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BARRAFINA LIMITED

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

This company is commonly known as Barrafina Limited. The company was founded 18 years ago and was given the registration number 05845288. The firm's registered office is in OAKHAM. You can find them at The Old Hall, Market Overton, Oakham, Rutland. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:BARRAFINA LIMITED
Company Number:05845288
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2006
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:The Old Hall, Market Overton, Oakham, Rutland, LE15 7PL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Wing Lane, Pilton, Oakham, United Kingdom, LE15 9NR

Secretary16 June 2006Active
Lockinge Manor, Wantage, OX12 8QQ

Director16 August 2006Active
Highfield Lodge, Pilton, Oakham, LE15 9PA

Director16 June 2006Active
84 Faroe Road, London, W14 0EP

Director16 August 2006Active
The Old Hall, Market Overton, Oakham, LE15 7PL

Director16 June 2006Active
The Old Hall, Market Overton, Oakham, LE15 7PL

Director01 August 2017Active
15, Perryn Road, London, England, W3 7LR

Director16 June 2006Active
The Old Hall, Market Overton, LE15 7PL

Director16 June 2006Active
The Old Hall, Market Overton, Oakham, LE15 7PL

Director01 March 2018Active
The Old Hall, Market Overton, Oakham, LE15 7PL

Director01 March 2018Active
The Old Hall, Market Overton, Oakham, LE15 7PL

Director01 July 2022Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary13 June 2006Active
The Old Hall, Market Overton, Oakham, LE15 7PL

Director01 June 2012Active
The Old Hall, Market Overton, LE15 7PL

Director16 June 2006Active
The Old Hall, Market Overton, Oakham, LE15 7PL

Director01 August 2015Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director13 June 2006Active

People with Significant Control

Harts Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Old Market Hall, Market Overton, Oakham, England, LE15 7PL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • 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 (6 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
2024-01-19Confirmation statement

Confirmation statement with no updates.

Download
2023-07-30Accounts

Accounts with accounts type full.

Download
2023-03-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-09-14Confirmation statement

Confirmation statement with updates.

Download
2022-09-14Officers

Appoint person director company with name date.

Download
2022-07-30Accounts

Accounts with accounts type full.

Download
2022-06-17Mortgage

Mortgage satisfy charge full.

Download
2021-08-12Confirmation statement

Confirmation statement with no updates.

Download
2021-04-30Accounts

Accounts with accounts type full.

Download
2020-11-06Confirmation statement

Confirmation statement with no updates.

Download
2020-09-04Accounts

Accounts with accounts type full.

Download
2019-11-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-08-12Confirmation statement

Confirmation statement with updates.

Download
2019-05-03Accounts

Accounts with accounts type full.

Download
2018-09-17Confirmation statement

Confirmation statement with no updates.

Download
2018-09-17Officers

Termination director company with name termination date.

Download
2018-08-03Persons with significant control

Change to a person with significant control.

Download
2018-05-02Accounts

Accounts with accounts type small.

Download
2018-03-09Officers

Appoint person director company with name date.

Download
2018-03-09Officers

Appoint person director company with name date.

Download
2017-09-27Confirmation statement

Confirmation statement with updates.

Download
2017-08-10Officers

Appoint person director company with name date.

Download
2017-05-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-05-22Officers

Termination director company with name termination date.

Download
2017-05-08Accounts

Accounts with accounts type small.

Download

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