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BARRAUD GP LIMITED

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

This company is commonly known as Barraud Gp Limited. The company was founded 11 years ago and was given the registration number 08510330. The firm's registered office is in LONDON. You can find them at 80 New Bond Street, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BARRAUD GP LIMITED
Company Number:08510330
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:80 New Bond Street, London, England, W1S 1SB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
84, Grosvenor Street, London, England, W1K 3JZ

Director26 January 2015Active
84, Grosvenor Street, London, England, W1K 3JZ

Director19 September 2013Active
7, River Court, Brighouse Business Village Brighouse Road, Middlesbrough, England, TS2 1RT

Secretary19 September 2013Active
Olympus House, Olympus Avenue, Leamington Spa, United Kingdom, CV34 6BF

Director30 April 2013Active
Unit 2, Amber Business Village, Amber Close, Tamworth, England, B77 4RP

Director25 July 2014Active
7, River Court, Brighouse Business Village Brighouse Road, Middlesbrough, England, TS2 1RT

Director19 September 2013Active
Unit 2, Amber Business Village, Amber Close, Tamworth, England, B77 4RP

Director19 September 2013Active
Unit 2, Amber Business Village, Amber Close, Tamworth, England, B77 4RP

Director25 July 2014Active

People with Significant Control

Mr Paul Patrick Mcgowan
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:Irish
Country of residence:England
Address:84, Grosvenor Street, London, England, W1K 3JZ
Nature of control:
  • Significant influence or control
Ashfort Capital Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:84, Grosvenor Street, London, England, W1K 3JZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-27Accounts

Accounts with accounts type dormant.

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2023-04-25Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type dormant.

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2022-04-22Confirmation statement

Confirmation statement with no updates.

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2021-10-05Officers

Change person director company with change date.

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2021-10-05Officers

Change person director company with change date.

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2021-09-30Accounts

Accounts with accounts type dormant.

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2021-09-13Persons with significant control

Notification of a person with significant control.

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2021-04-21Confirmation statement

Confirmation statement with updates.

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2021-01-29Address

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

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2021-01-11Accounts

Accounts with accounts type dormant.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2019-10-11Accounts

Accounts with accounts type small.

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2019-05-29Confirmation statement

Confirmation statement with no updates.

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2018-10-05Accounts

Accounts with accounts type small.

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2018-05-04Confirmation statement

Confirmation statement with no updates.

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2017-10-19Address

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

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2017-10-04Accounts

Accounts with accounts type small.

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2017-05-30Confirmation statement

Confirmation statement with updates.

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2016-11-03Accounts

Accounts with accounts type full.

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2016-05-23Annual return

Annual return company with made up date full list shareholders.

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2015-10-16Accounts

Accounts with accounts type full.

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2015-09-08Change of name

Certificate change of name company.

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2015-06-30Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Address

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

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