Barber Design Consultancy Limited

Company Name	Barber Design Consultancy Limited
Director	Douglas Graham Barber
Company Status	Active
Company Number	03827539
Category	Private Limited Company
Incorporation Date	18 August 1999(24 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mr Douglas Graham Barber
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	18 August 1999(same day as company formation)
Role	Design
Country of Residence	England
Correspondence Address	119 Grandison Road London SW11 6LT

Secretary Name	Mrs Lucy Jayne Barber
Status	Current
Appointed	12 February 2012(12 years, 6 months after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Correspondence Address	119 Grandison Road London SW11 6LT

Secretary Name	Mr Michael Heaton Barber
Nationality	British
Status	Resigned
Appointed	18 August 1999(same day as company formation)
Role	Company Director
Correspondence Address	32a Albert Street Kibworth Harcourt Leicester Leicestershire LE8 0NA

Director Name	Mr Justin Nicholas Langshaw
Date of Birth	May 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2009(9 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 February 2011)
Role	Retail Interior Designer
Country of Residence	United Kingdom
Correspondence Address	11 Weyside Road Guildford Surrey GU1 1HZ

Director Name	1st Contact Directors Limited (Corporation)
Status	Resigned
Appointed	18 August 1999(same day as company formation)
Correspondence Address	Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA

Secretary Name	1st Contact Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 August 1999(same day as company formation)
Correspondence Address	Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA

Contact

Website	barberdesign.co.uk
Email address	[email protected]
Telephone	020 77312001
Telephone region	London

Location

Registered Address	82 Bishops Mansions Bishops Park Road London SW6 6DY
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Palace Riverside
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Douglas Graham Barber 50.00% Ordinary
50 at £1	Lucy Barber 50.00% Ordinary

Financials

Year	2014
Net Worth	£293,699
Cash	£28,414
Current Liabilities	£149,550

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	18 August 2023 (8 months ago)
Next Return Due	1 September 2024 (4 months, 2 weeks from now)

