| Company Name | Barbara Minto Limited |
|---|---|
| Director | Barbara Lee Minto |
| Company Status | Active |
| Company Number | 01140433 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 1973(50 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Barbara Lee Minto |
|---|---|
| Date of Birth | January 1934 (Born 90 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 06 June 1991(17 years, 7 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3, 19 Cadogan Place London SW1X 9SA |
| Secretary Name | Mr Brian Robert Holland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 1991(17 years, 7 months after company formation) |
| Appointment Duration | 14 years, 8 months (resigned 31 January 2006) |
| Role | Company Director |
| Correspondence Address | 5 Beauchamp Road London SW11 1PG |
| Secretary Name | Caroline Teresa Davey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2006(32 years, 3 months after company formation) |
| Appointment Duration | 13 years, 8 months (resigned 30 September 2019) |
| Role | Company Director |
| Correspondence Address | 1341 High Road Whetstone London N20 9HR |
Contact
| Website | www.bowespark.org.uk |
|---|
Location
| Registered Address | 1341 High Road Whetstone London N20 9HR |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 100 at £1 | Miss B. Minto 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £119,130 |
| Cash | £73,037 |
| Current Liabilities | £22,802 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 January 2025 (8 months, 3 weeks from now) |
Filing History
| 23 January 2024 | Confirmation statement made on 2 January 2024 with no updates (3 pages) |
|---|---|
| 28 August 2023 | Micro company accounts made up to 31 December 2022 (2 pages) |
| 17 January 2023 | Confirmation statement made on 2 January 2023 with no updates (3 pages) |
| 20 September 2022 | Micro company accounts made up to 31 December 2021 (2 pages) |
| 10 January 2022 | Confirmation statement made on 2 January 2022 with no updates (3 pages) |
| 30 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 28 January 2021 | Confirmation statement made on 2 January 2021 with no updates (3 pages) |
| 25 September 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
| 7 January 2020 | Confirmation statement made on 2 January 2020 with no updates (3 pages) |
| 4 October 2019 | Termination of appointment of Caroline Teresa Davey as a secretary on 30 September 2019 (1 page) |
| 18 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 8 January 2019 | Confirmation statement made on 2 January 2019 with no updates (3 pages) |
| 19 September 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 11 January 2018 | Confirmation statement made on 2 January 2018 with no updates (3 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 12 January 2017 | Confirmation statement made on 2 January 2017 with updates (5 pages) |
| 12 January 2017 | Confirmation statement made on 2 January 2017 with updates (5 pages) |
| 19 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 19 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 7 January 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-07
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| 7 January 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-07
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| 21 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 21 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 6 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-06
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| 6 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-06
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| 6 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-06
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| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 6 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
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| 6 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
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| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 10 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (3 pages) |
| 10 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (3 pages) |
| 10 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (3 pages) |
| 14 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 14 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 5 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (3 pages) |
| 5 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (3 pages) |
| 5 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (3 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 24 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (3 pages) |
| 24 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (3 pages) |
| 24 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (3 pages) |
| 21 January 2011 | Secretary's details changed for Caroline Teresa Davey on 31 December 2010 (1 page) |
| 21 January 2011 | Secretary's details changed for Caroline Teresa Davey on 31 December 2010 (1 page) |
| 9 June 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 9 June 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 1 February 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (4 pages) |
| 1 February 2010 | Director's details changed for Barbara Lee Minto on 31 December 2009 (2 pages) |
| 1 February 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (4 pages) |
| 1 February 2010 | Director's details changed for Barbara Lee Minto on 31 December 2009 (2 pages) |
| 1 February 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (4 pages) |
| 14 May 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 14 May 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 16 January 2009 | Return made up to 02/01/09; full list of members (3 pages) |
| 16 January 2009 | Return made up to 02/01/09; full list of members (3 pages) |
| 3 July 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 3 July 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 7 January 2008 | Return made up to 02/01/08; full list of members (2 pages) |
| 7 January 2008 | Return made up to 02/01/08; full list of members (2 pages) |
| 10 April 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 10 April 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 26 January 2007 | Return made up to 02/01/07; full list of members (2 pages) |
| 26 January 2007 | Return made up to 02/01/07; full list of members (2 pages) |
| 12 April 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 12 April 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 6 February 2006 | Secretary resigned (1 page) |
| 6 February 2006 | Secretary resigned (1 page) |
| 6 February 2006 | New secretary appointed (1 page) |
| 6 February 2006 | New secretary appointed (1 page) |
| 30 January 2006 | Return made up to 02/01/06; full list of members (2 pages) |
| 30 January 2006 | Return made up to 02/01/06; full list of members (2 pages) |
| 27 April 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 27 April 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 11 January 2005 | Return made up to 02/01/05; full list of members (6 pages) |
| 11 January 2005 | Return made up to 02/01/05; full list of members (6 pages) |
| 19 March 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 19 March 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 19 January 2004 | Return made up to 02/01/04; full list of members (6 pages) |
| 19 January 2004 | Return made up to 02/01/04; full list of members (6 pages) |
| 3 March 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 3 March 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 26 January 2003 | Return made up to 02/01/03; full list of members (6 pages) |
| 26 January 2003 | Return made up to 02/01/03; full list of members (6 pages) |
| 8 May 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 8 May 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 15 January 2002 | Return made up to 02/01/02; full list of members (6 pages) |
| 15 January 2002 | Return made up to 02/01/02; full list of members (6 pages) |
| 11 April 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 11 April 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 15 January 2001 | Return made up to 02/01/01; full list of members (6 pages) |
| 15 January 2001 | Return made up to 02/01/01; full list of members (6 pages) |
| 2 March 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 2 March 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 14 January 2000 | Return made up to 02/01/00; full list of members (6 pages) |
| 14 January 2000 | Return made up to 02/01/00; full list of members (6 pages) |
| 16 May 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 16 May 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 22 January 1999 | Return made up to 02/01/99; no change of members (4 pages) |
| 22 January 1999 | Return made up to 02/01/99; no change of members (4 pages) |
| 8 May 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 8 May 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 19 January 1998 | Return made up to 02/01/98; full list of members (6 pages) |
| 19 January 1998 | Return made up to 02/01/98; full list of members (6 pages) |
| 10 March 1997 | Accounts for a small company made up to 31 December 1996 (3 pages) |
| 10 March 1997 | Accounts for a small company made up to 31 December 1996 (3 pages) |
| 19 January 1997 | Return made up to 02/01/97; no change of members (4 pages) |
| 19 January 1997 | Return made up to 02/01/97; no change of members (4 pages) |
| 1 February 1996 | Return made up to 02/01/96; no change of members (4 pages) |
| 1 February 1996 | Return made up to 02/01/96; no change of members (4 pages) |
| 9 April 1995 | Accounts for a small company made up to 31 December 1994 (3 pages) |
| 9 April 1995 | Accounts for a small company made up to 31 December 1994 (3 pages) |
| 19 October 1973 | Incorporation (11 pages) |
| 19 October 1973 | Certificate of incorporation (1 page) |
| 19 October 1973 | Incorporation (11 pages) |
| 19 October 1973 | Certificate of incorporation (1 page) |