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Bat And Ball Bars Ltd

Bat And Ball Bars Ltd is an active company incorporated on 3 February 2021 with the registered office located in London, Greater London. Bat And Ball Bars Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13176635
Private limited company
Age
4 years
Incorporated 3 February 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 February 2025 (7 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May28 Apr 2024 (12 months)
Accounts type is Small
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
40-42 Brendon Street
London
W1H 5HE
England
Same address since incorporation
Telephone
020 30583020
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Sep 1967
Director • Companionships • British • Lives in UK • Born in May 1972
Director • British • Lives in UK • Born in Sep 1971
Urban Pubs & Bars London Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tortelli Limited
Mr Malcolm Stuart Joseph Heap, Mr Nicholas David Pring, and 1 more are mutual people.
Active
Good Life (Dalston) Limited
Mr Malcolm Stuart Joseph Heap, Mr Nicholas David Pring, and 1 more are mutual people.
Active
Urban Pubs & Bars 3 Limited
Mr Malcolm Stuart Joseph Heap, Mr Nicholas David Pring, and 1 more are mutual people.
Active
Barworks (Clerkenwell) Limited
Mr Malcolm Stuart Joseph Heap and James Pickworth are mutual people.
Active
Good Life (Ganton St) Limited
Mr Malcolm Stuart Joseph Heap and James Pickworth are mutual people.
Active
Barworks (Brick Lane) Limited
Mr Malcolm Stuart Joseph Heap and James Pickworth are mutual people.
Active
Barworks Boutique Bedrooms Limited
Mr Malcolm Stuart Joseph Heap and James Pickworth are mutual people.
Active
Barworks (City Road) Limited
Mr Malcolm Stuart Joseph Heap and James Pickworth are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
28 Apr 2024
For period 28 Apr28 Apr 2024
Traded for 12 months
Cash in Bank
£582.27K
Increased by £193.64K (+50%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.12M
Increased by £141.96K (+5%)
Total Liabilities
-£1.48M
Decreased by £809.79K (-35%)
Net Assets
£1.64M
Increased by £951.75K (+139%)
Debt Ratio (%)
48%
Decreased by 29.44% (-38%)
Latest Activity
Confirmation Submitted
6 Months Ago on 13 Feb 2025
Small Accounts Submitted
7 Months Ago on 3 Feb 2025
New Charge Registered
8 Months Ago on 19 Dec 2024
Mr James Pickworth Appointed
1 Year 4 Months Ago on 30 Apr 2024
Glenn Sheldon Pearson Resigned
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 Apr 2024
Small Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 20 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 13 Feb 2023
Mr Glenn Sheldon Pearson Appointed
2 Years 8 Months Ago on 11 Jan 2023
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Documents
Confirmation statement made on 2 February 2025 with no updates
Submitted on 13 Feb 2025
Accounts for a small company made up to 28 April 2024
Submitted on 3 Feb 2025
Resolutions
Submitted on 6 Jan 2025
Registration of charge 131766350002, created on 19 December 2024
Submitted on 20 Dec 2024
Appointment of Mr James Pickworth as a director on 30 April 2024
Submitted on 16 May 2024
Termination of appointment of Glenn Sheldon Pearson as a director on 30 April 2024
Submitted on 30 Apr 2024
Confirmation statement made on 2 February 2024 with no updates
Submitted on 9 Apr 2024
Accounts for a small company made up to 30 April 2023
Submitted on 31 Jan 2024
Audit exemption subsidiary accounts made up to 1 May 2022
Submitted on 20 Jun 2023
Audit exemption statement of guarantee by parent company for period ending 01/05/22
Submitted on 20 Jun 2023
Repayment History
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