Barristers Limited

Company Name	Barristers Limited
Directors	Alison Ninette Goldberg and David Gerard Goldberg
Company Status	Active
Company Number	02339939
Category	Private Limited Company
Incorporation Date	26 January 1989(35 years, 3 months ago)
Previous Name	Ashlux Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Alison Ninette Goldberg
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	30 April 1991(2 years, 3 months after company formation)
Appointment Duration	33 years
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	36 Queen Street 5th Floor London EC4R 1BN

Director Name	Mr David Gerard Goldberg
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	30 April 1991(2 years, 3 months after company formation)
Appointment Duration	33 years
Role	Queen's Counsel
Country of Residence	United Kingdom
Correspondence Address	36 Queen Street 5th Floor London EC4R 1BN

Secretary Name	Mr David Ian Wheeler
Nationality	British
Status	Current
Appointed	01 August 2007(18 years, 6 months after company formation)
Appointment Duration	16 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	36 Queen Street 5th Floor London EC4R 1BN

Director Name	Mr Kenneth Reginald Bovan
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(2 years, 3 months after company formation)
Appointment Duration	25 years, 7 months (resigned 23 November 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Westpoint 78 Queens Road Clifton Bristol BS8 1QU

Secretary Name	Mr Kenneth Reginald Bovan
Nationality	British
Status	Resigned
Appointed	30 April 1991(2 years, 3 months after company formation)
Appointment Duration	16 years, 3 months (resigned 31 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Dunraven Drive Derriford Plymouth Devon PL6 6AS

Contact

Website	junction26prestigetradecentre.co

Location

Registered Address	36 Queen Street 5th Floor London EC4R 1BN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	David Gerard Goldberg 50.00% Ordinary
1 at £1	Mrs Alison Ninette Goldberg 50.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	30 April 2024 (5 days ago)
Next Return Due	14 May 2025 (1 year from now)

