Barnato Brothers Limited

Company Name	Barnato Brothers Limited
Company Status	Dissolved
Company Number	02781986
Category	Private Limited Company
Incorporation Date	15 January 1993(31 years, 3 months ago)
Dissolution Date	11 October 2022 (1 year, 6 months ago)
Previous Name	Jaguar Consolidated 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 Philip Edward Charles Dexter
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	15 January 1993(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	107 Cheapside Second Floor London EC2V 6DN

Secretary Name	Jane Alison Kirton
Status	Closed
Appointed	15 November 2002(9 years, 10 months after company formation)
Appointment Duration	19 years, 11 months (closed 11 October 2022)
Role	Company Director
Correspondence Address	107 Cheapside Second Floor London EC2V 6DN

Director Name	Miss Jane Alison Kirton
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	07 October 2014(21 years, 8 months after company formation)
Appointment Duration	8 years (closed 11 October 2022)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	107 Cheapside Second Floor London EC2V 6DN

Director Name	Julian Grant Hitchcock
Date of Birth	September 1956 (Born 67 years ago)
Nationality	South African
Status	Resigned
Appointed	15 January 1993(same day as company formation)
Role	Company Director
Correspondence Address	Trelawny Sandy Lane Ivy Hatch Sevenoaks Kent TN15 0PB

Secretary Name	Mr Philip Edward Charles Dexter
Nationality	British
Status	Resigned
Appointed	15 January 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	174 Moor Lane Upminster Essex RM14 1HE

Director Name	Craig Charles Carter
Date of Birth	November 1960 (Born 63 years ago)
Nationality	South African
Status	Resigned
Appointed	31 August 1993(7 months, 2 weeks after company formation)
Appointment Duration	11 months, 2 weeks (resigned 11 August 1994)
Role	London Office Manager
Correspondence Address	Trelawney Sandy Lane Ivy Hatch Sevenoaks Kent TN15 0PB

Director Name	Mrs Ann Frances Smith
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1994(1 year, 6 months after company formation)
Appointment Duration	8 years, 3 months (resigned 15 November 2002)
Role	Company Accountant
Correspondence Address	27 Middleton Close Chingford London E4 8EA

Director Name	Michael John Grant
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2002(9 years, 10 months after company formation)
Appointment Duration	11 years, 10 months (resigned 07 October 2014)
Role	Co Accountant
Country of Residence	England
Correspondence Address	Suite 31 Second Floor 107 Cheapside London EC2V 6DN

Location

Registered Address	107 Cheapside Second Floor London EC2V 6DN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Mr P.e.c. Dexter 100.00% Ordinary

Accounts

Latest Accounts	30 June 2021 (2 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

