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Corney & Barrow Bars Holdings Limited

03703177

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Thomas More Street, London, E1W 1YZ
Incorporated 28/01/1999

Previously known as

Corney & Barrow Wine Bars Holdings Limited · until 05/05/2011
Mawlaw 425 Limited · until 16/06/2000

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Winston Spencer Brian Sanderson

director · Since 15/05/2000

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 19 other boards

Mr Winston Spencer Brian Sanderson

secretary · Since 31/10/2006

GROUP ACCOUNTANT

BRITISH · ENGLAND · Age 63

Also on 19 other boards

Mr Edward Percy Keswick Weatherall

director · Since 01/10/2009

CHAIRMAN

BRITISH · UNITED KINGDOM · Age 68

Also on 5 other boards

Winston Spencer Brian Sanderson

director · Since 15/05/2000

British · England · Age 63

Winston Spencer Brian Sanderson

secretary · Since 31/10/2006

British

Edward Percy Keswick Weatherall

director · Since 01/10/2009

British · Scotland · Age 68

Former

Mawlaw Corporate Services Limited

corporate director · Resigned 24/03/1999

Mawlaw Secretaries Limited

corporate secretary · Resigned 24/03/1999

Anthony Edward Weatherall

director · Resigned 27/09/1999

Kevin Bruce Christie

director · Resigned 06/01/2000

Richard Henry Peat

director · Resigned 15/05/2000

William John Romaine Govett

director · Resigned 15/05/2000

Nicholas Theobald Sibley

director · Resigned 15/05/2000

Peter Denis Hill-Wood

director · Resigned 15/05/2000

Adam De La Falaise Brett Brett-Smith

director · Resigned 15/05/2000

Charles Graham Pendred

director · Resigned 15/05/2000

Sally Woodward

director · Resigned 05/02/2001

Malcolm Brian Johnston Kimmins

director · Resigned 12/02/2001

Robert Gerard Finch

director · Resigned 23/04/2001

Katherine Anne Felgate

director · Resigned 15/05/2001

Adam James Nicholas Robinson

director · Resigned 21/11/2002

Sarah Heward

director · Resigned 09/01/2004

Andrew William Robert James

director · Resigned 30/08/2005

Sarah Reid

director · Resigned 31/03/2006

David Charles Stiff

secretary · Resigned 31/10/2006

David Anthony Hardie

director · Resigned 01/10/2009

Robert William Greenham Evans

director · Resigned 31/12/2011

Edward John Willoughby Gardner

director · Resigned 30/04/2017

Paul Stanton Masters

director · Resigned 10/12/2020

Persons with Significant Control

Corney And Barrow Group Limited

75–100% shares

1, Thomas More Street, London, E1W 1YZ

Reg: 946880 · Companies House, Crown Way, Cardiff Cf14 3uz · Limited Company

Notified 06/04/2016

PSC Statements

No active PSC statements on record.

Change History

statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line11 Thomas More Street
2026-08-27

1 THOMAS MORE STREET

officer appointedSANDERSON, Winston Spencer Brian
2026-08-27
officer appointedSANDERSON, Winston Spencer Brian
2026-08-27
officer appointedWEATHERALL, Edward Percy Keswick
2026-08-27

Filing History100 filings

Confirmation statement

confirmation statement with no updates

07/02/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

17/12/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

26/02/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

06/01/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

26/02/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

16/01/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

26/02/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

17/01/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

02/03/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

11/01/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

03/03/20213 pages · PDF
Director resigned

termination director company with name termination date

11/12/20201 page · PDF
Accounts filed

accounts with accounts type dormant

24/11/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

26/02/20203 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

26/02/20202 pages · PDF
Accounts filed

accounts with accounts type full

31/10/201916 pages · PDF
Confirmation statement

confirmation statement with no updates

28/03/20193 pages · PDF
Accounts filed

accounts with accounts type full

04/12/201817 pages · PDF
Confirmation statement

confirmation statement with no updates

28/03/20183 pages · PDF
Accounts filed

accounts with accounts type full

15/11/201716 pages · PDF
Director resigned

termination director company with name termination date

02/05/20171 page · PDF
Confirmation statement

confirmation statement with updates

30/03/20174 pages · PDF
Confirmation statement

confirmation statement with updates

11/02/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

19/10/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/01/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

