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BARNEYS (BILLINGSGATE) LIMITED

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

This company is commonly known as Barneys (billingsgate) Limited. The company was founded 46 years ago and was given the registration number 01322298. The firm's registered office is in ROMFORD. You can find them at 10 Western Road, , Romford, Essex. This company's SIC code is 46380 - Wholesale of other food, including fish, crustaceans and molluscs.

Company Information

Name:BARNEYS (BILLINGSGATE) LIMITED
Company Number:01322298
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 1977
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46380 - Wholesale of other food, including fish, crustaceans and molluscs

Office Address & Contact

Registered Address:10 Western Road, Romford, Essex, England, RM1 3JT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
76a Monkhams Avenue, Woodford Green, IG8 0ET

Director-Active
Langold, High Road, Chigwell, IG7

Secretary-Active
Langold, Chigwell High Road, Chigwell,

Director-Active
Langold, High Road, Chigwell, IG7

Director-Active

People with Significant Control

Mrs Victoria Button
Notified on:01 July 2016
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:England
Address:76a, Monkhams Avenue, Woodford Green, England, IG8 0ET
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Joseph Button
Notified on:06 April 2016
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:England
Address:76a, Monkhams Avenue, Woodford Green, England, IG8 0ET
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2024-03-21Accounts

Accounts with accounts type total exemption full.

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2024-02-02Confirmation statement

Confirmation statement with no updates.

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2023-03-23Accounts

Accounts with accounts type total exemption full.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-03-22Accounts

Accounts with accounts type total exemption full.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2021-09-03Officers

Termination secretary company with name termination date.

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2021-03-15Confirmation statement

Confirmation statement with no updates.

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2021-03-02Accounts

Accounts with accounts type total exemption full.

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2020-03-24Accounts

Accounts with accounts type total exemption full.

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2020-01-13Confirmation statement

Confirmation statement with updates.

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2019-09-26Address

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

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2019-03-25Accounts

Accounts with accounts type total exemption full.

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2019-01-15Confirmation statement

Confirmation statement with updates.

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2018-02-08Accounts

Accounts with accounts type total exemption full.

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2018-01-11Confirmation statement

Confirmation statement with updates.

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2017-10-03Persons with significant control

Change to a person with significant control.

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2017-10-03Persons with significant control

Notification of a person with significant control.

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2017-01-05Accounts

Accounts with accounts type total exemption small.

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2017-01-04Confirmation statement

Confirmation statement with updates.

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2016-01-18Accounts

Accounts with accounts type total exemption small.

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2016-01-11Annual return

Annual return company with made up date full list shareholders.

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2015-05-12Accounts

Accounts with accounts type total exemption small.

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2015-01-19Annual return

Annual return company with made up date full list shareholders.

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2014-01-15Annual return

Annual return company with made up date full list shareholders.

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