No 1 New York Street Bar Limited

07939313

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THE ALCHEMIS, CHADSWORTH HOUSE, HANDFORTH, SK9 3HP

Incorporated 07/02/2012

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/02/2026

Due 21/02/2027

On track

Industry

56101

Licensed restaurants

Officers

Mr Jeremy Kevin Roberts

director · Since 07/02/2012

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 25 other boards

Victoria Stewart

director · Since 01/08/2017

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 8 other boards

Mr Simon Potts

director · Since 30/04/2018

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 6 other boards

Persons with Significant Control

The Alchemist Bar & Restaurant Ltd

75–100% shares

75–100% votes

Appoint directors

98, King Street, Knutsford, WA16 6HQ

Reg: 6957833 · Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

PALATINE PRIVATE EQUITY LLP IN ITS CAPACITY AS SECURITY TRUSTEE

Created 15/05/2015Registered 03/11/2016Satisfied 17/03/2021

Charge

satisfied

SANTANDER UK PLC

Created 15/05/2015Registered 21/05/2015Satisfied 09/02/2024

Charge

satisfied

BANK OF SCOTLAND PLC

Created 01/04/2015Registered 09/04/2015Satisfied 20/05/2015

charge

satisfied

BRUNTWOOD 2000 BETA PORTFOLIO LIMITED

Created 22/06/2012Registered 06/07/2012Satisfied 20/05/2015