael	Director	30/11/2023 - Present	36
Kidd, Thomas	Director	02/07/2018 - 05/09/2023	25
JPCORS LIMITED	Nominee Secretary	25/08/2005 - 25/08/2005	5391

Persons with Significant Control

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

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NI052006

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12/10/2004

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Description

About BARWORKS (ELECTRIC) LIMITED

BARWORKS (ELECTRIC) LIMITED is an(a) Active company incorporated on 25/08/2005 with the registered office located at 119 Wardour Street, London W1F 0UW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 20 according to last financial statements.

Frequently Asked Questions

What is the current status of BARWORKS (ELECTRIC) LIMITED?

BARWORKS (ELECTRIC) LIMITED is currently Active. It was registered on 25/08/2005 .

Where is BARWORKS (ELECTRIC) LIMITED located?

BARWORKS (ELECTRIC) LIMITED is registered at 119 Wardour Street, London W1F 0UW.

What does BARWORKS (ELECTRIC) LIMITED do?

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

How many employees does BARWORKS (ELECTRIC) LIMITED have?

BARWORKS (ELECTRIC) LIMITED had 20 employees in 2023.

What is the latest filing for BARWORKS (ELECTRIC) LIMITED?

The latest filing was on 26/12/2025: Registration of charge 055468400010, created on 2025-12-22.