BAR PASS LIMITED
LONDON

Hellopages » Greater London » Hackney » E1 6HU

Company number 08397299
Status Active
Incorporation Date 11 February 2013
Company Type Private Limited Company
Address 189 SHOREDITCH HIGH STREET, SHOREDITCH HIGH STREET, LONDON, ENGLAND, E1 6HU
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Registered office address changed from 27-33 Bethnal Green Road London E1 6LA England to 189 Shoreditch High Street Shoreditch High Street London E1 6HU on 23 August 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 141.906 . The most likely internet sites of BAR PASS LIMITED are www.barpass.co.uk, and www.bar-pass.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bar Pass Limited is a Private Limited Company. The company registration number is 08397299. Bar Pass Limited has been working since 11 February 2013. The present status of the company is Active. The registered address of Bar Pass Limited is 189 Shoreditch High Street Shoreditch High Street London England E1 6hu. The company`s financial liabilities are £27.93k. It is £-31.65k against last year. And the total assets are £114.52k, which is £-9.21k against last year. FLOYD, Benjamin David Henry is a Director of the company. GUARD, George Henry Hubert is a Director of the company. SLANE, Michael is a Director of the company. SLATER, David Joel is a Director of the company. The company operates in "Ready-made interactive leisure and entertainment software development".


bar pass Key Finiance

LIABILITIES £27.93k
-54%
CASH n/a
TOTAL ASSETS £114.52k
-8%
All Financial Figures

Current Directors

Director
FLOYD, Benjamin David Henry
Appointed Date: 11 February 2013
42 years old
Director
GUARD, George Henry Hubert
Appointed Date: 17 December 2013
43 years old
Director
SLANE, Michael
Appointed Date: 11 February 2013
40 years old
Director
SLATER, David Joel
Appointed Date: 08 January 2015
48 years old

Persons With Significant Control

Mr Benjamin David Henry Floyd
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BAR PASS LIMITED Events

18 Apr 2017
Confirmation statement made on 11 February 2017 with updates
23 Aug 2016
Registered office address changed from 27-33 Bethnal Green Road London E1 6LA England to 189 Shoreditch High Street Shoreditch High Street London E1 6HU on 23 August 2016
18 Apr 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 141.906
18 Apr 2016
Director's details changed for Mr David Joel Slater on 6 January 2016
18 Apr 2016
Total exemption small company accounts made up to 28 February 2016
...
... and 18 more events
19 Dec 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub division 20/11/2013
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Dec 2013
Sub-division of shares on 20 November 2013
19 Dec 2013
Change of share class name or designation
19 Dec 2013
Registered office address changed from Flat 4 6 Hester Road London SW11 4AL England on 19 December 2013
11 Feb 2013
Incorporation

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