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Company Information for

BAA BAR LIMITED

2ND FLOOR, 126A, BOLD STREET, LIVERPOOL, L1 4JA,
Company Registration Number
02623950
Private Limited Company
Active

Company Overview

About Baa Bar Ltd
BAA BAR LIMITED was founded on 1991-06-26 and has its registered office in Liverpool. The organisation's status is listed as "Active". Baa Bar Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BAA BAR LIMITED
 
Legal Registered Office
2ND FLOOR, 126A
BOLD STREET
LIVERPOOL
L1 4JA
Other companies in L7
 
Telephone0151-707-0610
 
Filing Information
Company Number 02623950
Company ID Number 02623950
Date formed 1991-06-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 26/06/2016
Return next due 24/07/2017
Type of accounts FULL
VAT Number /Sales tax ID GB897386057  
Last Datalog update: 2023-07-05 17:18:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAA BAR LIMITED
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Companies with same name BAA BAR LIMITED
The following companies were found which have the same name as BAA BAR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BAA BAR GROUP PLC FOUR BRINDLEY PLACE BRINDLEY PLACE BIRMINGHAM B1 2HZ Dissolved Company formed on the 2003-04-11
BAA BAR LIVERPOOL LIMITED 7 MYRTLE STREET LIVERPOOL MERSEYSIDE L7 7DN Dissolved Company formed on the 2009-11-05

