Eclectic Bars Trading Limited

Active05858842 Private limited company
Incorporated
27 June 2006 (20 years)
Previously known as
Barclub Trading Limited (until 8 August 2017)
This list may be incomplete. See all names on Companies House
Industry
Licensed clubs (56301)
Accounts type
Full
Region
Greater London
Address
80 Coombe Road
New Malden
KT3 4QS

Filing status

Accounts due
28 December 2026
Last accounts
29 December 2024
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2025
British
Born September 1983 (43)
Director · Appointed 31 October 2025
British
Born May 1981 (45)
Officer history (13 former)
29 April 2026
Resigned Nikolic, Marko as Director
31 October 2025
Appointed Tomovic, Aleksandar as Director
31 October 2025
Appointed Nikolic, Marko as Director
31 October 2025
Resigned Gholam, Robert Elie as Secretary
31 October 2025
Resigned Gholam, Robert Elie as Director
31 October 2025
31 October 2025
Resigned Ackord, Anne Elizabeth as Director
30 June 2025
Resigned Smith, John Anthony as Director
30 June 2025
Appointed Gholam, Robert Elie as Secretary
30 June 2025
Appointed Gholam, Robert Elie as Director
30 June 2025
Resigned Smith, John Anthony as Secretary
4 March 2020
Resigned Fallon, James, Mr. as Director
26 March 2019
Appointed Ackord, Anne Elizabeth as Director
26 March 2019
Resigned Nicolson, Leigh Bryden as Director
27 June 2017
Appointed Smith, John Anthony as Secretary
27 June 2017
Resigned Ahmad, Saadia as Secretary
27 April 2016
Appointed Nicolson, Leigh Bryden as Director
27 April 2016
Resigned Harley, Reuben Jonathan as Director
16 May 2012
Resigned Dyer, Roger Norman as Director
1 February 2010
Appointed Fallon, James, Mr. as Director
27 June 2006
Resigned Pailex Nominees Limited as Corporate Director
27 June 2006
Appointed Dyer, Roger Norman as Director
27 June 2006
Appointed Pailex Nominees Limited as Corporate Director
27 June 2006
Appointed Harley, Reuben Jonathan as Director
27 June 2006
Resigned Pailex Secretaries Limited as Corporate Secretary
27 June 2006
Appointed Ahmad, Saadia as Secretary
27 June 2006
Appointed Pailex Secretaries Limited as Corporate Secretary
27 June 2006
Appointed Smith, John Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 31 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16568710
Former controllers (2)
31 October 2025
Ceased Eclectic Bars & Clubs Ltd — Owns 75–100% of shares
24 December 2022
Ceased Eclectic Bars Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Eclectic Bars Trading Limited This company Owns 75–100% of shares
Eclectic Bars (Embargo) Limited Owns 75–100% of shares

Filings 102

Show all 102 filings

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