BARNES RESTAURANT LTD - LONDON


Company Profile Company Filings

Overview

BARNES RESTAURANT LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BARNES RESTAURANT LTD was incorporated 11 years ago on 01/05/2013 and has the registered number: 08512487. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 22/06/2024.

BARNES RESTAURANT LTD - LONDON

This company is listed in the following categories:
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
22 / 9 25/09/2022 22/06/2024

Registered Office

28 BEDFORD SQUARE
LONDON
WC1B 3JS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/05/2023 22/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL ADRIAN SMITH Jan 1947 British Director 2015-12-16 CURRENT
WENDY JAGER Mar 1982 Dutch Director 2022-11-18 CURRENT
STEPHEN CHARLES BURDGE Oct 1967 British Director 2013-05-01 CURRENT
MR PETER JOCE BUCKINGHAM Sep 1955 British Director 2016-03-30 CURRENT
MR DAVID ROBERT BLIGHT Secretary 2013-05-01 UNTIL 2023-08-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Charles Burdge 2017-01-01 - 2017-01-01 10/1967 London   Ownership of shares 50 to 75 percent
Barnes Cinema Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BAUER RADIO (NEWBURY) LIMITED PETERBOROUGH UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
CPL PRODUCTIONS LIMITED LONDON Active FULL 59113 - Television programme production activities
CELADOR THEATRICAL PRODUCTIONS LIMITED SHAMLEY GREEN ENGLAND Active MICRO ENTITY 90020 - Support activities to performing arts
CILL HOLDINGS LIMITED LONDON Dissolved... FULL 59113 - Television programme production activities
BAUER RADIO (BCR) LIMITED PETERBOROUGH UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
CELADOR FILMS LIMITED SHAMLEY GREEN ENGLAND Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
EDITWORKS 2000 LIMITED LEICESTER Dissolved... TOTAL EXEMPTION SMALL 9211 - Motion picture and video production
DIRTY PRETTY THINGS LIMITED SHAMLEY GREEN ENGLAND Active MICRO ENTITY 59111 - Motion picture production activities
CELADOR (A WAY THROUGH THE WOODS) LIMITED SHAMLEY GREEN ENGLAND Active MICRO ENTITY 59111 - Motion picture production activities
CELADOR MUSIC AND EVENTS LIMITED SHAMLEY GREEN ENGLAND Active MICRO ENTITY 99999 - Dormant Company
BAUER RADIO (SOUTHAMPTON) LIMITED PETERBOROUGH UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
BAUER RADIO (ANDOVER) LIMITED PETERBOROUGH UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
LHB LIMITED LONDON Active FULL 70100 - Activities of head offices
CELADOR RADIO (PORTSMOUTH) LIMITED SOUTHAMPTON ENGLAND Dissolved... 99999 - Dormant Company
CELADOR RADIO (BATH) LIMITED SOUTHAMPTON ENGLAND Dissolved... 99999 - Dormant Company
CELADOR RADIO (SWINDON) LIMITED SOUTHAMPTON ENGLAND Dissolved... 99999 - Dormant Company
CELADOR RADIO (THAMES VALLEY) LIMITED SOUTHAMPTON ENGLAND Dissolved... 60100 - Radio broadcasting
WADDELL MEDIA LIMITED Active UNAUDITED ABRIDGED 59113 - Television programme production activities
CREGAGH PROPERTIES LLP GUILDFORD Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Barnes_Restaurant_Ltd - Accounts 2024-06-26 30-09-2023 £-2,328,562 equity
Barnes Restaurant Ltd - Period Ending 2022-09-25 2023-06-23 25-09-2022 £61,548 Cash £-1,784,429 equity
Barnes Restaurant Ltd - Period Ending 2021-09-19 2022-07-13 19-09-2021 £230,093 Cash £-1,565,140 equity
Barnes Restaurant Ltd - Period Ending 2020-09-20 2021-09-02 20-09-2020 £121,591 Cash £-1,537,014 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EMPIRE DIGITAL LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
MARYLEBONE CINEMA LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59140 - Motion picture projection activities