BARWORKS (SOHO) LIMITED

Key Data

Status

Active

Company No.

02937414

Incorporation date

09/06/1994

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 09/06/1994)

11/04/2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (2 pages)

11/04/2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (1 pages)

11/04/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (40 pages)

11/04/2026

Audit exemption subsidiary accounts made up to 2025-06-30

View PDF (12 pages)

02/12/2025

Change of details for Barworks Ltd as a person with significant control on 2025-10-01

View PDF (2 pages)

21/11/2025

Director's details changed for Mr Marc Andrew Francis Baum on 2025-11-21

View PDF (2 pages)

18/08/2025

Director's details changed for Mr Sebastian Christopher Gray on 2025-06-19

View PDF (2 pages)

02/07/2025

Resolutions

View PDF (2 pages)

24/06/2025

Memorandum and Articles of Association

View PDF (13 pages)

19/06/2025

Appointment of Ms Rosa Kathleen Howard as a director on 2025-06-06

View PDF (2 pages)

19/06/2025

Appointment of Mr Sebastian Christopher Gray as a director on 2025-06-06

View PDF (2 pages)

04/06/2025

Confirmation statement made on 2025-05-23 with no updates

View PDF (3 pages)

02/04/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

02/04/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

02/04/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (41 pages)

02/04/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (11 pages)

04/10/2024

Registered office address changed from PO Box 222 124 City Road London EC1V 2NX England to 1st Floor Olympus House Quedgeley Gloucester GL2 4NF on 2024-10-04

View PDF (1 pages)

30/05/2024

Confirmation statement made on 2024-05-23 with no updates

View PDF (3 pages)

21/01/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

21/01/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (2 pages)

21/01/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (41 pages)

21/01/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (10 pages)

31/05/2023

Confirmation statement made on 2023-05-23 with no updates

View PDF (3 pages)

13/04/2023

Registered office address changed from 38-40 the Oval Unit 75 Containerville London E2 9DT England to PO Box 222 124 City Road London EC1V 2NX on 2023-04-13

View PDF (1 pages)

12/04/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (3 pages)

12/04/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (1 pages)

12/04/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (42 pages)

12/04/2023

Audit exemption subsidiary accounts made up to 2022-06-30

View PDF (13 pages)

15/09/2022

Accounts for a small company made up to 2021-06-30

View PDF (18 pages)

29/06/2022

Satisfaction of charge 029374140008 in full

View PDF (1 pages)

29/06/2022

Satisfaction of charge 029374140007 in full

View PDF (1 pages)

14/06/2022

Confirmation statement made on 2022-05-23 with no updates

View PDF (3 pages)

07/12/2021

Registered office address changed from 23 Exmouth Market London EC1R 4QL to 38-40 the Oval Unit 75 Containerville London E2 9DT on 2021-12-07

View PDF (1 pages)

18/11/2021

Accounts for a small company made up to 2020-06-30

View PDF (16 pages)

09/06/2021

Confirmation statement made on 2021-05-23 with no updates

View PDF (3 pages)

25/09/2020

Accounts for a small company made up to 2019-06-30

View PDF (11 pages)

27/05/2020

Confirmation statement made on 2020-05-23 with no updates

View PDF (3 pages)

08/10/2019

Memorandum and Articles of Association

View PDF (4 pages)

08/10/2019

Resolutions

View PDF (3 pages)

19/08/2019

Director's details changed for Mr Scott Chillery on 2019-08-19

View PDF (2 pages)

12/08/2019

Termination of appointment of Peter Raphael as a secretary on 2019-04-29

View PDF (1 pages)

29/05/2019

Confirmation statement made on 2019-05-23 with no updates

View PDF (3 pages)

18/03/2019

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

View PDF (10 pages)

05/12/2018

Termination of appointment of Jon Andreas Akerlund as a director on 2018-11-29

View PDF (1 pages)

22/11/2018

Termination of appointment of Patrik Ulf Mattias Franzen as a director on 2018-11-21

View PDF (1 pages)

23/05/2018

Confirmation statement made on 2018-05-23 with no updates

View PDF (3 pages)

15/01/2018

Satisfaction of charge 4 in full

View PDF (1 pages)

