BARWORKS (EXMOUTH) LIMITED

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BARWORKS (EXMOUTH) LIMITED

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Key Data

Status

Dissolved

Company No.

05967885

Incorporation date

16/10/2006

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

42 Brendon Street, London W1H 5HECopy
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Latest events (Record since 16/10/2006)
dot icon08/07/2025
Final Gazette dissolved via compulsory strike-off
dot icon20/05/2025
Compulsory strike-off action has been suspended
dot icon01/04/2025
First Gazette notice for compulsory strike-off
dot icon15/10/2024
Confirmation statement made on 2024-09-19 with no updates
dot icon16/05/2024
Appointment of Mr James Pickworth as a director on 2024-04-30
dot icon30/04/2024
Termination of appointment of Glenn Sheldon Pearson as a director on 2024-04-30
dot icon15/02/2024
Audit exemption statement of guarantee by parent company for period ending 30/04/23
dot icon15/02/2024
Audit exemption subsidiary accounts made up to 2023-04-30
dot icon06/02/2024
Notice of agreement to exemption from audit of accounts for period ending 30/04/23
dot icon06/02/2024
Consolidated accounts of parent company for subsidiary company period ending 30/04/23
dot icon19/09/2023
Confirmation statement made on 2023-09-19 with updates
dot icon19/01/2023
Current accounting period extended from 2022-11-30 to 2023-04-30
dot icon18/01/2023
Appointment of Mr Anthony Ferriggi as a secretary on 2023-01-11
dot icon18/01/2023
Termination of appointment of Tim Yates as a secretary on 2023-01-11
dot icon18/01/2023
Appointment of Mr Glenn Sheldon Pearson as a director on 2023-01-11
dot icon09/01/2023
Accounts for a small company made up to 2021-11-30
dot icon27/10/2022
Confirmation statement made on 2022-10-05 with no updates
dot icon23/06/2022
Registration of charge 059678850006, created on 2022-06-21
dot icon30/03/2022
Previous accounting period extended from 2021-06-30 to 2021-11-30
dot icon10/01/2022
Notification of Urban Pubs & Bars 3 Limited as a person with significant control on 2021-12-01
dot icon10/01/2022
Cessation of Barworks Limited as a person with significant control on 2021-12-01
dot icon10/01/2022
Satisfaction of charge 059678850004 in full
dot icon10/01/2022
Satisfaction of charge 059678850003 in full
dot icon10/01/2022
Satisfaction of charge 059678850005 in full
dot icon07/12/2021
Appointment of Mr Tim Yates as a secretary on 2021-12-01
dot icon06/12/2021
Appointment of Mr Nick Pring as a director on 2021-12-01
dot icon06/12/2021
Registered office address changed from 23 Exmouth Market London EC1R 4QL to 42 Brendon Street London W1H 5HE on 2021-12-06
dot icon06/12/2021
Appointment of Mr Malcolm Stuart Joseph Heap as a director on 2021-12-01
dot icon06/12/2021
Termination of appointment of Marc Francis-Baum as a director on 2021-12-01
dot icon06/12/2021
Termination of appointment of Scott Chillery as a director on 2021-12-01
dot icon18/11/2021
Accounts for a small company made up to 2020-06-30
dot icon07/10/2021
Confirmation statement made on 2021-10-05 with no updates
dot icon05/10/2020
Confirmation statement made on 2020-10-05 with no updates
dot icon25/09/2020
Accounts for a small company made up to 2019-06-30
dot icon21/11/2019
Registration of charge 059678850005, created on 2019-11-14
dot icon17/10/2019
Confirmation statement made on 2019-10-05 with no updates
dot icon08/10/2019
Memorandum and Articles of Association
dot icon08/10/2019
Resolutions
dot icon19/08/2019
Director's details changed for Mr Scott Chillery on 2019-08-19
dot icon12/08/2019
Termination of appointment of Peter Raphael as a secretary on 2019-04-29
dot icon15/03/2019
Accounts for a small company made up to 2018-06-30
dot icon05/12/2018
Termination of appointment of Jon Andreas Akerlund as a director on 2018-11-29
dot icon22/11/2018
Termination of appointment of Patrik Ulf Mattias Franzen as a director on 2018-11-21
dot icon05/10/2018
Confirmation statement made on 2018-10-05 with no updates
dot icon15/01/2018
Satisfaction of charge 1 in full
dot icon15/01/2018
Satisfaction of charge 2 in full
dot icon03/01/2018
Accounts for a small company made up to 2017-06-30
dot icon18/10/2017
Confirmation statement made on 2017-10-16 with no updates
dot icon18/10/2017
All of the property or undertaking has been released from charge 2
dot icon18/10/2017
All of the property or undertaking has been released from charge 1
dot icon14/09/2017
Registration of charge 059678850003, created on 2017-09-06
dot icon14/09/2017
Registration of charge 059678850004, created on 2017-09-06
dot icon16/02/2017
Accounts for a small company made up to 2016-06-30
dot icon20/10/2016
Confirmation statement made on 2016-10-16 with updates
dot icon21/03/2016