18 January 2021	Confirmation statement made on 15 January 2021 with no updates (3 pages)
10 July 2020	Accounts for a dormant company made up to 30 June 2020 (2 pages)
16 January 2020	Confirmation statement made on 15 January 2020 with no updates (3 pages)
9 July 2019	Accounts for a dormant company made up to 30 June 2019 (2 pages)
21 January 2019	Confirmation statement made on 15 January 2019 with no updates (3 pages)
7 September 2018	Director's details changed for Miss Jane Alison Kirton on 22 August 2018 (2 pages)
24 July 2018	Accounts for a dormant company made up to 30 June 2018 (2 pages)
18 January 2018	Confirmation statement made on 15 January 2018 with no updates (3 pages)
3 August 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
3 August 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
25 January 2017	Confirmation statement made on 15 January 2017 with updates (6 pages)
25 January 2017	Confirmation statement made on 15 January 2017 with updates (6 pages)
18 August 2016	Accounts for a dormant company made up to 30 June 2016 (2 pages)
18 August 2016	Accounts for a dormant company made up to 30 June 2016 (2 pages)
19 January 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 2 (5 pages)
19 January 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 2 (5 pages)
3 July 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
3 July 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
16 January 2015	Register inspection address has been changed from 6 St James's Place London SW1A 1NP England to Suite 31, Second Floor 107 Cheapside London EC2V 6DN (1 page)
16 January 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 2 (5 pages)
16 January 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 2 (5 pages)
16 January 2015	Register inspection address has been changed from 6 St James's Place London SW1A 1NP England to Suite 31, Second Floor 107 Cheapside London EC2V 6DN (1 page)
16 October 2014	Appointment of Jane Alison Kirton as a director on 7 October 2014 (2 pages)
16 October 2014	Appointment of Jane Alison Kirton as a director on 7 October 2014 (2 pages)
16 October 2014	Appointment of Jane Alison Kirton as a director on 7 October 2014 (2 pages)
16 October 2014	Termination of appointment of Michael John Grant as a director on 7 October 2014 (1 page)
16 October 2014	Termination of appointment of Michael John Grant as a director on 7 October 2014 (1 page)
16 October 2014	Termination of appointment of Michael John Grant as a director on 7 October 2014 (1 page)
22 August 2014	Accounts for a dormant company made up to 30 June 2014 (4 pages)
22 August 2014	Accounts for a dormant company made up to 30 June 2014 (4 pages)
20 January 2014	Register(s) moved to registered office address (1 page)
20 January 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 2 (5 pages)
20 January 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 2 (5 pages)
20 January 2014	Register(s) moved to registered office address (1 page)
8 August 2013	Accounts for a dormant company made up to 30 June 2013 (4 pages)
8 August 2013	Accounts for a dormant company made up to 30 June 2013 (4 pages)
1 August 2013	Registered office address changed from 6 St James's Place London SW1A 1NP on 1 August 2013 (1 page)
1 August 2013	Registered office address changed from 6 St James's Place London SW1A 1NP on 1 August 2013 (1 page)
1 August 2013	Registered office address changed from 6 St James's Place London SW1A 1NP on 1 August 2013 (1 page)
4 February 2013	Annual return made up to 15 January 2013 with a full list of shareholders (5 pages)
4 February 2013	Annual return made up to 15 January 2013 with a full list of shareholders (5 pages)
2 August 2012	Accounts for a dormant company made up to 30 June 2012 (4 pages)
2 August 2012	Accounts for a dormant company made up to 30 June 2012 (4 pages)
23 January 2012	Annual return made up to 15 January 2012 with a full list of shareholders (5 pages)
23 January 2012	Annual return made up to 15 January 2012 with a full list of shareholders (5 pages)
19 October 2011	Accounts for a dormant company made up to 30 June 2011 (4 pages)
19 October 2011	Accounts for a dormant company made up to 30 June 2011 (4 pages)
20 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (5 pages)
20 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (5 pages)
24 August 2010	Accounts for a dormant company made up to 30 June 2010 (4 pages)
24 August 2010	Accounts for a dormant company made up to 30 June 2010 (4 pages)
21 January 2010	Register(s) moved to registered inspection location (1 page)
21 January 2010	Register inspection address has been changed (1 page)
21 January 2010	Register inspection address has been changed (1 page)
21 January 2010	Register(s) moved to registered inspection location (1 page)
21 January 2010	Annual return made up to 15 January 2010 with a full list of shareholders (4 pages)
21 January 2010	Annual return made up to 15 January 2010 with a full list of shareholders (4 pages)
2 November 2009	Director's details changed for Michael John Grant on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Michael John Grant on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Mr Philip Edward Charles Dexter on 2 November 2009 (2 pages)
2 November 2009	Secretary's details changed for Jane Alison Kirton on 2 November 2009 (1 page)
2 November 2009	Secretary's details changed for Jane Alison Kirton on 2 November 2009 (1 page)
2 November 2009	Secretary's details changed for Jane Alison Kirton on 2 November 2009 (1 page)
2 November 2009	Director's details changed for Mr Philip Edward Charles Dexter on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Michael John Grant on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Mr Philip Edward Charles Dexter on 2 November 2009 (2 pages)
12 August 2009	Accounts for a dormant company made up to 30 June 2009 (4 pages)
12 August 2009	Accounts for a dormant company made up to 30 June 2009 (4 pages)
