Helical Bar (Wales) Limited

Active01938061 Private limited company
Incorporated
12 August 1985 (41 years)
Industry
Buying and selling of own real estate (68100)
Directors
Matthew Charles Bonning-Snook
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
22 Ganton Street
London
W1F 7FD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Charges

Total
37
Outstanding
17
Part satisfied
1
Satisfied
19

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 July 2025
Also at Metropolis Property Limited, Helical Finance (AV) Limited, HB Sawston No.1 Limited · more companies
British
Born March 1980 (46)
Bonning-Snook, Matthew Charles
Director · Appointed 17 July 2024
British
Born March 1968 (58)
Corporate Secretary · Appointed 20 July 2005
Also at Metropolis Property Limited, Helical (Whitechapel) Limited, Helical Bicycle 1 Limited · more companies
Officer history (12 former)
17 July 2025
Appointed Moss, James Richard as Director
17 July 2025
Resigned Murphy, Timothy John as Director
17 July 2024
Appointed Bonning-Snook, Matthew Charles as Director
17 July 2024
Resigned Kaye, Gerald Anthony as Director
25 July 2016
Resigned Slade, Michael Eric as Director
31 August 2012
Resigned Mcnair Scott, Nigel Guthrie as Director
31 August 2012
Appointed Murphy, Timothy John as Director
5 May 2009
Resigned Brown, Philip Michael as Director
20 July 2005
Resigned Gondhia, Sima as Secretary
20 July 2005
Appointed Helical Registrars Limited as Corporate Secretary
1 September 2003
Resigned Butcher, Michael William as Director
16 August 2002
Appointed Gondhia, Sima as Secretary
16 August 2002
Resigned Rolfe, Lee-Ann as Secretary
4 December 2001
Resigned Gondhia, Sima as Secretary
4 December 2001
Appointed Rolfe, Lee-Ann as Secretary
6 January 1999
Resigned Marston, Lisa Margaret as Secretary
6 January 1999
Appointed Gondhia, Sima as Secretary
25 February 1998
Resigned Ilsley, Andrew John as Director
10 November 1997
Appointed Brown, Philip Michael as Director
10 April 1996
Appointed Ilsley, Andrew John as Director
29 February 1996
Resigned Moss, Brian as Director
10 March 1994
Appointed Kaye, Gerald Anthony as Director
15 October 1992
Appointed Moss, Brian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 706716

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 May 2026Confirmation statement with no updates7 May 2026
17 December 2025Other filing
17 December 2025Other filing
17 December 2025Accounts filing
17 December 2025Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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Aycliffe and Peterlee Investment Company Limited
Barts Square First Limited
Barts Square Land One Limited

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