Introduction
Watch Company
B
BIERKELLER WORCESTER LTD
BIERKELLER WORCESTER LTD is an active company incorporated on 11 June 2020 with the registered office located in Nottingham. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in public houses and bars. BIERKELLER WORCESTER LTD was registered 5 years ago.(SIC: 56302)
Status
active
Active since 5 years ago
Company No
12663033
LTD Company
Age
5 Years
Incorporated 11 June 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 21 November 2025 (4 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 19 July 2025 (8 months ago)
Submitted on 21 July 2025 (8 months ago)
Next Due
Due by 2 August 2026
For period ending 19 July 2026
Previous Company Names
EPIC BARS (WORCESTER) LTD
From: 9 March 2022To: 15 July 2024
WNIC LTD
From: 11 June 2020To: 9 March 2022
Address
Nottingham Bowl Belward Street Nottingham, NG1 1JZ,
Previous Addresses
3 Bath Mews Bath Parade Cheltenham Gloucestershire GL53 7HL United Kingdom
From: 11 June 2020To: 12 July 2024
14 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
New Owner
Mar 21
Notification Of A Person With Significan...
New Owner
Mar 21
Notification Of A Person With Significan...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
0
Funding
6
Officers
6
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
TERRY, Peter John
ActiveBelward Street, NottinghamNG1 1JZ
Born March 1976
Director
Appointed 12 Jul 2024
TERRY, Peter John
Belward Street, NottinghamNG1 1JZ
Born March 1976
Director
12 Jul 2024
Active
BLAIR, Nigel Scott
ResignedBelward Street, NottinghamNG1 1JZ
Born June 1972
Director
Appointed 17 Mar 2021
Resigned 12 Jul 2024
BLAIR, Nigel Scott
Belward Street, NottinghamNG1 1JZ
Born June 1972
Director
17 Mar 2021
Resigned 12 Jul 2024
Resigned
ELIAS, James Daniel
ResignedBath Parade, CheltenhamGL53 7HL
Born August 1975
Director
Appointed 11 Jun 2020
Resigned 12 Jul 2024
ELIAS, James Daniel
Bath Parade, CheltenhamGL53 7HL
Born August 1975
Director
11 Jun 2020
Resigned 12 Jul 2024
Resigned
SHORTING, Mark Russell
ResignedBelward Street, NottinghamNG1 1JZ
Born August 1963
Director
Appointed 17 Mar 2021
Resigned 12 Jul 2024
SHORTING, Mark Russell
Belward Street, NottinghamNG1 1JZ
Born August 1963
Director
17 Mar 2021
Resigned 12 Jul 2024
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Belward Street, NottinghamNG1 1JZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jul 2024
Disco Bowl Nottingham Ltd
Belward Street, NottinghamNG1 1JZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Jul 2024
Active
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
Ceased 12 Jul 2024
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
Ceased 12 Jul 2024
Ceased
Mr Nigel Scott Blair
CeasedBath Parade, CheltenhamGL53 7HL
Born June 1972
Nature of Control
Ownership of shares 25 to 50 percent
Notified 17 Mar 2021
Ceased 08 Mar 2022
Mr Nigel Scott Blair
Bath Parade, CheltenhamGL53 7HL
Born June 1972
Ownership of shares 25 to 50 percent
17 Mar 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
Notified 17 Mar 2021
Ceased 08 Mar 2022
Mr Mark Russell Shorting
Bath Parade, CheltenhamGL53 7HL
Born August 1963
Ownership of shares 25 to 50 percent
17 Mar 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 11 Jun 2020
Ceased 17 Mar 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
11 Jun 2020
Ceased 17 Mar 2021
Ceased
Filing History
32
Description
Type
Date Filed
Document
19 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 July 2024
19 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 July 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 July 2024
12 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 July 2024
18 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 May 2022
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
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 March 2022
19 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 March 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 March 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 March 2021
29 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 June 2020