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BARNES ROFFE CAPITAL LIMITED

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

This company is commonly known as Barnes Roffe Capital Limited. The company was founded 7 years ago and was given the registration number 10474228. The firm's registered office is in LEYTONSTONE. You can find them at Leytonstone House, 3 Hanbury Drive, Leytonstone, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:BARNES ROFFE CAPITAL LIMITED
Company Number:10474228
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2016
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Leytonstone House, 3 Hanbury Drive, Leytonstone, England, E11 1GA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Charles Lake House, Claire Causeway, Crossways Business Park, Dartford, England, DA2 6QA

Director03 July 2017Active
3 Brook Business Centre, Cowley Mill Road, Uxbridge, England, UB8 2FX

Director03 July 2017Active
Leytonstone House, 3 Hanbury Drive, Leytonstone, England, E11 1GA

Director25 October 2017Active
Leytonstone House, 3 Hanbury Drive, Leytonstone, England, E11 1GA

Director25 October 2017Active
Leytonstone House, 3 Hanbury Drive, Leytonstone, England, E11 1GA

Director11 November 2016Active

People with Significant Control

Barnes Roffe Employee Services Limited
Notified on:11 November 2016
Status:Active
Country of residence:England
Address:Leytonstone House, 3 Hanbury Drive, Leytonstone, England, E11 1GA
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • 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 (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
2024-04-09Gazette

Gazette notice voluntary.

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2024-04-02Dissolution

Dissolution application strike off company.

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2024-03-30Accounts

Accounts with accounts type total exemption full.

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2023-11-17Confirmation statement

Confirmation statement with no updates.

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2022-12-13Accounts

Accounts with accounts type total exemption full.

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2022-11-22Confirmation statement

Confirmation statement with no updates.

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2021-12-10Accounts

Accounts with accounts type total exemption full.

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2021-11-17Confirmation statement

Confirmation statement with no updates.

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2021-02-19Accounts

Accounts with accounts type total exemption full.

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2020-11-19Confirmation statement

Confirmation statement with no updates.

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2020-02-20Accounts

Accounts with accounts type total exemption full.

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2019-11-15Confirmation statement

Confirmation statement with no updates.

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2018-12-06Accounts

Accounts with accounts type total exemption full.

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2018-11-22Confirmation statement

Confirmation statement with no updates.

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2018-01-04Officers

Termination director company with name termination date.

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2017-11-20Confirmation statement

Confirmation statement with updates.

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2017-10-25Officers

Appoint person director company with name date.

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2017-10-25Officers

Appoint person director company with name date.

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2017-09-14Accounts

Accounts with accounts type dormant.

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2017-07-06Accounts

Change account reference date company previous shortened.

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2017-07-03Officers

Appoint person director company with name date.

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2017-07-03Officers

Appoint person director company with name date.

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2016-11-11Incorporation

Incorporation company.

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