Eclectic Bars Limited

General information

Name:

Eclectic Bars Ltd

Office Address:

36 Drury Lane WC2B 5RR London

Number: 05839448

Incorporation date: 2006-06-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Eclectic Bars started conducting its operations in the year 2006 as a Private Limited Company with reg. no. 05839448. This particular company has operated for eighteen years and it's currently active. This company's registered office is registered in London at 36 Drury Lane. Anyone can also locate this business utilizing its area code : WC2B 5RR. The listed name switch from Barclub to Eclectic Bars Limited came on 2007-06-21. This enterprise's SIC code is 56301, that means Licensed clubs. The firm's most recent filed accounts documents describe the period up to Sun, 27th Jun 2021 and the latest annual confirmation statement was released on Wed, 29th Mar 2023.

The corporation has eight trademarks, out of which seven are still protected by law and the remaining one is not valid any more. The first trademark was granted in 2016. The one that will lose its validity first, that is in November, 2025 is SPIN.

We have a team of two directors leading this particular firm now, including Anne A. and John S. who have been doing the directors obligations since 2019-01-31. What is more, the managing director's duties are regularly backed by a secretary - John S., who joined the following firm in June 2017.

  • Previous company's names
  • Eclectic Bars Limited 2007-06-21
  • Barclub Limited 2006-06-07

Trade marks

Trademark UK00003059880
Trademark image:-
Trademark name:FAIRGROUND
Status:Application Published
Filing date:2014-06-14
Owner name:Eclectic Bars Limited
Owner address:36 Dury Lane, London, United Kingdom, WC2B 5RR
Trademark UK00003059879
Trademark image:-
Trademark name:FUNFAIR
Status:Application Published
Filing date:2014-06-14
Owner name:Eclectic Bars Limited
Owner address:36 Dury Lane, London, United Kingdom, WC2B 5RR
Trademark UK00003165180
Trademark image:-
Trademark name:Smash
Status:Registered
Filing date:2016-05-18
Date of entry in register:2016-08-19
Renewal date:2026-05-18
Owner name:Eclectic Bars Limited
Owner address:36 Drury Lane, London, United Kingdom, WC2B 5RR
Trademark UK00003165391
Trademark image:-
Status:Registered
Filing date:2016-05-18
Date of entry in register:2016-08-19
Renewal date:2026-05-18
Owner name:Eclectic Bars Limited
Owner address:36 Drury Lane, London, United Kingdom, WC2B 5RR
Trademark UK00003137351
Trademark image:-
Trademark name:SPIN
Status:Surrendered
Filing date:2015-11-23
Date of entry in register:2016-04-08
Renewal date:2025-11-23
Owner name:Eclectic Bars Limited
Owner address:36 Drury Lane, London, United Kingdom, WC2B 5RR
Trademark UK00003164174
Trademark image:-
Trademark name:Bat and Tap
Status:Registered
Filing date:2016-05-12
Date of entry in register:2016-08-12
Renewal date:2026-05-12
Owner name:Eclectic Bars Limited
Owner address:36 Drury Lane, London, United Kingdom, WC2B 5RR
Trademark UK00003164341
Trademark image:-
Status:Registered
Filing date:2016-05-13
Date of entry in register:2016-08-12
Renewal date:2026-05-13
Owner name:Eclectic Bars Limited
Owner address:36 Drury Lane, London, United Kingdom, WC2B 5RR
Trademark UK00003164343
Trademark image:-
Trademark name:Bar & Tap Ping Pong Bar & Kitchen
Status:Registered
Filing date:2016-05-13
Date of entry in register:2016-08-12
Renewal date:2026-05-13
Owner name:Eclectic Bars Limited
Owner address:36 Drury Lane, London, United Kingdom, WC2B 5RR

Company staff

Anne A.

Role: Director

Appointed: 31 January 2019

Latest update: 1 March 2024

John S.

Role: Secretary

Appointed: 27 June 2017

Latest update: 1 March 2024

John S.

Role: Director

Appointed: 07 June 2006

Latest update: 1 March 2024

People with significant control

The companies with significant control over the firm are: Eclectic Bars & Clubs Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at Drury Lane, WC2B 5RR and was registered as a PSC under the reg no 09137685. The Brighton Pier Group Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at Drury Lane, WC2B 5RR and was registered as a PSC under the reg no 8687172.

Eclectic Bars & Clubs Ltd
Address: 36 Drury Lane, London, WC2B 5RR, England
Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered England
Registration number 09137685
Notified on 24 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
The Brighton Pier Group Plc
Address: 36 Dury Lane Drury Lane, London, WC2B 5RR, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered England
Registration number 8687172
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 27 June 2021
Confirmation statement next due date 12 April 2024
Confirmation statement last made up date 29 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Sun, 27th Jun 2021 (AA)
filed on: 29th, June 2022
accounts
Free Download Download filing (24 pages)

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Services (by SIC Code)

  • 56301 : Licensed clubs
17
Company Age

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