Barmur Developments Limited

Company Name	Barmur Developments Limited
Company Status	Dissolved
Company Number	02510475
Category	Private Limited Company
Incorporation Date	11 June 1990(33 years, 11 months ago)
Dissolution Date	8 May 2018 (5 years, 12 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Joseph Patrick Barrett
Date of Birth	March 1955 (Born 69 years ago)
Nationality	Irish
Status	Closed
Appointed	11 June 1992(2 years after company formation)
Appointment Duration	25 years, 11 months (closed 08 May 2018)
Role	Building Contractor
Country of Residence	England
Correspondence Address	Otterburn House, 8-12 Bromley Road, Beckenham Kent BR3 5JE

Director Name	Mr William Anthony Murphy
Date of Birth	June 1954 (Born 69 years ago)
Nationality	Irish
Status	Closed
Appointed	11 June 1992(2 years after company formation)
Appointment Duration	25 years, 11 months (closed 08 May 2018)
Role	Building Contractor
Country of Residence	England
Correspondence Address	Otterburn House, 8-12 Bromley Road, Beckenham Kent BR3 5JE

Secretary Name	Mr Joseph Patrick Barrett
Nationality	Irish
Status	Closed
Appointed	27 June 1997(7 years after company formation)
Appointment Duration	20 years, 10 months (closed 08 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Otterburn House, 8-12 Bromley Road, Beckenham Kent BR3 5JE

Secretary Name	Mr Michael Patrick Cleary
Nationality	British
Status	Resigned
Appointed	11 June 1992(2 years after company formation)
Appointment Duration	5 years (resigned 27 June 1997)
Role	Company Director
Correspondence Address	66 Overton Road Abbey Wood London SE2 9SE

Contact

Website	www.barmur.co.uk

Location

Registered Address	Otterburn House, 8-12 Bromley Road, Beckenham Kent BR3 5JE
Region	London
Constituency	Beckenham
County	Greater London
Ward	Copers Cope
Built Up Area	Greater London

Shareholders

50 at £1	Joseph Patrick Barrett 50.00% Ordinary
50 at £1	William Anthony Murphy 50.00% Ordinary

Financials

Year	2014
Net Worth	£109,834
Cash	£12,505
Current Liabilities	£1,350

Accounts

Latest Accounts	31 August 2017 (6 years, 8 months ago)
Accounts Category	Micro
Accounts Year End	31 August

Charges

9 August 1991	Delivered on: 16 August 1991 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: The gold diggers arms, 75 consort road peckham, london borough of south work t/n 111626. Outstanding

