Eclectic Bars (cambridge) Limited, London
Eclectic Bars (Cambridge) Limited is a private limited company. Previously, it was called Barclub (Cambridge) Limited (changed on 2017-08-09). Located at 36 Drury Lane, London WC2B 5RR, the aforementioned 13 years old business was incorporated on 2010-10-11 and is categorised as "licensed clubs" (SIC: 56301).1 director can be found in the company: Matthew C. (appointed on 12 January 2024).
| About | |
|---|---|
| Name: Eclectic Bars (cambridge) Limited | |
| Number: 07402022 | |
| Incorporation date: 2010-10-11 | |
| End of financial year: 31 December |
| Address: |
36 Drury Lane London WC2B 5RR |
| SIC code: |
56301 - Licensed clubs |
Company staff
People with significant control
Activ 89 Ltd
12 January 2024
| Address | 23 Westlode Street, Spalding, Lincolnshire, PE11 2AF, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Barclub Trading Limited
6 April 2016 - 12 January 2024
| Address | 36 Drury Lane, London, WC2B 5RR, England |
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 5858842 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2011-06-30 | 2012-06-30 | 2013-06-30 | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-07-01 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-12-25 |
| Number Shares Allotted | - | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Shareholder Funds | 1 | 1 | 1 | 1 | 1 | 1 | 1 | - | - | - | - | - |
The due date for Eclectic Bars (Cambridge) Limited confirmation statement filing is 2024-10-25. The most recent confirmation statement was sent on 2023-10-11. The due date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up to 25 December 2022.
2 persons of significant control are indexed in the official register, namely: Activ 89 Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Westlode Street, PE11 2AF Spalding, Lincolnshire. Barclub Trading Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Drury Lane, WC2B 5RR London.
Company filing
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Accounts
Address
Annual return
Confirmation statement
Incorporation
Mortgage
Officers
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 11th October 2023 filed on: 19th, October 2023 | confirmation statement |
Free Download
(3 pages)
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