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Nom

BAT and Ball Bars LTD
Adresse
40-42 Brendon Street
London
W1H 5HE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13176635 Show on Companies House
Accountssmall
last accounts made up to 1 mai 2022
Activité (Code NAF)56302 - Débits de boissons
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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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