Introduction
Watch Company
E
EPIC BARS AND CLUBS LTD
EPIC BARS AND CLUBS LTD is an active company incorporated on 13 June 2019 with the registered office located in Cheltenham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. EPIC BARS AND CLUBS LTD was registered 6 years ago.(SIC: 70100)
Status
active
Active since 6 years ago
Company No
12048205
LTD Company
Age
6 Years
Incorporated 13 June 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 April 2025 (11 months ago)
Submitted on 24 April 2025 (11 months ago)
Next Due
Due by 26 April 2026
For period ending 12 April 2026
Previous Company Names
BJB VENTURES LTD
From: 13 June 2019To: 9 September 2019
Address
3 Bath Mews Bath Parade Cheltenham, GL53 7HL,
10 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
New Owner
Jun 21
Notification Of A Person With Significan...
New Owner
Jun 21
Notification Of A Person With Significan...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
Director Left
Jun 21
Termination Director Company With Name T...
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
0
Funding
4
Officers
5
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BLAIR, Nigel Scott
ActiveBath Parade, CheltenhamGL53 7HL
Born June 1972
Director
Appointed 09 Jun 2021
BLAIR, Nigel Scott
Bath Parade, CheltenhamGL53 7HL
Born June 1972
Director
09 Jun 2021
Active
ELIAS, James Daniel
ActiveBath Parade, CheltenhamGL53 7HL
Born August 1975
Director
Appointed 14 Jul 2023
ELIAS, James Daniel
Bath Parade, CheltenhamGL53 7HL
Born August 1975
Director
14 Jul 2023
Active
SHORTING, Mark Russell
ActiveBath Parade, CheltenhamGL53 7HL
Born August 1963
Director
Appointed 09 Jun 2021
SHORTING, Mark Russell
Bath Parade, CheltenhamGL53 7HL
Born August 1963
Director
09 Jun 2021
Active
ELIAS, James Daniel
ResignedBath Parade, CheltenhamGL53 7HL
Born August 1975
Director
Appointed 13 Jun 2019
Resigned 09 Jun 2021
ELIAS, James Daniel
Bath Parade, CheltenhamGL53 7HL
Born August 1975
Director
13 Jun 2019
Resigned 09 Jun 2021
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Bath Parade, CheltenhamGL53 7HL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Mar 2022
Epic Bars And Clubs Group Ltd
Bath Parade, CheltenhamGL53 7HL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Mar 2022
Active
Mr Nigel Scott Blair
CeasedBath Parade, CheltenhamGL53 7HL
Born June 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Jun 2021
Ceased 08 Mar 2022
Mr Nigel Scott Blair
Bath Parade, CheltenhamGL53 7HL
Born June 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Jun 2021
Ceased 08 Mar 2022
Ceased
Mr Mark Russell Shorting
CeasedBath Parade, CheltenhamGL53 7HL
Born August 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Jun 2021
Ceased 08 Mar 2022
Mr Mark Russell Shorting
Bath Parade, CheltenhamGL53 7HL
Born August 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Jun 2021
Ceased 08 Mar 2022
Ceased
Mr James Daniel Elias
CeasedBath Parade, CheltenhamGL53 7HL
Born August 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Jun 2019
Ceased 09 Jun 2021
Mr James Daniel Elias
Bath Parade, CheltenhamGL53 7HL
Born August 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Jun 2019
Ceased 09 Jun 2021
Ceased
Filing History
27
Description
Type
Date Filed
Document
12 April 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 April 2022
12 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 April 2022
12 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 April 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 June 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 June 2021
10 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
10 June 2021
19 June 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 June 2019