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BARLOW LYDE & GILBERT LIMITED

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

This company is commonly known as Barlow Lyde & Gilbert Limited. The company was founded 17 years ago and was given the registration number 06178052. The firm's registered office is in LONDON. You can find them at 7th Floor Beaufort House, 15 St Botolph Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BARLOW LYDE & GILBERT LIMITED
Company Number:06178052
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2007
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:7th Floor Beaufort House, 15 St Botolph Street, London, EC3A 7NJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The St Botolph Building 138, Houndsditch, London, United Kingdom, EC3A 7AR

Corporate Secretary01 November 2011Active
The St Botolph Building 138, Houndsditch, London, United Kingdom, EC3A 7AR

Director07 October 2011Active
The St Botolph Building 138, Houndsditch, London, United Kingdom, EC3A 7AR

Director07 October 2011Active
Beaufort House, 15 St Botolph Street, London, EC3A 7NJ

Corporate Secretary22 March 2007Active
6 Northcliffe Close, Worcester Park, KT4 7DS

Director22 March 2007Active

People with Significant Control

Clyde & Co Llp
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:The St Botolph Building, 138, Houndsditch, London, United Kingdom, EC3A 7AR
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
2022-11-22Gazette

Gazette dissolved liquidation.

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2022-08-22Insolvency

Liquidation voluntary members return of final meeting.

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2021-09-22Address

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

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2021-09-22Insolvency

Liquidation voluntary appointment of liquidator.

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2021-09-22Resolution

Resolution.

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2021-09-22Insolvency

Liquidation voluntary declaration of solvency.

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2021-04-18Confirmation statement

Confirmation statement with no updates.

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2021-03-08Accounts

Accounts with accounts type dormant.

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2020-03-24Confirmation statement

Confirmation statement with no updates.

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2019-10-09Accounts

Accounts with accounts type dormant.

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2019-03-24Confirmation statement

Confirmation statement with no updates.

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2018-05-29Accounts

Accounts with accounts type dormant.

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2018-03-23Confirmation statement

Confirmation statement with no updates.

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2017-11-28Accounts

Accounts with accounts type dormant.

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2017-03-27Confirmation statement

Confirmation statement with updates.

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2016-10-27Accounts

Accounts with accounts type dormant.

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2016-07-15Officers

Change person director company with change date.

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2016-03-22Annual return

Annual return company with made up date full list shareholders.

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2015-11-10Accounts

Accounts with accounts type dormant.

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2015-03-23Annual return

Annual return company with made up date full list shareholders.

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2014-07-22Accounts

Accounts with accounts type dormant.

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2014-06-18Address

Change registered office address company with date old address.

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2014-03-24Annual return

Annual return company with made up date full list shareholders.

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2013-10-21Accounts

Accounts with accounts type dormant.

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2013-03-22Annual return

Annual return company with made up date full list shareholders.

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