Bar Soba Group Ltd. net worth, address, company information. Free

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Bar Soba Group Ltd (reg no SC536487) is a private limited company incorporated on 2016-05-26 in United Kingdom. This company was registered at Bar Soba Merchant City, 79 Albion Street, Glasgow G1 1NY. Bar Soba Group Ltd operates Standard Industrial Classification code: 70100 that means "activities of head offices".

Company details

Name	Bar Soba Group Ltd
Number	SC536487
Date of Incorporation:	Thu, 26th May 2016
End of financial year:	31 December
Address:	Bar Soba Merchant City, 79 Albion Street, Glasgow, G1 1NY
SIC code:	70100 - Activities of head offices

As for the 2 directors that can be found in the aforementioned enterprise, we can name: John F. (appointed on 12 November 2019), Christopher S. (appointment date: 12 November 2019). The Companies House lists 3 persons of significant control, namely: Camerons Brewery Limited is located at Waldon Street, TS24 7QS Hartlepool. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Business Growth Fund Plc is located at York Buildings, WC2N 6JU London. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Bradley S. owns over 1/2 to 3/4 of shares.

Directors

People with significant control

Camerons Brewery Limited

12 November 2019

Address	Mains Gate House Waldon Street, Hartlepool, TS24 7QS, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	03571101
Nature of control:	75,01-100% shares 75,01-100% voting rights

Business Growth Fund Plc

30 November 2016 - 12 November 2019

Address	13-15 York Buildings, London, WC2N 6JU, United Kingdom
Legal authority	Uk/England & Wales
Legal form	Corporate
Country registered	England & Wales
Place registered	Companies House
Registration number	07514847
Nature of control:	25-50% voting rights 25-50% shares

Bradley S.

26 May 2016 - 12 November 2019

Nature of control:	50,01-75% shares

Filings

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(AA) Accounts for a dormant company made up to 1st January 2023 filed on: 21st, September 2023 \| accounts	Free Download (6 pages)

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(AA) Accounts for a dormant company made up to 1st January 2023 filed on: 21st, September 2023 \| accounts	Free Download (6 pages)
(MA) Articles and Memorandum of Association filed on: 26th, April 2023 \| incorporation	Free Download (12 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 26th, April 2023 \| resolution	Free Download (13 pages)
(AD01) Change of registered address from 3/1 135 Buchanan Street Glasgow G1 2JA United Kingdom on 19th May 2022 to Bar Soba Merchant City 79 Albion Street Glasgow G1 1NY filed on: 19th, May 2022 \| address	Free Download (1 page)
(AA) Small company accounts made up to 2nd January 2022 filed on: 19th, April 2022 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to 2nd May 2021 filed on: 19th, April 2022 \| accounts	Free Download (7 pages)
(AA01) Current accounting period shortened from 30th April 2022 to 31st December 2021 filed on: 14th, December 2021 \| accounts	Free Download (1 page)
(AA) Small company accounts made up to 3rd May 2020 filed on: 29th, April 2021 \| accounts	Free Download (7 pages)
(MR01) Registration of charge SC5364870003, created on 12th November 2019 filed on: 22nd, November 2019 \| mortgage	Free Download (21 pages)
(MR01) Registration of charge SC5364870002, created on 12th November 2019 filed on: 19th, November 2019 \| mortgage	Free Download (25 pages)
(AP01) New director was appointed on 12th November 2019 filed on: 14th, November 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 12th November 2019 filed on: 14th, November 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 12th November 2019 filed on: 13th, November 2019 \| officers	Free Download (1 page)
(MR04) Satisfaction of charge SC5364870001 in full filed on: 13th, November 2019 \| mortgage	Free Download (1 page)
(TM01) Director's appointment terminated on 12th November 2019 filed on: 13th, November 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 12th November 2019 filed on: 13th, November 2019 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 30th April 2019 filed on: 4th, November 2019 \| accounts	Free Download (7 pages)
(TM01) Director's appointment terminated on 20th March 2019 filed on: 20th, March 2019 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 30th April 2018 filed on: 31st, January 2019 \| accounts	Free Download (7 pages)
(TM01) Director's appointment terminated on 19th October 2018 filed on: 14th, January 2019 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 26th July 2018: 152.48 GBP filed on: 31st, August 2018 \| capital	Free Download (6 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of allotment of securities filed on: 30th, August 2018 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 21st, August 2018 \| resolution	Free Download (49 pages)
(MR01) Registration of charge SC5364870001, created on 26th July 2018 filed on: 30th, July 2018 \| mortgage	Free Download (27 pages)
(AP01) New director was appointed on 10th July 2018 filed on: 17th, July 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 30th April 2017 filed on: 25th, May 2018 \| accounts	Free Download (7 pages)
(AP01) New director was appointed on 2nd February 2018 filed on: 16th, May 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2nd February 2018 filed on: 16th, May 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 23rd, February 2018 \| resolution	Free Download (50 pages)
(TM01) Director's appointment terminated on 3rd January 2018 filed on: 8th, February 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 30th August 2017 filed on: 20th, November 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st October 2017 filed on: 20th, November 2017 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland on 25th October 2017 to 3/1 135 Buchanan Street Glasgow G1 2JA filed on: 25th, October 2017 \| address	Free Download (1 page)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 6 Queens Road Aberdeen AB15 4ZT at an unknown date filed on: 5th, June 2017 \| address	Free Download (1 page)
(SH01) Statement of Capital on 30th November 2016: 142.47 GBP filed on: 4th, January 2017 \| capital	Free Download (13 pages)
(SH01) Statement of Capital on 30th November 2016: 100.00 GBP filed on: 15th, December 2016 \| capital	Free Download (4 pages)
(AP01) New director was appointed on 30th November 2016 filed on: 15th, December 2016 \| officers	Free Download (3 pages)
(AA01) Current accounting period shortened from 31st May 2017 to 30th April 2017 filed on: 15th, December 2016 \| accounts	Free Download (3 pages)
(AP01) New director was appointed on 30th November 2016 filed on: 15th, December 2016 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 15th, December 2016 \| resolution	Free Download
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association filed on: 15th, December 2016 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution filed on: 15th, December 2016 \| resolution	Free Download
(SH02) Sub-division of shares on 30th November 2016 filed on: 15th, December 2016 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 30th November 2016: 97.91 GBP filed on: 15th, December 2016 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 15th, December 2016 \| resolution	Free Download
(AP01) New director was appointed on 26th May 2016 filed on: 2nd, June 2016 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 26th May 2016 to 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ filed on: 26th, May 2016 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 26th May 2016 filed on: 26th, May 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 26th May 2016 filed on: 26th, May 2016 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 26th May 2016 filed on: 26th, May 2016 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 26th, May 2016 \| incorporation	Free Download (29 pages)
(SH01) Statement of Capital on 26th May 2016: 1.00 GBP capital

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