opendata.bot
Company number
09524563

WARBECK INVESTMENTS PUB GROUP LIMITED

InLiquidation
✓ Status: Liquidation. Next accounts due 31 March 2026.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
WARBECK INVESTMENTS PUB GROUP LIMITED
Company number
09524563
Registered office
C/O 3 CHANDLERS HOUSE HAMPTON MEWS, 191-195 SPARROWS HERNE, BUSHEY, HERTFORDSHIRE, WD23 1FL · 139 other companies at this postcode
Company type
Private Limited Company
Incorporated on
2 April 2015
Status
InLiquidation
Age
11 years
Nature of business (SIC)
56302 — Public houses and bars
Accounts — next due
31 Mar 2026
Accounts — last made up to
30 Jun 2024
Confirmation statement — next due
16 Apr 2025
Confirmation statement — last
02 Apr 2024

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

David Howard Warren
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Robert John Beckley
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Robert John Beckley
born 04/1976 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 2 companies
David Howard Warren
born 01/1977 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 31/03/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/03/2019 Person with significant control ceased David Howard Warren
06/04/2016 Person with significant control added Mr Robert John Beckley
06/04/2016 Person with significant control added David Howard Warren

Documents for WARBECK INVESTMENTS PUB GROUP LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of WARBECK INVESTMENTS PUB GROUP LIMITED?
According to the official registry, the company number of WARBECK INVESTMENTS PUB GROUP LIMITED is 09524563.
Where is WARBECK INVESTMENTS PUB GROUP LIMITED registered?
The registered office is C/O 3 CHANDLERS HOUSE HAMPTON MEWS, 191-195 SPARROWS HERNE, BUSHEY, HERTFORDSHIRE, WD23 1FL.
What is the SIC code of WARBECK INVESTMENTS PUB GROUP LIMITED?
The nature of business is recorded under SIC code 56302 — Public houses and bars.
Who controls WARBECK INVESTMENTS PUB GROUP LIMITED?
David Howard Warren is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of WARBECK INVESTMENTS PUB GROUP LIMITED due?
The next annual accounts are due by 31 March 2026, and the last accounts were made up to 30 June 2024.

About WARBECK INVESTMENTS PUB GROUP LIMITED (09524563)

WARBECK INVESTMENTS PUB GROUP LIMITED is a private limited company incorporated on 2 April 2015 and registered in the United Kingdom under company number 09524563. Its registered office is at C/O 3 CHANDLERS HOUSE HAMPTON MEWS, 191-195 SPARROWS HERNE, BUSHEY, HERTFORDSHIRE, WD23 1FL. The recorded nature of business is public houses and bars (SIC 56302). The company is currently inliquidation , with statutory accounts last made up to 30 June 2024. , and the person with significant control is David Howard Warren. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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