Large Bars Limited

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General information

Name:

Large Bars Ltd

Office Address:

3 Monkspath Hall Road B90 4SJ Solihull

Number: 04444399

Incorporation date: 2002-05-22

End of financial year: 24 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 04444399 22 years ago, Large Bars Limited is categorised as a Private Limited Company. Its active registration address is 3 Monkspath Hall Road, Solihull. This company's classified under the NACE and SIC code 56302 and their NACE code stands for Public houses and bars. Sun, 25th Sep 2022 is the last time company accounts were reported.

The information we have regarding the following company's executives reveals there are two directors: David M. and David R. who became a part of the team on 2023-02-24 and 2017-04-20. Another limited company has been appointed as one of the secretaries of this company: Mazars Company Secretaries Limited.

The companies that control this firm are as follows: Tdr Capital Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Bentinck Street, W1U 2EU.

Financial data based on annual reports

Company staff

David M.

Role: Director

Appointed: 24 February 2023

Latest update: 4 March 2024

Mazars Company Secretaries Limited

Role: Corporate Secretary

Appointed: 05 May 2017

Address: Old Bailey, London, EC4M 7AU, United Kingdom

Latest update: 4 March 2024

David R.

Role: Director

Appointed: 20 April 2017

Latest update: 4 March 2024

People with significant control

Tdr Capital Llp
Address: 20 Bentinck Street, London, W1U 2EU, United Kingdom
Legal authority Limited Liability Partnership Act 2000
Legal form Corporate
Notified on 31 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Tdr Capital Nominees Limited
Address: 20 Bentinck Street, London, W1U 2EU, United Kingdom
Legal authority Uk
Legal form Corporate
Country registered England & Wales
Place registered Companies House
Registration number 04708906
Notified on 21 April 2017
Ceased on 31 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sarj C.
Notified on 6 April 2016
Ceased on 21 April 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Anita C.
Notified on 6 April 2016
Ceased on 21 April 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 24 June 2024
Account last made up date 25 September 2022
Confirmation statement next due date 05 June 2024
Confirmation statement last made up date 22 May 2023
Annual Accounts 28 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 28 December 2013
Annual Accounts 30 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 30 December 2014
Annual Accounts 30 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 30 December 2015
Annual Accounts 30 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 30 December 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
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Audit exemption subsidiary accounts made up to Sunday 25th September 2022 (AA)
filed on: 29th, June 2023
accounts
Free Download Download filing (22 pages)

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Services (by SIC Code)

  • 56302 : Public houses and bars
21
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