UKBizDB.co.uk

BARBARA MARSHALL LTD.

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

This company is commonly known as Barbara Marshall Ltd.. The company was founded 19 years ago and was given the registration number 05295534. The firm's registered office is in LONDON. You can find them at 27 Mortimer Street, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BARBARA MARSHALL LTD.
Company Number:05295534
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2004
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:27 Mortimer Street, London, United Kingdom, W1T 3BL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Mortimer Street, London, United Kingdom, W1T 3BL

Corporate Secretary30 November 2005Active
5, Gower Court, Chalfont Dene, Richmansworth Lane, Chalfont, St. Peter, United Kingdom, SL9 0FD

Director24 November 2004Active
14, Goldfinch Close, Chelsfield, Orpington, BR6 6NF

Secretary24 November 2004Active
Accurist House, 44 Baker Street, London, W1U 7AL

Corporate Secretary24 November 2004Active
2, Clovers End, Patcham, Brighton, BN1 8PJ

Director24 November 2004Active

People with Significant Control

Barbara Marshall
Notified on:01 July 2016
Status:Active
Date of birth:June 1941
Nationality:American
Country of residence:United Kingdom
Address:5, Gower Court, Chalfont Dene, Richmansworth Lane, St. Peter, United Kingdom, SL9 0FD
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2023-01-24Gazette

Gazette dissolved voluntary.

Download
2022-10-25Gazette

Gazette notice voluntary.

Download
2022-10-13Dissolution

Dissolution application strike off company.

Download
2021-12-07Confirmation statement

Confirmation statement with updates.

Download
2021-06-26Accounts

Accounts with accounts type micro entity.

Download
2020-12-02Confirmation statement

Confirmation statement with updates.

Download
2020-05-22Address

Change registered office address company with date old address new address.

Download
2020-03-10Accounts

Accounts with accounts type micro entity.

Download
2019-11-25Confirmation statement

Confirmation statement with no updates.

Download
2019-06-03Accounts

Accounts with accounts type micro entity.

Download
2018-11-27Persons with significant control

Change to a person with significant control.

Download
2018-11-27Officers

Change person director company with change date.

Download
2018-11-26Confirmation statement

Confirmation statement with no updates.

Download
2018-05-16Accounts

Accounts with accounts type micro entity.

Download
2017-11-27Confirmation statement

Confirmation statement with no updates.

Download
2017-06-30Accounts

Accounts with accounts type micro entity.

Download
2016-12-07Confirmation statement

Confirmation statement with updates.

Download
2016-06-29Accounts

Accounts with accounts type total exemption small.

Download
2015-12-09Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-18Accounts

Accounts with accounts type total exemption small.

Download
2014-12-04Annual return

Annual return company with made up date full list shareholders.

Download
2014-05-09Accounts

Accounts with accounts type total exemption small.

Download
2013-12-06Accounts

Change account reference date company previous extended.

Download
2013-12-05Annual return

Annual return company with made up date full list shareholders.

Download
2012-12-20Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.