14/08/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/02/20155 pages · PDF
Accounts filed

accounts with accounts type dormant

05/08/20148 pages · PDF
Accounts filed

accounts with accounts type dormant

20/02/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/02/20145 pages · PDF
Director appointed

appoint person director company with name

18/12/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/01/20135 pages · PDF
Accounts filed

accounts with accounts type dormant

27/12/20128 pages · PDF
Accounts filed

accounts with accounts type dormant

01/02/20128 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/01/20125 pages · PDF
Director resigned

termination director company with name

16/01/20121 page · PDF
MG02

legacy

21/09/20113 pages · PDF
CERTNM

certificate change of name company

05/05/20112 pages · PDF
RESOLUTIONS

resolution

19/04/20111 page · PDF
CONNOT

change of name notice

19/04/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

11/04/20115 pages · PDF
Accounts filed

accounts with accounts type dormant

30/09/20108 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/02/20106 pages · PDF
AD03

move registers to sail company

03/02/20101 page · PDF
AD02

change sail address company

03/02/20101 page · PDF
Director details changed

change person director company with change date

14/01/20102 pages · PDF
Director resigned

termination director company with name

14/01/20101 page · PDF
Director details changed

change person director company with change date

14/01/20102 pages · PDF
Director details changed

change person director company with change date

14/01/20102 pages · PDF
Director details changed

change person director company with change date

14/01/20102 pages · PDF
CH03

change person secretary company with change date

14/01/20101 page · PDF
Director appointed

appoint person director company with name

10/10/20092 pages · PDF
Accounts filed

accounts with accounts type dormant

06/10/20098 pages · PDF
363a

legacy

17/02/20094 pages · PDF
Accounts filed

accounts with accounts type dormant

17/11/20088 pages · PDF
363a

legacy

06/02/20082 pages · PDF
Accounts filed

accounts with accounts type dormant

13/11/20078 pages · PDF
288b

legacy

19/09/20071 page · PDF
363a

legacy

30/01/20073 pages · PDF
288a

legacy

30/01/20071 page · PDF
288b

legacy

30/01/20071 page · PDF
Accounts filed

accounts with accounts type dormant

19/12/20068 pages · PDF
363a

legacy

28/03/20063 pages · PDF
288b

legacy

28/03/20061 page · PDF
Accounts filed

accounts with accounts type dormant

29/12/20058 pages · PDF
363s

legacy

01/03/20053 pages · PDF
Accounts filed

accounts with accounts type dormant

19/11/20048 pages · PDF
288a

legacy

04/08/20042 pages · PDF
363s

legacy

26/02/20049 pages · PDF
Accounts filed

accounts with accounts type dormant

04/02/20048 pages · PDF
287

legacy

25/07/20031 page · PDF
AAMD

accounts amended with made up date

05/03/20038 pages · PDF
363s

legacy

01/03/200310 pages · PDF
288b

legacy

01/03/20031 page · PDF
Accounts filed

accounts with accounts type dormant

03/01/20038 pages · PDF
363s

legacy

27/03/20029 pages · PDF
288b

legacy

27/03/20021 page · PDF
288b

legacy

27/03/20021 page · PDF
288b

legacy

27/03/20021 page · PDF
288a

legacy

27/03/20022 pages · PDF
Accounts filed

accounts with accounts type dormant

12/10/20017 pages · PDF
395

legacy

08/05/20013 pages · PDF
123

legacy

29/03/20011 page · PDF
363s

legacy

29/03/20019 pages · PDF
SA

statement of affairs

07/02/20015 pages · PDF
88(2)R

legacy

07/02/20012 pages · PDF
RESOLUTIONS

resolution

07/02/20012 pages · PDF
288a

legacy

14/12/20002 pages · PDF
Accounts filed

accounts with accounts type dormant

29/11/20007 pages · PDF
288a

legacy

15/11/20002 pages · PDF
288a

legacy

15/11/20002 pages · PDF
288a

legacy

15/11/20002 pages · PDF
288a

legacy

15/11/20002 pages · PDF
288a

legacy

15/11/20002 pages · PDF
288a

legacy

15/11/20002 pages · PDF
288a

legacy

15/11/20002 pages · PDF
288b

legacy

15/11/20001 page · PDF
288b

legacy

15/11/20001 page · PDF
288b

legacy

15/11/20001 page · PDF
288b

legacy

15/11/20001 page · PDF