Bar Soba Group Ltd
- Active
- Incorporated on 26 May 2016
Reg Address: Bar Soba Merchant City, 79 Albion Street, Glasgow G1 1NY, United Kingdom
- Summary The company with name "Bar Soba Group Ltd" is a ltd and located in Bar Soba Merchant City, 79 Albion Street, Glasgow G1 1NY. Bar Soba Group Ltd is currently in active status and it was incorporated on 26 May 2016 (8 years 3 months 26 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Bar Soba Group Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | John Richard Foots | Director | 12 Nov 2019 | British | Active |
| 2 | Christopher David Soley | Director | 12 Nov 2019 | British | Active |
| 3 | David John Edward Ladd | Director | 10 Jul 2018 | British | Resigned 12 Nov 2019 |
| 4 | Henry Murray Mcgarvie | Director | 2 Feb 2018 | British | Resigned 19 Oct 2018 |
| 5 | Christpher Barry | Director | 2 Feb 2018 | British | Resigned 20 Mar 2019 |
| 6 | Anthony Gerard Mcgrath | Director | 1 Oct 2017 | British | Resigned 12 Nov 2019 |
| 7 | Mohan Mansigani | Director | 30 Nov 2016 | British | Resigned 30 Aug 2017 |
| 8 | Brad Fishman | Director | 30 Nov 2016 | American | Resigned 12 Nov 2019 |
| 9 | Mohan Mansigani | Director | 30 Nov 2016 | British | Resigned 30 Aug 2017 |
| 10 | James Stuart Mcmeekin | Director | 26 May 2016 | Scottish | Resigned 26 May 2016 |
| 11 | Bradley Stevens | Director | 26 May 2016 | British | Resigned 3 Jan 2018 |
| 12 | COSEC LIMITED | Corporate Director | 26 May 2016 | - | Resigned 26 May 2016 |
| 13 | COSEC LIMITED | Corporate Secretary | 26 May 2016 | - | Resigned 26 May 2016 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Camerons Brewery Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 12 Nov 2019 | - | Active |
| 2 | Business Growth Fund Plc Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 30 Nov 2016 | - | Ceased 12 Nov 2019 |
| 3 | Mr Bradley Stevens Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent | 26 May 2016 | British | Ceased 12 Nov 2019 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Bar Soba Group Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Dormant | 5 Jun 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 31 May 2024 | Download PDF |
| 3 | Accounts - Dormant | 21 Sep 2023 | Download PDF |
| 4 | Confirmation Statement - Updates | 24 May 2023 | Download PDF |
| 5 | Incorporation - Memorandum Articles | 26 Apr 2023 | Download PDF |
| 6 | Resolution | 26 Apr 2023 | Download PDF |
| 7 | Confirmation Statement - No Updates | 26 May 2022 | Download PDF |
| 8 | Confirmation Statement - No Updates | 7 Jun 2021 | Download PDF |
| 9 | Accounts - Small | 29 Apr 2021 | Download PDF |
| 10 | Confirmation Statement - Updates | 5 Jun 2020 | Download PDF 4 Pages |
| 11 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 22 Nov 2019 | Download PDF 21 Pages |
| 12 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 19 Nov 2019 | Download PDF 25 Pages |
| 13 | Officers - Appoint Person Director Company With Name Date | 14 Nov 2019 | Download PDF 2 Pages |
| 14 | Persons With Significant Control - Notification Of A Person With Significant Control | 14 Nov 2019 | Download PDF 2 Pages |
| 15 | Officers - Appoint Person Director Company With Name Date | 14 Nov 2019 | Download PDF 2 Pages |
| 16 | Persons With Significant Control - Cessation Of A Person With Significant Control | 13 Nov 2019 | Download PDF 1 Pages |
| 17 | Persons With Significant Control - Cessation Of A Person With Significant Control | 13 Nov 2019 | Download PDF 1 Pages |
| 18 | Officers - Termination Director Company With Name Termination Date | 13 Nov 2019 | Download PDF 1 Pages |
| 19 | Officers - Termination Director Company With Name Termination Date | 13 Nov 2019 | Download PDF 1 Pages |
| 20 | Officers - Termination Director Company With Name Termination Date | 13 Nov 2019 | Download PDF 1 Pages |
| 21 | Mortgage - Satisfy Charge Full | 13 Nov 2019 | Download PDF 1 Pages |
