LONDON COCKTAIL BARS LIMITED - WIMBLEDON
| Company Profile | Company Filings |
Overview
LONDON COCKTAIL BARS LIMITED is a Private Limited Company from WIMBLEDON ENGLAND and has the status: Active.
LONDON COCKTAIL BARS LIMITED was incorporated 20 years ago on 06/05/2004 and has the registered number: 05121204. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
LONDON COCKTAIL BARS LIMITED was incorporated 20 years ago on 06/05/2004 and has the registered number: 05121204. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
LONDON COCKTAIL BARS LIMITED - WIMBLEDON
This company is listed in the following categories:
56302 - Public houses and bars
56302 - Public houses and bars
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 01/01/2023 | 30/09/2024 |
Registered Office
102 HIGHLAND HOUSE
WIMBLEDON
LONDON
SW19 1NE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FRIEDA B LIMITED (until 12/05/2017)
FRIEDA B LIMITED (until 12/05/2017)
OCEANSEVEN LIMITED (until 18/05/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/07/2023 | 09/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JACQUE NARCISSE BRENNAN | Jul 1988 | British | Director | 2017-04-26 | CURRENT |
| MR JONATHAN BAS | May 1983 | British | Director | 2017-04-26 | CURRENT |
| CHALFEN NOMINEES LIMITED | Corporate Nominee Director | 2004-05-06 UNTIL 2004-05-11 | RESIGNED | ||
| CHALFEN SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-05-06 UNTIL 2004-05-11 | RESIGNED | ||
| PATRICK FRANCESCO MINA | Aug 1963 | Director | 2004-05-11 UNTIL 2011-05-10 | RESIGNED | |
| RICHARD LEWIS FOX | Jul 1967 | British | Director | 2004-05-11 UNTIL 2008-01-09 | RESIGNED |
| MR RAYMOND ALEXANDER MCCLYMONT | Jan 1965 | British | Director | 2011-05-10 UNTIL 2017-04-26 | RESIGNED |
| PATRICK FRANCESCO MINA | Aug 1963 | Secretary | 2004-05-11 UNTIL 2008-01-09 | RESIGNED | |
| MRS SHEILA JANE BRYANT | Dec 1967 | British | Secretary | 2008-01-09 UNTIL 2011-05-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jacque Narcisse Brennan | 2017-04-26 - 2017-04-26 | 7/1983 | Wimbledon London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Jonathan Bas | 2017-04-26 | 5/1983 | Wimbledon London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mr Jacque Narcisse Brennan | 2017-04-26 | 7/1988 | Wimbledon London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| London Cocktail Bars Limited Accounts | 2023-09-30 | 01-01-2023 | £186,662 Cash £169,271 equity |
| London Cocktail Bars Limited Accounts | 2022-09-30 | 31-12-2021 | £125,986 Cash £122,182 equity |
| LONDON_COCKTAIL_BARS_LIMI - Accounts | 2021-10-01 | 31-12-2020 | £359,445 Cash £203,836 equity |
| London Cocktail Bars Ltd - Filleted accounts | 2021-01-01 | 31-12-2019 | £488,124 equity |
| London Cocktail Bars Ltd - Filleted accounts | 2019-10-01 | 31-12-2018 | £-152 Cash £474,305 equity |
| London Cocktail Bars Ltd - Filleted accounts | 2018-10-02 | 31-12-2017 | £-848 Cash £447,294 equity |
| Abbreviated Company Accounts - FRIEDA B LIMITED | 2016-10-01 | 31-12-2015 | £9,455 Cash £-10,202 equity |
| Abbreviated Company Accounts - FRIEDA B LIMITED | 2015-10-01 | 31-12-2014 | £44,561 Cash £-12,117 equity |