Filing History

20 August 2020	Confirmation statement made on 18 August 2020 with no updates (3 pages)
28 May 2020	Total exemption full accounts made up to 31 August 2019 (9 pages)
4 September 2019	Confirmation statement made on 18 August 2019 with no updates (3 pages)
24 May 2019	Total exemption full accounts made up to 31 August 2018 (9 pages)
12 September 2018	Change of details for Mr Douglas Graham Barber as a person with significant control on 11 September 2018 (2 pages)
12 September 2018	Confirmation statement made on 18 August 2018 with no updates (3 pages)
11 September 2018	Registered office address changed from Unit 2 Stephendale Yard Stephendale Road Fulham London SW6 2LR to 8 Parsons Green Lane London SW6 4HS on 11 September 2018 (1 page)
9 August 2018	Second filing of Confirmation Statement dated 18/08/2017 (5 pages)
8 July 2018	Director's details changed for Mr Douglas Graham Barber on 8 July 2018 (2 pages)
8 July 2018	Notification of Lucy Jayne Barber as a person with significant control on 6 April 2016 (2 pages)
8 July 2018	Secretary's details changed for Mrs Lucy Jayne Barber on 8 July 2018 (1 page)
15 May 2018	Total exemption full accounts made up to 31 August 2017 (9 pages)
21 September 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
21 September 2017	Confirmation statement made on 18 August 2017 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital) was registered on 09/08/2018. (4 pages)
23 May 2017	Total exemption full accounts made up to 31 August 2016 (9 pages)
23 May 2017	Total exemption full accounts made up to 31 August 2016 (9 pages)
16 September 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
16 September 2016	18/08/16 Statement of Capital gbp 100 ANNOTATION Replaced a replacement CS01 was registered on 11/09/2018 as the original document was not properly delivered (16 pages)
17 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
17 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
3 September 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 100 (4 pages)
3 September 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 100 (4 pages)
21 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
21 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
18 September 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 100 (4 pages)
18 September 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 100 (4 pages)
29 April 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
29 April 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
9 September 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 100 (4 pages)
9 September 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 100 (4 pages)
4 June 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
4 June 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
10 September 2012	Annual return made up to 18 August 2012 with a full list of shareholders (4 pages)
10 September 2012	Annual return made up to 18 August 2012 with a full list of shareholders (4 pages)
29 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
29 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
25 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
25 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
12 April 2012	Appointment of Mrs Lucy Jayne Barber as a secretary (2 pages)
12 April 2012	Appointment of Mrs Lucy Jayne Barber as a secretary (2 pages)
11 April 2012	Termination of appointment of Michael Barber as a secretary (1 page)
11 April 2012	Termination of appointment of Michael Barber as a secretary (1 page)
6 September 2011	Secretary's details changed for Mr Michael Heaton Barber on 20 October 2010 (2 pages)
6 September 2011	Annual return made up to 18 August 2011 with a full list of shareholders (4 pages)
6 September 2011	Secretary's details changed for Mr Michael Heaton Barber on 20 October 2010 (2 pages)
6 September 2011	Annual return made up to 18 August 2011 with a full list of shareholders (4 pages)
5 September 2011	Secretary's details changed for Michael Heaton Barber on 20 October 2010 (2 pages)
5 September 2011	Secretary's details changed for Michael Heaton Barber on 20 October 2010 (2 pages)
23 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
23 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
28 February 2011	Termination of appointment of Justin Langshaw as a director (1 page)
28 February 2011	Termination of appointment of Justin Langshaw as a director (1 page)
2 September 2010	Director's details changed for Justin Nicholas Langshaw on 18 August 2010 (2 pages)
2 September 2010	Annual return made up to 18 August 2010 with a full list of shareholders (5 pages)
2 September 2010	Director's details changed for Justin Nicholas Langshaw on 18 August 2010 (2 pages)
2 September 2010	Annual return made up to 18 August 2010 with a full list of shareholders (5 pages)
10 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
10 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
10 September 2009	Return made up to 18/08/09; full list of members (4 pages)
10 September 2009	Return made up to 18/08/09; full list of members (4 pages)
10 June 2009	Director appointed justin nicholas langshaw (2 pages)
10 June 2009	Director appointed justin nicholas langshaw (2 pages)
5 June 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
5 June 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
8 September 2008	Return made up to 18/08/08; full list of members (3 pages)
8 September 2008	Registered office changed on 08/09/2008 from studio 17 the royal victoria patriotic building trinity road wandsworth london SW18 3SX (1 page)
8 September 2008	Registered office changed on 08/09/2008 from studio 17 the royal victoria patriotic building trinity road wandsworth london SW18 3SX (1 page)
8 September 2008	Return made up to 18/08/08; full list of members (3 pages)
12 February 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
12 February 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
13 September 2007	Return made up to 18/08/07; no change of members (6 pages)
13 September 2007	Return made up to 18/08/07; no change of members (6 pages)
21 December 2006	Total exemption small company accounts made up to 31 August 2006 (7 pages)
21 December 2006	Total exemption small company accounts made up to 31 August 2006 (7 pages)
18 September 2006	Return made up to 18/08/06; full list of members (6 pages)
18 September 2006	Return made up to 18/08/06; full list of members (6 pages)
6 February 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
6 February 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
7 September 2005	Return made up to 18/08/05; full list of members (6 pages)
7 September 2005	Return made up to 18/08/05; full list of members (6 pages)
17 February 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
17 February 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
8 October 2004	Ad 09/09/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 October 2004	Ad 09/09/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
27 August 2004	Return made up to 18/08/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 August 2004	Return made up to 18/08/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 February 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
3 February 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
30 September 2003	Registered office changed on 30/09/03 from: 21B lochaline street london W6 9SJ (1 page)
30 September 2003	Registered office changed on 30/09/03 from: 21B lochaline street london W6 9SJ (1 page)
1 September 2003	Return made up to 18/08/03; full list of members (6 pages)
1 September 2003	Return made up to 18/08/03; full list of members (6 pages)
25 March 2003	Total exemption small company accounts made up to 31 August 2002 (7 pages)
25 March 2003	Total exemption small company accounts made up to 31 August 2002 (7 pages)
3 September 2002	Return made up to 18/08/02; full list of members (6 pages)
3 September 2002	Return made up to 18/08/02; full list of members (6 pages)
5 November 2001	Total exemption small company accounts made up to 31 August 2001 (5 pages)
5 November 2001	Total exemption small company accounts made up to 31 August 2001 (5 pages)
6 September 2001	Return made up to 18/08/01; full list of members (6 pages)
6 September 2001	Return made up to 18/08/01; full list of members (6 pages)
5 January 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
5 January 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
25 August 2000	Return made up to 18/08/00; full list of members (6 pages)
25 August 2000	Return made up to 18/08/00; full list of members (6 pages)
23 August 1999	Director resigned (1 page)
23 August 1999	Director resigned (1 page)
23 August 1999	Registered office changed on 23/08/99 from: clydesdale bank house 33 regents street piccadilly london SW1Y 4ZT (1 page)
23 August 1999	New secretary appointed (2 pages)
23 August 1999	Secretary resigned (1 page)
23 August 1999	New director appointed (2 pages)
23 August 1999	New secretary appointed (2 pages)
23 August 1999	New director appointed (2 pages)
23 August 1999	Registered office changed on 23/08/99 from: clydesdale bank house 33 regents street piccadilly london SW1Y 4ZT (1 page)
23 August 1999	Secretary resigned (1 page)
18 August 1999	Incorporation (10 pages)
18 August 1999	Incorporation (10 pages)

Barber Design Consultancy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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