15/01/2018

Satisfaction of charge 5 in full

View PDF (2 pages)

15/01/2018

Satisfaction of charge 029374140006 in full

View PDF (1 pages)

04/01/2018

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

View PDF (10 pages)

18/10/2017

All of the property or undertaking has been released from charge 5

View PDF (2 pages)

18/10/2017

All of the property or undertaking has been released from charge 4

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20/09/2017

All of the property or undertaking has been released from charge 029374140006

View PDF (1 pages)

14/09/2017

Registration of charge 029374140007, created on 2017-09-06

View PDF (7 pages)

14/09/2017

Registration of charge 029374140008, created on 2017-09-06

View PDF (25 pages)

25/05/2017

Confirmation statement made on 2017-05-25 with updates

View PDF (5 pages)

16/02/2017

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

View PDF (6 pages)

23/06/2016

Annual return made up to 2016-05-28 with full list of shareholders

View PDF (5 pages)

23/06/2016

Director's details changed for Mr Marc Andrew Francis Baum on 2016-01-01

View PDF (2 pages)

23/06/2016

Director's details changed for Mr Patrik Ulf Mattias Franzen on 2016-01-01

View PDF (2 pages)

23/06/2016

Director's details changed for Mr Jon Andreas Akerlund on 2016-01-01

View PDF (2 pages)

23/06/2016

Director's details changed for Mr Scott Chillery on 2016-01-01

View PDF (2 pages)

22/03/2016

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

View PDF (6 pages)

01/06/2015

Annual return made up to 2015-05-28 with full list of shareholders

View PDF (6 pages)

01/06/2015

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

View PDF (2 pages)

19/03/2015

Registration of charge 029374140006, created on 2015-03-19

View PDF (7 pages)

17/02/2015

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

View PDF (6 pages)

04/06/2014

Annual return made up to 2014-05-28 with full list of shareholders

View PDF (6 pages)

04/06/2014

Director's details changed for Mr Marc Andrew Francis Baum on 2014-05-01

View PDF (2 pages)

04/06/2014

Director's details changed for Mr Scott Chillery on 2014-05-01

View PDF (2 pages)

20/01/2014

Full accounts made up to 2013-06-30

View PDF (16 pages)

30/05/2013

Annual return made up to 2013-05-28 with full list of shareholders

View PDF (6 pages)

30/05/2013

Director's details changed for Mr Marc Andrew Francis Baum on 2013-05-01

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)

15/06/2012

Annual return made up to 2012-05-28 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)

07/06/2011

Annual return made up to 2011-05-28 with full list of shareholders

View PDF (6 pages)

07/06/2011

Director's details changed for Mr Jon Andreas Akerlund on 2011-05-28

View PDF (2 pages)

07/06/2011

Director's details changed for Mr Marc Andrew Francis Baum on 2011-05-28

View PDF (2 pages)

02/12/2010

Full accounts made up to 2010-06-30

View PDF (15 pages)

17/06/2010

Annual return made up to 2010-05-28 with full list of shareholders

View PDF (5 pages)

08/01/2010

Full accounts made up to 2009-06-30

View PDF (14 pages)

29/05/2009

Return made up to 28/05/09; full list of members

View PDF (4 pages)

29/05/2009

Location of register of members

View PDF (1 pages)

05/05/2009

Full accounts made up to 2008-06-30

View PDF (15 pages)

26/11/2008

Return made up to 28/05/08; no change of members

View PDF (7 pages)

20/10/2008

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

View PDF (1 pages)

15/11/2007

Full accounts made up to 2007-06-30

View PDF (14 pages)

03/07/2007

Return made up to 28/05/07; no change of members

View PDF (7 pages)

17/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

02/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

06/01/2007

Full accounts made up to 2006-06-30

View PDF (15 pages)

20/06/2006

Return made up to 28/05/06; full list of members

View PDF (7 pages)

09/02/2006

Accounts for a small company made up to 2005-06-30

View PDF (8 pages)

05/01/2006

Resolutions

View PDF (4 pages)

05/01/2006

New director appointed

View PDF (2 pages)

31/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

02/06/2005

Return made up to 28/05/05; full list of members

View PDF (7 pages)