Accounts for a small company made up to 2015-06-30
dot icon28/10/2015
Annual return made up to 2015-10-16 with full list of shareholders
dot icon28/10/2015
Director's details changed for Mr Scott Chillery on 2015-05-01
dot icon17/02/2015
Accounts for a small company made up to 2014-06-30
dot icon14/11/2014
Annual return made up to 2014-10-16 with full list of shareholders
dot icon14/11/2014
Director's details changed for Mr Marc Francis-Baum on 2014-02-01
dot icon20/01/2014
Full accounts made up to 2013-06-30
dot icon11/11/2013
Annual return made up to 2013-10-16 with full list of shareholders
dot icon11/11/2013
Director's details changed for Mr Scott Chillery on 2013-10-01
dot icon11/11/2013
Director's details changed for Mr Marc Francis-Baum on 2013-10-01
dot icon24/01/2013
Full accounts made up to 2012-06-30
dot icon04/01/2013
Appointment of Mr Scott Chillery as a director
dot icon04/01/2013
Appointment of Mr Peter Raphael as a secretary
dot icon04/01/2013
Termination of appointment of Patrik Franzen as a secretary
dot icon22/10/2012
Annual return made up to 2012-10-16 with full list of shareholders
dot icon20/01/2012
Particulars of a mortgage or charge / charge no: 2
dot icon28/12/2011
Accounts for a small company made up to 2011-06-30
dot icon09/12/2011
Particulars of a mortgage or charge / charge no: 1
dot icon15/11/2011
Annual return made up to 2011-10-16 with full list of shareholders
dot icon15/11/2011
Director's details changed for Mr Marc Francis-Baum on 2011-10-15
dot icon28/09/2011
Registered office address changed from Unit 3 1 Hoxton Street Hackney London N1 6NL on 2011-09-28
dot icon14/06/2011
Certificate of change of name
dot icon20/01/2011
Full accounts made up to 2010-06-30
dot icon19/10/2010
Annual return made up to 2010-10-16 with full list of shareholders
dot icon19/10/2010
Director's details changed for Mr Jon Andreas Akerlund on 2010-10-16
dot icon08/01/2010
Full accounts made up to 2009-06-30
dot icon06/12/2009
Certificate of change of name
dot icon06/12/2009
Change of name notice
dot icon19/10/2009
Annual return made up to 2009-10-16 with full list of shareholders
dot icon19/10/2009
Director's details changed for Mr Patrik Ulf Mattias Franzen on 2009-10-19
dot icon19/10/2009
Director's details changed for Mr Marc Francis-Baum on 2009-10-19
dot icon19/10/2009
Director's details changed for Jon Andreas Akerlund on 2009-10-19
dot icon05/05/2009
Full accounts made up to 2008-06-30
dot icon17/12/2008
Return made up to 16/10/08; full list of members
dot icon09/12/2008
Return made up to 16/10/07; full list of members
dot icon20/10/2008
Registered office changed on 20/10/2008 from the courthouse, erftstadt court denmark street wokingham berkshire RG40 2YF
dot icon15/11/2007
Accounts for a small company made up to 2007-06-30
dot icon25/06/2007
Accounting reference date shortened from 31/10/07 to 30/06/07
dot icon02/11/2006
New secretary appointed;new director appointed
dot icon02/11/2006
New director appointed
dot icon02/11/2006
New director appointed
dot icon24/10/2006
Secretary resigned
dot icon24/10/2006
Director resigned
dot icon16/10/2006
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/04/2023
dot iconNext confirmation date
19/09/2025
dot iconLast change occurred
30/04/2023

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
30/04/2023
dot iconNext account date
30/04/2024
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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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pickworth, James
Director
30/04/2024 - Present
35
Francis-Baum, Marc
Director
16/10/2006 - 01/12/2021
36
Pring, Nick
Director
01/12/2021 - Present
18
JPCORS LIMITED
Nominee Secretary
16/10/2006 - 16/10/2006
5391
JPCORD LIMITED
Nominee Director
16/10/2006 - 16/10/2006
5355

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About BARWORKS (EXMOUTH) LIMITED

BARWORKS (EXMOUTH) LIMITED is an(a) Dissolved company incorporated on 16/10/2006 with the registered office located at 42 Brendon Street, London W1H 5HE. There are currently 4 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 BARWORKS (EXMOUTH) LIMITED?

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BARWORKS (EXMOUTH) LIMITED is currently Dissolved. It was registered on 16/10/2006 and dissolved on 08/07/2025.

Where is BARWORKS (EXMOUTH) LIMITED located?

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BARWORKS (EXMOUTH) LIMITED is registered at 42 Brendon Street, London W1H 5HE.

What does BARWORKS (EXMOUTH) LIMITED do?

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

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

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The latest filing was on 08/07/2025: Final Gazette dissolved via compulsory strike-off.