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BARRALIS LTD

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

This company is commonly known as Barralis Ltd. The company was founded 43 years ago and was given the registration number 01532585. The firm's registered office is in PADDOCK WOOD. You can find them at 10 Atherall Drive, , Paddock Wood, Kent. This company's SIC code is 71111 - Architectural activities.

Company Information

Name:BARRALIS LTD
Company Number:01532585
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 1980
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:10 Atherall Drive, Paddock Wood, Kent, England, TN12 6FB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
103, Aldermere Avenue, Cheshunt, Waltham Cross, England, EN8 0FF

Director16 June 2010Active
Rue St-Pierre 18, Friburg, Switzerland, 1700

Secretary-Active
18 Alexander Place, London, SW7 2SF

Secretary-Active
Rawlings Barn, Wambrook, Chard, TA20 3DF

Secretary01 December 2005Active
Lacon House, Theobalds Road, London, WC1X 8RW

Corporate Secretary01 December 1995Active
212, Avenue Winston Churchill, 1180, Brussels, Belgium, FOREIGN

Director-Active
18 Rue Saint Pierre, Fairbourg, Switzerland,

Director08 June 1992Active

People with Significant Control

Mrs Anastasia Maari
Notified on:08 December 2022
Status:Active
Date of birth:July 1982
Nationality:Estonian
Country of residence:England
Address:10, Atherall Drive, Paddock Wood, England, TN12 6FB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Nicolas Martin Maari
Notified on:16 April 2016
Status:Active
Date of birth:March 1985
Nationality:French
Country of residence:England
Address:10, Atherall Drive, Paddock Wood, England, TN12 6FB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • 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
2024-01-04Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type micro entity.

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2023-01-13Persons with significant control

Change to a person with significant control.

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2023-01-13Persons with significant control

Notification of a person with significant control.

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2023-01-13Confirmation statement

Confirmation statement with updates.

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2022-09-23Accounts

Accounts with accounts type micro entity.

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2022-01-06Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type micro entity.

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2021-01-22Confirmation statement

Confirmation statement with no updates.

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2020-10-01Accounts

Accounts with accounts type micro entity.

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2020-09-21Address

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

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2019-12-30Confirmation statement

Confirmation statement with no updates.

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2019-09-17Accounts

Accounts with accounts type micro entity.

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2019-01-10Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2018-06-06Address

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

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2017-12-29Confirmation statement

Confirmation statement with no updates.

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2017-09-22Accounts

Accounts with accounts type micro entity.

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2017-01-10Confirmation statement

Confirmation statement with updates.

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2016-09-22Accounts

Accounts with accounts type total exemption small.

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2016-09-01Resolution

Resolution.

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2016-01-05Annual return

Annual return company with made up date full list shareholders.

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2015-09-11Accounts

Accounts with accounts type total exemption small.

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2015-02-06Annual return

Annual return company with made up date full list shareholders.

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2014-09-16Accounts

Accounts with accounts type total exemption small.

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