Barrie Tankel Holdings Limited

Company Name	Barrie Tankel Holdings Limited
Company Status	Active
Company Number	04512398
Category	Private Limited Company
Incorporation Date	15 August 2002(21 years, 8 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Ms Douglas Howard Paveley
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	13 September 2002(4 weeks, 1 day after company formation)
Appointment Duration	21 years, 7 months
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	3 Warwick Road Hampton Wick Kingston Upon Thames Surrey KT1 4DW

Director Name	Mr Kevin John Paul Quinn
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	13 September 2002(4 weeks, 1 day after company formation)
Appointment Duration	21 years, 7 months
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	Greyfriars Grange Road, Tilford Farnham Surrey GU10 2DQ

Director Name	Mr John Gerard Brennan
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	13 September 2002(4 weeks, 1 day after company formation)
Appointment Duration	21 years, 7 months
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	11 Terriers Lane Hayling Island Hampshire PO11 0FF

Director Name	Mr Chaim Yehuda Rahamin Halvieim
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	13 September 2002(4 weeks, 1 day after company formation)
Appointment Duration	21 years, 7 months
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	135 Leeside Crescent London NW11 0JN

Secretary Name	Mr Kevin John Paul Quinn
Nationality	British
Status	Current
Appointed	13 September 2002(4 weeks, 1 day after company formation)
Appointment Duration	21 years, 7 months
Role	Surveyor
Country of Residence	England
Correspondence Address	Greyfriars Grange Road, Tilford Farnham Surrey GU10 2DQ

Director Name	Justin Ian Bird
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 September 2018(16 years after company formation)
Appointment Duration	5 years, 7 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	12 Seafield Road London NW11 1AS

Director Name	Magnus George Collard
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 September 2018(16 years after company formation)
Appointment Duration	5 years, 7 months
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	Glenone 6 Haymeads Drive Esher Surrey KT10 9EX

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	15 August 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 August 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	btpgroup.com

Location

Registered Address	325-327 Oldfield Lane North Greenford Middlesex UB6 0FX
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1.1k at £0.01	Justin Ian Bird 5.00% Ordinary B
1.1k at £0.01	Magnus George Collard 5.00% Ordinary B
2.5k at £0.01	Chaim Charles Halvieim 11.25% Ordinary
2.5k at £0.01	Dalia Halvieim 11.25% Ordinary A
2.5k at £0.01	Douglas Howard Paveley 11.25% Ordinary
2.5k at £0.01	Jane Louise Paveley 11.25% Ordinary A
2.5k at £0.01	John Gerard Brennan 11.25% Ordinary
2.5k at £0.01	Kevin John Paul Quinn 11.25% Ordinary
2.5k at £0.01	Kevin John Paul Quinn 11.25% Ordinary A
2.5k at £0.01	Pauline Brennan 11.25% Ordinary A

Financials

Year	2014
Net Worth	£20,085
Current Liabilities	£46,525

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	29 June 2023 (10 months ago)
Next Return Due	13 July 2024 (2 months, 2 weeks from now)

