| Company Name | Barley Construction Management Limited |
|---|---|
| Director | Jeffrey Alexandre Barley |
| Company Status | Active |
| Company Number | 04161830 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 2001(23 years, 2 months ago) |
| Previous Name | Abrabell Properties Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Jeffrey Alexandre Barley |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 2006(5 years after company formation) |
| Appointment Duration | 18 years, 2 months |
| Role | Construction Management |
| Country of Residence | England |
| Correspondence Address | C/O J W Atkinson Ltd. One Elmfield Park Bromley Kent BR1 1LU |
| Secretary Name | Mr George Frederick Carey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 2001(1 week, 4 days after company formation) |
| Appointment Duration | 8 years, 7 months (resigned 01 October 2009) |
| Role | Company Director |
| Correspondence Address | 59 Church Street Edenbridge Kent TN8 5BQ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Director Name | Waterlow Domiciliary Limited (Corporation) |
|---|---|
| Date of Birth | January 1994 (Born 30 years ago) |
| Status | Resigned |
| Appointed | 27 February 2001(1 week, 4 days after company formation) |
| Appointment Duration | 5 years (resigned 27 February 2006) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O J W Atkinson Ltd. One Elmfield Park Bromley Kent BR1 1LU |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bromley Town |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 2 at £1 | Jeffrey Alexandre Barley 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 2 March 2025 (10 months, 1 week from now) |
Filing History
| 23 November 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
|---|---|
| 2 March 2023 | Confirmation statement made on 16 February 2023 with no updates (3 pages) |
| 27 December 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 17 February 2022 | Confirmation statement made on 16 February 2022 with no updates (3 pages) |
| 21 November 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 8 September 2021 | Change of details for Mr Jeffrey Alexandre Barley as a person with significant control on 7 September 2021 (2 pages) |
| 8 September 2021 | Director's details changed for Mr Jeffrey Alexandre Barley on 7 September 2021 (2 pages) |
| 17 February 2021 | Confirmation statement made on 16 February 2021 with no updates (3 pages) |
| 11 August 2020 | Registered office address changed from South Tower 26 Elmfield Road Bromley Kent BR1 1LR England to C/O J W Atkinson Ltd. One Elmfield Park Bromley Kent BR1 1LU on 11 August 2020 (1 page) |
| 1 May 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 24 February 2020 | Confirmation statement made on 16 February 2020 with no updates (3 pages) |
| 22 July 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 18 February 2019 | Confirmation statement made on 16 February 2019 with no updates (3 pages) |
| 8 November 2018 | Registered office address changed from Room 506 26 Elmfield Road Bromley Kent BR1 1LR England to South Tower 26 Elmfield Road Bromley Kent BR1 1LR on 8 November 2018 (1 page) |
| 13 June 2018 | Change of details for Mr Jeffrey Alexandre Barley as a person with significant control on 13 June 2018 (2 pages) |
| 13 June 2018 | Director's details changed for Mr Jeffrey Alexandre Barley on 13 June 2018 (2 pages) |
| 3 April 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 19 February 2018 | Confirmation statement made on 16 February 2018 with no updates (3 pages) |
| 11 October 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 11 October 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 20 February 2017 | Confirmation statement made on 16 February 2017 with updates (5 pages) |
| 20 February 2017 | Confirmation statement made on 16 February 2017 with updates (5 pages) |
| 15 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 15 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 11 November 2016 | Registered office address changed from 1st Floor Gloucester House Clarence Court Rushmore Hill, Orpington Kent BR6 7LZ to Room 506 26 Elmfield Road Bromley Kent BR1 1LR on 11 November 2016 (1 page) |
| 11 November 2016 | Registered office address changed from 1st Floor Gloucester House Clarence Court Rushmore Hill, Orpington Kent BR6 7LZ to Room 506 26 Elmfield Road Bromley Kent BR1 1LR on 11 November 2016 (1 page) |
| 17 February 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 17 February 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 17 February 2016 | Director's details changed for Mr Jeffrey Alexandre Barley on 27 November 2015 (2 pages) |
| 17 February 2016 | Director's details changed for Mr Jeffrey Alexandre Barley on 27 November 2015 (2 pages) |
| 22 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 22 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 27 November 2015 | Director's details changed for Mr Jeffrey Alexandre Barley on 27 November 2015 (2 pages) |
| 27 November 2015 | Director's details changed for Mr Jeffrey Alexandre Barley on 27 November 2015 (2 pages) |
| 29 May 2015 | Director's details changed for Mr Jeffrey Alexandre Barley on 28 May 2015 (2 pages) |
| 29 May 2015 | Director's details changed for Mr Jeffrey Alexandre Barley on 28 May 2015 (2 pages) |
| 23 February 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 15 April 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 15 April 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 16 February 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-16
|
| 16 February 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-16
|
| 4 June 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 4 June 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 17 February 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (3 pages) |
| 17 February 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (3 pages) |
