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BARNABY BARKER (UK) LTD

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

This company is commonly known as Barnaby Barker (uk) Ltd. The company was founded 9 years ago and was given the registration number 09201410. The firm's registered office is in KENSINGTON. You can find them at Office 4, 219 Kensington High Street, Kensington, London. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:BARNABY BARKER (UK) LTD
Company Number:09201410
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 2014
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Office 4, 219 Kensington High Street, Kensington, London, W8 6BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor Suite, 207 Regent Street, London, England, W1B 3HH

Director31 October 2023Active
Flat 4, 1-6 Bateman's Row, London, England, EC2A 3HH

Director03 September 2014Active

People with Significant Control

Mr Izzuddin Yusoff
Notified on:31 October 2023
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:England
Address:3rd Floor Suite, 207 Regent Street, London, England, W1B 3HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jocelyn Charles Ingram Michael Barker
Notified on:01 September 2016
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:England
Address:3rd Floor Suite, 207 Regent Street, London, England, W1B 3HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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
2023-10-31Persons with significant control

Change to a person with significant control.

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2023-10-31Persons with significant control

Notification of a person with significant control.

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2023-10-31Officers

Appoint person director company with name date.

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2023-10-31Persons with significant control

Cessation of a person with significant control.

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2023-10-31Officers

Termination director company with name termination date.

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2023-09-22Confirmation statement

Confirmation statement with no updates.

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2023-09-04Address

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

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2023-06-30Accounts

Accounts with accounts type micro entity.

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2022-10-16Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type micro entity.

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2021-09-15Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type micro entity.

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2020-10-13Confirmation statement

Confirmation statement with no updates.

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2020-06-29Accounts

Accounts with accounts type micro entity.

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2019-09-28Confirmation statement

Confirmation statement with no updates.

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2019-06-29Accounts

Accounts with accounts type micro entity.

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2018-10-14Accounts

Accounts with accounts type micro entity.

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2018-09-04Gazette

Gazette filings brought up to date.

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2018-09-01Confirmation statement

Confirmation statement with no updates.

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2018-08-28Gazette

Gazette notice compulsory.

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2017-09-30Accounts

Accounts with accounts type micro entity.

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2017-09-26Gazette

Gazette filings brought up to date.

Download
2017-09-23Confirmation statement

Confirmation statement with no updates.

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2017-09-05Gazette

Gazette notice compulsory.

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2016-09-14Gazette

Gazette filings brought up to date.

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