Bat And Ball Bars Ltd, London

Bat and Ball Bars Ltd is a private limited company. Situated at 40-42 Brendon Street, London W1H 5HE, this 3 years old company was incorporated on 2021-02-03 and is officially classified as "public houses and bars" (SIC: 56302).
3 directors can be found in the company: Glenn P. (appointed on 11 January 2023), Malcolm H. (appointed on 03 February 2021), Nicholas P. (appointed on 03 February 2021). Moving on to the secretaries (1 in total), we can name: Anthony F. (appointed on 11 January 2023).
About
Name: Bat And Ball Bars Ltd
Number: 13176635
Incorporation date: 2021-02-03
End of financial year: 30 April
 
Address: 40-42 Brendon Street
London
W1H 5HE
SIC code: 56302 - Public houses and bars
Company staff
People with significant control
Urban Pubs & Bars London Limited
2 July 2021
Address 42 Brendon Street, London, W1H 5HE
Legal authority England & Wales
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House Cardiff
Registration number 08774738
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Nicholas P.
3 February 2021 - 2 July 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Malcolm H.
3 February 2021 - 2 July 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

The due date for Bat and Ball Bars Ltd confirmation statement filing is 2024-02-16. The last one was submitted on 2023-02-02. The due date for the next annual accounts filing is 31 January 2024. Previous accounts filing was sent for the time period up until 01 May 2022.

3 persons of significant control are listed in the Companies House, namely: Urban Pubs & Bars London Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Brendon Street, W1H 5HE London. Nicholas P. who owns 1/2 or less of shares, 1/2 or less of voting rights. Malcolm H. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Confirmation statement Incorporation Mortgage Officers Other Persons with significant control
Small-sized company accounts made up to 30th April 2023
filed on: 31st, January 2024 | accounts
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