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BARLOW & DONALDSON INVESTMENTS LIMITED

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

This company is commonly known as Barlow & Donaldson Investments Limited. The company was founded 22 years ago and was given the registration number 04233075. The firm's registered office is in LAUNCESTON. You can find them at Underhayes Cottage, Underhayes Lane, Launceston, Cornwall. This company's SIC code is 56210 - Event catering activities.

Company Information

Name:BARLOW & DONALDSON INVESTMENTS LIMITED
Company Number:04233075
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2001
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56210 - Event catering activities

Office Address & Contact

Registered Address:Underhayes Cottage, Underhayes Lane, Launceston, Cornwall, England, PL15 8HA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61 Woodmill Street, Dunfermline, Fife, United Kingdom, KY11 4JN

Secretary14 June 2001Active
61 Woodmill Street, Dunfermline, Fife, United Kingdom, KY11 4JN

Director14 June 2001Active
61 Woodmill Street, Dunfermline, Fife, United Kingdom, KY11 4JN

Director07 December 2017Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary12 June 2001Active
Flat 7, No 2 Florence Road, Hove,

Director14 June 2001Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director12 June 2001Active

People with Significant Control

Mr Craig Alexander Donaldson
Notified on:13 June 2016
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:United Kingdom
Address:61 Woodmill Street, Dunfermline, Fife, United Kingdom, KY11 4JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
Mr Mark Johannes Kinvig
Notified on:13 June 2016
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:United Kingdom
Address:61 Woodmill Street, Dunfermline, Fife, United Kingdom, KY11 4JN
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 (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
2023-12-05Accounts

Accounts with accounts type total exemption full.

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2023-06-26Confirmation statement

Confirmation statement with no updates.

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2022-12-01Accounts

Accounts with accounts type total exemption full.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2021-12-15Accounts

Accounts with accounts type total exemption full.

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2021-07-07Confirmation statement

Confirmation statement with no updates.

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2021-03-14Accounts

Accounts with accounts type total exemption full.

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2020-08-13Address

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

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2020-07-20Confirmation statement

Confirmation statement with no updates.

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2020-02-03Accounts

Accounts with accounts type total exemption full.

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2019-08-05Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-07-17Confirmation statement

Confirmation statement with no updates.

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2018-01-30Accounts

Accounts with accounts type total exemption full.

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2017-12-18Officers

Appoint person director company with name date.

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2017-08-08Persons with significant control

Notification of a person with significant control.

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2017-08-08Persons with significant control

Notification of a person with significant control.

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2017-08-08Confirmation statement

Confirmation statement with updates.

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2017-07-10Persons with significant control

Change to a person with significant control without name date.

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2017-07-04Officers

Change person secretary company with change date.

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2017-07-04Officers

Change person director company with change date.

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2017-04-05Accounts

Accounts with accounts type total exemption small.

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2016-07-06Annual return

Annual return company with made up date full list shareholders.

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2016-02-08Accounts

Accounts with accounts type total exemption small.

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2015-08-27Annual return

Annual return company with made up date full list shareholders.

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