Corney & Barrow Bars Holdings Limited

Active03703177 Private limited company
Incorporated
28 January 1999 (27 years)
Previously known as
Corney & Barrow Wine Bars Holdings Limited (until 5 May 2011)
Mawlaw 425 Limited (until 16 June 2000)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
Greater London
Address
1 Thomas More Street
London
E1W 1YZ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (23 former)
10 December 2020
Resigned Masters, Paul Stanton as Director
30 April 2017
Resigned Gardner, Edward John Willoughby as Director
30 April 2013
Appointed Gardner, Edward John Willoughby as Director
31 December 2011
Resigned Evans, Robert William Greenham as Director
1 October 2009
Resigned Hardie, David Anthony as Director
1 October 2009
Appointed Weatherall, Edward Percy Keswick as Director
31 October 2006
Appointed Sanderson, Winston Spencer Brian as Secretary
31 October 2006
Resigned Stiff, David Charles as Secretary
31 March 2006
Resigned Reid, Sarah as Director
30 August 2005
Resigned James, Andrew William Robert as Director
26 May 2004
Appointed Reid, Sarah as Director
9 January 2004
Resigned Heward, Sarah as Director
21 November 2002
Resigned Robinson, Adam James Nicholas as Director
15 May 2001
Resigned Felgate, Katherine Anne as Director
23 April 2001
Resigned Finch, Robert Gerard, Sir as Director
12 February 2001
Resigned Kimmins, Malcolm Brian Johnston as Director
12 February 2001
Appointed Hardie, David Anthony as Director
5 February 2001
Resigned Woodward, Sally as Director
15 May 2000
Resigned Pendred, Charles Graham as Director
15 May 2000
Resigned Hill-Wood, Peter Denis as Director
15 May 2000
Appointed James, Andrew William Robert as Director
15 May 2000
Appointed Masters, Paul Stanton as Director
15 May 2000
Appointed Robinson, Adam James Nicholas as Director
15 May 2000
Appointed Sanderson, Winston Spencer Brian as Director
15 May 2000
Appointed Woodward, Sally as Director
15 May 2000
Appointed Finch, Robert Gerard, Sir as Director
15 May 2000
Appointed Evans, Robert William Greenham as Director
15 May 2000
Resigned Sibley, Nicholas Theobald as Director
15 May 2000
15 May 2000
Appointed Felgate, Katherine Anne as Director
15 May 2000
Resigned Govett, William John Romaine as Director
15 May 2000
Resigned Peat, Richard Henry as Director
6 January 2000
Resigned Christie, Kevin Bruce as Director
27 September 1999
Resigned Weatherall, Anthony Edward as Director
25 March 1999
Appointed Weatherall, Anthony Edward as Director
25 March 1999
Appointed Hill-Wood, Peter Denis as Director
25 March 1999
Appointed Pendred, Charles Graham as Director
25 March 1999
Appointed Govett, William John Romaine as Director
25 March 1999
Appointed Sibley, Nicholas Theobald as Director
25 March 1999
25 March 1999
Appointed Heward, Sarah as Director
25 March 1999
Appointed Christie, Kevin Bruce as Director
25 March 1999
Appointed Peat, Richard Henry as Director
24 March 1999
Appointed Kimmins, Malcolm Brian Johnston as Director
24 March 1999
Appointed Stiff, David Charles as Secretary
24 March 1999
Resigned Mawlaw Secretaries Limited as Corporate Secretary
24 March 1999
Resigned Mawlaw Corporate Services Limited as Corporate Director
28 January 1999
Appointed Mawlaw Secretaries Limited as Corporate Secretary
28 January 1999
Appointed Mawlaw Corporate Services Limited as Corporate 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
Limited Company
Reg. no. 946880

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Corney & Barrow (East Anglia) Limited Owns 75–100% of shares
Corney & Barrow Bars Holdings Limited This company Owns 75–100% of shares
Corney and Barrow Limited Owns 75–100% of shares
Corney & Barrow (Scotland) Limited Owns 75–100% of shares
Whighams of Ayr Limited Owns 75–100% of shares
Whighams Young & Saunders Limited Owns 75–100% of shares
Corney & Barrow Trustees Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 February 2026Confirmation statement with no updates6 February 2026
17 December 2025Accounts for a dormant company30 April 2025
26 February 2025Confirmation statement with no updates26 February 2025
6 January 2025Accounts for a dormant company30 April 2024
26 February 2024Confirmation statement with no updates26 February 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?