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BARFOOT (LONDON) LIMITED

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

This company is commonly known as Barfoot (london) Limited. The company was founded 9 years ago and was given the registration number 09410157. The firm's registered office is in CHESHUNT. You can find them at 167 Turners Hill, , Cheshunt, Hertfordshire. This company's SIC code is 46380 - Wholesale of other food, including fish, crustaceans and molluscs.

Company Information

Name:BARFOOT (LONDON) LIMITED
Company Number:09410157
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2015
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46380 - Wholesale of other food, including fish, crustaceans and molluscs

Office Address & Contact

Registered Address:167 Turners Hill, Cheshunt, Hertfordshire, United Kingdom, EN8 9BH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
167, Turners Hill, Cheshunt, United Kingdom, EN8 9BH

Director01 March 2015Active
167, Turners Hill, Cheshunt, United Kingdom, EN8 9BH

Director01 March 2015Active
167, Turners Hill, Cheshunt, United Kingdom, EN8 9BH

Director01 March 2015Active
167, Turners Hill, Cheshunt, United Kingdom, EN8 9BH

Director28 January 2015Active
Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR

Director28 January 2015Active
167, Turners Hill, Cheshunt, United Kingdom, EN8 9BH

Director01 May 2015Active

People with Significant Control

Mr Richard Stewart Knowler
Notified on:14 October 2021
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:United Kingdom
Address:167, Turners Hill, Cheshunt, United Kingdom, EN8 9BH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Richard Barfoot
Notified on:30 June 2016
Status:Active
Date of birth:October 1936
Nationality:British
Country of residence:United Kingdom
Address:167, Turners Hill, Cheshunt, United Kingdom, EN8 9BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Ann Lavinia Barfoot
Notified on:30 June 2016
Status:Active
Date of birth:May 1936
Nationality:British
Country of residence:United Kingdom
Address:167, Turners Hill, Cheshunt, United Kingdom, EN8 9BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Accounts

Accounts with accounts type unaudited abridged.

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2024-01-11Confirmation statement

Confirmation statement with updates.

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2023-03-30Accounts

Accounts with accounts type unaudited abridged.

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2023-03-09Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type unaudited abridged.

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2022-02-11Confirmation statement

Confirmation statement with updates.

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2022-02-11Persons with significant control

Notification of a person with significant control.

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2021-04-27Accounts

Accounts with accounts type unaudited abridged.

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2021-01-29Confirmation statement

Confirmation statement with no updates.

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2020-09-11Officers

Appoint person director company with name date.

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2020-09-11Officers

Termination director company with name termination date.

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2020-07-06Officers

Termination director company with name termination date.

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2020-02-13Confirmation statement

Confirmation statement with updates.

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2020-02-07Accounts

Accounts with accounts type unaudited abridged.

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2019-09-27Persons with significant control

Cessation of a person with significant control.

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2019-09-27Officers

Termination director company with name termination date.

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2019-02-01Confirmation statement

Confirmation statement with no updates.

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2019-01-29Accounts

Accounts with accounts type unaudited abridged.

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2018-02-08Confirmation statement

Confirmation statement with no updates.

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2017-11-28Accounts

Accounts with accounts type total exemption full.

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2017-09-26Accounts

Change account reference date company previous extended.

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2017-02-27Confirmation statement

Confirmation statement with updates.

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2016-12-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-06-16Accounts

Accounts with accounts type total exemption small.

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2016-02-19Annual return

Annual return company with made up date full list shareholders.

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