| 22 | Accounts - Total Exemption Full | 4 Nov 2019 | Download PDF 7 Pages |
| 23 | Miscellaneous - Legacy | 26 Jul 2019 | Download PDF 13 Pages |
| 24 | Confirmation Statement | 30 May 2019 | Download PDF 6 Pages |
| 25 | Officers - Termination Director Company With Name Termination Date | 20 Mar 2019 | Download PDF 1 Pages |
| 26 | Accounts - Total Exemption Full | 31 Jan 2019 | Download PDF 7 Pages |
| 27 | Officers - Termination Director Company With Name Termination Date | 14 Jan 2019 | Download PDF 1 Pages |
| 28 | Capital - Allotment Shares | 31 Aug 2018 | Download PDF 6 Pages |
| 29 | Resolution | 30 Aug 2018 | Download PDF 2 Pages |
| 30 | Resolution | 21 Aug 2018 | Download PDF 49 Pages |
| 31 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 30 Jul 2018 | Download PDF 27 Pages |
| 32 | Officers - Appoint Person Director Company With Name Date | 17 Jul 2018 | Download PDF 2 Pages |
| 33 | Confirmation Statement - Updates | 6 Jun 2018 | Download PDF 4 Pages |
| 34 | Accounts - Total Exemption Full | 25 May 2018 | Download PDF 7 Pages |
| 35 | Officers - Appoint Person Director Company With Name Date | 16 May 2018 | Download PDF 2 Pages |
| 36 | Officers - Appoint Person Director Company With Name Date | 16 May 2018 | Download PDF 2 Pages |
| 37 | Resolution | 23 Feb 2018 | Download PDF 50 Pages |
| 38 | Officers - Termination Director Company With Name Termination Date | 8 Feb 2018 | Download PDF 1 Pages |
| 39 | Persons With Significant Control - Change To A Person With Significant Control | 22 Jan 2018 | Download PDF 2 Pages |
| 40 | Officers - Appoint Person Director Company With Name Date | 20 Nov 2017 | Download PDF 2 Pages |
| 41 | Officers - Termination Director Company With Name Termination Date | 20 Nov 2017 | Download PDF 1 Pages |
| 42 | Address - Change Registered Office Company With Date Old New | 25 Oct 2017 | Download PDF 1 Pages |
| 43 | Persons With Significant Control - Change To A Person With Significant Control | 26 Jun 2017 | Download PDF 2 Pages |
| 44 | Confirmation Statement - Updates | 20 Jun 2017 | Download PDF 23 Pages |
| 45 | Address - Change Sail Company With New | 5 Jun 2017 | Download PDF 1 Pages |
| 46 | Address - Move Registers To Sail Company With New | 5 Jun 2017 | Download PDF 1 Pages |
| 47 | Capital - Allotment Shares | 4 Jan 2017 | Download PDF 13 Pages |
| 48 | Capital - Alter Shares Subdivision | 15 Dec 2016 | Download PDF 4 Pages |
| 49 | Resolution | 15 Dec 2016 | Download PDF 1 Pages |
| 50 | Resolution | 15 Dec 2016 | Download PDF 3 Pages |
| 51 | Capital - Variation Of Rights Attached To Shares | 15 Dec 2016 | Download PDF 14 Pages |
| 52 | Resolution | 15 Dec 2016 | Download PDF 48 Pages |
| 53 | Officers - Appoint Person Director Company With Name Date | 15 Dec 2016 | Download PDF 3 Pages |
| 54 | Officers - Appoint Person Director Company With Name Date | 15 Dec 2016 | Download PDF 3 Pages |
| 55 | Accounts - Change Account Reference Date Company Current Shortened | 15 Dec 2016 | Download PDF 3 Pages |
| 56 | Capital - Allotment Shares | 15 Dec 2016 | Download PDF 4 Pages |
| 57 | Capital - Allotment Shares | 15 Dec 2016 | Download PDF 4 Pages |
| 58 | Resolution | 15 Dec 2016 | Download PDF 3 Pages |
| 59 | Officers - Appoint Person Director Company With Name Date | 2 Jun 2016 | Download PDF 2 Pages |
| 60 | Address - Change Registered Office Company With Date Old New | 26 May 2016 | Download PDF 1 Pages |
| 61 | Officers - Termination Director Company With Name Termination Date | 26 May 2016 | Download PDF 1 Pages |
| 62 | Officers - Termination Director Company With Name Termination Date | 26 May 2016 | Download PDF 1 Pages |
| 63 | Officers - Termination Secretary Company With Name Termination Date | 26 May 2016 | Download PDF 1 Pages |
| 64 | Incorporation - Company | 26 May 2016 | Download PDF 29 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.