Filing History

12 July 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
18 May 2023	Director's details changed for Mr Alison Ninette Goldberg on 11 May 2023 (2 pages)
12 May 2023	Change of details for Mrs Alison Ninette Goldberg as a person with significant control on 26 May 2022 (2 pages)
3 May 2023	Confirmation statement made on 30 April 2023 with no updates (3 pages)
11 July 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
4 May 2022	Confirmation statement made on 30 April 2022 with no updates (3 pages)
21 July 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
6 May 2021	Confirmation statement made on 30 April 2021 with no updates (3 pages)
17 June 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
13 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
8 July 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
1 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
11 June 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
9 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
3 August 2017	Registered office address changed from C/O D Wheeler Westpoint 78 Queens Road Clifton Bristol BS8 1QU to 36 Queen Street 5th Floor London EC4R 1BN on 3 August 2017 (1 page)
3 August 2017	Registered office address changed from C/O D Wheeler Westpoint 78 Queens Road Clifton Bristol BS8 1QU to 36 Queen Street 5th Floor London EC4R 1BN on 3 August 2017 (1 page)
22 June 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
22 June 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
10 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
10 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
23 November 2016	Termination of appointment of Kenneth Reginald Bovan as a director on 23 November 2016 (1 page)
23 November 2016	Termination of appointment of Kenneth Reginald Bovan as a director on 23 November 2016 (1 page)
20 June 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
20 June 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
4 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 2 (4 pages)
4 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 2 (4 pages)
3 June 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
3 June 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
7 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 2 (4 pages)
7 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 2 (4 pages)
4 June 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
4 June 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
14 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 2 (4 pages)
14 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 2 (4 pages)
13 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
13 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
13 May 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
13 May 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
31 May 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
31 May 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
16 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
16 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
12 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
12 May 2011	Registered office address changed from C/O Di Wheeler West Point 78 Queens Road Bristol BS8 1QX on 12 May 2011 (1 page)
12 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
12 May 2011	Registered office address changed from C/O Di Wheeler West Point 78 Queens Road Bristol BS8 1QX on 12 May 2011 (1 page)
12 May 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
12 May 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
24 June 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
24 June 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
5 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
5 May 2010	Director's details changed for Mr Kenneth Reginald Bovan on 30 April 2010 (2 pages)
5 May 2010	Director's details changed for Mr Kenneth Reginald Bovan on 30 April 2010 (2 pages)
5 May 2010	Director's details changed for Mr Alison Ninette Goldberg on 30 April 2010 (2 pages)
5 May 2010	Director's details changed for Mr David Gerard Goldberg on 30 April 2010 (2 pages)
5 May 2010	Director's details changed for Mr Alison Ninette Goldberg on 30 April 2010 (2 pages)
5 May 2010	Secretary's details changed for Mr David Ian Wheeler on 30 April 2010 (1 page)
5 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
5 May 2010	Director's details changed for Mr David Gerard Goldberg on 30 April 2010 (2 pages)
5 May 2010	Secretary's details changed for Mr David Ian Wheeler on 30 April 2010 (1 page)
22 October 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
22 October 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
20 May 2009	Return made up to 30/04/09; full list of members (4 pages)
20 May 2009	Return made up to 30/04/09; full list of members (4 pages)
19 May 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
19 May 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
13 May 2008	Return made up to 30/04/08; full list of members (4 pages)
13 May 2008	Return made up to 30/04/08; full list of members (4 pages)
13 August 2007	New secretary appointed (2 pages)
13 August 2007	Secretary resigned (1 page)
13 August 2007	New secretary appointed (2 pages)
13 August 2007	Secretary resigned (1 page)
31 May 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
31 May 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
30 May 2007	Return made up to 30/04/07; no change of members (7 pages)
30 May 2007	Return made up to 30/04/07; no change of members (7 pages)
12 May 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
12 May 2006	Return made up to 30/04/06; full list of members (7 pages)
12 May 2006	Return made up to 30/04/06; full list of members (7 pages)
12 May 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
25 May 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
25 May 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
11 May 2005	Return made up to 30/04/05; full list of members (7 pages)
11 May 2005	Return made up to 30/04/05; full list of members (7 pages)
10 May 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
10 May 2004	Return made up to 30/04/04; full list of members 363(287) ‐ Registered office changed on 10/05/04 (7 pages)
10 May 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
10 May 2004	Return made up to 30/04/04; full list of members 363(287) ‐ Registered office changed on 10/05/04 (7 pages)
15 May 2003	Return made up to 30/04/03; full list of members (8 pages)
15 May 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
15 May 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
15 May 2003	Return made up to 30/04/03; full list of members (8 pages)
9 May 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
9 May 2002	Return made up to 30/04/02; full list of members 363(287) ‐ Registered office changed on 09/05/02 (7 pages)
9 May 2002	Return made up to 30/04/02; full list of members 363(287) ‐ Registered office changed on 09/05/02 (7 pages)
9 May 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
9 May 2001	Return made up to 30/04/01; full list of members (7 pages)
9 May 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
9 May 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
9 May 2001	Return made up to 30/04/01; full list of members (7 pages)
19 May 2000	Return made up to 30/04/00; full list of members (7 pages)
19 May 2000	Return made up to 30/04/00; full list of members (7 pages)
19 May 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
19 May 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
13 May 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
13 May 1999	Return made up to 30/04/99; full list of members (6 pages)
13 May 1999	Return made up to 30/04/99; full list of members (6 pages)
13 May 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
26 June 1998	Registered office changed on 26/06/98 from: second floor offices 67, mutley plain plymouth PL4 6JH (1 page)
26 June 1998	Registered office changed on 26/06/98 from: second floor offices 67, mutley plain plymouth PL4 6JH (1 page)
15 May 1998	Return made up to 30/04/98; no change of members (4 pages)
15 May 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
15 May 1998	Return made up to 30/04/98; no change of members (4 pages)
15 May 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
7 May 1997	Return made up to 30/04/97; no change of members (4 pages)
7 May 1997	Return made up to 30/04/97; no change of members (4 pages)
9 May 1996	Return made up to 30/04/96; full list of members (6 pages)
9 May 1996	Return made up to 30/04/96; full list of members (6 pages)
10 May 1995	Return made up to 30/04/95; no change of members (4 pages)
10 May 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
10 May 1995	Return made up to 30/04/95; no change of members (4 pages)
10 May 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)

Barristers Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London