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..
Name | : | BARBADOS REGISTRIES SECRETARIAT LIMITED |
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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 | : |
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Registered Address | : | 1 Great Russell Street, London, WC1B 3ND |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1 Great Russell Street, London, WC1B 3ND | Secretary | 02 August 2019 | Active |
4, Ave Rendezvous Gdns, Christ Church, Barbados, | Director | 27 March 2003 | Active |
Neils Plantation, St Michael, Barbados, | Director | 27 March 2003 | Active |
Neils Plantation, St Michael, Barbados, | Secretary | 27 March 2003 | Active |
Tancreds South Road, St Georges Hill, Weybridge, KT13 0NA | Secretary | - | Active |
Howard House 70 Baker Street, Weybridge, KT13 8AL | Secretary | 29 November 1994 | Active |
46 Nower Road, Dorking, RH4 3DJ | Director | - | Active |
6 Limburg Road, London, SW11 1HB | Director | 11 August 1992 | Active |
Tancreds South Road, St Georges Hill, Weybridge, KT13 0NA | Director | - | Active |
The Mulberry Tree, 100 Lower Rainham Road, Gillingham, ME7 2XS | Director | 01 August 2004 | Active |
The Crane House, The Crane St Philip, Barbados, FOREIGN | Director | 28 September 1994 | Active |
21 Speed House, London, EC2Y 8AT | Director | 20 January 1992 | Active |
Mr George Nelson Mcdonald Fergusson | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1941 |
Nationality | : | Barbadian |
Address | : | 1 Great Russell Street, WC1B 3ND |
Nature of control | : |
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Date | Category | Description | |
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2024-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-02 | Officers | Appoint person secretary company with name date. | Download |
2019-08-02 | Officers | Termination secretary company with name termination date. | Download |
2019-06-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-08-28 | Accounts | Change account reference date company current extended. | Download |
2017-07-25 | Accounts | Accounts with accounts type total exemption small. | Download |
2017-07-04 | Confirmation statement | Confirmation statement with updates. | Download |
2017-07-04 | Persons with significant control | Notification of a person with significant control. | Download |
2016-09-01 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-04-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-08-12 | Accounts | Accounts with accounts type small. | Download |
2015-04-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-09-08 | Accounts | Accounts with accounts type small. | Download |
2014-05-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
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