Barrett Firrell Limited

Company Name	Barrett Firrell Limited
Directors	Hugh Clifford and Gerald Francis Barrett
Company Status	Active
Company Number	03206634
Category	Private Limited Company
Incorporation Date	3 June 1996(27 years, 11 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Hugh Clifford
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	03 June 1996(same day as company formation)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	19 Queen Street Chipperfield Kings Langley Hertfordshire WD4 9BT

Director Name	Mr Gerald Francis Barrett
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	03 June 1996(same day as company formation)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	22 Fortis Green Avenue London N2 9NA

Secretary Name	Mrs Fiona McKenzie
Status	Current
Appointed	04 June 2021(25 years after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Correspondence Address	22 Fortis Green Avenue London N2 9NA

Director Name	Peter Berger
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1996(same day as company formation)
Role	Surveyor
Correspondence Address	4 11 Northwood Hall Hornsey Lane London N6 5PJ

Director Name	Mr Terence William Firrell
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1996(same day as company formation)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	St James East Cranmore Shepton Mallet Somerset BA4 4SG

Director Name	Richard Frederick Melling
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1996(same day as company formation)
Role	Surveyor
Correspondence Address	29 Deanery Close London N2 8NS

Director Name	Mr Andrew Peter Parkes
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1996(same day as company formation)
Role	Surveyor
Country of Residence	England
Correspondence Address	63 Hillfield Park Muswell Hill London N10 3QU

Secretary Name	Peter Berger
Nationality	British
Status	Resigned
Appointed	03 June 1996(same day as company formation)
Role	Surveyor
Correspondence Address	4 11 Northwood Hall Hornsey Lane London N6 5PJ

Secretary Name	Mr Gerald Francis Barrett
Nationality	British
Status	Resigned
Appointed	01 January 1998(1 year, 7 months after company formation)
Appointment Duration	23 years, 5 months (resigned 04 June 2021)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	22 Fortis Green Avenue London N2 9NA

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 June 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	barrettfirrell.co.uk
Telephone	020 84452700
Telephone region	London

Location

Registered Address	28 Church Road Stanmore Middlesex HA7 4XR
Region	London
Constituency	Harrow East
County	Greater London
Ward	Stanmore Park
Built Up Area	Greater London
Address Matches	Over 600 other UK companies use this postal address

Shareholders

50 at £1	Hugh Clifford 50.00% Ordinary
30 at £1	Gerald Barrett 30.00% Ordinary
20 at £1	Fiona Mckenzie 20.00% Ordinary

Financials

Year	2014
Net Worth	£1,299,568
Cash	£193,505
Current Liabilities	£89,660

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	3 June 2023 (10 months, 4 weeks ago)
Next Return Due	17 June 2024 (1 month, 2 weeks from now)

Charges

4 May 2004	Delivered on: 11 May 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: Â£225,000.00 due or to become due from the company to the chargee. Particulars: 7 belsize terrace london. Outstanding

