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BARRON EDWARDS LTD

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

This company is commonly known as Barron Edwards Ltd. The company was founded 9 years ago and was given the registration number 09550384. The firm's registered office is in GRAVESEND. You can find them at 39 Wrotham Road, , Gravesend, Kent. This company's SIC code is 71111 - Architectural activities.

Company Information

Name:BARRON EDWARDS LTD
Company Number:09550384
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2015
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:39 Wrotham Road, Gravesend, Kent, DA11 0PN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Whitehall Place, 47 The Terrace, Gravesend, United Kingdom, DA12 2DL

Director16 June 2021Active
39, Wrotham Road, Gravesend, United Kingdom, DA11 0PN

Secretary20 April 2015Active
39, Wrotham Road, Gravesend, United Kingdom, DA11 0PN

Director20 April 2015Active
39, Wrotham Road, Gravesend, United Kingdom, DA11 0PN

Director20 April 2015Active

People with Significant Control

Mr Sam Sterling
Notified on:20 December 2023
Status:Active
Date of birth:November 1985
Nationality:British
Country of residence:United Kingdom
Address:Whitehall Place, 47 The Terrace, Gravesend, United Kingdom, DA12 2DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Dalian Luke Gill
Notified on:01 July 2016
Status:Active
Date of birth:February 1990
Nationality:British
Address:39, Wrotham Road, Gravesend, DA11 0PN
Nature of control:
  • Ownership of shares 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 (6 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
2024-01-31Accounts

Accounts with accounts type unaudited abridged.

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2024-01-24Persons with significant control

Cessation of a person with significant control.

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2024-01-24Persons with significant control

Notification of a person with significant control.

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2023-11-07Officers

Termination secretary company with name termination date.

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2023-11-07Officers

Termination director company with name termination date.

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2023-11-07Officers

Termination director company with name termination date.

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2023-11-03Change of name

Certificate change of name company.

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2023-04-21Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type unaudited abridged.

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2022-04-22Confirmation statement

Confirmation statement with no updates.

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2022-01-22Accounts

Accounts with accounts type unaudited abridged.

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2021-06-29Officers

Change person director company with change date.

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2021-06-28Officers

Appoint person director company with name date.

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2021-06-23Confirmation statement

Confirmation statement with updates.

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2021-06-01Accounts

Accounts with accounts type total exemption full.

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2020-09-01Confirmation statement

Confirmation statement with no updates.

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2020-01-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-16Accounts

Accounts with accounts type total exemption full.

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2019-05-10Confirmation statement

Confirmation statement with no updates.

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2019-02-27Accounts

Accounts with accounts type total exemption full.

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2018-04-23Confirmation statement

Confirmation statement with updates.

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2018-01-29Accounts

Accounts with accounts type total exemption full.

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2017-05-05Confirmation statement

Confirmation statement with updates.

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2017-05-05Capital

Capital allotment shares.

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2017-01-20Accounts

Accounts with accounts type total exemption small.

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