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BARRY ISLAND PROPERTY COMPANY LTD

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

This company is commonly known as Barry Island Property Company Ltd. The company was founded 17 years ago and was given the registration number 06032191. The firm's registered office is in LONDON. You can find them at 80 New Bond Street, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BARRY ISLAND PROPERTY COMPANY LTD
Company Number:06032191
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2006
End of financial year:01 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:80 New Bond Street, London, England, W1S 1SB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
84, Grosvenor Street, London, England, W1K 3JZ

Director02 February 2007Active
Churchside Lodge, Fort Road, Lavernock, Penarth, CF64 5UL

Director02 February 2007Active
9 Cheapside, London, EC2V 6AD

Nominee Secretary18 December 2006Active
7 River Court, Brighouse Business Village, Brighouse Road, TS2 1RT

Secretary22 April 2009Active
84, Grosvenor Street, London, England, W1K 3JZ

Secretary18 November 2016Active
14 Snaresbrook Drive, Stanmore, HA7 4QW

Secretary02 February 2007Active
9 Cheapside, London, EC2V 6AD

Nominee Director18 December 2006Active
9 Cheapside, London, EC2V 6AD

Nominee Director18 December 2006Active

People with Significant Control

Hilco Developments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:80, New Bond Street, London, England, W1S 1SB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Kennys Park Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Churchside Lodge, Fort Road, Penarth, United Kingdom, CF64 5UL
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-02-21Gazette

Gazette dissolved voluntary.

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2022-12-06Gazette

Gazette notice voluntary.

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2022-11-23Dissolution

Dissolution application strike off company.

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2022-09-13Accounts

Accounts with accounts type full.

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2022-06-20Officers

Termination secretary company with name termination date.

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2022-02-10Officers

Change person director company with change date.

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2022-01-05Confirmation statement

Confirmation statement with updates.

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2021-09-30Accounts

Accounts with accounts type full.

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2021-03-04Confirmation statement

Confirmation statement with no updates.

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2021-01-29Address

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

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2021-01-07Accounts

Accounts with accounts type small.

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2019-12-20Confirmation statement

Confirmation statement with no updates.

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2019-10-11Accounts

Accounts with accounts type small.

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2018-12-28Confirmation statement

Confirmation statement with no updates.

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2018-09-21Accounts

Accounts with accounts type small.

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2018-01-29Confirmation statement

Confirmation statement with no updates.

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2017-12-22Persons with significant control

Change to a person with significant control.

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2017-12-21Persons with significant control

Notification of a person with significant control.

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2017-12-21Persons with significant control

Change to a person with significant control.

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2017-10-19Address

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

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2017-09-01Accounts

Accounts with accounts type small.

Download
2017-01-05Confirmation statement

Confirmation statement with updates.

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2017-01-05Officers

Appoint person secretary company with name date.

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2017-01-05Officers

Termination secretary company with name termination date.

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2016-10-11Accounts

Accounts with accounts type full.

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