| 31 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 31 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 17 February 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (3 pages) |
| 17 February 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (3 pages) |
| 28 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 28 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 22 February 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (3 pages) |
| 22 February 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (3 pages) |
| 30 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 30 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 9 March 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (4 pages) |
| 9 March 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (4 pages) |
| 29 December 2009 | Current accounting period extended from 28 February 2010 to 31 March 2010 (1 page) |
| 29 December 2009 | Current accounting period extended from 28 February 2010 to 31 March 2010 (1 page) |
| 27 November 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 27 November 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 30 October 2009 | Secretary's details changed for George Frederick Carey on 1 October 2009 (1 page) |
| 30 October 2009 | Secretary's details changed for George Frederick Carey on 1 October 2009 (1 page) |
| 30 October 2009 | Secretary's details changed for George Frederick Carey on 1 October 2009 (1 page) |
| 30 October 2009 | Termination of appointment of George Carey as a secretary (1 page) |
| 30 October 2009 | Termination of appointment of George Carey as a secretary (1 page) |
| 29 October 2009 | Director's details changed for Mr Jeffrey Alexandre Barley on 28 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Mr Jeffrey Alexandre Barley on 28 October 2009 (2 pages) |
| 28 February 2009 | Return made up to 16/02/09; full list of members (3 pages) |
| 28 February 2009 | Return made up to 16/02/09; full list of members (3 pages) |
| 8 December 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
| 8 December 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
| 18 February 2008 | Return made up to 16/02/08; full list of members (2 pages) |
| 18 February 2008 | Return made up to 16/02/08; full list of members (2 pages) |
| 7 December 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 7 December 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 30 August 2007 | Registered office changed on 30/08/07 from: unit d, clarence court rushmore hill orpington kent BR6 7LZ (1 page) |
| 30 August 2007 | Registered office changed on 30/08/07 from: unit d, clarence court rushmore hill orpington kent BR6 7LZ (1 page) |
| 10 April 2007 | Director's particulars changed (1 page) |
| 10 April 2007 | Director's particulars changed (1 page) |
| 5 March 2007 | Return made up to 16/02/07; full list of members (2 pages) |
| 5 March 2007 | Return made up to 16/02/07; full list of members (2 pages) |
| 21 December 2006 | Accounts for a dormant company made up to 28 February 2006 (2 pages) |
| 21 December 2006 | Accounts for a dormant company made up to 28 February 2006 (2 pages) |
| 10 November 2006 | Company name changed abrabell properties LIMITED\certificate issued on 10/11/06 (2 pages) |
| 10 November 2006 | Company name changed abrabell properties LIMITED\certificate issued on 10/11/06 (2 pages) |
| 3 March 2006 | Return made up to 16/02/06; full list of members (2 pages) |
| 3 March 2006 | Return made up to 16/02/06; full list of members (2 pages) |
| 3 March 2006 | Director resigned (1 page) |
| 3 March 2006 | New director appointed (1 page) |
| 3 March 2006 | New director appointed (1 page) |
| 3 March 2006 | Director resigned (1 page) |
| 30 November 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 30 November 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 24 May 2005 | Registered office changed on 24/05/05 from: 217-219 high street orpington kent BR6 0NZ (1 page) |
| 24 May 2005 | Registered office changed on 24/05/05 from: 217-219 high street orpington kent BR6 0NZ (1 page) |
| 1 April 2005 | Return made up to 16/02/05; full list of members (2 pages) |
| 1 April 2005 | Return made up to 16/02/05; full list of members (2 pages) |
| 8 November 2004 | Accounts for a dormant company made up to 29 February 2004 (1 page) |
| 8 November 2004 | Accounts for a dormant company made up to 29 February 2004 (1 page) |
| 2 March 2004 | Return made up to 16/02/04; full list of members (6 pages) |
| 2 March 2004 | Return made up to 16/02/04; full list of members (6 pages) |
| 12 September 2003 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
| 12 September 2003 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
| 27 February 2003 | Return made up to 16/02/03; full list of members (6 pages) |
| 27 February 2003 | Return made up to 16/02/03; full list of members (6 pages) |
| 14 October 2002 | Accounts for a dormant company made up to 28 February 2002 (2 pages) |
| 14 October 2002 | Accounts for a dormant company made up to 28 February 2002 (2 pages) |
| 15 April 2002 | Return made up to 16/02/02; full list of members
|
| 15 April 2002 | Return made up to 16/02/02; full list of members
|
| 14 June 2001 | New director appointed (4 pages) |
| 14 June 2001 | Director resigned (1 page) |
| 14 June 2001 | New director appointed (4 pages) |
| 14 June 2001 | New secretary appointed (2 pages) |
| 14 June 2001 | Director resigned (1 page) |
| 14 June 2001 | Secretary resigned (1 page) |
| 14 June 2001 | New secretary appointed (2 pages) |
| 14 June 2001 | Secretary resigned (1 page) |
| 8 March 2001 | Registered office changed on 08/03/01 from: 6-8 underwood street london N1 7JQ (1 page) |
| 8 March 2001 | Registered office changed on 08/03/01 from: 6-8 underwood street london N1 7JQ (1 page) |
| 16 February 2001 | Incorporation (20 pages) |
| 16 February 2001 | Incorporation (20 pages) |