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BARBADOS REGISTRIES SECRETARIAT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Barbados Registries Secretariat Limited. The company was founded 33 years ago and was given the registration number 02505241. The firm's registered office is in . You can find them at 1 Great Russell Street, London, , . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BARBADOS REGISTRIES SECRETARIAT LIMITED
Company Number:02505241
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 1990
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:1 Great Russell Street, London, WC1B 3ND
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Great Russell Street, London, WC1B 3ND

Secretary02 August 2019Active
4, Ave Rendezvous Gdns, Christ Church, Barbados,

Director27 March 2003Active
Neils Plantation, St Michael, Barbados,

Director27 March 2003Active
Neils Plantation, St Michael, Barbados,

Secretary27 March 2003Active
Tancreds South Road, St Georges Hill, Weybridge, KT13 0NA

Secretary-Active
Howard House 70 Baker Street, Weybridge, KT13 8AL

Secretary29 November 1994Active
46 Nower Road, Dorking, RH4 3DJ

Director-Active
6 Limburg Road, London, SW11 1HB

Director11 August 1992Active
Tancreds South Road, St Georges Hill, Weybridge, KT13 0NA

Director-Active
The Mulberry Tree, 100 Lower Rainham Road, Gillingham, ME7 2XS

Director01 August 2004Active
The Crane House, The Crane St Philip, Barbados, FOREIGN

Director28 September 1994Active
21 Speed House, London, EC2Y 8AT

Director20 January 1992Active

People with Significant Control

Mr George Nelson Mcdonald Fergusson
Notified on:06 April 2016
Status:Active
Date of birth:June 1941
Nationality:Barbadian
Address:1 Great Russell Street, WC1B 3ND
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Confirmation statement

Confirmation statement with no updates.

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2023-07-26Accounts

Accounts with accounts type total exemption full.

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2023-05-04Confirmation statement

Confirmation statement with no updates.

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2022-09-25Accounts

Accounts with accounts type total exemption full.

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2022-04-11Confirmation statement

Confirmation statement with no updates.

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2021-08-28Accounts

Accounts with accounts type total exemption full.

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2021-04-14Confirmation statement

Confirmation statement with no updates.

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2020-11-09Accounts

Accounts with accounts type total exemption full.

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2020-04-09Confirmation statement

Confirmation statement with no updates.

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2019-08-02Officers

Appoint person secretary company with name date.

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2019-08-02Officers

Termination secretary company with name termination date.

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2019-06-20Accounts

Accounts with accounts type total exemption full.

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2019-04-23Confirmation statement

Confirmation statement with no updates.

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2018-07-25Accounts

Accounts with accounts type total exemption full.

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2018-04-25Confirmation statement

Confirmation statement with no updates.

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2017-08-28Accounts

Change account reference date company current extended.

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2017-07-25Accounts

Accounts with accounts type total exemption small.

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2017-07-04Confirmation statement

Confirmation statement with updates.

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2017-07-04Persons with significant control

Notification of a person with significant control.

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2016-09-01Accounts

Accounts with accounts type total exemption small.

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2016-04-15Annual return

Annual return company with made up date full list shareholders.

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2015-08-12Accounts

Accounts with accounts type small.

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2015-04-15Annual return

Annual return company with made up date full list shareholders.

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2014-09-08Accounts

Accounts with accounts type small.

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2014-05-07Annual return

Annual return company with made up date full list shareholders.

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