Company Officers of BAA BAR LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JAMES DONALDSON
Company Secretary 2014-10-15
ELAINE MARGARET CLARKE
Director 1994-03-01
ANDREW JAMES DONALDSON
Director 2015-06-17
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW STEWART BLACKBURN
Director 2011-09-05 2014-11-11
ANDREW STEWART BLACKBURN
Company Secretary 2011-09-05 2014-10-15
SUSAN JOANNE HILL
Company Secretary 2009-05-20 2011-11-18
SUSAN JOANNE HILL
Director 2009-05-20 2011-11-18
JULIAN RICHARD THOMAS COE
Company Secretary 2007-07-22 2009-05-20
JULIAN RICHARD THOMAS COE
Director 2007-07-22 2009-05-20
MARK ANDREW SINEY
Company Secretary 2005-01-17 2008-07-22
MARK ANDREW SINEY
Director 2005-01-17 2008-07-22
THOMAS PAUL RICHARD BLOXHAM
Director 1991-08-16 2006-11-16
JONATHAN MARK FALKINGHAM
Director 1991-08-16 2006-11-16
MILES BENJAMIN DOMINIC FALKINGHAM
Director 1991-08-16 2006-11-16
MARTYN DAVID SCOBBIE
Company Secretary 2004-07-01 2005-02-18
THOMAS PAUL RICHARD BLOXHAM
Company Secretary 1991-08-19 2005-02-10
THOMAS PAUL RICHARD BLOXHAM
Company Secretary 1991-08-16 2004-07-01
JOANNE BLOXHAM
Director 1991-08-16 2004-07-01
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1991-06-26 1991-08-16
INSTANT COMPANIES LIMITED
Nominated Director 1991-06-26 1991-08-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELAINE MARGARET CLARKE CAMP & FURNACE LIMITED Director 2017-01-21 CURRENT 2011-08-18 Active
ELAINE MARGARET CLARKE BRABCO 1419 LIMITED Director 2015-04-29 CURRENT 2015-03-31 Active
ELAINE MARGARET CLARKE MACDONALD CLARKE & CO LIMITED Director 2014-06-04 CURRENT 2014-06-04 Active - Proposal to Strike off
ELAINE MARGARET CLARKE FREDERIKS LIMITED Director 2012-11-15 CURRENT 2012-11-15 Active - Proposal to Strike off
ELAINE MARGARET CLARKE ROMEO (NW) LTD Director 2012-04-18 CURRENT 2012-04-18 Active
ELAINE MARGARET CLARKE BAA BAR GROUP PLC Director 2006-11-17 CURRENT 2003-04-11 Dissolved 2016-08-18
ANDREW JAMES DONALDSON CAMP & FURNACE LIMITED Director 2017-01-21 CURRENT 2011-08-18 Active
ANDREW JAMES DONALDSON BRABCO 1419 LIMITED Director 2015-04-29 CURRENT 2015-03-31 Active
ANDREW JAMES DONALDSON FREDERIKS LIMITED Director 2012-11-15 CURRENT 2012-11-15 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-29CONFIRMATION STATEMENT MADE ON 26/06/23, WITH UPDATES
2023-04-08FULL ACCOUNTS MADE UP TO 31/07/22
2023-03-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026239500023
2023-03-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026239500024
2023-03-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026239500025
2022-07-05FULL ACCOUNTS MADE UP TO 31/07/21
2022-07-05AAFULL ACCOUNTS MADE UP TO 31/07/21
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES
2022-02-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026239500020
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES
2021-06-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES DONALDSON
2021-06-03TM02Termination of appointment of Andrew James Donaldson on 2021-06-03
2021-04-30AAFULL ACCOUNTS MADE UP TO 31/07/20
2020-12-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 026239500025
2020-09-04CS01CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES
2019-12-06AAFULL ACCOUNTS MADE UP TO 31/07/19
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES
2019-07-02AAFULL ACCOUNTS MADE UP TO 31/07/18
2019-04-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 026239500024
2019-04-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2018-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/18 FROM , Office 203, Vanilla Factory, 39 Fleet Street, Liverpool, Merseyside, L1 4AR, England
2018-09-19PSC02Notification of Brabco 1419 Limited as a person with significant control on 2016-04-06
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES
2018-04-06AAFULL ACCOUNTS MADE UP TO 31/07/17
2018-02-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 026239500022
2017-09-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 026239500021
2017-07-28LATEST SOC28/07/17 STATEMENT OF CAPITAL;GBP 2000
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES
2017-05-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026239500018
2017-03-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/16
2016-12-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12
2016-08-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 026239500020
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 2000
2016-06-27AR0126/06/16 ANNUAL RETURN FULL LIST
2016-05-08AAFULL ACCOUNTS MADE UP TO 31/07/15
2015-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2015 FROM 7 MYRTLE STREET LIVERPOOL MERSEYSIDE L7 7DN
2015-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2015 FROM, 7 MYRTLE STREET, LIVERPOOL, MERSEYSIDE, L7 7DN
2015-08-19AA01Previous accounting period extended from 30/04/15 TO 31/07/15
2015-08-05AAFULL ACCOUNTS MADE UP TO 30/04/14
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 2000
2015-07-13AR0126/06/15 ANNUAL RETURN FULL LIST
2015-06-17AP01DIRECTOR APPOINTED MR ANDREW JAMES DONALDSON
2014-11-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 026239500019
2014-11-11TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BLACKBURN
2014-10-15TM02APPOINTMENT TERMINATED, SECRETARY ANDREW BLACKBURN
2014-10-15AP03SECRETARY APPOINTED MR ANDREW JAMES DONALDSON
2014-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 026239500018
2014-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 026239500017
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 2000
2014-06-27AR0126/06/14 FULL LIST
2013-10-01AAFULL ACCOUNTS MADE UP TO 30/04/13
2013-08-15AR0126/06/13 FULL LIST
2012-09-07AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-08-09AR0126/06/12 FULL LIST
2012-04-18TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN HILL
2012-04-18TM02APPOINTMENT TERMINATED, SECRETARY SUSAN HILL
2012-03-26AUDAUDITOR'S RESIGNATION
