UKBizDB.co.uk

BARRIE HIGHFIELD & ASSOCIATES LIMITED

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

This company is commonly known as Barrie Highfield & Associates Limited. The company was founded 24 years ago and was given the registration number 03942843. The firm's registered office is in CHEPSTOW. You can find them at Suite 10 Hanley Court Business Centre, Tidenham, Chepstow, Monmouthshire. This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:BARRIE HIGHFIELD & ASSOCIATES LIMITED
Company Number:03942843
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2000
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:Suite 10 Hanley Court Business Centre, Tidenham, Chepstow, Monmouthshire, NP16 7NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Moor Street, Chepstow, Wales, NP16 5DD

Secretary08 March 2000Active
11, Moor Street, Chepstow, Wales, NP16 5DD

Director12 February 2021Active
11, Moor Street, Chepstow, Wales, NP16 5DD

Director01 December 2017Active
11, Moor Street, Chepstow, Wales, NP16 5DD

Director08 March 2000Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Secretary08 March 2000Active
5 Tan House Court, Shirenewton, Chepstow, NP16 6AH

Director08 March 2000Active
Suite 10, Hanley Court Business Centre, Tidenham, Chepstow, Wales, NP16 7NA

Director24 March 2014Active
Suite 10, Hanley Court Business Centre, Tidenham, Chepstow, Wales, NP16 7NA

Director01 January 2009Active
3 Mountford Close, Rogerstone, Newport, NP10 0BL

Director05 January 2004Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Director08 March 2000Active

People with Significant Control

Mr Alan Derek Highfield
Notified on:06 April 2016
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:Wales
Address:11 Moor Street, Chepstow, Wales, NP16 5DD
Nature of control:
  • Ownership of shares 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 (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
2024-04-19Accounts

Accounts with accounts type micro entity.

Download
2024-03-08Confirmation statement

Confirmation statement with no updates.

Download
2023-03-09Confirmation statement

Confirmation statement with no updates.

Download
2023-02-06Officers

Change person director company with change date.

Download
2023-02-06Persons with significant control

Change to a person with significant control.

Download
2023-02-06Officers

Change person director company with change date.

Download
2022-09-28Accounts

Accounts with accounts type micro entity.

Download
2022-03-25Accounts

Accounts with accounts type micro entity.

Download
2022-03-17Persons with significant control

Change to a person with significant control.

Download
2022-03-10Confirmation statement

Confirmation statement with no updates.

Download
2021-08-09Officers

Change person director company with change date.

Download
2021-05-06Address

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

Download
2021-03-09Confirmation statement

Confirmation statement with updates.

Download
2021-03-09Officers

Termination director company with name termination date.

Download
2021-03-04Officers

Appoint person director company with name date.

Download
2020-09-25Accounts

Accounts with accounts type micro entity.

Download
2020-03-10Confirmation statement

Confirmation statement with no updates.

Download
2019-09-20Accounts

Accounts with accounts type micro entity.

Download
2019-03-11Confirmation statement

Confirmation statement with no updates.

Download
2018-11-08Accounts

Accounts with accounts type micro entity.

Download
2018-03-08Accounts

Accounts with accounts type micro entity.

Download
2018-03-08Confirmation statement

Confirmation statement with updates.

Download
2017-12-01Officers

Appoint person director company with name date.

Download
2017-03-13Confirmation statement

Confirmation statement with updates.

Download
2016-11-28Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.