This company is commonly known as Philip Barry & Sons Limited. The company was founded 23 years ago and was given the registration number 04056292. The firm's registered office is in LONDON. You can find them at C/o Turcan Connell, 12 Stanhope Gate, London, . This company's SIC code is 58190 - Other publishing activities.
Name | : | PHILIP BARRY & SONS LIMITED |
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Company Number | : | 04056292 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 21 August 2000 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | C/o Turcan Connell, 12 Stanhope Gate, London, W1K 1AW |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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3 Ravelston Dykes Lane, Edinburgh, EH4 3NY | Secretary | 01 October 2008 | Active |
Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE | Corporate Secretary | 21 May 2007 | Active |
1 Greenlaw Walls, Nr Etal, Berwick-Upon-Tweed, England, TD15 2PR | Director | 14 June 2005 | Active |
12, Stanhope Gate, London, England, W1K 1AW | Corporate Director | 14 November 2016 | Active |
24 Pentland Avenue, Edinburgh, EH13 0HZ | Secretary | 18 October 2000 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 21 August 2000 | Active |
5 Bank Road, East Linton, EH40 3AH | Director | 18 October 2000 | Active |
Onslow Lodge, Kings Road, Longniddry, EH32 0NN | Director | 18 October 2000 | Active |
1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 21 August 2000 | Active |
Mr Hugh Neville Anthony Barry | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1951 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | 3, Ravelston Dykes Lane, Edinburgh, Scotland, EH4 3NY |
Nature of control | : |
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Date | Category | Description | |
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2024-03-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-08-22 | Confirmation statement | Confirmation statement with updates. | Download |
2022-04-29 | Accounts | Accounts with accounts type micro entity. | Download |
2021-08-24 | Confirmation statement | Confirmation statement with updates. | Download |
2021-07-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-07-02 | Accounts | Accounts with accounts type micro entity. | Download |
2020-12-11 | Resolution | Resolution. | Download |
2020-12-04 | Accounts | Change account reference date company current shortened. | Download |
2020-10-20 | Confirmation statement | Confirmation statement with updates. | Download |
2020-03-24 | Gazette | Gazette filings brought up to date. | Download |
2020-03-03 | Gazette | Gazette notice compulsory. | Download |
2019-09-27 | Confirmation statement | Confirmation statement with updates. | Download |
2019-09-27 | Persons with significant control | Change to a person with significant control. | Download |
2018-12-19 | Accounts | Accounts with accounts type micro entity. | Download |
2018-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-09-15 | Confirmation statement | Confirmation statement with updates. | Download |
2016-11-23 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-11-15 | Officers | Change person director company with change date. | Download |
2016-11-15 | Officers | Appoint corporate director company with name date. | Download |
2016-08-26 | Confirmation statement | Confirmation statement with updates. | Download |
2015-12-18 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-09-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
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