Company NameBarbizon Holdings Limited
DirectorsRoger Malcolm Holbeche and Jonathan Samuel Lavy
Company StatusActive
Company Number03019132
CategoryPrivate Limited Company
Incorporation Date7 February 1995 (24 years, 10 months ago)

Business Activity

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

Directors

Director NameMr Roger Malcolm Holbeche
Date of BirthNovember 1944 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed07 February 1995(same day as company formation)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressSpinney House
Avenue Road
Stratford Upon Avon
Warwickshire
CV37 6UN
Director NameMr Jonathan Samuel Lavy
Date of BirthJuly 1948 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed07 February 1995(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address138 Chiltern Court
Baker Street
London
NW1 5SF
Secretary NameMr Jonathan Samuel Lavy
NationalityBritish
StatusCurrent
Appointed07 February 1995(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address138 Chiltern Court
Baker Street
London
NW1 5SF
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed07 February 1995(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed07 February 1995(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address138 Chiltern Court
Baker Street
London
NW1 5SF
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardRegent's Park
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Shareholders

1 at £1Jonathan Lavy
50.00%
Ordinary
1 at £1Roger Holbeche
50.00%
Ordinary

Accounts

Latest Accounts31 March 2018 (1 year, 8 months ago)
Next Accounts Due31 December 2019 (3 weeks, 1 day from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return7 February 2019 (10 months ago)
Next Return Due21 February 2020 (2 months, 2 weeks from now)

Filing History

28 November 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
14 February 2017Confirmation statement made on 7 February 2017 with updates (5 pages)
14 February 2017Registered office address changed from 42 Doughty Street London WC1N 2LY to 138 Chiltern Court Baker Street London NW1 5SF on 14 February 2017 (1 page)
24 November 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
17 February 2016Annual return made up to 7 February 2016 with a full list of shareholders
Statement of capital on 2016-02-17
  • GBP 2
(5 pages)
3 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
26 February 2015Annual return made up to 7 February 2015 with a full list of shareholders
Statement of capital on 2015-02-26
  • GBP 2
(5 pages)
26 February 2015Annual return made up to 7 February 2015 with a full list of shareholders
Statement of capital on 2015-02-26
  • GBP 2
(5 pages)
13 November 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
7 February 2014Annual return made up to 7 February 2014 with a full list of shareholders
Statement of capital on 2014-02-07
  • GBP 2
(5 pages)
7 February 2014Annual return made up to 7 February 2014 with a full list of shareholders
Statement of capital on 2014-02-07
  • GBP 2
(5 pages)
25 November 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
8 March 2013Annual return made up to 7 February 2013 with a full list of shareholders (5 pages)
8 March 2013Annual return made up to 7 February 2013 with a full list of shareholders (5 pages)
11 December 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
20 March 2012Annual return made up to 7 February 2012 with a full list of shareholders (5 pages)
20 March 2012Annual return made up to 7 February 2012 with a full list of shareholders (5 pages)
20 December 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
10 February 2011Annual return made up to 7 February 2011 with a full list of shareholders (5 pages)
10 February 2011Annual return made up to 7 February 2011 with a full list of shareholders (5 pages)
4 January 2011Accounts for a dormant company made up to 31 March 2010 (2 pages)
23 February 2010Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
23 February 2010Director's details changed for Mr Roger Malcolm Holbeche on 7 February 2010 (2 pages)
23 February 2010Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
23 February 2010Director's details changed for Mr Roger Malcolm Holbeche on 7 February 2010 (2 pages)
25 August 2009Accounts for a dormant company made up to 31 March 2009 (1 page)
11 March 2009Return made up to 07/02/09; full list of members (4 pages)
18 February 2009Accounts for a dormant company made up to 31 March 2008 (1 page)
17 April 2008Return made up to 07/02/08; full list of members (4 pages)
16 April 2008Registered office changed on 16/04/2008 from 65 grosvenor street london W1K 3JH (1 page)
16 April 2008Director and secretary's change of particulars / jonathan lavy / 21/11/2006 (1 page)
16 January 2008Accounts for a dormant company made up to 31 March 2007 (1 page)
23 April 2007Accounts for a dormant company made up to 31 March 2006 (1 page)
3 April 2007Return made up to 07/02/07; full list of members (7 pages)
21 April 2006Return made up to 07/02/06; full list of members (7 pages)
20 January 2006Accounts for a dormant company made up to 31 March 2005 (1 page)
22 March 2005Return made up to 07/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
11 January 2005Accounts for a dormant company made up to 31 March 2004 (1 page)
16 March 2004Return made up to 07/02/04; full list of members (7 pages)
14 January 2004Accounts for a dormant company made up to 31 March 2003 (1 page)
4 April 2003Return made up to 07/02/03; full list of members (7 pages)
19 December 2002Accounts for a dormant company made up to 31 March 2002 (1 page)
26 March 2002Return made up to 07/02/02; full list of members
  • 363(287) ‐ Registered office changed on 26/03/02
(6 pages)
5 December 2001Accounts for a dormant company made up to 31 March 2001 (1 page)
16 March 2001Return made up to 07/02/01; full list of members (6 pages)
16 January 2001Accounts for a dormant company made up to 31 March 2000 (1 page)
23 February 2000Return made up to 07/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
23 February 2000Accounts for a dormant company made up to 31 March 1999 (1 page)
23 February 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
13 May 1999Registered office changed on 13/05/99 from: 53 grosvenor street london W1X 9FH (1 page)
6 April 1999Return made up to 07/02/99; full list of members (8 pages)
10 December 1998Accounts for a dormant company made up to 31 March 1998 (1 page)
16 January 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
16 January 1998Accounts for a dormant company made up to 31 March 1997 (1 page)
11 April 1997Return made up to 07/02/97; no change of members (6 pages)
20 November 1996Accounts for a dormant company made up to 31 March 1996 (1 page)
20 November 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
19 April 1996Return made up to 07/02/96; full list of members (8 pages)
3 April 1996Registered office changed on 03/04/96 from: 16 davies street london W1Y 1LJ (1 page)
3 October 1995Accounting reference date notified as 31/03 (1 page)