Warning: file_put_contents(c/04bd83851db3da06f5deae68255b6433.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 297
Barmack Limited, NW4 4DD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BARMACK LIMITED

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

This company is commonly known as Barmack Limited. The company was founded 5 years ago and was given the registration number 11784853. The firm's registered office is in LONDON. You can find them at Cavendish House First Floor, 13 Lodge Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BARMACK LIMITED
Company Number:11784853
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Cavendish House First Floor, 13 Lodge Road, London, England, NW4 4DD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cavendish House, First Floor, 13 Lodge Road, London, England, NW4 4DD

Director24 January 2019Active
Cavendish House, First Floor, 13 Lodge Road, London, England, NW4 4DD

Director30 December 2022Active
Cavendish House, First Floor, 13 Lodge Road, London, England, NW4 4DD

Director24 January 2019Active

People with Significant Control

Mr. Ben Shapiro
Notified on:30 December 2022
Status:Active
Date of birth:August 2002
Nationality:Israeli
Country of residence:England
Address:Cavendish House, First Floor, London, England, NW4 4DD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Harvey Ian Shapiro
Notified on:24 January 2019
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:England
Address:Cavendish House, First Floor, London, England, NW4 4DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Tovah Shapiro
Notified on:24 January 2019
Status:Active
Date of birth:January 1976
Nationality:British
Country of residence:United Kingdom
Address:The Exchange, Ground Floor, Building 4, London, United Kingdom, NW4 3RJ
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
2024-04-08Accounts

Accounts with accounts type total exemption full.

Download
2024-01-26Confirmation statement

Confirmation statement with no updates.

Download
2023-02-22Persons with significant control

Cessation of a person with significant control.

Download
2023-02-22Persons with significant control

Cessation of a person with significant control.

Download
2023-02-22Confirmation statement

Confirmation statement with updates.

Download
2023-02-22Persons with significant control

Notification of a person with significant control.

Download
2023-02-22Officers

Appoint person director company with name date.

Download
2022-07-07Accounts

Accounts with accounts type micro entity.

Download
2022-02-02Confirmation statement

Confirmation statement with no updates.

Download
2022-01-12Accounts

Accounts with accounts type micro entity.

Download
2021-04-15Accounts

Change account reference date company current extended.

Download
2021-01-25Confirmation statement

Confirmation statement with no updates.

Download
2021-01-21Accounts

Accounts with accounts type micro entity.

Download
2020-01-23Confirmation statement

Confirmation statement with no updates.

Download
2019-05-09Address

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

Download
2019-01-24Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.