Filing History

8 May 2018	Final Gazette dissolved via voluntary strike-off (1 page)
20 February 2018	First Gazette notice for voluntary strike-off (1 page)
7 February 2018	Application to strike the company off the register (3 pages)
22 December 2017	Micro company accounts made up to 31 August 2017 (4 pages)
21 August 2017	Current accounting period extended from 31 March 2017 to 31 August 2017 (1 page)
21 August 2017	Current accounting period extended from 31 March 2017 to 31 August 2017 (1 page)
20 June 2017	Confirmation statement made on 11 June 2017 with updates (5 pages)
20 June 2017	Confirmation statement made on 11 June 2017 with updates (5 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
17 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 100 (4 pages)
17 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 100 (4 pages)
14 August 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
14 August 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
19 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 100 (4 pages)
19 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 100 (4 pages)
30 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
30 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
18 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 100 (4 pages)
18 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 100 (4 pages)
28 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
28 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
13 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (4 pages)
13 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (4 pages)
1 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
1 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (3 pages)
20 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (3 pages)
4 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (3 pages)
22 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (3 pages)
29 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
29 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
24 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (4 pages)
24 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (4 pages)
6 November 2009	Director's details changed for William Anthony Murphy on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Joseph Patrick Barrett on 6 November 2009 (2 pages)
6 November 2009	Secretary's details changed for Joseph Patrick Barrett on 6 November 2009 (1 page)
6 November 2009	Director's details changed for Joseph Patrick Barrett on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for William Anthony Murphy on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Joseph Patrick Barrett on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for William Anthony Murphy on 6 November 2009 (2 pages)
6 November 2009	Secretary's details changed for Joseph Patrick Barrett on 6 November 2009 (1 page)
6 November 2009	Secretary's details changed for Joseph Patrick Barrett on 6 November 2009 (1 page)
9 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
9 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
11 June 2009	Return made up to 11/06/09; full list of members (4 pages)
11 June 2009	Return made up to 11/06/09; full list of members (4 pages)
2 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
2 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
20 June 2008	Return made up to 11/06/08; full list of members (4 pages)
20 June 2008	Return made up to 11/06/08; full list of members (4 pages)
11 September 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
11 September 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
4 July 2007	Return made up to 11/06/07; full list of members (2 pages)
4 July 2007	Return made up to 11/06/07; full list of members (2 pages)
27 September 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
27 September 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
12 June 2006	Return made up to 11/06/06; full list of members (2 pages)
12 June 2006	Return made up to 11/06/06; full list of members (2 pages)
5 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
5 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
13 June 2005	Return made up to 11/06/05; full list of members (3 pages)
13 June 2005	Return made up to 11/06/05; full list of members (3 pages)
11 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
11 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
21 June 2004	Return made up to 11/06/04; full list of members (7 pages)
21 June 2004	Return made up to 11/06/04; full list of members (7 pages)
10 October 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
10 October 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
15 July 2003	Registered office changed on 15/07/03 from: barmur house 75 consort road london SE15 3SS (1 page)
15 July 2003	Registered office changed on 15/07/03 from: barmur house 75 consort road london SE15 3SS (1 page)
2 July 2003	Return made up to 11/06/03; full list of members (7 pages)
2 July 2003	Return made up to 11/06/03; full list of members (7 pages)
11 July 2002	Total exemption full accounts made up to 31 March 2002 (12 pages)
11 July 2002	Total exemption full accounts made up to 31 March 2002 (12 pages)
8 July 2002	Return made up to 11/06/02; full list of members (7 pages)
8 July 2002	Return made up to 11/06/02; full list of members (7 pages)
21 June 2001	Return made up to 11/06/01; full list of members (6 pages)
21 June 2001	Return made up to 11/06/01; full list of members (6 pages)
1 June 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
1 June 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
11 October 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
11 October 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
3 July 2000	Return made up to 11/06/00; full list of members (6 pages)
3 July 2000	Return made up to 11/06/00; full list of members (6 pages)
2 July 1999	Full accounts made up to 31 March 1999 (10 pages)
2 July 1999	Full accounts made up to 31 March 1999 (10 pages)
1 July 1999	Return made up to 11/06/99; full list of members (6 pages)
1 July 1999	Return made up to 11/06/99; full list of members (6 pages)
13 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
13 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
19 June 1998	Return made up to 11/06/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 June 1998	Return made up to 11/06/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 November 1997	Accounting reference date extended from 30/11/97 to 31/03/98 (1 page)
11 November 1997	Accounting reference date extended from 30/11/97 to 31/03/98 (1 page)
29 September 1997	Full accounts made up to 30 November 1996 (9 pages)
29 September 1997	Full accounts made up to 30 November 1996 (9 pages)
15 July 1997	Secretary resigned (1 page)
15 July 1997	New secretary appointed (2 pages)
15 July 1997	New secretary appointed (2 pages)
15 July 1997	Secretary resigned (1 page)
30 June 1997	Return made up to 11/06/97; full list of members (6 pages)
30 June 1997	Return made up to 11/06/97; full list of members (6 pages)
13 December 1996	Registered office changed on 13/12/96 from: 64 charles lane london NW8 7SB (1 page)
13 December 1996	Registered office changed on 13/12/96 from: 64 charles lane london NW8 7SB (1 page)
5 November 1996	Accounts for a small company made up to 30 November 1995 (7 pages)
5 November 1996	Accounts for a small company made up to 30 November 1995 (7 pages)
19 June 1996	Return made up to 11/06/96; no change of members (4 pages)
19 June 1996	Return made up to 11/06/96; no change of members (4 pages)
27 September 1995	Accounts for a small company made up to 30 November 1994 (6 pages)
27 September 1995	Accounts for a small company made up to 30 November 1994 (6 pages)
16 June 1995	Return made up to 11/06/95; no change of members (4 pages)
16 June 1995	Return made up to 11/06/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)

Barmur Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London