BARBRIDGE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BARBRIDGE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BARBRIDGE LIMITED was incorporated 28 years ago on 11/03/1996 and has the registered number: 03170425. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BARBRIDGE LIMITED was incorporated 28 years ago on 11/03/1996 and has the registered number: 03170425. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BARBRIDGE LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2ND FLOOR
LONDON
E1 6RA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/03/2023 | 25/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RICHARD MICHAEL HARRIS | Aug 1945 | Israeli | Director | 1996-03-13 | CURRENT |
| MRS LUCY GABRIELLE MARKS | Oct 1971 | British | Director | 2023-08-18 | CURRENT |
| MISS IRIS GADILHE | Secretary | 2011-04-21 | CURRENT | ||
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-03-11 UNTIL 1996-03-13 | RESIGNED | ||
| MR ROY GRAINGER WILLIAMS | Dec 1940 | British | Director | 1996-03-13 UNTIL 2007-03-19 | RESIGNED |
| JOHN DONALD STOKES | Oct 1946 | British | Director | 1996-03-25 UNTIL 2001-07-12 | RESIGNED |
| HALLMARK REGISTRARS LIMITED | Nominee Director | 1996-03-11 UNTIL 1996-03-13 | RESIGNED | ||
| HUGH GRAINGER WILLIAMS | Secretary | 2010-01-29 UNTIL 2011-04-21 | RESIGNED | ||
| MR ALAN TOPPER | Dec 1946 | British | Secretary | 1996-03-13 UNTIL 2010-01-29 | RESIGNED |
| RICHARD MICHAEL HARRIS | Aug 1945 | Israeli | Secretary | 1996-03-13 UNTIL 1996-03-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Barbridge Investments Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-09-27 | 31-12-2022 | 6,214,735 equity |
| ACCOUNTS - Final Accounts | 2022-09-30 | 31-12-2021 | 6,778,106 equity |
| ACCOUNTS - Final Accounts | 2020-06-12 | 31-12-2019 | 5,903,848 equity |