Introduction
Watch Company
B
BARWORKS LONDON 1 LTD
BARWORKS LONDON 1 LTD is an active company incorporated on 11 February 2022 with the registered office located in Gloucester. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in public houses and bars. BARWORKS LONDON 1 LTD was registered 4 years ago.(SIC: 56302)
Status
active
Active since 4 years ago
Company No
13908965
LTD Company
Age
4 Years
Incorporated 11 February 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 27 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Small Company
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 February 2026 (1 month ago)
Submitted on 16 February 2026 (1 month ago)
Next Due
Due by 24 February 2027
For period ending 10 February 2027
Address
1st Floor Olympus House Quedgeley Gloucester, GL2 4NF,
Previous Addresses
PO Box 222 124 City Road London EC1V 2NX England
From: 13 April 2023To: 8 October 2024
38-40 the Oval 75 Containerville London E2 9DT England
From: 11 February 2022To: 13 April 2023
3 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
CHILLERY, Scott
ActiveQuedgeley, GloucesterGL2 4NF
Born May 1970
Director
Appointed 11 Feb 2022
CHILLERY, Scott
Quedgeley, GloucesterGL2 4NF
Born May 1970
Director
11 Feb 2022
Active
FRANCIS BAUM, Marc
ActiveQuedgeley, GloucesterGL2 4NF
Born February 1971
Director
Appointed 11 Feb 2022
FRANCIS BAUM, Marc
Quedgeley, GloucesterGL2 4NF
Born February 1971
Director
11 Feb 2022
Active
GRAY, Sebastian Christopher
ActiveQuedgeley, GloucesterGL2 4NF
Born August 1974
Director
Appointed 06 Jun 2025
GRAY, Sebastian Christopher
Quedgeley, GloucesterGL2 4NF
Born August 1974
Director
06 Jun 2025
Active
HOWARD, Rosa Kathleen
ActiveQuedgeley, GloucesterGL2 4NF
Born April 1974
Director
Appointed 06 Jun 2025
HOWARD, Rosa Kathleen
Quedgeley, GloucesterGL2 4NF
Born April 1974
Director
06 Jun 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Barworks Ltd
ActiveThe Oval, LondonE2 9DT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Feb 2022
Barworks Ltd
The Oval, LondonE2 9DT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Feb 2022
Active
Filing History
20
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
21 November 2025
8 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 October 2024
13 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 April 2023
8 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 December 2022