DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

BAT and Ball Bars LTD
Adresa
40-42 Brendon Street
London
W1H 5HE
VAT ID (DIČ) no VAT ID available
Company No. 13176635 Show on Companies House
Accountssmall
last accounts made up to 1. květen 2022
Sector (SIC)56302 Public houses and bars
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Urban Pubs & Bars London Limited Status: Active Notified: 02/07/2021 Companies House Number: 08774738 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Heap, Malcolm Stuart Joseph Status: Ceased Notified: 03/02/2021 Ceased: 02/07/2021 Date of Birth: 09/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Pring, Nicholas David Status: Ceased Notified: 03/02/2021 Ceased: 02/07/2021 Date of Birth: 05/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Ferriggi, Anthony London, England Status: Active Notified: 11/01/2023 Role: Secretary
    Heap, Malcolm Stuart Joseph London, England Status: Active Notified: 03/02/2021 Date of Birth: 09/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Pickworth, James London, England Status: Active Notified: 30/04/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Pring, Nicholas David London, England Status: Active Notified: 03/02/2021 Date of Birth: 05/1972 Occupation: Companionships Role: Director Country of Residence: England Nationality: British
    Pearson, Glenn Sheldon London, England Status: Ceased Notified: 11/01/2023 Ceased: 30/04/2024 Date of Birth: 07/1970 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British