The Georgian Bar Company Limited

Company details

Type

Private Limited Company

Incorporated

2002-07-25

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-30 in 114 days

Confirmation statement

last made up 2025-07-25 · next due 2026-08-08

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (12)

• Dewhurst, Philip Peter · Director appointed 2014-07-25
• Anslow, Mark Ashley · Director appointed 2014-12-31 resigned 2020-12-30
• The Whittington Partnership Llp · Corporate Secretary appointed 2004-05-07 resigned 2020-12-30
• Barker, Andrew Martin · Director appointed 2004-05-07 resigned 2020-12-30
• Longden, John Stewart · Director appointed 2007-12-18 resigned 2013-12-13
• Longden, Paul Anthony · Director appointed 2002-07-25 resigned 2013-04-26
• Underhill, Peter John · Director appointed 2004-05-07 resigned 2007-01-24
• Dewhurst, Philip Andrew · Secretary appointed 2002-07-25 resigned 2004-05-07
• Lanigan, David · Director appointed 2002-07-25 resigned 2003-12-01
• Collingwood, Stephen John · Director appointed 2002-07-25 resigned 2002-07-25
• Dwyer, Daniel John · Nominee Secretary appointed 2002-07-25 resigned 2002-07-25
• Dwyer, Daniel James · Nominee Director appointed 2002-07-25 resigned 2002-07-25

People with significant control (1)

• The Real Georgian Bar Company Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (3)

All charges satisfied.

• A registered charge Satisfied 044954260003
  Held by Pemberstone Ventures (2013) Limited
  Created 2020-12-30 · satisfied 2023-12-21
• Debenture Satisfied
  Held by Pemberstone Investmens Limited
  Created 2004-05-07 · satisfied 2017-04-20
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2002-10-15 · satisfied 2004-10-15
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2025-07-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-29 Director details changed CH01 Officers
• 2025-05-29 Total-exemption-full accounts AA Accounts
• 2024-07-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-04 Total-exemption-full accounts AA Accounts
• 2023-12-21 Mortgage satisfy charge full MR04 Mortgage
• 2023-09-20 Total-exemption-full accounts AA Accounts
• 2023-07-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-07-25 Change to a person with significant control PSC05 PSC
• 2022-07-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-05-31 Total-exemption-full accounts AA Accounts
• 2021-09-06 Total-exemption-full accounts AA Accounts
• 2021-08-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-01-22 Change registered office address company with date old address new address AD01 Address
• 2021-01-22 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.