20 January 2009	Location of register of members (1 page)
20 January 2009	Return made up to 15/01/09; full list of members (3 pages)
20 January 2009	Location of debenture register (1 page)
20 January 2009	Location of debenture register (1 page)
20 January 2009	Registered office changed on 20/01/2009 from 6 st james's place london SW1A 1NP (1 page)
20 January 2009	Return made up to 15/01/09; full list of members (3 pages)
20 January 2009	Location of register of members (1 page)
20 January 2009	Registered office changed on 20/01/2009 from 6 st james's place london SW1A 1NP (1 page)
20 August 2008	Accounts for a dormant company made up to 30 June 2008 (4 pages)
20 August 2008	Accounts for a dormant company made up to 30 June 2008 (4 pages)
31 January 2008	Return made up to 15/01/08; full list of members (2 pages)
31 January 2008	Return made up to 15/01/08; full list of members (2 pages)
29 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 September 2007	Accounts for a dormant company made up to 30 June 2007 (5 pages)
21 September 2007	Accounts for a dormant company made up to 30 June 2007 (5 pages)
22 January 2007	Return made up to 15/01/07; full list of members (2 pages)
22 January 2007	Return made up to 15/01/07; full list of members (2 pages)
18 September 2006	Resolutions ELRES ‐ Elective resolution (1 page)
18 September 2006	Resolutions ELRES ‐ Elective resolution (1 page)
15 August 2006	Accounts for a dormant company made up to 30 June 2006 (5 pages)
15 August 2006	Accounts for a dormant company made up to 30 June 2006 (5 pages)
24 January 2006	Secretary resigned (1 page)
24 January 2006	Secretary resigned (1 page)
19 January 2006	Return made up to 15/01/06; full list of members (2 pages)
19 January 2006	New director appointed (1 page)
19 January 2006	Return made up to 15/01/06; full list of members (2 pages)
19 January 2006	New director appointed (1 page)
25 July 2005	Accounts for a dormant company made up to 30 June 2005 (5 pages)
25 July 2005	Accounts for a dormant company made up to 30 June 2005 (5 pages)
25 July 2005	Resolutions RES13 ‐ Revoke el res 366A 30/06/05 (1 page)
25 July 2005	Resolutions RES13 ‐ Revoke el res 366A 30/06/05 (1 page)
27 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
27 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
24 January 2005	Return made up to 15/01/05; full list of members (6 pages)
24 January 2005	Return made up to 15/01/05; full list of members (6 pages)
13 July 2004	Accounts for a dormant company made up to 30 June 2004 (5 pages)
13 July 2004	Accounts for a dormant company made up to 30 June 2004 (5 pages)
29 January 2004	Return made up to 15/01/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
29 January 2004	Return made up to 15/01/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
25 July 2003	Accounts for a dormant company made up to 30 June 2003 (5 pages)
25 July 2003	Accounts for a dormant company made up to 30 June 2003 (5 pages)
24 January 2003	Return made up to 15/01/03; full list of members (7 pages)
24 January 2003	Return made up to 15/01/03; full list of members (7 pages)
21 November 2002	Director resigned (1 page)
21 November 2002	Director resigned (1 page)
21 November 2002	New secretary appointed (2 pages)
21 November 2002	New director appointed (2 pages)
21 November 2002	New secretary appointed (2 pages)
21 November 2002	New director appointed (2 pages)
16 September 2002	Accounts for a dormant company made up to 30 June 2002 (5 pages)
16 September 2002	Accounts for a dormant company made up to 30 June 2002 (5 pages)
21 January 2002	Return made up to 15/01/02; full list of members (6 pages)
21 January 2002	Return made up to 15/01/02; full list of members (6 pages)
10 September 2001	Accounts for a dormant company made up to 30 June 2001 (5 pages)
10 September 2001	Accounts for a dormant company made up to 30 June 2001 (5 pages)
19 January 2001	Return made up to 15/01/01; full list of members (6 pages)
19 January 2001	Return made up to 15/01/01; full list of members (6 pages)
23 August 2000	Accounts for a dormant company made up to 30 June 2000 (5 pages)
23 August 2000	Accounts for a dormant company made up to 30 June 2000 (5 pages)
23 January 2000	Return made up to 15/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 January 2000	Return made up to 15/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 August 1999	Accounts for a dormant company made up to 30 June 1999 (5 pages)
11 August 1999	Accounts for a dormant company made up to 30 June 1999 (5 pages)
24 January 1999	Return made up to 15/01/99; no change of members (4 pages)
24 January 1999	Return made up to 15/01/99; no change of members (4 pages)
31 July 1998	Accounts for a dormant company made up to 30 June 1998 (5 pages)
31 July 1998	Accounts for a dormant company made up to 30 June 1998 (5 pages)
19 January 1998	Return made up to 15/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
19 January 1998	Return made up to 15/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 July 1997	Accounts for a dormant company made up to 30 June 1997 (5 pages)
21 July 1997	Accounts for a dormant company made up to 30 June 1997 (5 pages)
21 January 1997	Return made up to 15/01/97; no change of members (4 pages)
21 January 1997	Return made up to 15/01/97; no change of members (4 pages)
19 August 1996	Accounts for a dormant company made up to 30 June 1996 (5 pages)
19 August 1996	Accounts for a dormant company made up to 30 June 1996 (5 pages)
24 January 1996	Return made up to 15/01/96; no change of members (4 pages)
24 January 1996	Return made up to 15/01/96; no change of members (4 pages)
17 July 1995	Accounts for a dormant company made up to 30 June 1995 (5 pages)
17 July 1995	Accounts for a dormant company made up to 30 June 1995 (5 pages)

Barnato Brothers Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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