Flashback (Club) Limited

Active04877139 Private limited company
Incorporated
26 August 2003 (23 years)
Previously known as
Barclub (Bondai) Limited (until 13 November 2009)
Barvest (Bondai) Limited (until 13 July 2006)
Industry
Licensed clubs (56301)
Accounts type
Small
Region
Greater London
Address
10 Queen Street Place
London
EC4R 1AG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
9 September 2027
Last conf. stmt
26 August 2026

Charges

Total
11
Outstanding
8
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 October 2009
British
Born April 1984 (42)
Stirling, Duncan Andrew
Secretary · Appointed 29 October 2009
British
Director · Appointed 27 October 2009
British
Born April 1981 (45)
Officer history (12 former)
29 October 2009
Resigned Harley, Reuben Jonathan as Director
29 October 2009
Appointed Stirling, Duncan Andrew as Secretary
29 October 2009
Appointed Gilkes, Charles Nigel Heming as Director
29 October 2009
Resigned Ahmad, Saadia as Secretary
29 October 2009
Resigned Smith, John Anthony as Director
29 October 2009
Resigned Dyer, Roger Norman as Director
27 October 2009
Appointed Stirling, Duncan Andrew as Director
8 March 2007
Resigned Garrod, Anna Blaise as Director
14 July 2006
Resigned E L Services Limited as Corporate Secretary
14 July 2006
Appointed Dyer, Roger Norman as Director
14 July 2006
Appointed Ahmad, Saadia as Secretary
14 July 2006
Appointed Smith, John Anthony as Director
14 July 2006
Appointed Harley, Reuben Jonathan as Director
28 February 2006
Resigned Cramer, Stephen John as Director
8 September 2005
Resigned Sturgess, Jeremy Bruce as Director
4 March 2005
Appointed Garrod, Anna Blaise as Director
4 March 2005
Resigned Phelps, David Simon as Director
21 January 2004
Appointed Cramer, Stephen John as Director
28 October 2003
Resigned Phelps, David Simon as Secretary
28 October 2003
Appointed E L Services Limited as Corporate Secretary
26 August 2003
Resigned Simons, Linda as Secretary
26 August 2003
Appointed Phelps, David Simon as Secretary
26 August 2003
Resigned Norris, Patricia Pamela as Director
26 August 2003
Appointed Phelps, David Simon as Director
26 August 2003
Appointed Norris, Patricia Pamela as Director
26 August 2003
Appointed Sturgess, Jeremy Bruce as Director
26 August 2003
Appointed Simons, Linda as Secretary

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. 07950473

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Inception Ventures Group Limited Owns 75–100% of shares
Barts London Limited Owns 75–100% of shares
Barts London Trading Limited Owns 75–100% of shares
Battersea Control Room Bar Limited Owns 75–100% of shares
Bedford Street Bar Ltd Owns 75–100% of shares
Bedford Street Bar Trading Ltd DissolvedOwns 75–100% of shares
Borough Yards Bar Ltd Owns 75–100% of shares
Borough Yards Bar Trading Ltd DissolvedOwns 75–100% of shares
Broadgate Circle Bar Limited Owns 75–100% of shares
Broadgate Circle Bar Trading Limited DissolvedOwns 75–100% of shares
Brook Street Bar Ltd Owns 75–100% of shares
Brook Street Bar Trading Ltd Owns 75–100% of shares
Bruton Lane Bar Ltd Owns 75–100% of shares
Bruton Lane Bar Trading Limited DissolvedOwns 75–100% of shares
Cake & Tea Construction Ltd Owns 75–100% of shares
Flashback (Club) Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£2,634
Cash
£590
Debt Ratio
96%
Current Ratio
0.6x

Trend

Net Assets
£0 £2k £4k 2021 2022 2024 £2,188 £2,330 £2,634
Balance sheet detail
202420222021
Fixed Assets£23,164£28,452£29,558
Current Assets£35,767£31,516£33,920
Cash£590£626£1,986
Creditors (< 1 year)£55,591£56,628£60,138
Net Current Assets(£19,824)(£25,112)(£26,218)
Net Assets£2,634£2,330£2,188
Shareholder Funds£2,634£2,330£2,188

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with no updates26 August 2026

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest hospitality companies in the UK →Largest companies in London, UK →

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?