| Company Name | Barneys (Billingsgate) Limited |
|---|---|
| Director | Mark Joseph Button |
| Company Status | Active |
| Company Number | 01322298 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 1977(46 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5138 | Wholesale other food inc fish, etc. |
| SIC 46380 | Wholesale of other food, including fish, crustaceans and molluscs |
Directors
| Director Name | Mr Mark Joseph Button |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 January 1991(13 years, 6 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Fish Wholesaler |
| Country of Residence | England |
| Correspondence Address | 76a Monkhams Avenue Woodford Green Essex IG8 0ET |
| Director Name | Edward Button |
|---|---|
| Date of Birth | December 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 1991(13 years, 6 months after company formation) |
| Appointment Duration | 17 years, 10 months (resigned 10 December 2008) |
| Role | Fish Wholesaler |
| Correspondence Address | Langold Chigwell High Road Chigwell Essex |
| Director Name | Mrs Jean Ellen Button |
|---|---|
| Date of Birth | January 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 1991(13 years, 6 months after company formation) |
| Appointment Duration | 17 years, 4 months (resigned 09 June 2008) |
| Role | Secretary |
| Correspondence Address | Langold High Road Chigwell Essex Ig7 |
| Secretary Name | Mrs Jean Ellen Button |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 1991(13 years, 6 months after company formation) |
| Appointment Duration | 30 years (resigned 29 January 2021) |
| Role | Company Director |
| Correspondence Address | Langold High Road Chigwell Essex Ig7 |
Contact
| Website | barneys-seafood.co.uk |
|---|---|
| Telephone | 020 74812177 |
| Telephone region | London |
Location
| Registered Address | 10 Western Road Romford Essex RM1 3JT |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Romford Town |
| Built Up Area | Greater London |
| Address Matches | Over 700 other UK companies use this postal address |
Shareholders
| 2.5k at £1 | Mr Mark Joseph Button 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £886,803 |
| Cash | £786,291 |
| Current Liabilities | £99,126 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 3 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 January 2025 (8 months, 3 weeks from now) |
Charges
| 5 December 1988 | Delivered on: 6 December 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a cedar wharf, broomfield street, london title no ngl 287969. Outstanding |
|---|
Filing History
| 23 March 2023 | Total exemption full accounts made up to 30 June 2022 (11 pages) |
|---|---|
| 3 January 2023 | Confirmation statement made on 3 January 2023 with no updates (3 pages) |
| 22 March 2022 | Total exemption full accounts made up to 30 June 2021 (11 pages) |
| 10 January 2022 | Confirmation statement made on 4 January 2022 with no updates (3 pages) |
| 3 September 2021 | Termination of appointment of Jean Ellen Button as a secretary on 29 January 2021 (1 page) |
| 15 March 2021 | Confirmation statement made on 4 January 2021 with no updates (3 pages) |
| 2 March 2021 | Total exemption full accounts made up to 30 June 2020 (12 pages) |
| 24 March 2020 | Total exemption full accounts made up to 30 June 2019 (11 pages) |
| 13 January 2020 | Confirmation statement made on 4 January 2020 with updates (5 pages) |
| 26 September 2019 | Registered office address changed from 55a Chamber Street Mansell Street London E1 8BL to 10 Western Road Romford Essex RM1 3JT on 26 September 2019 (1 page) |
| 25 March 2019 | Total exemption full accounts made up to 30 June 2018 (11 pages) |
| 15 January 2019 | Confirmation statement made on 4 January 2019 with updates (5 pages) |
| 8 February 2018 | Total exemption full accounts made up to 30 June 2017 (12 pages) |
| 11 January 2018 | Confirmation statement made on 4 January 2018 with updates (5 pages) |
| 3 October 2017 | Notification of Victoria Button as a person with significant control on 1 July 2016 (2 pages) |
| 3 October 2017 | Change of details for Mr Mark Joseph Button as a person with significant control on 1 July 2016 (2 pages) |
| 3 October 2017 | Change of details for Mr Mark Joseph Button as a person with significant control on 1 July 2016 (2 pages) |
| 3 October 2017 | Notification of Victoria Button as a person with significant control on 1 July 2016 (2 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 4 January 2017 | Confirmation statement made on 4 January 2017 with updates (6 pages) |
| 4 January 2017 | Confirmation statement made on 4 January 2017 with updates (6 pages) |
| 18 January 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 18 January 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 11 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-11
|
| 12 May 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 12 May 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 19 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 15 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 October 2013 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 15 October 2013 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 23 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (4 pages) |
| 23 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (4 pages) |
| 23 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (4 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 4 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (4 pages) |
| 4 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (4 pages) |
| 4 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (4 pages) |
| 23 November 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 23 November 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 17 January 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 17 January 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 11 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (4 pages) |
| 11 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (4 pages) |
| 11 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (4 pages) |
| 18 January 2010 | Director's details changed for Mr Mark Joseph Button on 4 January 2010 (2 pages) |