12/04/2005

Accounts for a small company made up to 2004-06-30

View PDF (7 pages)

02/06/2004

Return made up to 28/05/04; full list of members

View PDF (7 pages)

18/02/2004

Accounts for a small company made up to 2003-06-30

View PDF (7 pages)

21/01/2004

Return made up to 28/05/03; full list of members; amend

View PDF (7 pages)

26/06/2003

Return made up to 28/05/03; full list of members

View PDF (7 pages)

22/01/2003

Accounts for a small company made up to 2002-06-30

View PDF (8 pages)

27/08/2002

Accounting reference date shortened from 30/09/02 to 30/06/02

View PDF (1 pages)

06/06/2002

Return made up to 28/05/02; full list of members

View PDF (7 pages)

20/12/2001

Total exemption small company accounts made up to 2001-09-30

View PDF (7 pages)

06/12/2001

Certificate of change of name

View PDF (2 pages)

15/06/2001

Return made up to 28/05/01; full list of members

View PDF (6 pages)

14/02/2001

Accounts for a small company made up to 2000-09-30

View PDF (7 pages)

28/07/2000

Accounts for a small company made up to 1999-09-30

View PDF (7 pages)

21/07/2000

Return made up to 28/05/00; full list of members

View PDF (6 pages)

12/07/1999

Return made up to 28/05/99; no change of members

View PDF (4 pages)

29/06/1999

Accounts for a small company made up to 1998-09-30

View PDF (9 pages)

29/06/1998

Return made up to 28/05/98; full list of members

View PDF (6 pages)

14/04/1998

Certificate of change of name

View PDF (4 pages)

28/01/1998

Accounts for a small company made up to 1997-09-30

View PDF (7 pages)

15/07/1997

Accounts for a small company made up to 1996-09-30

View PDF (8 pages)

29/06/1997

Return made up to 09/06/97; no change of members

View PDF (4 pages)

22/06/1996

Accounts for a small company made up to 1995-09-30

View PDF (7 pages)

13/06/1996

Return made up to 09/06/96; no change of members

View PDF (4 pages)

15/09/1995

Return made up to 09/06/95; full list of members

View PDF (6 pages)

05/09/1995

Registered office changed on 05/09/95 from: independent house 178 brompton road london SW3 1HQ

View PDF (1 pages)

13/02/1995

Particulars of mortgage/charge

View PDF (0 pages)

04/01/1995

Particulars of mortgage/charge

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

27/09/1994

Accounting reference date notified as 30/09

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27/09/1994

Ad 08/08/94--------- £ si 998@1=998 £ ic 2/1000

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20/06/1994

Registered office changed on 20/06/94 from: suite 9210 72 new bond street london W1Y 9DD

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20/06/1994

Director resigned;new director appointed

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20/06/1994

Secretary resigned;new secretary appointed;new director appointed

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09/06/1994

Incorporation

View PDF (15 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

30/06/2024

Next confirmation date

23/05/2026

Last change occurred

30/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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
FIRST SECRETARIES LIMITED	Nominee Secretary	09/06/1994 - 16/06/1994	6838
FIRST DIRECTORS LIMITED	Nominee Director	09/06/1994 - 16/06/1994	5474
Akerlund, Jon Andreas	Director	16/06/1994 - 29/11/2018	58
Francis Baum, Marc Andrew	Director	28/11/2005 - Present	22
Franzen, Patrik Ulf Mattias	Director	16/06/1994 - 21/11/2018	65

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BARWORKS (SOHO) LIMITED

BARWORKS (SOHO) LIMITED is an(a) Active company incorporated on 09/06/1994 with the registered office located at 1st Floor Olympus House, Quedgeley, Gloucester GL2 4NF. 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 (SOHO) LIMITED?

BARWORKS (SOHO) LIMITED is currently Active. It was registered on 09/06/1994 .

Where is BARWORKS (SOHO) LIMITED located?

BARWORKS (SOHO) LIMITED is registered at 1st Floor Olympus House, Quedgeley, Gloucester GL2 4NF.

What does BARWORKS (SOHO) LIMITED do?

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

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

The latest filing was on 11/04/2026: Audit exemption statement of guarantee by parent company for period ending 30/06/25.