Filing History

30 September 2023	Total exemption full accounts made up to 30 September 2022 (9 pages)
15 June 2023	Confirmation statement made on 3 June 2023 with no updates (3 pages)
6 June 2022	Confirmation statement made on 3 June 2022 with no updates (3 pages)
8 December 2021	Total exemption full accounts made up to 30 September 2021 (9 pages)
2 December 2021	Appointment of Mrs Fiona Mckenzie as a secretary on 4 June 2021 (2 pages)
2 December 2021	Termination of appointment of Gerald Francis Barrett as a secretary on 4 June 2021 (1 page)
23 June 2021	Total exemption full accounts made up to 30 September 2020 (10 pages)
17 June 2021	Confirmation statement made on 3 June 2021 with no updates (3 pages)
17 June 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
9 June 2020	Confirmation statement made on 3 June 2020 with updates (4 pages)
3 June 2019	Confirmation statement made on 3 June 2019 with updates (4 pages)
27 March 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
27 June 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
25 June 2018	Confirmation statement made on 3 June 2018 with updates (5 pages)
8 June 2018	Secretary's details changed for Mr Gerald Francis Barrett on 16 August 2017 (1 page)
13 October 2017	Change of details for Mr Gerald Francis Barrett as a person with significant control on 16 August 2017 (2 pages)
13 October 2017	Change of details for Mr Gerald Francis Barrett as a person with significant control on 16 August 2017 (2 pages)
13 October 2017	Director's details changed for Mr Gerald Francis Barrett on 16 August 2017 (2 pages)
13 October 2017	Director's details changed for Mr Gerald Francis Barrett on 16 August 2017 (2 pages)
7 June 2017	Confirmation statement made on 3 June 2017 with updates (6 pages)
7 June 2017	Confirmation statement made on 3 June 2017 with updates (6 pages)
23 May 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
23 May 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
15 July 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 100 (6 pages)
15 July 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 100 (6 pages)
27 May 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
27 May 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
13 July 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 100 (5 pages)
13 July 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 100 (5 pages)
13 July 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 100 (5 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (9 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (9 pages)
17 June 2014	Annual return made up to 3 June 2014 Statement of capital on 2014-06-17 GBP 100 (5 pages)
17 June 2014	Annual return made up to 3 June 2014 Statement of capital on 2014-06-17 GBP 100 (5 pages)
17 June 2014	Annual return made up to 3 June 2014 Statement of capital on 2014-06-17 GBP 100 (5 pages)
8 July 2013	Annual return made up to 3 June 2013 with a full list of shareholders (5 pages)
8 July 2013	Annual return made up to 3 June 2013 with a full list of shareholders (5 pages)
8 July 2013	Annual return made up to 3 June 2013 with a full list of shareholders (5 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
21 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
21 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
12 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (5 pages)
12 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (5 pages)
12 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (5 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
7 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (5 pages)
7 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (5 pages)
7 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (5 pages)
28 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
28 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
7 June 2010	Director's details changed for Gerald Barrett on 3 June 2010 (2 pages)
7 June 2010	Director's details changed for Hugh Clifford on 3 June 2010 (2 pages)
7 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
7 June 2010	Director's details changed for Hugh Clifford on 3 June 2010 (2 pages)
7 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
7 June 2010	Director's details changed for Gerald Barrett on 3 June 2010 (2 pages)
7 June 2010	Director's details changed for Gerald Barrett on 3 June 2010 (2 pages)
7 June 2010	Director's details changed for Hugh Clifford on 3 June 2010 (2 pages)
7 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
1 July 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
1 July 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
16 June 2009	Return made up to 03/06/09; full list of members (4 pages)
16 June 2009	Return made up to 03/06/09; full list of members (4 pages)
13 August 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
13 August 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
16 June 2008	Return made up to 03/06/08; full list of members (4 pages)
16 June 2008	Return made up to 03/06/08; full list of members (4 pages)
19 August 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
19 August 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
11 July 2007	Return made up to 03/06/07; full list of members (3 pages)
11 July 2007	Return made up to 03/06/07; full list of members (3 pages)
25 July 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
25 July 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
3 July 2006	Return made up to 03/06/06; full list of members (3 pages)
3 July 2006	Return made up to 03/06/06; full list of members (3 pages)
5 July 2005	Return made up to 03/06/05; full list of members (8 pages)
5 July 2005	Return made up to 03/06/05; full list of members (8 pages)
13 June 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
13 June 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
23 June 2004	Return made up to 03/06/04; full list of members (8 pages)
23 June 2004	Return made up to 03/06/04; full list of members (8 pages)
11 May 2004	Particulars of mortgage/charge (4 pages)
11 May 2004	Particulars of mortgage/charge (4 pages)
27 April 2004	Registered office changed on 27/04/04 from: cedar house 698 green lanes london N21 3RD (1 page)
27 April 2004	Registered office changed on 27/04/04 from: cedar house 698 green lanes london N21 3RD (1 page)
15 March 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
15 March 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
19 June 2003	Return made up to 03/06/03; full list of members (7 pages)
19 June 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
19 June 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
19 June 2003	Return made up to 03/06/03; full list of members (7 pages)
2 June 2003	Ad 01/10/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
2 June 2003	Ad 01/10/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
2 August 2002	Return made up to 03/06/02; full list of members (7 pages)
2 August 2002	Return made up to 03/06/02; full list of members (7 pages)
21 June 2002	Director resigned (1 page)
21 June 2002	Director resigned (1 page)
21 May 2002	Director resigned (1 page)
21 May 2002	Director resigned (1 page)
20 May 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
20 May 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
4 July 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
4 July 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
20 June 2001	Return made up to 03/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 June 2001	Return made up to 03/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
26 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
25 July 2000	Return made up to 03/06/00; full list of members (7 pages)
25 July 2000	Return made up to 03/06/00; full list of members (7 pages)
10 August 1999	Return made up to 03/06/99; full list of members (6 pages)
10 August 1999	Registered office changed on 10/08/99 from: cedar house 698 green lanes winchmore hill london N21 3RE (1 page)
10 August 1999	Return made up to 03/06/99; full list of members (6 pages)
10 August 1999	Registered office changed on 10/08/99 from: cedar house 698 green lanes winchmore hill london N21 3RE (1 page)
15 May 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
15 May 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
12 June 1998	Director resigned (1 page)
12 June 1998	Return made up to 03/06/98; full list of members (6 pages)
12 June 1998	Director resigned (1 page)
12 June 1998	Return made up to 03/06/98; full list of members (6 pages)
16 April 1998	New secretary appointed (2 pages)
16 April 1998	New secretary appointed (2 pages)
6 April 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
6 April 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
30 October 1997	Accounting reference date extended from 30/06/97 to 30/09/97 (1 page)
30 October 1997	Accounting reference date extended from 30/06/97 to 30/09/97 (1 page)
26 June 1997	Return made up to 03/06/97; full list of members (8 pages)
26 June 1997	Return made up to 03/06/97; full list of members (8 pages)
17 September 1996	Director resigned (1 page)
17 September 1996	Director resigned (1 page)
10 June 1996	Secretary resigned (1 page)
10 June 1996	Secretary resigned (1 page)
3 June 1996	Incorporation (25 pages)
3 June 1996	Incorporation (25 pages)

Barrett Firrell Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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