OpenRegistry
Companies House/Balham/Company profile

EXHIBIT BARS LTD

Active
03806068·incorporated 1999-07-13

EXHIBIT BARS LTD is an active UK private limited company, incorporated on 13 July 1999 at Companies House (number 03806068; OpenRegistry canonical ID GB-03806068-exhibit-bars-ltd). Sophymarine's OpenRegistry classifies it under SIC 56101 (Licensed restaurants), one of 54,658 active UK entities in that code and one of 70 active companies registered in Balham, London (postcode SW12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-07-13
Registered Address
THE EXHIBIT, BALHAM STATION ROAD, BALHAM, LONDON, SW12 9SG
SIC
56101 — Licensed restaurants
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-13. Next confirmation statement due 2026-07-27.

Mortgages and charges

7 charges recorded against the company at Companies House: 1 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

EXHIBIT BARS LTD has 2 persons with significant control on file:

  • Mrs Lisa Marie Loebenberg born 1984 resident in United Kingdom, British national. Notified 2017-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Emma Jane Willis born 1979 resident in England, British national. Notified 2020-09-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

3 historical PSC records have ceased:

  • Mr Drew Mcfarlane Weatherhead born 1970 resident in England, British national. Notified 2016-06-30. Ceased 2019-11-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has significant influence or control
  • Mr Tim Gordon Weatherhead born 1964 resident in England, British national. Notified 2016-06-30. Ceased 2019-02-01.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has significant influence or control
  • Mr Drew Mcfarlane Weatherhead born 1970 resident in England, British national. Notified 2019-11-16. Ceased 2020-02-28.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 56101 (Licensed restaurants):

Other companies registered in Balham: