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Barrett Professional Limited, SO50 9DR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BARRETT PROFESSIONAL LIMITED

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

This company is commonly known as Barrett Professional Limited. The company was founded 14 years ago and was given the registration number 07070722. The firm's registered office is in EASTLEIGH. You can find them at 99 Leigh Road, , Eastleigh, Hampshire. This company's SIC code is 69102 - Solicitors.

Company Information

Name:BARRETT PROFESSIONAL LIMITED
Company Number:07070722
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:09 November 2009
End of financial year:30 November 2018
Jurisdiction:England - Wales
Industry Codes:
  • 69102 - Solicitors

Office Address & Contact

Registered Address:99 Leigh Road, Eastleigh, Hampshire, SO50 9DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Redbridge Lane West, London, England, E11 2JU

Secretary10 November 2015Active
Bizspace Steel House, Plot 4300 Solent Business Park, Whiteley, Fareham, PO15 7FP

Director08 December 2009Active
Unit 18, Elysium Gate, 126 New King's Road, London, United Kingdom, SW6 4LZ

Corporate Secretary09 November 2009Active
14, Gilpin Avenue, London, United Kingdom, SW14 8QY

Director09 November 2009Active
Unit 18, Elysium Gate, 126 New King's Road, London, United Kingdom, SW6 4LZ

Director24 November 2009Active

People with Significant Control

Mr Piotr Pawel Berndt
Notified on:21 May 2016
Status:Active
Date of birth:March 1970
Nationality:Polish
Address:Bizspace Steel House, Plot 4300 Solent Business Park, Fareham, PO15 7FP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Malgorzata Anna Berndt
Notified on:21 May 2016
Status:Active
Date of birth:October 1971
Nationality:British
Address:Bizspace Steel House, Plot 4300 Solent Business Park, Fareham, PO15 7FP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 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
2023-08-01Gazette

Gazette dissolved liquidation.

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2023-05-01Insolvency

Liquidation voluntary members return of final meeting.

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2023-04-20Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-04-20Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-04-15Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-03-25Address

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

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2021-09-03Insolvency

Liquidation voluntary appointment of liquidator.

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2021-09-03Insolvency

Liquidation voluntary death liquidator.

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2021-09-03Address

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

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2020-12-10Address

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

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2019-05-20Address

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

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2019-05-17Insolvency

Liquidation voluntary appointment of liquidator.

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2019-05-17Resolution

Resolution.

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2019-05-17Insolvency

Liquidation voluntary declaration of solvency.

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2019-04-24Accounts

Accounts with accounts type micro entity.

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2018-08-21Accounts

Accounts with accounts type micro entity.

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2018-05-21Confirmation statement

Confirmation statement with no updates.

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2017-05-31Confirmation statement

Confirmation statement with updates.

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2017-02-08Accounts

Accounts with accounts type total exemption small.

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2016-06-17Annual return

Annual return company with made up date full list shareholders.

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2016-02-29Address

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

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2016-02-18Accounts

Accounts with accounts type total exemption small.

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2015-11-10Officers

Appoint person secretary company with name date.

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2015-08-24Accounts

Accounts with accounts type total exemption small.

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2015-06-01Annual return

Annual return company with made up date full list shareholders.

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