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.
Name | : | BARRINGHAM LTD |
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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 | : |
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Registered Address | : | 34 Downage, London, England, NW4 1AH |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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25, Bridge Lane, London, England, NW11 0ED | Director | 31 October 2023 | Active |
25, Bridge Lane, London, England, NW11 0ED | Director | 27 September 1995 | Active |
19 The Vale, Golders Green, London, NW11 8SE | Secretary | 27 September 1995 | Active |
4 Hardman Avenue, Prestwich, Manchester, M25 0HB | Nominee Secretary | 22 September 1995 | Active |
4 Hardman Avenue, Prestwich, Manchester, M25 0HB | Nominee Director | 22 September 1995 | Active |
Mrs Silvana Calzavara | ||
Notified on | : | 24 February 2021 |
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Status | : | Active |
Date of birth | : | May 1957 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 25, Bridge Lane, London, England, NW11 0ED |
Nature of control | : |
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Mr Marco Joseph Calzavara | ||
Notified on | : | 30 June 2016 |
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Status | : | Active |
Date of birth | : | June 1954 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 25, Bridge Lane, London, England, NW11 0ED |
Nature of control | : |
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Date | Category | Description | |
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2023-11-27 | Officers | Change person director company with change date. | Download |
2023-11-27 | Officers | Change person director company with change date. | Download |
2023-11-06 | Officers | Appoint person director company with name date. | Download |
2023-11-02 | Accounts | Accounts with accounts type micro entity. | Download |
2023-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
2023-04-11 | Capital | Capital name of class of shares. | Download |
2023-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-30 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-03-30 | Persons with significant control | Change to a person with significant control. | Download |
2023-01-03 | Officers | Termination secretary company with name termination date. | Download |
2022-12-28 | Accounts | Accounts with accounts type micro entity. | Download |
2022-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-18 | Address | Change registered office address company with date old address new address. | Download |
2022-02-18 | Officers | Change person director company with change date. | Download |
2022-02-18 | Persons with significant control | Change to a person with significant control. | Download |
2022-02-18 | Persons with significant control | Change to a person with significant control. | Download |
2022-01-07 | Accounts | Accounts with accounts type micro entity. | Download |
2021-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
2021-03-26 | Persons with significant control | Notification of a person with significant control. | Download |
2021-03-26 | Persons with significant control | Change to a person with significant control. | Download |
2021-02-24 | Resolution | Resolution. | Download |
2021-02-24 | Capital | Capital alter shares subdivision. | Download |
2021-02-24 | Change of constitution | Statement of companys objects. | Download |
2021-02-22 | Capital | Capital name of class of shares. | Download |
2021-02-22 | Capital | Capital variation of rights attached to shares. | Download |
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