Exhibit Bars Ltd (Companies House Registration Number 03806068) is a private limited company created on 1999-07-13. This business is situated at The Exhibit, Balham Station Road, Balham SW12 9SG. Having undergone a change in 2003-10-14, the previous name the firm used was Weatherhead Co. Ltd.. Exhibit Bars Ltd operates SIC code: 56101 which stands for "licensed restaurants".

Company details

Name Exhibit Bars Ltd
Number 03806068
Date of Incorporation: 1999-07-13
End of financial year: 31 December
Address: The Exhibit, Balham Station Road, Balham, SW12 9SG
SIC code: 56101 - Licensed restaurants

Moving on to the 2 directors that can be found in this particular firm, we can name: Emma W. (appointed on 30 September 2020), Lisa L. (appointment date: 01 March 2015). The official register indexes 5 persons of significant control, namely: Emma W. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Lisa L. has 1/2 or less of shares, 1/2 or less of voting rights, Drew W. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31
Current Assets 159,043 229,246 242,416 219,526 247,463 299,852 264,026 253,434
Total Assets Less Current Liabilities -12,845 25,888 55,619 80,024 180,281 171,578 247,259 138,073
Fixed Assets 99,276 86,643 - - - - - -
Shareholder Funds -357,698 -178,920 - - - - - -
Tangible Fixed Assets 99,276 86,644 76,946 69,175 219,692 - - -

People with significant control

Emma W.
30 September 2020
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares
Lisa L.
1 January 2017
Nature of control: 25-50% voting rights
25-50% shares
Drew W.
16 November 2019 - 28 February 2020
Nature of control: 25-50% shares
Drew W.
30 June 2016 - 16 November 2019
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares
Tim W.
30 June 2016 - 1 February 2019
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 23rd, March 2023 | accounts
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