Electric Star Bethnal Green Ltd

Active06204404 Private limited company
Incorporated
5 April 2007 (19 years)
Previously known as
Electric Star Limited (until 23 May 2022)
This list may be incomplete. See all names on Companies House
Industry
Public houses and bars (56302)
Accounts type
Total exemption full
Region
Greater London
Address
The Star Of Bethnal Green
359 Bethnal Green Road
London
E2 6LG

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 December 2019
British
Born March 1976 (50)
Waller, Jason Martyn
Secretary · Appointed 12 June 2019
Director · Appointed 5 April 2007
British
Born April 1978 (48)
Officer history (3 former)
9 December 2019
Appointed Macri, Steven Michael as Director
12 June 2019
Appointed Waller, Jason Martyn as Secretary
12 June 2019
Resigned Hives, Rosemary Elizabeth as Secretary
20 October 2007
Appointed Hives, Rosemary Elizabeth as Secretary
20 October 2007
Resigned Hives, Robert as Secretary
26 September 2007
Resigned Smith, Richard as Director
5 April 2007
Appointed Hives, Robert as Director
5 April 2007
Appointed Smith, Richard as Director
5 April 2007
Appointed Hives, Robert as Secretary

Ownership 1 active

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

Corporate entity · Notified 30 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Company
Reg. no. 12952776
Former controllers (1)
30 April 2022
Ceased Robert Hives — Owns 75–100% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Electric Star Bethnal Green Ltd This company Owns 75–100% of shares
Electric Star Hackney Downs Limited Owns 75–100% of shares
Electric Star Kingscross Limited Owns 75–100% of shares
Electric Star Liverpool St Ltd Owns 75–100% of shares
Electric Star Lord Napier Limited Owns 75–100% of shares
Electric Star Ltd Owns 75–100% of shares
Electric Star Old Street Limited Owns 75–100% of shares
Genius Star Heathcote Limited Owns 75–100% of shares
Genius Star Limited Owns 75–100% of shares
Leyton Star Freehold Ltd Owns 75–100% of shares
Shoreditch Gateway Bar Ltd Owns 75–100% of shares

Financials

Net Assets
(£232,925)
Cash
£14,609
Employees
10
Debt Ratio
146%
Current Ratio
0.2x

Trend

Net Assets
(£500k) £0 £500k £1.0M 2020 2021 2022 2023 2024 £503,270 £633,738 £681,714 (£290,137) (£232,925)
Balance sheet detail
20242023202220212020
Fixed Assets£334,543£257,487£267,567£408,206£281,037
Current Assets£170,224£192,206£1,561,290£1,489,889£1,449,196
Debtors£142,807£178,380£1,516,482£1,465,418£1,440,905
Cash£14,609£3,895£35,944£15,692£76
Creditors (< 1 year)£719,732£737,068£1,145,487£1,263,441£1,223,118
Net Current Assets(£549,508)(£544,862)£415,803£226,448£226,078
Net Assets(£232,925)(£290,137)£681,714£633,738£503,270
Shareholder Funds(£232,925)(£290,137)£681,714£633,738£503,270

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Confirmation statement with updates20 May 2026
22 May 2025Confirmation statement with no updates20 May 2025
18 January 2025Total exemption full accounts31 October 2024
11 June 2024Registration of a charge
20 May 2024Confirmation statement with no updates20 May 2024
Show all recent filings

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