Parental companies, filial companies, and officers of BEDS & BARS (UK) LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 4

1
Kroezen, Johannes Wilhelmus
Company Director born in August 1982
Individual (8 offsprings)
Officer
2024-10-31 ~ now
OF - director → CIF 0
2
Knowles, Luke Charles
Company Director born in February 1988
Individual (12 offsprings)
Officer
2017-09-12 ~ now
OF - director → CIF 0
3
Knowles, Keith Charles
Publican born in March 1960
Individual (14 offsprings)
Officer
2009-01-30 ~ now
OF - director → CIF 0
Mr Keith Charles Knowles
Born in March 1960
Individual (14 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
BEDS AND BARS LTD
BEDS & BARS LIMITED - now
KS1 LIMITED - 2005-09-14
Overlord House, Colet Gardens, London, England
Corporate (4 parents, 4 offsprings)
Equity (Company account)
1,792,588 GBP2024-03-30
Person with significant control
2018-03-31 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0

Ceased 4

1
Mr Tim Sykes
Born in April 1951
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2022-01-28
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Roberts, Murray Charles
Commercial Director born in January 1961
Individual (22 offsprings)
Officer
2017-09-12 ~ 2024-10-31
OF - director → CIF 0
3
Sykes, Timothy Roger
Director born in April 1951
Individual (2 offsprings)
Officer
2009-01-30 ~ 2017-09-12
OF - director → CIF 0
4
Byrne, John
Individual
Officer
2009-01-30 ~ 2010-12-31
OF - secretary → CIF 0

Company in focus

BEDS & BARS (UK) LIMITED

Standard Industrial Classification

55202 - Youth Hostels

56302 - Public Houses And Bars

Brief company account

Average Number of Employees

32023-03-31 ~ 2024-03-30

32022-03-26 ~ 2023-03-30

Cash at bank and in hand

2 GBP2024-03-30

2 GBP2023-03-30

Net Assets/Liabilities

2 GBP2024-03-30

2 GBP2023-03-30

Equity

Called up share capital

2 GBP2024-03-30

2 GBP2023-03-30

Equity

2 GBP2024-03-30

2 GBP2023-03-30

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

2 shares2024-03-30

2 shares2023-03-30

Par Value of Share

Class 1 ordinary share

1.002023-03-31 ~ 2024-03-30

BEDS & BARS (UK) LIMITED
Info
Registered number 06806072
Id Colet Gardens, Hammersmith, London W14 9DH
Private Limited Company incorporated on 2009-01-30 (16 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2025-03-08
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.