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BARRINGHAM LTD

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

This company is commonly known as Barringham Ltd. The company was founded 28 years ago and was given the registration number 03105167. The firm's registered office is in LONDON. You can find them at 34 Downage, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BARRINGHAM LTD
Company Number:03105167
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 1995
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:34 Downage, London, England, NW4 1AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Bridge Lane, London, England, NW11 0ED

Director31 October 2023Active
25, Bridge Lane, London, England, NW11 0ED

Director27 September 1995Active
19 The Vale, Golders Green, London, NW11 8SE

Secretary27 September 1995Active
4 Hardman Avenue, Prestwich, Manchester, M25 0HB

Nominee Secretary22 September 1995Active
4 Hardman Avenue, Prestwich, Manchester, M25 0HB

Nominee Director22 September 1995Active

People with Significant Control

Mrs Silvana Calzavara
Notified on:24 February 2021
Status:Active
Date of birth:May 1957
Nationality:British
Country of residence:England
Address:25, Bridge Lane, London, England, NW11 0ED
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Marco Joseph Calzavara
Notified on:30 June 2016
Status:Active
Date of birth:June 1954
Nationality:British
Country of residence:England
Address:25, Bridge Lane, London, England, NW11 0ED
Nature of control:
  • Significant influence or control

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Officers

Change person director company with change date.

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2023-11-27Officers

Change person director company with change date.

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2023-11-06Officers

Appoint person director company with name date.

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2023-11-02Accounts

Accounts with accounts type micro entity.

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2023-10-19Confirmation statement

Confirmation statement with updates.

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2023-04-11Capital

Capital name of class of shares.

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2023-04-04Confirmation statement

Confirmation statement with no updates.

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2023-03-30Persons with significant control

Cessation of a person with significant control.

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2023-03-30Persons with significant control

Change to a person with significant control.

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2023-01-03Officers

Termination secretary company with name termination date.

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2022-12-28Accounts

Accounts with accounts type micro entity.

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2022-04-06Confirmation statement

Confirmation statement with no updates.

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2022-02-18Address

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

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2022-02-18Officers

Change person director company with change date.

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2022-02-18Persons with significant control

Change to a person with significant control.

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2022-02-18Persons with significant control

Change to a person with significant control.

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2022-01-07Accounts

Accounts with accounts type micro entity.

Download
2021-04-06Confirmation statement

Confirmation statement with updates.

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2021-03-26Persons with significant control

Notification of a person with significant control.

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2021-03-26Persons with significant control

Change to a person with significant control.

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2021-02-24Resolution

Resolution.

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2021-02-24Capital

Capital alter shares subdivision.

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2021-02-24Change of constitution

Statement of companys objects.

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2021-02-22Capital

Capital name of class of shares.

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2021-02-22Capital

Capital variation of rights attached to shares.

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