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BARRAN ET CIE LIMITED

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

This company is commonly known as Barran Et Cie Limited. The company was founded 34 years ago and was given the registration number 02452920. The firm's registered office is in . You can find them at 16 Acfold Road, London, , . This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name:BARRAN ET CIE LIMITED
Company Number:02452920
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 1989
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:16 Acfold Road, London, SW6 2AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Acfold Road, London, SW6 2AL

Secretary-Active
16 Acfold Road, London, SW6 2AL

Director01 September 2003Active
16 Acfold Road, London, SW6 2AL

Director30 September 2003Active
32 Hugon Road, London, SW6 3EN

Director01 October 2003Active
Willow Lodge 6 Lightridge Close, Huddersfield, HD2 2HW

Director-Active
Willow Lodge 6 Lightridge Close, Huddersfield, HD2 2HW

Director-Active

People with Significant Control

Mr Edward Brownlow Mcmullan
Notified on:06 April 2016
Status:Active
Date of birth:August 1960
Nationality:British
Address:16 Acfold Road, SW6 2AL
Nature of control:
  • Ownership of shares 25 to 50 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
2023-12-06Confirmation statement

Confirmation statement with no updates.

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2023-09-14Accounts

Accounts with accounts type micro entity.

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2022-12-07Confirmation statement

Confirmation statement with no updates.

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2022-04-21Accounts

Accounts with accounts type micro entity.

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2021-12-06Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2020-04-22Accounts

Accounts with accounts type micro entity.

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2019-12-15Confirmation statement

Confirmation statement with no updates.

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2019-05-01Accounts

Accounts with accounts type micro entity.

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2018-12-14Confirmation statement

Confirmation statement with no updates.

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2018-05-01Accounts

Accounts with accounts type micro entity.

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2017-12-17Confirmation statement

Confirmation statement with no updates.

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2017-11-07Accounts

Accounts with accounts type micro entity.

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2016-12-16Confirmation statement

Confirmation statement with updates.

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2016-12-13Accounts

Accounts with accounts type micro entity.

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2016-01-11Annual return

Annual return company with made up date full list shareholders.

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2016-01-10Accounts

Accounts with accounts type total exemption small.

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2015-03-09Officers

Termination director company with name termination date.

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2015-01-11Annual return

Annual return company with made up date full list shareholders.

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2014-12-23Accounts

Accounts with accounts type total exemption small.

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2014-01-03Accounts

Accounts with accounts type total exemption full.

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2013-12-15Annual return

Annual return company with made up date full list shareholders.

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2012-12-28Accounts

Accounts with accounts type total exemption full.

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2012-12-16Annual return

Annual return company with made up date full list shareholders.

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