Eaton Wine Bars Limited

Active02399454 Private limited company
Incorporated
29 June 1989 (37 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
West Midlands
Address
Parklands Court
24 Parklands
Birmingham Great Park
Rubery, Birmingham
B45 9PZ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 November 2021
Also at Compass Purchasing Limited, Public Restaurant Partner Limited, Peabodys Coffee Limited · more companies
British
Born May 1980 (46)
Director · Appointed 3 September 2018
Also at Compass Purchasing Limited, Public Restaurant Partner Limited, Regency Purchasing Group Limited · more companies
British
Born April 1982 (44)
Compass Secretaries Limited
Corporate Secretary · Appointed 24 December 2008
Officer history (27 former)
30 July 2026
Resigned Mills, Robin Ronald as Director
2 November 2021
Appointed Sharpe, Gareth Jonathan as Director
31 July 2021
Appointed Mills, Robin Ronald as Director
31 July 2021
Resigned Sergeant, Sarah Jane as Director
31 January 2020
Resigned Dunham, Kate as Director
1 December 2019
Appointed Sergeant, Sarah Jane as Director
1 February 2019
Appointed Dunham, Kate as Director
1 February 2019
Resigned Henriksen, Alison Jane as Director
3 September 2018
Resigned Owen, Michael James as Director
3 September 2018
Appointed Lea, Jodi as Director
30 April 2018
Resigned Downing, Roger Arthur as Director
30 April 2018
Appointed Owen, Michael James as Director
30 December 2017
Resigned Galvin, Paul Anthony as Director
30 December 2017
Appointed Henriksen, Alison Jane as Director
1 December 2011
Appointed Downing, Roger Arthur as Director
1 December 2011
Resigned Maguire, Peter John as Director
31 December 2010
Appointed Galvin, Paul Anthony as Director
31 December 2010
Resigned Smith, Neil Reynolds as Director
24 December 2008
Appointed Compass Secretaries Limited as Corporate Secretary
24 December 2008
Resigned Mason, Timothy Charles as Director
24 December 2008
Appointed Maguire, Peter John as Director
24 December 2008
Resigned Mason, Timothy Charles as Secretary
31 January 2008
Resigned Jones, Nigel Richard Ifor as Director
24 January 2008
Appointed Smith, Neil Reynolds as Director
18 September 2007
Resigned Pegg, Jane as Secretary
18 September 2007
Appointed Mason, Timothy Charles as Secretary
10 March 2006
Appointed Pegg, Jane as Secretary
10 March 2006
Resigned Mason, Timothy Charles as Secretary
30 September 2002
Resigned Grundy, Clive William Patrick as Director
21 September 2001
Resigned Roestenburg, Antony Adriaan as Director
2 July 2001
Appointed Jones, Nigel Richard Ifor as Director
2 July 2001
Appointed Mason, Timothy Charles as Director
4 May 2001
Resigned O'Regan, Denis St John as Director
15 November 2000
Resigned Maguire, Christopher John as Director
2 August 1999
Resigned Haynes, Christopher George as Director
9 December 1997
Appointed O'Regan, Denis St John as Director
21 May 1997
Appointed Maguire, Christopher John as Director
19 April 1995
Resigned White, Anthony Arthur Daniel as Director
27 March 1995
Resigned Brewster, Nigel David as Director
13 December 1994
Resigned Goulden, Neil Geoffrey as Director
12 December 1994
Appointed Roestenburg, Antony Adriaan as Director
25 February 1994
Appointed Brewster, Nigel David as Director
25 February 1994
Resigned Choglay, Fatima as Director
25 February 1994
Appointed Goulden, Neil Geoffrey as Director
26 February 1993
Appointed Grundy, Clive William Patrick as Director
26 February 1993
Resigned Bishop, Martin as Director
26 February 1993
Resigned Hernandez, Aurelio as Director
26 February 1993
Appointed Mason, Timothy Charles as Secretary
26 February 1993
Resigned White, Anthony Arthur Daniel as Secretary
26 February 1993
Appointed Choglay, Fatima as Director
28 November 1992
Resigned Geraghty, Michael John as Director
3 July 1991
Appointed Bishop, Martin as Director
3 July 1991
Appointed Hernandez, Aurelio as Director
3 July 1991
Appointed Haynes, Christopher George 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
Limited By Shares
Reg. no. 2106300

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Termination of appointment of a director
9 July 2026Accounts for a dormant company30 September 2025
1 June 2026Director's details changed
1 May 2026Confirmation statement with no updates1 May 2026
9 July 2025Accounts for a dormant company30 September 2024
Show all recent filings

Some other companies at this address

Compass Contract Services (U.K.) Limited
Compass Purchasing Limited
Dre Developments Limited
Everson Hewett Limited
Keith Prowse Limited
Langston Scott Limited

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London
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