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Company Information for

BACKGROUND BARS LTD

1 KINGS AVENUE, LONDON, N21 3NA,
Company Registration Number
08201322
Private Limited Company
Active

Company Overview

About Background Bars Ltd
BACKGROUND BARS LTD was founded on 2012-09-04 and has its registered office in London. The organisation's status is listed as "Active". Background Bars Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BACKGROUND BARS LTD
 
Legal Registered Office
1 KINGS AVENUE
LONDON
N21 3NA
Other companies in N21
 
Filing Information
Company Number 08201322
Company ID Number 08201322
Date formed 2012-09-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 04/09/2015
Return next due 02/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-10-05 07:34:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BACKGROUND BARS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AG KAKOURIS LIMITED   ALPHA OMEGA GROUP LIMITED   COULTHARDS LIMITED   JOHN H VINER & CO LIMITED   LCC LIMITED

Company Officers of BACKGROUND BARS LTD

Current Directors
Officer Role Date Appointed
LOUIS BARRY HYAMS
Director 2012-09-04
JAMES BRIAN RULE
Director 2013-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LOUIS BARRY HYAMS BACKGROUND TRADING LIMITED Director 2015-08-03 CURRENT 2015-08-03 Active

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
2018-07-09LATEST SOC09/07/18 STATEMENT OF CAPITAL;GBP 133
2018-07-09SH02SUB-DIVISION 19/04/18
2018-06-27LATEST SOC27/06/18 STATEMENT OF CAPITAL;GBP 133
2018-06-27SH0111/04/18 STATEMENT OF CAPITAL GBP 133
2018-06-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-06-27RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-06-27RES12VARYING SHARE RIGHTS AND NAMES
2018-06-27RES01ADOPT ARTICLES 11/04/2018
2018-06-27SH0111/04/18 STATEMENT OF CAPITAL GBP 133
2018-06-27RES01ADOPT ARTICLES 11/04/2018
2018-02-06SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2018-02-01RES13CONSENT TO VARIATION OF RIGHTS 12/01/2018
2018-02-01RES13SUBJECT TO CONSENT UNDER 630 12/01/2018
2018-02-01RES01ADOPT ARTICLES 12/01/2018
2018-01-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 082013220002
2017-11-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 082013220001
2017-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BRIAN RULE / 04/10/2016
2017-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS BARRY HYAMS / 04/10/2016
2017-09-19LATEST SOC19/09/17 STATEMENT OF CAPITAL;GBP 130
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES
2017-06-29AA01CURREXT FROM 31/08/2017 TO 31/12/2017
2017-05-31AA31/08/16 TOTAL EXEMPTION SMALL
2016-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2016 FROM 869 HIGH ROAD LONDON N12 8QA
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 130
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2016-05-31AA31/08/15 TOTAL EXEMPTION SMALL
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 130
2015-10-15AR0104/09/15 FULL LIST
2015-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BRIAN RULE / 03/09/2015
2015-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/2015 FROM 1 KINGS AVENUE WINCHMORE HILL LONDON N21 3NA
2015-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BRIAN RULE / 03/08/2015
2015-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS BARRY HYAMS / 03/08/2015
2015-05-29AA31/08/14 TOTAL EXEMPTION SMALL
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 130
2014-10-10AR0104/09/14 FULL LIST
2014-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BRIAN RULE / 13/01/2014
2014-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS BARRY HYAMS / 13/01/2014
2014-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BRIAN RULE / 13/01/2014
2014-05-16AA31/08/13 TOTAL EXEMPTION SMALL
2014-05-16AA01PREVSHO FROM 30/09/2013 TO 31/08/2013
2013-11-21LATEST SOC21/11/13 STATEMENT OF CAPITAL;GBP 130
2013-11-21AR0104/09/13 FULL LIST
2013-11-21AP01DIRECTOR APPOINTED MR JAMES BRIAN RULE
2013-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS BARRY HYAMS / 05/09/2012
2013-11-21SH0101/09/13 STATEMENT OF CAPITAL GBP 130
2012-09-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-09-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56210 - Event catering activities




Licences & Regulatory approval
We could not find any licences issued to BACKGROUND BARS LTD 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 BACKGROUND BARS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BACKGROUND BARS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

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 BACKGROUND BARS LTD

Intangible Assets
Patents
We have not found any records of BACKGROUND BARS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BACKGROUND BARS LTD
Trademarks
We have not found any records of BACKGROUND BARS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BACKGROUND BARS LTD. 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 (56210 - Event catering activities) as BACKGROUND BARS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BACKGROUND BARS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BACKGROUND BARS LTD 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 BACKGROUND BARS LTD any grants or awards.
Ownership
    We could not find any group structure information
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