Drake & Morgan Limited

Active06381653 Private limited company
Incorporated
25 September 2007 (19 years)
Previously known as
The Big City Bar Company Limited (until 8 March 2008)
Avenue Shelfco 43 Limited (until 7 December 2007)
Industry
Public houses and bars (56302)
Accounts type
Full
Region
Greater London
Address
First Floor The Sipping Room West India Quay
16 Hertsmere Road
London
E14 4AX

Filing status

Accounts due
31 December 2026
Last accounts
30 March 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Charges

Total
18
Outstanding
12
Part satisfied
0
Satisfied
6

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 15 November 2022
British
Born August 1980 (46)
King, David Barry
Secretary · Appointed 11 January 2021
Director · Appointed 11 January 2021
English
Born August 1974 (52)
Director · Appointed 17 March 2015
British
Born November 1949
Director · Appointed 19 February 2008
British
Born November 1964
Officer history (15 former)
15 November 2022
Appointed Hollowood, Ben James as Director
15 November 2022
Resigned Ind, Charles Thomas Messiter as Director
16 June 2022
Appointed Ind, Charles Thomas Messiter as Director
19 May 2022
Resigned Adcock, Simon Mark Peter as Director
11 January 2021
Resigned Sherrington, James David as Secretary
11 January 2021
Appointed King, David Barry as Secretary
11 January 2021
Appointed King, David Barry as Director
11 January 2021
Resigned Sherrington, James David as Director
20 November 2019
Resigned Pearson, Ron as Director
20 November 2019
Appointed Adcock, Simon Mark Peter as Director
17 March 2015
Appointed Campbell, Lloyd Anthony as Director
18 November 2014
Appointed Sherrington, James David as Director
18 November 2014
Appointed Sherrington, James David as Secretary
4 March 2014
Appointed Pearson, Ron as Director
27 February 2014
Resigned Connell, John Charles as Director
31 July 2013
Resigned Federman, Raoul Grant as Director
19 April 2013
Resigned Wheeler, Simon Charles as Director
19 April 2013
Resigned Brumby, Mark Andrew as Director
19 April 2013
Resigned Wheeler, Simon Charles as Secretary
14 June 2011
Appointed Federman, Raoul Grant as Director
10 February 2010
Resigned Masters, Nigel as Director
14 January 2010
Appointed Brumby, Mark Andrew as Director
12 May 2009
Appointed Masters, Nigel as Director
19 November 2008
Resigned Ellis, Tamsin as Director
3 November 2008
Resigned Marshall, Claire Estelle as Director
14 August 2008
Appointed Ellis, Tamsin as Director
19 February 2008
Appointed Wheeler, Simon Charles as Director
19 February 2008
Appointed Wheeler, Simon Charles as Secretary
19 February 2008
Appointed Connell, John Charles as Director
19 February 2008
Appointed Maclean, Jillian Sarah as Director
19 February 2008
Resigned Mb Secretaries Limited as Corporate Secretary
7 January 2008
Appointed Marshall, Claire Estelle as Director
7 January 2008
Resigned Mb Nominees Limited as Corporate Director
25 September 2007
Appointed Mb Nominees Limited as Corporate Director
25 September 2007
Appointed Mb Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 13 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08482792
Former controllers (1)
13 November 2023
Ceased Bowmark Capital LLP — Owns 75–100% of shares

Filings 140

DateDescriptionMade Up ToPagesPDF
3 August 2026Confirmation statement with no updates23 June 2026
8 July 2026Registration of a charge
28 December 2025Full accounts30 March 2025
12 August 2025Confirmation statement with no updates30 July 2025
24 July 2025Registration of a charge
Show all 140 filings

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