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BARBRIDGE LIMITED

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

This company is commonly known as Barbridge Limited. The company was founded 28 years ago and was given the registration number 03170425. The firm's registered office is in LONDON. You can find them at 3rd Floor 24, Chiswell Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BARBRIDGE LIMITED
Company Number:03170425
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:3rd Floor 24, Chiswell Street, London, EC1Y 4YX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Rothbury Avenue, Rainham, England, RM13 9HT

Secretary21 April 2011Active
95 Dorset House, Gloucester Place, London, United Kingdom, NW1 5AF

Director13 March 1996Active
2nd Floor, 168 Shoreditch High Street, London, United Kingdom, E1 6RA

Director18 August 2023Active
Little Manor, Barnet Lane, Elstree, WD6 3QY

Secretary13 March 1996Active
24 Adelaide Close, Stanmore, HA7 3EN

Secretary13 March 1996Active
Flat 3, 13 Nottingham Place, London, W1U 5LE

Secretary29 January 2010Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary11 March 1996Active
120 East Road, London, N1 6AA

Nominee Director11 March 1996Active
89 Victoria Road, Oxford, OX2 7QG

Director25 March 1996Active
Armscote Manor, Armscote, CV37 8DA

Director13 March 1996Active

People with Significant Control

Barbridge Investments Limited
Notified on:06 April 2016
Status:Active
Address:3rd Floor, 24 Chiswell Street, London, EC1Y 4YX
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 (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
2023-09-26Accounts

Accounts with accounts type total exemption full.

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2023-08-21Officers

Appoint person director company with name date.

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2023-03-31Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-05-19Confirmation statement

Confirmation statement with no updates.

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2021-12-03Officers

Change person director company with change date.

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2021-07-27Accounts

Accounts with accounts type total exemption full.

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2021-06-01Address

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

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2021-06-01Address

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

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2021-03-18Confirmation statement

Confirmation statement with no updates.

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2020-06-11Accounts

Accounts with accounts type total exemption full.

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2020-03-18Confirmation statement

Confirmation statement with no updates.

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2019-10-05Accounts

Accounts with accounts type total exemption full.

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2019-05-08Confirmation statement

Confirmation statement with no updates.

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2018-11-07Officers

Change person director company with change date.

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2018-10-05Accounts

Accounts with accounts type total exemption full.

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2018-03-23Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2017-03-30Confirmation statement

Confirmation statement with updates.

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2016-10-05Accounts

Accounts with accounts type total exemption full.

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2016-04-07Annual return

Annual return company with made up date full list shareholders.

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2015-05-30Accounts

Accounts with accounts type total exemption full.

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2015-05-12Annual return

Annual return company with made up date full list shareholders.

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2014-06-13Accounts

Accounts with accounts type total exemption full.

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2014-04-02Annual return

Annual return company with made up date full list shareholders.

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