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BARBICAN ROOMS LIMITED

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

This company is commonly known as Barbican Rooms Limited. The company was founded 29 years ago and was given the registration number 03012636. The firm's registered office is in PLYMOUTH. You can find them at 39 New Street, Barbican, Plymouth, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:BARBICAN ROOMS LIMITED
Company Number:03012636
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 1995
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:39 New Street, Barbican, Plymouth, PL1 2NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39, New Street, Barbican, Plymouth, England, PL1 2NA

Secretary25 April 2008Active
39, New Street, Barbican, Plymouth, England, PL1 2NA

Director09 February 2008Active
39, New Street, Barbican, Plymouth, PL1 2NA

Director25 January 2016Active
39, New Street, Barbican, Plymouth, England, PL1 2NA

Director10 August 2009Active
39, New Street, Barbican, Plymouth, PL1 2NA

Director29 May 2014Active
39, New Street, Barbican, Plymouth, England, PL1 2NA

Director09 February 2008Active
39, New Street, Barbican, Plymouth, England, PL1 2NA

Director04 October 1995Active
Darwin House, Southernhay Gardens, Exeter,

Nominee Secretary23 January 1995Active
11 Broad Park Road, Reverell, Plymouth, PL3 4PX

Secretary09 February 2008Active
The Attic The Warehouse West Street, Ashburton, Newton Abbot, TQ13 7DU

Secretary04 October 1995Active
39, New Street, Barbican, Plymouth, England, PL1 2NA

Director24 March 2012Active
Little Church Park, Church Hill Whitchurch, Tavistock, PL1 9EL

Director12 March 2002Active
10, Queens Gate Millbridge, Stoke, Plymouth, PL1 5NQ

Director03 May 2008Active
11, Penlee Gardens, Stoke, Plymouth, PL3 4AN

Director09 February 2008Active
19 St Marys Drive, Whitegate, CW8 2EZ

Director04 October 1995Active
69, Priory Road, Lower Compton, Plymouth, England, PL3 5ER

Director14 January 2003Active
Northdown House, Polyphant, Launceston, PL15 7PT

Director04 October 1995Active
Home Meadow Farm Dusthouse Lane, Finstall, Bromsgrove, B60 3BT

Director12 May 1998Active
39, New Street, Barbican, Plymouth, England, PL1 2NA

Director01 December 2009Active
45 Old Exeter Road, Tavistock, PL19 0JE

Director12 March 2002Active
39, New Street, Barbican, Plymouth, England, PL1 2NA

Director17 July 2010Active
Ivy Cottage, Holbeton, Plymouth, PL8 1LU

Director20 November 1995Active
The Attic The Warehouse West Street, Ashburton, Newton Abbot, TQ13 7DU

Director04 October 1995Active
Watershed, 31 Normandy Hill, Plymouth, PL5 1LF

Director12 March 2002Active
39, New Street, Barbican, Plymouth, England, PL1 2NA

Director02 July 2010Active
37 Crosier Close, London, SE3 8NT

Director15 July 1997Active
Hennamill Yealmpton, Plymouth, PL8 2HZ

Director04 October 1995Active
39, New Street, Barbican, Plymouth, England, PL1 2NA

Director14 May 2002Active
39, New Street, Barbican, Plymouth, PL1 2NA

Director21 July 2018Active
15, Mount View Terrace, Totnes, TQ9 5EB

Director01 May 2006Active
Knackersknowle Cottage, Whitleigh Avenue Crownhill, Plymouth, PL5 3BQ

Director04 October 1995Active
39, New Street, Barbican, Plymouth, England, PL1 2NA

Director02 July 2010Active
6 Clarence Place, Morice Town, Plymouth, PL2 1SF

Director04 October 1995Active
Latimer House, Blackfriars Ope The Barbican, Plymouth, PL1 2JQ

Director04 October 1995Active
65 Torland Road, Hartley, Plymouth, PL3 5TT

Director29 June 2002Active

People with Significant Control

The Lenkiewicz Foundation
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:39, New Street, Plymouth, England, PL1 2NA
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-28Confirmation statement

Confirmation statement with no updates.

Download
2023-10-24Accounts

Accounts with accounts type micro entity.

Download
2023-01-26Confirmation statement

Confirmation statement with no updates.

Download
2022-10-31Accounts

Accounts with accounts type micro entity.

Download
2022-01-24Confirmation statement

Confirmation statement with no updates.

Download
2021-12-13Accounts

Accounts with accounts type micro entity.

Download
2021-01-27Confirmation statement

Confirmation statement with no updates.

Download
2020-11-27Accounts

Accounts with accounts type micro entity.

Download
2020-09-07Officers

Termination director company with name termination date.

Download
2020-02-11Officers

Termination director company with name termination date.

Download
2020-01-26Confirmation statement

Confirmation statement with no updates.

Download
2019-10-11Accounts

Accounts with accounts type micro entity.

Download
2019-01-31Confirmation statement

Confirmation statement with no updates.

Download
2018-10-16Accounts

Accounts with accounts type micro entity.

Download
2018-09-03Officers

Termination director company with name termination date.

Download
2018-07-22Officers

Change person director company with change date.

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2018-07-22Officers

Appoint person director company with name date.

Download
2018-01-29Confirmation statement

Confirmation statement with no updates.

Download
2017-10-17Accounts

Accounts with accounts type micro entity.

Download
2017-02-06Confirmation statement

Confirmation statement with updates.

Download
2016-10-20Accounts

Accounts with accounts type total exemption small.

Download
2016-05-29Officers

Termination director company with name termination date.

Download
2016-02-11Officers

Termination director company with name termination date.

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2016-01-25Officers

Appoint person director company with name date.

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2016-01-25Annual return

Annual return company with made up date no member list.

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