| 18 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (4 pages) |
| 18 January 2010 | Director's details changed for Mr Mark Joseph Button on 4 January 2010 (2 pages) |
| 18 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (4 pages) |
| 18 January 2010 | Director's details changed for Mr Mark Joseph Button on 4 January 2010 (2 pages) |
| 18 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (4 pages) |
| 2 December 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 2 December 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 3 March 2009 | Return made up to 04/01/09; full list of members; amend (6 pages) |
| 3 March 2009 | Return made up to 04/01/09; full list of members; amend (6 pages) |
| 20 February 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 20 February 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 22 January 2009 | Appointment terminated director edward button (1 page) |
| 22 January 2009 | Return made up to 04/01/09; full list of members (3 pages) |
| 22 January 2009 | Return made up to 04/01/09; full list of members (3 pages) |
| 22 January 2009 | Appointment terminated director edward button (1 page) |
| 3 October 2008 | Resolutions
|
| 3 October 2008 | Resolutions
|
| 3 October 2008 | Gbp ic 5000/2500\08/09/08\gbp sr 2500@1=2500\ (1 page) |
| 3 October 2008 | Resolutions
|
| 3 October 2008 | Resolutions
|
| 3 October 2008 | Gbp ic 5000/2500\08/09/08\gbp sr 2500@1=2500\ (1 page) |
| 3 July 2008 | Appointment terminated director jean button (1 page) |
| 3 July 2008 | Appointment terminated director jean button (1 page) |
| 19 February 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 19 February 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 30 January 2008 | Return made up to 04/01/08; full list of members (3 pages) |
| 30 January 2008 | Return made up to 04/01/08; full list of members (3 pages) |
| 20 March 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 20 March 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 15 January 2007 | Return made up to 04/01/07; full list of members (3 pages) |
| 15 January 2007 | Return made up to 04/01/07; full list of members (3 pages) |
| 16 February 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 16 February 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 11 January 2006 | Return made up to 04/01/06; full list of members (3 pages) |
| 11 January 2006 | Return made up to 04/01/06; full list of members (3 pages) |
| 8 March 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 8 March 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 18 January 2005 | Return made up to 04/01/05; full list of members (7 pages) |
| 18 January 2005 | Return made up to 04/01/05; full list of members (7 pages) |
| 29 March 2004 | Accounts for a small company made up to 30 June 2003 (7 pages) |
| 29 March 2004 | Accounts for a small company made up to 30 June 2003 (7 pages) |
| 14 January 2004 | Return made up to 04/01/04; full list of members (7 pages) |
| 14 January 2004 | Return made up to 04/01/04; full list of members (7 pages) |
| 20 February 2003 | Accounts for a small company made up to 30 June 2002 (7 pages) |
| 20 February 2003 | Accounts for a small company made up to 30 June 2002 (7 pages) |
| 8 February 2003 | Return made up to 21/01/03; full list of members (7 pages) |
| 8 February 2003 | Return made up to 21/01/03; full list of members (7 pages) |
| 2 May 2002 | Accounts for a small company made up to 30 June 2001 (7 pages) |
| 2 May 2002 | Accounts for a small company made up to 30 June 2001 (7 pages) |
| 16 April 2002 | Director's particulars changed (1 page) |
| 16 April 2002 | Director's particulars changed (1 page) |
| 11 February 2002 | Return made up to 21/01/02; full list of members (7 pages) |
| 11 February 2002 | Return made up to 21/01/02; full list of members (7 pages) |
| 18 July 2001 | Amended accounts made up to 30 June 2000 (6 pages) |
| 18 July 2001 | Amended accounts made up to 30 June 2000 (6 pages) |
| 28 March 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
| 28 March 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
| 28 January 2001 | Return made up to 21/01/01; full list of members (7 pages) |
| 28 January 2001 | Return made up to 21/01/01; full list of members (7 pages) |
| 7 November 2000 | Director's particulars changed (1 page) |
| 7 November 2000 | Director's particulars changed (1 page) |
| 10 April 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 10 April 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 18 February 2000 | Return made up to 21/01/00; full list of members (6 pages) |
| 18 February 2000 | Return made up to 21/01/00; full list of members (6 pages) |
| 18 January 1999 | Return made up to 21/01/99; full list of members (6 pages) |
| 18 January 1999 | Return made up to 21/01/99; full list of members (6 pages) |
| 6 November 1998 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 6 November 1998 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 1 February 1998 | Return made up to 21/01/98; no change of members (4 pages) |
| 1 February 1998 | Return made up to 21/01/98; no change of members (4 pages) |
| 17 December 1997 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 17 December 1997 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 11 February 1997 | Accounts for a small company made up to 30 June 1996 (8 pages) |
| 11 February 1997 | Accounts for a small company made up to 30 June 1996 (8 pages) |
| 27 January 1997 | Return made up to 21/01/97; no change of members (4 pages) |
| 27 January 1997 | Return made up to 21/01/97; no change of members (4 pages) |
| 29 January 1996 | Return made up to 21/01/96; full list of members (6 pages) |
| 29 January 1996 | Return made up to 21/01/96; full list of members (6 pages) |
| 3 November 1995 | Accounts for a small company made up to 30 June 1995 (8 pages) |
| 3 November 1995 | Accounts for a small company made up to 30 June 1995 (8 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |
| 6 December 1988 | Particulars of mortgage/charge (3 pages) |
| 6 December 1988 | Particulars of mortgage/charge (3 pages) |
| 20 July 1977 | Incorporation (16 pages) |
| 20 July 1977 | Incorporation (16 pages) |