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Company Information for

BARTS LONDON LIMITED

10 QUEEN STREET PLACE, LONDON, UNITED KINGDOM, EC4R 1AG,
Company Registration Number
06758917
Private Limited Company
Active

Company Overview

About Barts London Ltd
BARTS LONDON LIMITED was founded on 2008-11-26 and has its registered office in London. The organisation's status is listed as "Active". Barts London Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BARTS LONDON LIMITED
 
Legal Registered Office
10 QUEEN STREET PLACE
LONDON
UNITED KINGDOM
EC4R 1AG
Other companies in WC1R
 
Filing Information
Company Number 06758917
Company ID Number 06758917
Date formed 2008-11-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-11-26
Return next due 2018-12-10
Type of accounts SMALL
VAT Number /Sales tax ID GB943866483  
Last Datalog update: 2018-03-17 08:17:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARTS LONDON LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EAUDIT LIMITED   JOHN NISBET TAX SERVICES LTD

Company Officers of BARTS LONDON LIMITED

Current Directors
Officer Role Date Appointed
CHARLES NIGEL HEMING GILKES
Director 2008-11-26
DUNCAN ANDREW STIRLING
Director 2008-11-26
CHARLES NIGEL HEMING GILKES
Company Secretary 2008-11-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES NIGEL HEMING GILKES HARRINGTON COURT DELI LIMITED Director 2015-11-13 CURRENT 2015-11-13 Active
CHARLES NIGEL HEMING GILKES DRURY LANE BAR TRADING LIMITED Director 2015-11-09 CURRENT 2015-11-09 Active
CHARLES NIGEL HEMING GILKES DRURY LANE BAR LIMITED Director 2015-11-09 CURRENT 2015-11-09 Active
CHARLES NIGEL HEMING GILKES INCEPTION IP 2 LTD Director 2015-07-14 CURRENT 2015-07-14 Active
CHARLES NIGEL HEMING GILKES ST MARTINS LANE BAR TRADING LTD Director 2014-10-29 CURRENT 2014-10-29 Active
CHARLES NIGEL HEMING GILKES ST MARTINS LANE BAR LTD Director 2014-10-29 CURRENT 2014-10-29 Active
CHARLES NIGEL HEMING GILKES BEAVER LODGE LIMITED Director 2014-07-28 CURRENT 2014-02-19 Active
CHARLES NIGEL HEMING GILKES BEAVER LODGE TRADING LIMITED Director 2014-07-28 CURRENT 2014-02-19 Active
CHARLES NIGEL HEMING GILKES INCEPTION LICENSE LTD Director 2013-04-05 CURRENT 2013-04-05 Active
CHARLES NIGEL HEMING GILKES INCEPTION IP LTD Director 2013-04-05 CURRENT 2013-04-05 Active
CHARLES NIGEL HEMING GILKES ITALIAN CIRCUS IP LIMITED Director 2012-12-03 CURRENT 2012-12-03 Active
CHARLES NIGEL HEMING GILKES TATTY BOGLE CLUB TRADING LIMITED Director 2012-11-30 CURRENT 2012-11-30 Active
CHARLES NIGEL HEMING GILKES BRUTON LANE BAR TRADING LIMITED Director 2012-11-30 CURRENT 2012-11-30 Active
CHARLES NIGEL HEMING GILKES BARTS LONDON TRADING LIMITED Director 2012-11-30 CURRENT 2012-11-30 Active
CHARLES NIGEL HEMING GILKES ITALIAN CIRCUS TRADING LIMITED Director 2012-11-30 CURRENT 2012-11-30 Active
CHARLES NIGEL HEMING GILKES FLASHBACK (CLUB) TRADING LIMITED Director 2012-11-30 CURRENT 2012-11-30 Active
CHARLES NIGEL HEMING GILKES BRUTON LANE BAR LTD Director 2012-07-25 CURRENT 2012-07-25 Active
CHARLES NIGEL HEMING GILKES TATTY BOGLE CLUB LTD Director 2012-07-25 CURRENT 2012-07-25 Active
CHARLES NIGEL HEMING GILKES INCEPTION VENTURES GROUP LIMITED Director 2012-02-15 CURRENT 2012-02-15 Active
CHARLES NIGEL HEMING GILKES FLASHBACK (CLUB) LIMITED Director 2009-10-29 CURRENT 2003-08-26 Active
DUNCAN ANDREW STIRLING HARRINGTON COURT DELI LIMITED Director 2015-11-13 CURRENT 2015-11-13 Active
DUNCAN ANDREW STIRLING DRURY LANE BAR TRADING LIMITED Director 2015-11-09 CURRENT 2015-11-09 Active
DUNCAN ANDREW STIRLING DRURY LANE BAR LIMITED Director 2015-11-09 CURRENT 2015-11-09 Active
DUNCAN ANDREW STIRLING INCEPTION IP 2 LTD Director 2015-07-14 CURRENT 2015-07-14 Active
DUNCAN ANDREW STIRLING ST MARTINS LANE BAR TRADING LTD Director 2014-10-29 CURRENT 2014-10-29 Active
DUNCAN ANDREW STIRLING ST MARTINS LANE BAR LTD Director 2014-10-29 CURRENT 2014-10-29 Active
DUNCAN ANDREW STIRLING BEAVER LODGE LIMITED Director 2014-07-28 CURRENT 2014-02-19 Active
DUNCAN ANDREW STIRLING BEAVER LODGE TRADING LIMITED Director 2014-07-28 CURRENT 2014-02-19 Active
DUNCAN ANDREW STIRLING INCEPTION LICENSE LTD Director 2013-04-05 CURRENT 2013-04-05 Active
DUNCAN ANDREW STIRLING INCEPTION IP LTD Director 2013-04-05 CURRENT 2013-04-05 Active
DUNCAN ANDREW STIRLING ITALIAN CIRCUS IP LIMITED Director 2012-12-03 CURRENT 2012-12-03 Active
DUNCAN ANDREW STIRLING TATTY BOGLE CLUB TRADING LIMITED Director 2012-11-30 CURRENT 2012-11-30 Active
