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BARCAP AND SONS LIMITED

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

This company is commonly known as Barcap And Sons Limited. The company was founded 9 years ago and was given the registration number 09196361. The firm's registered office is in EPSOM. You can find them at 39 Yew Tree Bottom Road, , Epsom, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BARCAP AND SONS LIMITED
Company Number:09196361
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 2014
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:39 Yew Tree Bottom Road, Epsom, KT17 3NQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Frost Group Limited, Court House, The Old Police Station, South Street, Ashby-De-La-Zouch, LE65 1BS

Secretary30 August 2014Active
C/O Frost Group Limited, Court House, The Old Police Station, South Street, Ashby-De-La-Zouch, LE65 1BS

Director30 August 2014Active
49 Vogan Close, Reigate, United Kingdom, RH2 8AT

Director30 August 2014Active

People with Significant Control

Mr Christopher John Barker
Notified on:30 August 2016
Status:Active
Date of birth:August 1967
Nationality:British
Address:C/O Frost Group Limited, Court House, The Old Police Station, South Street, Ashby-De-La-Zouch, LE65 1BS
Nature of control:
  • Ownership of shares 25 to 50 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 (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
2024-02-28Gazette

Gazette dissolved liquidation.

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2023-11-28Insolvency

Liquidation voluntary members return of final meeting.

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2023-09-27Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-08-30Resolution

Resolution.

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2022-08-22Address

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

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2022-08-22Insolvency

Liquidation voluntary appointment of liquidator.

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2022-08-22Insolvency

Liquidation voluntary declaration of solvency.

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2022-05-14Accounts

Accounts with accounts type total exemption full.

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2021-11-12Accounts

Change account reference date company previous extended.

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2021-09-30Officers

Termination director company with name termination date.

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2021-09-02Confirmation statement

Confirmation statement with no updates.

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2021-02-18Accounts

Accounts with accounts type total exemption full.

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2020-09-10Confirmation statement

Confirmation statement with no updates.

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2020-05-07Accounts

Accounts with accounts type total exemption full.

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2019-08-30Confirmation statement

Confirmation statement with no updates.

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2019-04-15Accounts

Accounts with accounts type total exemption full.

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2018-10-28Confirmation statement

Confirmation statement with no updates.

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2018-03-27Accounts

Accounts with accounts type total exemption full.

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2017-09-06Confirmation statement

Confirmation statement with no updates.

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2016-12-15Accounts

Accounts with accounts type total exemption small.

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2016-09-05Confirmation statement

Confirmation statement with updates.

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2016-02-16Accounts

Accounts with accounts type total exemption small.

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2015-09-25Annual return

Annual return company with made up date full list shareholders.

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2014-08-30Accounts

Change account reference date company current extended.

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2014-08-30Incorporation

Incorporation company.

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