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Eclectic Bars Trading Limited

Eclectic Bars Trading Limited is an active company incorporated on 27 June 2006 with the registered office located in New Malden, Greater London. Eclectic Bars Trading Limited was registered 19 years ago.
Status
Active
Active since 17 years ago
Company No
05858842
Private limited company
Age
19 years
Incorporated 27 June 2006
Size
Unreported
Confirmation
Submitted
Dated 11 July 2025 (4 months ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 25 Dec29 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
80 Coombe Road
New Malden
KT3 4QS
England
Address changed on 5 Nov 2025 (9 days ago)
Previous address was Brighton Palace Pier Madeira Drive Brighton BN2 1TW England
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Aug 1958
Director • Secretary • British • Lives in England • Born in Nov 1989
Director • British • Lives in England • Born in May 1981
Director • British • Lives in England • Born in Jan 1958
Director • British • Lives in England • Born in Apr 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Eclectic Bars (Embargo) Limited
John Anthony Smith, Anne Elizabeth Ackord, and 4 more are mutual people.
Active
Newman Bars Ltd
John Anthony Smith, Anne Elizabeth Ackord, and 1 more are mutual people.
Active
Chalice Bars Ltd
John Anthony Smith, Anne Elizabeth Ackord, and 1 more are mutual people.
Active
LL-Eb Friar Street Limited
John Anthony Smith, Anne Elizabeth Ackord, and 1 more are mutual people.
Active
The Brighton Pier Group Limited
John Anthony Smith, Anne Elizabeth Ackord, and 1 more are mutual people.
Active
Eclectic Bars & Clubs Limited
John Anthony Smith, Anne Elizabeth Ackord, and 1 more are mutual people.
Active
Brighton Palace Pier (Holdings) Limited
John Anthony Smith, Anne Elizabeth Ackord, and 1 more are mutual people.
Active
Brighton Palace Pier (Assets) Limited
John Anthony Smith, Anne Elizabeth Ackord, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
24 Dec 2023
For period 24 Dec24 Dec 2023
Traded for 12 months
Cash in Bank
£32K
Increased by £32K (%)
Turnover
£8.35M
Decreased by £7.17M (-46%)
Employees
83
Decreased by 4 (-5%)
Total Assets
£9.55M
Decreased by £5.2M (-35%)
Total Liabilities
-£12.74M
Increased by £1.28M (+11%)
Net Assets
-£3.19M
Decreased by £6.48M (-197%)
Debt Ratio (%)
133%
Increased by 55.77% (+72%)
Latest Activity
Full Accounts Submitted
19 Hours Ago on 14 Nov 2025
Registered Address Changed
9 Days Ago on 5 Nov 2025
Eclectic Bars & Clubs Ltd (PSC) Resigned
14 Days Ago on 31 Oct 2025
Niktomsom Ltd (PSC) Appointed
14 Days Ago on 31 Oct 2025
Anne Elizabeth Ackord Resigned
14 Days Ago on 31 Oct 2025
Robert Elie Gholam Resigned
14 Days Ago on 31 Oct 2025
Robert Elie Gholam Resigned
14 Days Ago on 31 Oct 2025
Mr James Richard Alexander David Somers Appointed
14 Days Ago on 31 Oct 2025
Mr Aleksandar Tomovic Appointed
14 Days Ago on 31 Oct 2025
Mr Marko Nikolic Appointed
14 Days Ago on 31 Oct 2025
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Documents
Full accounts made up to 29 December 2024
Submitted on 14 Nov 2025
Appointment of Mr James Richard Alexander David Somers as a director on 31 October 2025
Submitted on 5 Nov 2025
Registered office address changed from Brighton Palace Pier Madeira Drive Brighton BN2 1TW England to 80 80 Coombe Road New Malden KT3 4QS on 5 November 2025
Submitted on 5 Nov 2025
Appointment of Mr Marko Nikolic as a director on 31 October 2025
Submitted on 5 Nov 2025
Cessation of Eclectic Bars & Clubs Ltd as a person with significant control on 31 October 2025
Submitted on 5 Nov 2025
Termination of appointment of Robert Elie Gholam as a secretary on 31 October 2025
Submitted on 5 Nov 2025
Termination of appointment of Robert Elie Gholam as a director on 31 October 2025
Submitted on 5 Nov 2025
Registered office address changed from 80 80 Coombe Road New Malden KT3 4QS England to 80 Coombe Road New Malden KT3 4QS on 5 November 2025
Submitted on 5 Nov 2025
Notification of Niktomsom Ltd as a person with significant control on 31 October 2025
Submitted on 5 Nov 2025
Termination of appointment of Anne Elizabeth Ackord as a director on 31 October 2025
Submitted on 5 Nov 2025
Repayment History
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