| Company Name | Barrie Marks Limited |
|---|---|
| Director | Rebecca Kim Marks |
| Company Status | Active |
| Company Number | 00603047 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 1958(66 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47610 | Retail sale of books in specialised stores |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Miss Rebecca Kim Marks |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 May 2018(60 years, 1 month after company formation) |
| Appointment Duration | 5 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Church Vale Church Vale London N2 9PA |
| Secretary Name | Miss Rebecca Kim Marks |
|---|---|
| Status | Current |
| Appointed | 29 June 2021(63 years, 2 months after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Company Director |
| Correspondence Address | 24 Church Vale Church Vale London N2 9PA |
| Director Name | Barrie Marks |
|---|---|
| Date of Birth | June 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(32 years, 8 months after company formation) |
| Appointment Duration | 27 years, 6 months (resigned 10 July 2018) |
| Role | Antiquarian Book Dealer |
| Correspondence Address | 24 Church Vale Fortis Green London N2 9PA |
| Secretary Name | Kyra Antoinette Gillian Marks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(32 years, 8 months after company formation) |
| Appointment Duration | 30 years, 6 months (resigned 29 June 2021) |
| Role | Company Director |
| Correspondence Address | 24 Church Vale Fortis Green London N2 9PA |
Contact
| Telephone | 020 88831919 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Second Floor 34 Lime Street London EC3M 7AT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 2k at £1 | Barry Marks 99.95% Ordinary |
|---|---|
| 1 at £1 | Mrs Kyra Antoinette Gillian Marks 0.05% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £258,272 |
| Cash | £196,200 |
| Current Liabilities | £10,030 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 30 September 2024 (4 months, 3 weeks from now) |
Charges
| 9 July 2021 | Delivered on: 9 July 2021 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: 15A essex park, london N3 1ND. Outstanding |
|---|---|
| 21 February 1995 | Delivered on: 27 February 1995 Satisfied on: 22 August 2002 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
Filing History
| 8 December 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
|---|---|
| 3 October 2023 | Confirmation statement made on 16 September 2023 with updates (4 pages) |
| 21 November 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 16 September 2022 | Confirmation statement made on 16 September 2022 with updates (4 pages) |
| 30 May 2022 | Registered office address changed from Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN England to Second Floor 34 Lime Street London EC3M 7AT on 30 May 2022 (1 page) |
| 23 February 2022 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 1 October 2021 | Confirmation statement made on 16 September 2021 with no updates (3 pages) |
| 9 July 2021 | Registration of charge 006030470002, created on 9 July 2021 (3 pages) |
| 29 June 2021 | Appointment of Miss Rebecca Kim Marks as a secretary on 29 June 2021 (2 pages) |
| 29 June 2021 | Termination of appointment of Kyra Antoinette Gillian Marks as a secretary on 29 June 2021 (1 page) |
| 25 February 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 16 September 2020 | Confirmation statement made on 16 September 2020 with updates (4 pages) |
| 25 June 2020 | Registered office address changed from 39a Welbeck Street London W1G 8DH to Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN on 25 June 2020 (1 page) |
| 8 January 2020 | Confirmation statement made on 31 December 2019 with updates (5 pages) |
| 11 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 8 May 2019 | Cessation of Barry Marks as a person with significant control on 10 July 2018 (1 page) |
| 8 May 2019 | Notification of Rebecca Kim Marks as a person with significant control on 10 July 2018 (2 pages) |
| 15 January 2019 | Confirmation statement made on 31 December 2018 with updates (4 pages) |
| 12 December 2018 | Termination of appointment of Barrie Marks as a director on 10 July 2018 (1 page) |
| 11 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 14 June 2018 | Appointment of Miss Rebecca Kim Marks as a director on 17 May 2018 (2 pages) |
| 10 January 2018 | Confirmation statement made on 31 December 2017 with updates (4 pages) |
| 23 October 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 23 October 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 10 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 10 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 3 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 3 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 12 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 12 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 11 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 11 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 7 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 12 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 12 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 3 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 4 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 4 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 3 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 3 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 28 June 2012 | Registered office address changed from 32 Queen Anne Street London W1G 8HD on 28 June 2012 (1 page) |
| 28 June 2012 | Registered office address changed from 32 Queen Anne Street London W1G 8HD on 28 June 2012 (1 page) |
| 4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 15 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 15 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 4 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 4 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 10 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 10 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 4 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 4 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 12 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 12 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 5 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 5 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 8 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 8 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 3 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 3 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 9 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 9 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 10 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 10 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 26 October 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 26 October 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 7 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 7 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 25 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 25 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 13 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 13 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 8 September 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 8 September 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 8 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 8 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 4 September 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 4 September 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 22 August 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 22 August 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 7 January 2002 | Return made up to 31/12/01; full list of members
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| 7 January 2002 | Return made up to 31/12/01; full list of members
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| 7 December 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 7 December 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 8 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 8 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 8 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 8 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 7 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 7 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 5 November 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 5 November 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 7 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 7 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 11 December 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 11 December 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 11 February 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 11 February 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 8 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 8 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 9 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 9 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 2 December 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 2 December 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 8 January 1996 | Return made up to 31/12/95; no change of members (6 pages) |
| 8 January 1996 | Return made up to 31/12/95; no change of members (6 pages) |
| 5 October 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 5 October 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |