Introduction
Watch Company
U
URBAN PUBS & BARS 3 LIMITED
URBAN PUBS & BARS 3 LIMITED is an active company incorporated on 1 October 2021 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in public houses and bars. URBAN PUBS & BARS 3 LIMITED was registered 4 years ago.(SIC: 56302)
Status
active
Active since 4 years ago
Company No
13657136
LTD Company
Age
4 Years
Incorporated 1 October 2021
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 27 April 2025 (11 months ago)
Submitted on 30 January 2026 (2 months ago)
Period: 29 April 2024 - 27 April 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 January 2027
Period: 28 April 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 September 2025 (6 months ago)
Submitted on 6 October 2025 (5 months ago)
Next Due
Due by 14 October 2026
For period ending 30 September 2026
Address
Marlborough Head 36 Drury Lane London, WC2B 5RR,
Previous Addresses
36 Drury Lane London WC2B 5RR England
From: 5 February 2026To: 5 February 2026
42 Brendon Street London W1H 5HE United Kingdom
From: 1 October 2021To: 5 February 2026
7 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
Funding Round
May 24
Capital Allotment Shares
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
1
Funding
3
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
FERRIGGI, Anthony
Active36 Drury Lane, LondonWC2B 5RR
Secretary
Appointed 11 Jan 2023
FERRIGGI, Anthony
36 Drury Lane, LondonWC2B 5RR
Secretary
11 Jan 2023
Active
HEAP, Malcolm Stuart Joseph
Active36 Drury Lane, LondonWC2B 5RR
Born September 1971
Director
Appointed 01 Oct 2021
HEAP, Malcolm Stuart Joseph
36 Drury Lane, LondonWC2B 5RR
Born September 1971
Director
01 Oct 2021
Active
PICKWORTH, James
Active36 Drury Lane, LondonWC2B 5RR
Born September 1967
Director
Appointed 30 Apr 2024
PICKWORTH, James
36 Drury Lane, LondonWC2B 5RR
Born September 1967
Director
30 Apr 2024
Active
PRING, Nicholas David
Active36 Drury Lane, LondonWC2B 5RR
Born May 1972
Director
Appointed 01 Oct 2021
PRING, Nicholas David
36 Drury Lane, LondonWC2B 5RR
Born May 1972
Director
01 Oct 2021
Active
YATES, Timothy
ResignedBrendon Street, LondonW1H 5HE
Secretary
Appointed 26 Oct 2021
Resigned 11 Jan 2023
YATES, Timothy
Brendon Street, LondonW1H 5HE
Secretary
26 Oct 2021
Resigned 11 Jan 2023
Resigned
PEARSON, Glenn Sheldon
ResignedBrendon Street, LondonW1H 5HE
Born July 1970
Director
Appointed 11 Jan 2023
Resigned 30 Apr 2024
PEARSON, Glenn Sheldon
Brendon Street, LondonW1H 5HE
Born July 1970
Director
11 Jan 2023
Resigned 30 Apr 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Brendon Street, LondonW1H 5HE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Oct 2021
Urban Pubs & Bars London Limited
Brendon Street, LondonW1H 5HE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Oct 2021
Active
Filing History
21
Description
Type
Date Filed
Document
5 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 February 2026
5 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 February 2026
20 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 April 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 January 2023
23 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 June 2022
31 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 March 2022