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BARRON & HIGGINS PROPERTIES LTD

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

This company is commonly known as Barron & Higgins Properties Ltd. The company was founded 11 years ago and was given the registration number 08276435. The firm's registered office is in SOUTHPORT. You can find them at Heritage House, 9b Hoghton Street, Southport, Merseyside. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BARRON & HIGGINS PROPERTIES LTD
Company Number:08276435
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2012
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Heritage House, 9b Hoghton Street, Southport, Merseyside, PR9 0TE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Heritage House, 9b Hoghton Street, Southport, England, PR9 0TE

Secretary01 November 2012Active
Heritage House, 9b Hoghton Street, Southport, England, PR9 0TE

Director01 November 2012Active
Heritage House, 9b Hoghton Street, Southport, United Kingdom, PR9 0TE

Director01 November 2012Active
Hollin House, Farm, Back Lane, Aughton, England, L39 6SX

Director01 November 2012Active
Hollin House, Farm, Back Lane, Aughton, England, L39 6SX

Director01 November 2012Active

People with Significant Control

Mrs Laura Jayne Barron
Notified on:06 April 2016
Status:Active
Date of birth:March 1982
Nationality:British
Country of residence:United Kingdom
Address:Liverpool Road Studios, 113 Liverpool Road, Suite 4, Liverpool, United Kingdom, L23 5TD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David John Barron
Notified on:06 April 2016
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:United Kingdom
Address:Liverpool Road Studios, 113 Liverpool Road, Suite 4, Liverpool, United Kingdom, L23 5TD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Richard Higgins
Notified on:06 April 2016
Status:Active
Date of birth:November 1975
Nationality:British
Country of residence:United Kingdom
Address:Liverpool Road Studios, 113 Liverpool Road, Suite 4, Liverpool, United Kingdom, L23 5TD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Jennifer Sue Higgins
Notified on:06 April 2016
Status:Active
Date of birth:February 1980
Nationality:British
Country of residence:United Kingdom
Address:Liverpool Road Studios, 113 Liverpool Road, Suite 4, Liverpool, United Kingdom, L23 5TD
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-01Confirmation statement

Confirmation statement with no updates.

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2023-07-11Accounts

Accounts with accounts type total exemption full.

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2023-06-07Officers

Change person director company with change date.

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2023-06-07Officers

Change person secretary company with change date.

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2023-06-01Address

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

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2022-11-01Confirmation statement

Confirmation statement with no updates.

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2022-08-15Accounts

Accounts with accounts type total exemption full.

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2021-11-02Confirmation statement

Confirmation statement with no updates.

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2021-08-10Accounts

Accounts with accounts type total exemption full.

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2020-11-02Confirmation statement

Confirmation statement with no updates.

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2020-08-07Accounts

Accounts with accounts type total exemption full.

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2019-12-04Confirmation statement

Confirmation statement with no updates.

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2019-08-28Accounts

Accounts with accounts type total exemption full.

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2018-11-01Confirmation statement

Confirmation statement with no updates.

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2018-01-22Accounts

Accounts with accounts type total exemption full.

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2017-11-07Confirmation statement

Confirmation statement with no updates.

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2017-07-24Accounts

Accounts with accounts type total exemption small.

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2016-11-04Confirmation statement

Confirmation statement with updates.

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2016-08-25Accounts

Accounts with accounts type total exemption small.

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2015-11-04Annual return

Annual return company with made up date full list shareholders.

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2015-08-14Accounts

Accounts with accounts type total exemption small.

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2014-11-10Annual return

Annual return company with made up date full list shareholders.

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2014-07-09Accounts

Accounts with accounts type total exemption small.

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2014-06-26Mortgage

Mortgage create with deed with charge number.

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2014-05-13Mortgage

Mortgage create with deed with charge number.

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