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BARBIZON INVESTMENTS LIMITED

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

This company is commonly known as Barbizon Investments Limited. The company was founded 25 years ago and was given the registration number 03644281. The firm's registered office is in CANTERBURY. You can find them at 20 Innovation Centre, University Road, Canterbury, Kent. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BARBIZON INVESTMENTS LIMITED
Company Number:03644281
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 1998
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:20 Innovation Centre, University Road, Canterbury, Kent, CT2 7FG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
76 Avenue Henri Barbusse, Gagny, France,

Secretary05 October 1998Active
76 Avenue Henri Barbusse, Gagny, France,

Director05 October 1998Active
76 Avenue Henri Barbusse, Gagny, France,

Director05 October 1998Active
Somers, Mounts Hill, Benenden, TN17 4ET

Corporate Nominee Secretary05 October 1998Active
Somers, Mounts Hill, Benenden, TN17 4ET

Nominee Director05 October 1998Active

People with Significant Control

Mrs Frederique Dowd
Notified on:06 April 2016
Status:Active
Date of birth:September 1973
Nationality:French
Country of residence:France
Address:76 Avenue Henri Barbusse, 93220, Gagny, France,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Aidan Fran Dowd
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:Irish
Country of residence:France
Address:76 Avenue Henri Barbusse, 93220, Gagny, France,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 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.

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2022-11-01Gazette

Gazette notice voluntary.

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2022-10-24Dissolution

Dissolution application strike off company.

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2022-09-26Confirmation statement

Confirmation statement with updates.

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2022-09-20Accounts

Accounts with accounts type dormant.

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2022-09-20Accounts

Change account reference date company previous shortened.

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2022-07-05Accounts

Accounts with accounts type unaudited abridged.

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2021-10-17Accounts

Accounts with accounts type unaudited abridged.

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2021-09-25Confirmation statement

Confirmation statement with updates.

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2021-08-26Mortgage

Mortgage satisfy charge full.

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2021-08-24Mortgage

Mortgage charge whole release with charge number.

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2021-01-15Address

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

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2020-11-09Accounts

Accounts with accounts type unaudited abridged.

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2020-09-25Confirmation statement

Confirmation statement with updates.

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2019-10-03Confirmation statement

Confirmation statement with updates.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2018-10-01Accounts

Accounts with accounts type unaudited abridged.

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2018-09-26Confirmation statement

Confirmation statement with no updates.

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2017-11-01Accounts

Accounts with accounts type unaudited abridged.

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2017-10-03Confirmation statement

Confirmation statement with no updates.

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2016-11-01Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2015-10-21Accounts

Accounts with accounts type total exemption small.

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2015-09-29Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Address

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

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