DUNCAN ANDREW STIRLING BRUTON LANE BAR TRADING LIMITED Director 2012-11-30 CURRENT 2012-11-30 Active
DUNCAN ANDREW STIRLING BARTS LONDON TRADING LIMITED Director 2012-11-30 CURRENT 2012-11-30 Active
DUNCAN ANDREW STIRLING ITALIAN CIRCUS TRADING LIMITED Director 2012-11-30 CURRENT 2012-11-30 Active
DUNCAN ANDREW STIRLING FLASHBACK (CLUB) TRADING LIMITED Director 2012-11-30 CURRENT 2012-11-30 Active
DUNCAN ANDREW STIRLING BRUTON LANE BAR LTD Director 2012-07-25 CURRENT 2012-07-25 Active
DUNCAN ANDREW STIRLING TATTY BOGLE CLUB LTD Director 2012-07-25 CURRENT 2012-07-25 Active
DUNCAN ANDREW STIRLING INCEPTION VENTURES GROUP LIMITED Director 2012-02-15 CURRENT 2012-02-15 Active
DUNCAN ANDREW STIRLING ITALIAN CIRCUS LIMITED Director 2011-01-11 CURRENT 2011-01-11 Active
DUNCAN ANDREW STIRLING FLASHBACK (CLUB) LIMITED Director 2009-10-27 CURRENT 2003-08-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-21MEM/ARTSARTICLES OF ASSOCIATION
2018-02-15RES01ALTER ARTICLES 12/02/2018
2018-02-15RES01ALTER ARTICLES 12/02/2018
2018-02-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 067589170002
2018-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ANDREW STIRLING / 03/01/2018
2018-01-03CH03SECRETARY'S CHANGE OF PARTICULARS / CHARLES NIGEL HEMING GILKES / 03/01/2018
2018-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES NIGEL HEMING GILKES / 03/01/2018
2017-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/2017 FROM 26 RED LION SQUARE LONDON WC1R 4AG
2017-11-27LATEST SOC27/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES
2017-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-14AR0126/11/15 FULL LIST
2015-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ANDREW STIRLING / 04/03/2015
2015-03-16CH03SECRETARY'S CHANGE OF PARTICULARS / CHARLES NIGEL HEMING GILKES / 01/01/2015
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-12AR0126/11/14 FULL LIST
2014-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-17AR0126/11/13 FULL LIST
2013-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/2013 FROM FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY UNITED KINGDOM
2013-08-01AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-24AR0126/11/12 FULL LIST
2012-10-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-10-03AA31/12/11 TOTAL EXEMPTION SMALL
2012-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/2012 FROM C/O HEYWARDS 6TH REMO HOUSE 310-312 REGENT STREET LONDON W1B 3BS UNITED KINGDOM
2011-11-30AR0126/11/11 FULL LIST
2011-06-03AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-10AR0126/11/10 FULL LIST
2011-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES NIGEL HEMING GILKES / 26/11/2010
2011-02-10CH03SECRETARY'S CHANGE OF PARTICULARS / CHARLES NIGEL HEMING GILKES / 26/11/2010
2010-08-26AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/2010 FROM 89 WALTON STREET LONDON SW3 2HP UNITED KINGDOM
2010-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/2010 FROM BARTS CHELSEA CLOISTERS SLOANE AVENUE LONDON SW3 3DW
2010-01-25AR0126/11/09 FULL LIST
2010-01-25AA01PREVEXT FROM 30/11/2009 TO 31/12/2009
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES NIGEL HEMING GILKES / 16/12/2009
2008-11-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to BARTS LONDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BARTS LONDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-10-31 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BARTS LONDON LIMITED

Intangible Assets
Patents
We have not found any records of BARTS LONDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BARTS LONDON LIMITED
Trademarks
We have not found any records of BARTS LONDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARTS LONDON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as BARTS LONDON LIMITED are:

PROSPECTS LIMITED £ 382,667
STEWART LODGE LIMITED £ 140,140
LAURIE ARMS HAMMERSMITH LIMITED £ 38,124
PMSL LIMITED £ 21,484
CHRIS LYONS LEISURE LTD. £ 6,440
THE OAK INN (COVENTRY) LTD. £ 4,000
DHP FAMILY LTD. £ 3,572
RISKY BUSINESS LIMITED £ 1,821
BOOMERANG LEISURE LIMITED £ 1,671
CAVALIERS LIMITED £ 1,560
Outgoings
Business Rates/Property Tax
No properties were found where BARTS LONDON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BARTS LONDON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BARTS LONDON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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