Barmur Contracts Limited

Company Name	Barmur Contracts Limited
Company Status	Dissolved
Company Number	02667282
Category	Private Limited Company
Incorporation Date	2 December 1991(32 years, 5 months ago)
Dissolution Date	5 September 2023 (8 months ago)
Previous Name	Barmur Holdings Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Joseph Patrick Barrett
Date of Birth	March 1955 (Born 69 years ago)
Nationality	Irish
Status	Closed
Appointed	06 January 1992(1 month after company formation)
Appointment Duration	31 years, 8 months (closed 05 September 2023)
Role	Builder
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(5 years, 6 months after company formation)
Appointment Duration	26 years, 2 months (closed 05 September 2023)
Role	Secretary
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	Resigned
Appointed	06 January 1992(1 month after company formation)
Appointment Duration	22 years, 11 months (resigned 27 November 2014)
Role	Builder
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	06 January 1992(1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 27 June 1997)
Role	Company Director
Correspondence Address	66 Overton Road Abbey Wood London SE2 9SE

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	02 December 1991(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	02 December 1991(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Contact

Telephone	020 86586300
Telephone region	London

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

2 at £1	Joseph Patrick Barrett 100.00% Ordinary

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

10 June 2020	Confirmation statement made on 10 June 2020 with no updates (3 pages)
10 June 2020	Accounts for a dormant company made up to 31 October 2019 (2 pages)
10 June 2019	Confirmation statement made on 10 June 2019 with no updates (3 pages)
10 June 2019	Accounts for a dormant company made up to 31 October 2018 (2 pages)
11 July 2018	Accounts for a dormant company made up to 31 October 2017 (2 pages)
11 July 2018	Confirmation statement made on 11 July 2018 with no updates (3 pages)
4 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
4 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
4 December 2016	Accounts for a dormant company made up to 31 October 2016 (2 pages)
4 December 2016	Accounts for a dormant company made up to 31 October 2016 (2 pages)
4 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
17 June 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
17 June 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
3 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 2 (3 pages)
3 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 2 (3 pages)
22 June 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
22 June 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
3 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 2 (3 pages)
3 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 2 (3 pages)
3 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 2 (3 pages)
27 November 2014	Termination of appointment of William Anthony Murphy as a director on 27 November 2014 (1 page)
27 November 2014	Termination of appointment of William Anthony Murphy as a director on 27 November 2014 (1 page)
13 November 2013	Accounts for a dormant company made up to 31 October 2013 (2 pages)
13 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 2 (4 pages)
13 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 2 (4 pages)
13 November 2013	Accounts for a dormant company made up to 31 October 2013 (2 pages)
22 November 2012	Accounts for a dormant company made up to 31 October 2012 (2 pages)
22 November 2012	Accounts for a dormant company made up to 31 October 2012 (2 pages)
22 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
22 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
28 June 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
28 June 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
21 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (3 pages)
21 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (3 pages)
27 June 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
27 June 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
26 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (3 pages)
26 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (3 pages)
28 June 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
28 June 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
19 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (4 pages)
19 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (4 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	Secretary's details changed for Joseph Patrick Barrett on 6 November 2009 (1 page)
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	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	Director's details changed for Joseph Patrick Barrett on 6 November 2009 (2 pages)
29 July 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
29 July 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
17 November 2008	Return made up to 15/11/08; full list of members (4 pages)
17 November 2008	Return made up to 15/11/08; full list of members (4 pages)
22 November 2007	Accounts for a dormant company made up to 31 October 2007 (2 pages)
22 November 2007	Accounts for a dormant company made up to 31 October 2007 (2 pages)
15 November 2007	Return made up to 15/11/07; full list of members (2 pages)
