Electric Star Bethnal Green Ltd. Head office in London. Check Director.

Electric Star Bethnal Green Ltd, London

Electric Star Bethnal Green Ltd is a private limited company. Formerly, it was named Electric Star Limited (it was changed on 2022-05-23). Located at The Star Of Bethnal Green, 359 Bethnal Green Road, London E2 6LG, the above-mentioned 17 years old business was incorporated on 2007-04-05 and is officially classified as "public houses and bars" (Standard Industrial Classification: 56302).
2 directors can be found in this company: Steven M. (appointed on 09 December 2019), Robert H. (appointed on 05 April 2007). When it comes to the secretaries (1 in total), we can name: Jason W. (appointed on 12 June 2019).

About
Name: Electric Star Bethnal Green Ltd
Number: 06204404
Incorporation date: 2007-04-05
End of financial year: 31 October


Address:	The Star Of Bethnal Green 359 Bethnal Green Road London E2 6LG
SIC code:	56302 - Public houses and bars

Company staff

People with significant control

Electric Star Group Ltd

30 April 2022

Address	Star Of Bethnal Green 359 Bethnal Green Road, London, E2 6LG, England
Legal authority	Companies Act 2006
Legal form	Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	12952776
Nature of control:	75,01-100% shares 75,01-100% voting rights

Robert H.

6 April 2016 - 30 April 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-29	2015-04-30	2016-04-30	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Current Assets	40,039	80,806	167,856	411,554	495,573	495,573	466,461	964,704	726,666	1,225,277	1,449,196	1,489,889	1,561,290	192,206
Fixed Assets	356,705	335,125	252,784	214,336	204,712	204,712	213,019	215,986	379,018	330,903	281,037	408,206	267,567	257,487
Total Assets Less Current Liabilities	241,657	272,575	253,732	481,329	536,529	536,529	170,929	241,526	287,049	591,233	507,115	634,654	683,370	-287,375
Shareholder Funds	-33,810	1,941	-	-	-	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	356,705	335,125	252,784	214,136	204,412	204,412	195,415	-	-	-	-	-	-	-
Intangible Fixed Assets	-	-	-	-	-	-	17,204	-	-	-	-	-	-	-

The deadline for Electric Star Bethnal Green Ltd confirmation statement filing is 2024-06-06. The previous one was sent on 2023-05-23. The due date for a subsequent accounts filing is 31 July 2024. Last accounts filing was sent for the time period up until 31 October 2022.

2 persons of significant control are listed in the Companies House, namely: Electric Star Group Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 359 Bethnal Green Road, E2 6LG London. Robert H. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2023-10-31 filed on: 1st, December 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-10-31 filed on: 1st, December 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2023-05-23 filed on: 23rd, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-10-31 filed on: 23rd, December 2022 \| accounts	Free Download (7 pages)
PSC02	Notification of a person with significant control 2022-04-30 filed on: 24th, May 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2022-05-23 filed on: 24th, May 2022 \| confirmation statement	Free Download (4 pages)
CERTNM	Company name changed electric star LIMITEDcertificate issued on 23/05/22 filed on: 23rd, May 2022 \| change of name	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2022-04-30 filed on: 23rd, May 2022 \| persons with significant control	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-10-31 filed on: 17th, January 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021-10-31 filed on: 12th, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-10-31 filed on: 9th, January 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020-12-09 filed on: 26th, December 2020 \| confirmation statement	Free Download (3 pages)
MR04	Satisfaction of charge 062044040002 in full filed on: 13th, March 2020 \| mortgage	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-10-31 filed on: 23rd, December 2019 \| accounts	Free Download (7 pages)
AP01	New director was appointed on 2019-12-09 filed on: 9th, December 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2019-12-09 filed on: 9th, December 2019 \| confirmation statement	Free Download (4 pages)
TM02	Secretary appointment termination on 2019-06-12 filed on: 12th, June 2019 \| officers	Free Download (1 page)
AP03	On 2019-06-12 - new secretary appointed filed on: 12th, June 2019 \| officers	Free Download (2 pages)
CH03	On 2019-06-12 secretary's details were changed filed on: 12th, June 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-04-29 filed on: 29th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-10-31 filed on: 22nd, February 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018-04-29 filed on: 29th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-10-31 filed on: 5th, February 2018 \| accounts	Free Download (7 pages)
AA01	Current accounting period extended from 2017-04-30 to 2017-10-31 filed on: 21st, August 2017 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2017-04-29 filed on: 29th, April 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 4th, January 2017 \| accounts	Free Download (5 pages)
MR01	Registration of charge 062044040003, created on 2016-05-10 filed on: 20th, May 2016 \| mortgage	Free Download (18 pages)
AR01	Annual return made up to 2016-04-29 with full list of members filed on: 30th, April 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-04-30: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 16th, September 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-04-29 with full list of members filed on: 8th, May 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 28th, January 2015 \| accounts	Free Download (5 pages)
MR01	Registration of charge 062044040002 filed on: 2nd, July 2014 \| mortgage	Free Download (31 pages)
AR01	Annual return made up to 2014-04-29 with full list of members filed on: 30th, April 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-04-30: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 30th, January 2014 \| accounts	Free Download (5 pages)
MR04	Satisfaction of charge 1 in full filed on: 20th, August 2013 \| mortgage	Free Download (1 page)
AR01	Annual return made up to 2013-04-29 with full list of members filed on: 29th, April 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 30th, January 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-04-29 with full list of members filed on: 2nd, May 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 31st, January 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-04-29 with full list of members filed on: 16th, May 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 26th, January 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-04-29 with full list of members filed on: 21st, May 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-04-30 filed on: 29th, January 2010 \| accounts	Free Download (4 pages)
363a	Annual return made up to 2009-04-29 filed on: 29th, April 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-04-30 filed on: 4th, February 2009 \| accounts	Free Download (4 pages)
288c	Director's change of particulars filed on: 30th, April 2008 \| officers	Free Download (1 page)
363a	Annual return made up to 2008-04-30 filed on: 30th, April 2008 \| annual return	Free Download (3 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 5th, March 2008 \| mortgage	Free Download (3 pages)
287	Registered office changed on 26/02/2008 from 9 whitechurch passage london E1 7QU filed on: 26th, February 2008 \| address	Free Download (1 page)
288a	On 2007-11-08 New secretary appointed filed on: 8th, November 2007 \| officers	Free Download (2 pages)
288a	On 2007-11-08 New secretary appointed filed on: 8th, November 2007 \| officers	Free Download (2 pages)
288b	On 2007-11-08 Secretary resigned filed on: 8th, November 2007 \| officers	Free Download (1 page)
288b	On 2007-11-08 Secretary resigned filed on: 8th, November 2007 \| officers	Free Download (1 page)
288b	On 2007-09-27 Director resigned filed on: 27th, September 2007 \| officers	Free Download (1 page)
288b	On 2007-09-27 Director resigned filed on: 27th, September 2007 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 5th, April 2007 \| incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 5th, April 2007 \| incorporation	Free Download (13 pages)

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