2011-11-07AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-10-13AP03SECRETARY APPOINTED MR ANDREW STEWART BLACKBURN
2011-10-13AP01DIRECTOR APPOINTED MR ANDREW STEWART BLACKBURN
2011-09-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2011-07-25AR0126/06/11 FULL LIST
2010-10-12AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-07-28AR0126/06/10 FULL LIST
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ELAINE MARGARET CLARKE / 26/06/2010
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN JOANNE HILL / 26/06/2010
2010-07-27CH03SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN JOANNE HILL / 26/06/2010
2009-11-11AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/2009 FROM, 56 WOOD STREET, LIVERPOOL, L1 4AQ
2009-08-04288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUSAN HILL / 30/07/2009
2009-07-30363aRETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2009-07-30288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUSAN HILL / 30/07/2009
2009-05-28288bAPPOINTMENT TERMINATED DIRECTOR JULIAN COE
2009-05-28288aSECRETARY APPOINTED MS SUSAN JOANNE HILL
2009-05-28288aDIRECTOR APPOINTED MS SUSAN JOANNE HILL
2009-05-28288bAPPOINTMENT TERMINATED SECRETARY JULIAN COE
2009-03-16288cDIRECTOR'S CHANGE OF PARTICULARS / ELAINE CLARKE / 01/11/2008
2008-12-23AAFULL ACCOUNTS MADE UP TO 30/04/08
2008-07-22288aSECRETARY APPOINTED MR JULIAN COE
2008-07-22288bAPPOINTMENT TERMINATED SECRETARY MARK SINEY
2008-07-22288bAPPOINTMENT TERMINATED DIRECTOR MARK SINEY
2008-07-22288aDIRECTOR APPOINTED MR JULIAN COE
2008-06-27363aRETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2007-11-01AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-07-17363aRETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
2007-05-04225ACC. REF. DATE EXTENDED FROM 30/11/06 TO 30/04/07
2006-11-30155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-11-30RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-11-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-11-29288bDIRECTOR RESIGNED
2006-11-29288bDIRECTOR RESIGNED
2006-11-29288bDIRECTOR RESIGNED
2006-11-23395PARTICULARS OF MORTGAGE/CHARGE
2006-11-23395PARTICULARS OF MORTGAGE/CHARGE
2006-11-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-23395PARTICULARS OF MORTGAGE/CHARGE
2006-11-23395PARTICULARS OF MORTGAGE/CHARGE
2006-11-23395PARTICULARS OF MORTGAGE/CHARGE
2006-11-23395PARTICULARS OF MORTGAGE/CHARGE
2006-11-23395PARTICULARS OF MORTGAGE/CHARGE
2006-11-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-23395PARTICULARS OF MORTGAGE/CHARGE
2006-11-23395PARTICULARS OF MORTGAGE/CHARGE
2006-07-03288cDIRECTOR'S PARTICULARS CHANGED
2006-07-03288cDIRECTOR'S PARTICULARS CHANGED
1991-09-04Resolutions passed:<ul><li>Miscellaneous resolution passed</ul>
1991-07-19Resolutions passed:<ul><li>Miscellaneous resolution passed</ul>
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to BAA BAR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BAA BAR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 25
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 25
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-09-05 Outstanding CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
2016-08-23 Outstanding CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
2014-11-13 Outstanding CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
2014-10-07 Outstanding CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
2014-10-07 Satisfied CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
LEGAL MORTGAGE 2006-11-23 Outstanding CLYDESDALE BANK PLC T/A YORKSHIRE BANK
LEGAL MORTGAGE 2006-11-23 Outstanding CLYDESDALE BANK PLC T/A YORKSHIRE BANK
LEGAL MORTGAGE 2006-11-23 Outstanding CLYDESDALE BANK PLC T/A YORKSHIRE BANK
LEGAL MORTGAGE 2006-11-23 Satisfied CLYDESDALE BANK PLC T/A YORKSHIRE BANK
LEGAL MORTGAGE 2006-11-23 Outstanding CLYDESDALE BANK PLC T/A YORKSHIRE BANK
LEGAL MORTGAGE 2006-11-23 Outstanding CLYDESDALE BANK PLC T/A YORKSHIRE BANK
DEBENTURE 2006-11-23 Outstanding CLYDESDALE BANK PLC T/A YORKSHIRE BANK
LEGAL MORTGAGE 2006-11-23 Outstanding CLYDESDALE BANK PLC T/A YORKSHIRE BANK
LEGAL MORTGAGE 2006-11-21 Satisfied CLYDESDALE BANK PLC T/A YORKSHIRE BANK
LEGAL MORTGAGE 2003-02-21 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2003-02-21 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2002-10-11 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2002-04-23 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 1998-09-07 Satisfied MIDLAND BANK PLC
DEBENTURE 1997-05-23 Satisfied MIDLAND BANK PLC
LEGAL MORTGAGE 1997-02-04 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BAA BAR LIMITED

Intangible Assets
Patents
We have not found any records of BAA BAR LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

BAA BAR LIMITED owns 1 domain names.

baabar.co.uk  

Trademarks
We have not found any records of BAA BAR LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED TANCRED TRADING LIMITED 2009-06-04 Outstanding

We have found 1 mortgage charges which are owed to BAA BAR LIMITED

Income
Government Income
We have not found government income sources for BAA BAR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as BAA BAR LIMITED are:

PROSPECTS LIMITED £ 382,667
STEWART LODGE LIMITED £ 140,140
LAURIE ARMS HAMMERSMITH LIMITED £ 38,124
PMSL LIMITED £ 21,484
CHRIS LYONS LEISURE LTD. £ 6,440
THE OAK INN (COVENTRY) LTD. £ 4,000
DHP FAMILY LTD £ 3,572
RISKY BUSINESS LIMITED £ 1,821
BOOMERANG LEISURE LIMITED £ 1,671
CAVALIERS LIMITED £ 1,560
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
Outgoings
Business Rates/Property Tax
Business rates information was found for BAA BAR LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
PUBLIC HOUSE AND PREMISES 43/51 COOKRIDGE STREET LEEDS LS2 3AG 50,00012/07/2012

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAA BAR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BAA BAR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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