15 November 2007	Return made up to 15/11/07; full list of members (2 pages)
24 August 2007	Memorandum and Articles of Association (7 pages)
24 August 2007	Memorandum and Articles of Association (7 pages)
21 August 2007	Company name changed barmur holdings LIMITED\certificate issued on 21/08/07 (2 pages)
21 August 2007	Company name changed barmur holdings LIMITED\certificate issued on 21/08/07 (2 pages)
13 July 2007	Accounts for a dormant company made up to 31 October 2006 (2 pages)
13 July 2007	Accounts for a dormant company made up to 31 October 2006 (2 pages)
7 December 2006	Return made up to 02/12/06; full list of members (2 pages)
7 December 2006	Return made up to 02/12/06; full list of members (2 pages)
6 June 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
6 June 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
7 December 2005	Return made up to 02/12/05; full list of members (2 pages)
7 December 2005	Return made up to 02/12/05; full list of members (2 pages)
24 May 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
24 May 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
9 December 2004	Return made up to 02/12/04; full list of members (7 pages)
9 December 2004	Return made up to 02/12/04; full list of members (7 pages)
26 May 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
26 May 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
9 December 2003	Return made up to 02/12/03; full list of members (7 pages)
9 December 2003	Return made up to 02/12/03; full list of members (7 pages)
18 July 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
18 July 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
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)
8 December 2002	Return made up to 02/12/02; full list of members (7 pages)
8 December 2002	Return made up to 02/12/02; full list of members (7 pages)
6 December 2001	Return made up to 02/12/01; full list of members (6 pages)
6 December 2001	Return made up to 02/12/01; full list of members (6 pages)
5 December 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
5 December 2001	Accounts for a dormant company made up to 31 October 2001 (3 pages)
5 December 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
5 December 2001	Accounts for a dormant company made up to 31 October 2001 (3 pages)
23 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 January 2001	Accounts for a dormant company made up to 31 October 2000 (3 pages)
23 January 2001	Accounts for a dormant company made up to 31 October 2000 (3 pages)
23 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 December 2000	Return made up to 02/12/00; full list of members (6 pages)
19 December 2000	Return made up to 02/12/00; full list of members (6 pages)
6 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 March 2000	Accounts for a dormant company made up to 31 October 1999 (3 pages)
6 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 March 2000	Accounts for a dormant company made up to 31 October 1999 (3 pages)
10 December 1999	Return made up to 02/12/99; full list of members (6 pages)
10 December 1999	Return made up to 02/12/99; full list of members (6 pages)
1 February 1999	Accounts for a dormant company made up to 31 October 1998 (3 pages)
1 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 February 1999	Accounts for a dormant company made up to 31 October 1998 (3 pages)
7 December 1998	Return made up to 02/12/98; full list of members (6 pages)
7 December 1998	Return made up to 02/12/98; full list of members (6 pages)
9 December 1997	Return made up to 02/12/97; full list of members (6 pages)
9 December 1997	Return made up to 02/12/97; full list of members (6 pages)
21 November 1997	Accounts for a dormant company made up to 31 October 1997 (3 pages)
21 November 1997	Accounts for a dormant company made up to 31 October 1997 (3 pages)
21 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 July 1997	Secretary resigned (1 page)
15 July 1997	Secretary resigned (1 page)
15 July 1997	New secretary appointed (2 pages)
15 July 1997	New secretary appointed (2 pages)
10 March 1997	Accounts for a dormant company made up to 31 October 1996 (2 pages)
10 March 1997	Accounts for a dormant company made up to 31 October 1996 (2 pages)
2 February 1997	Registered office changed on 02/02/97 from: 63/64 charles lane st johns wood london NW8 7SB (1 page)
2 February 1997	Registered office changed on 02/02/97 from: 63/64 charles lane st johns wood london NW8 7SB (1 page)
13 January 1997	Return made up to 02/12/96; no change of members (4 pages)
13 January 1997	Return made up to 02/12/96; no change of members (4 pages)
4 January 1996	Return made up to 02/12/95; full list of members (6 pages)
4 January 1996	Return made up to 02/12/95; full list of members (6 pages)
13 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
13 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
13 November 1995	Accounts for a dormant company made up to 31 October 1995 (1 page)
13 November 1995	Accounts for a dormant company made up to 31 October 1995 (1 page)
6 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
6 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
6 July 1995	Accounts for a dormant company made up to 31 October 1994 (1 page)
6 July 1995	Accounts for a dormant company made up to 31 October 1994 (1 page)

Barmur Contracts Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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