OpenCompanies

Exhibit Bars Ltd

Company number
03806068
Status
Active
Type
Private Limited Company
Incorporated
13 Jul 1999
Nature of business
Licenced restaurants

Registered office

The Exhibit
Balham Station Road
Balham
SW12 9SG

Previous names

  • Weatherhead Co Ltd (until 14 Oct 2003)

Officers

NameRoleAppointedResigned
WILLIS, Emma Jane Director 30 Sep 2020
LOEBENBERG, Lisa Marie Director 1 Mar 2015

Control

NameNature of controlNotifiedCeased
Mr Tim Gordon Weatherhead Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Significant Influence Or Control		 30 Jun 2016 1 Feb 2019
Mr Drew Mcfarlane Weatherhead Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control		 30 Jun 2016 16 Nov 2019
Mr Drew Mcfarlane Weatherhead Ownership Of Shares 25 To 50 Percent 16 Nov 2019 28 Feb 2020
Ms Emma Jane Willis Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 30 Sep 2020
Mrs Lisa Marie Loebenberg Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Jan 2017

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 - £98,938 £282,170 59
31 Dec 2023 - - - -
31 Dec 2022 - - - -
31 Dec 2021 - - - -
31 Dec 2020 - - - -
31 Dec 2019 - - - -
31 Dec 2018 - -£31,512 £65,372 -
31 Dec 2017 £2,236,818 -£10,771 £58,244 -
31 Dec 2016 - £101,008 £194,794 -
31 Dec 2015 - £80,259 £155,881 -
31 Dec 2014 - £80,024 £64,207 -
31 Dec 2013 - £16,618 £145,291 -
31 Dec 2012 - -£178,920 £123,771 -
31 Dec 2011 - - - -
31 Dec 2010 - - - -
31 Dec 2009 - - - -
31 Dec 2008 - - - -
31 Dec 2007 - - - -
31 Dec 2006 - - - -
31 Dec 2005 - - - -
31 Dec 2004 - - - -
31 Dec 2003 - - - -
31 Dec 2002 - - - -
31 Dec 2001 - - - -
31 Dec 2000 - - - -

Data