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BARNSBURY INVESTMENTS LIMITED

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

This company is commonly known as Barnsbury Investments Limited. The company was founded 26 years ago and was given the registration number 03515673. The firm's registered office is in HIGH WYCOMBE. You can find them at 14 Parsons Walk, Holmer Green, High Wycombe, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BARNSBURY INVESTMENTS LIMITED
Company Number:03515673
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 1998
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:14 Parsons Walk, Holmer Green, High Wycombe, England, HP15 6SJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Parsons Walk, Holmer Green, High Wycombe, United Kingdom, HP15 6SJ

Director13 November 2016Active
14, Parsons Walk, Holmer Green, High Wycombe, England, HP15 6SJ

Director24 February 1998Active
Flat 9, 26a Barnsbury Street, London, N1 1ER

Secretary24 February 1998Active
Flat 7,, 28-39 Zulla Road, Nottingham, United Kingdom, NG3 5DB

Secretary25 November 2001Active

People with Significant Control

Mr Timothy Lyford
Notified on:06 April 2016
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:Australia
Address:17, St Andrew Street, Sydney, Australia,
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2024-02-25Confirmation statement

Confirmation statement with no updates.

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2023-11-29Accounts

Accounts with accounts type micro entity.

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2023-03-06Confirmation statement

Confirmation statement with no updates.

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2022-11-21Accounts

Accounts with accounts type micro entity.

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2022-03-05Confirmation statement

Confirmation statement with no updates.

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2021-11-21Accounts

Accounts with accounts type micro entity.

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2021-03-22Confirmation statement

Confirmation statement with no updates.

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2021-01-15Accounts

Accounts with accounts type micro entity.

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2021-01-15Mortgage

Mortgage satisfy charge full.

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2020-03-06Confirmation statement

Confirmation statement with no updates.

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2020-01-17Officers

Change person director company with change date.

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2019-11-27Accounts

Accounts with accounts type micro entity.

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2019-03-01Confirmation statement

Confirmation statement with no updates.

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2018-11-26Accounts

Accounts with accounts type micro entity.

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2018-03-02Confirmation statement

Confirmation statement with no updates.

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2018-03-02Address

Change sail address company with old address new address.

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2017-11-27Accounts

Accounts with accounts type micro entity.

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2017-09-26Address

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

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2017-03-13Capital

Capital alter shares subdivision.

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2017-03-07Confirmation statement

Confirmation statement with updates.

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2017-03-07Address

Change sail address company with old address new address.

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2016-12-07Officers

Appoint person director company with name date.

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2016-11-24Address

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

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2016-11-24Accounts

Accounts with accounts type micro entity.

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2016-04-19Address

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

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