Filing History

31 July 2023	Confirmation statement made on 29 June 2023 with no updates (3 pages)
22 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
25 August 2022	Director's details changed for Mr Chaim Yehuda Rahamin Halvieim on 29 June 2022 (2 pages)
25 August 2022	Confirmation statement made on 29 June 2022 with no updates (3 pages)
22 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
13 August 2021	Confirmation statement made on 29 June 2021 with no updates (3 pages)
29 March 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
14 August 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
5 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
8 August 2019	Confirmation statement made on 29 June 2019 with updates (7 pages)
17 March 2019	Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 17 March 2019 (1 page)
31 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
21 September 2018	Appointment of Justin Ian Bird as a director on 1 September 2018 (2 pages)
21 September 2018	Appointment of Magnus George Collard as a director on 1 September 2018 (2 pages)
9 August 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
26 July 2018	Director's details changed for Mr John Gerard Brennan on 26 July 2018 (2 pages)
20 July 2018	Confirmation statement made on 29 June 2018 with updates (5 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
4 August 2017	Notification of a person with significant control statement (2 pages)
4 August 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
4 August 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
4 August 2017	Notification of a person with significant control statement (2 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
1 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 222.200002 (8 pages)
1 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 222.200002 (8 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
22 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 222.200002 (8 pages)
22 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 222.200002 (8 pages)
15 April 2015	Registered office address changed from Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 15 April 2015 (1 page)
15 April 2015	Registered office address changed from Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 15 April 2015 (1 page)
9 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
9 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
13 October 2014	Statement of capital following an allotment of shares on 1 July 2014 GBP 222.20 (4 pages)
13 October 2014	Statement of capital following an allotment of shares on 1 July 2014 GBP 222.20 (4 pages)
13 October 2014	Statement of capital following an allotment of shares on 1 July 2014 GBP 222.20 (4 pages)
7 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 211.1 (8 pages)
7 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 211.1 (8 pages)
19 June 2014	Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page)
19 June 2014	Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page)
5 February 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
5 February 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
24 September 2013	Annual return made up to 29 June 2013 with a full list of shareholders (8 pages)
24 September 2013	Annual return made up to 29 June 2013 with a full list of shareholders (8 pages)
23 September 2013	Statement of capital following an allotment of shares on 19 December 2012 GBP 211.10 (4 pages)
23 September 2013	Statement of capital following an allotment of shares on 19 December 2012 GBP 211.10 (4 pages)
5 February 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
5 February 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
22 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (9 pages)
22 August 2012	Sub-division of shares on 15 August 2012 (5 pages)
22 August 2012	Sub-division of shares on 15 August 2012 (5 pages)
22 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (9 pages)
3 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (8 pages)
3 July 2012	Director's details changed for Mr Chaim Charles Halvieim on 29 June 2012 (2 pages)
3 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (8 pages)
3 July 2012	Director's details changed for Mr Kevin John Paul Quinn on 29 June 2012 (2 pages)
3 July 2012	Director's details changed for Mr Kevin John Paul Quinn on 29 June 2012 (2 pages)
3 July 2012	Director's details changed for Mr Chaim Charles Halvieim on 29 June 2012 (2 pages)
27 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
27 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
26 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (8 pages)
26 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (8 pages)
27 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
27 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
6 August 2010	Director's details changed for Mr John Gerard Brennan on 29 June 2010 (2 pages)
6 August 2010	Director's details changed for Mr John Gerard Brennan on 29 June 2010 (2 pages)
6 August 2010	Annual return made up to 29 June 2010 with a full list of shareholders (8 pages)
6 August 2010	Annual return made up to 29 June 2010 with a full list of shareholders (8 pages)
17 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (1 page)
17 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (1 page)
17 March 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
17 March 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 March 2010	Statement of capital following an allotment of shares on 25 February 2010 GBP 100 (2 pages)
16 March 2010	Statement of capital following an allotment of shares on 25 February 2010 GBP 100 (2 pages)
4 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
4 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
25 August 2009	Return made up to 29/06/09; full list of members (5 pages)
25 August 2009	Director's change of particulars / john brennan / 29/06/2009 (1 page)
25 August 2009	Director's change of particulars / john brennan / 29/06/2009 (1 page)
25 August 2009	Return made up to 29/06/09; full list of members (5 pages)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
27 February 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 February 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
29 July 2008	Return made up to 29/06/08; full list of members (5 pages)
29 July 2008	Return made up to 29/06/08; full list of members (5 pages)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
23 July 2007	Return made up to 29/06/07; full list of members (3 pages)
23 July 2007	Return made up to 29/06/07; full list of members (3 pages)
6 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
6 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
28 September 2006	Location of register of members (1 page)
28 September 2006	Location of register of members (1 page)
28 September 2006	Return made up to 29/06/06; full list of members (3 pages)
28 September 2006	Return made up to 29/06/06; full list of members (3 pages)
23 January 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
23 January 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
26 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
26 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
26 July 2005	Return made up to 29/06/05; full list of members (4 pages)
26 July 2005	Return made up to 29/06/05; full list of members (4 pages)
25 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
25 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
12 January 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
12 January 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
1 September 2004	Return made up to 15/08/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 September 2004	Return made up to 15/08/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 January 2004	Full accounts made up to 30 April 2003 (9 pages)
22 January 2004	Full accounts made up to 30 April 2003 (9 pages)
4 September 2003	Return made up to 15/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 September 2003	Return made up to 15/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 November 2002	Ad 13/09/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 November 2002	Accounting reference date shortened from 31/08/03 to 30/04/03 (1 page)
21 November 2002	Accounting reference date shortened from 31/08/03 to 30/04/03 (1 page)
21 November 2002	Ad 13/09/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 November 2002	Company name changed indibar LIMITED\certificate issued on 19/11/02 (2 pages)
19 November 2002	Company name changed indibar LIMITED\certificate issued on 19/11/02 (2 pages)
27 September 2002	New director appointed (2 pages)
27 September 2002	New secretary appointed;new director appointed (2 pages)
27 September 2002	New secretary appointed;new director appointed (2 pages)
27 September 2002	New director appointed (2 pages)
27 September 2002	New director appointed (2 pages)
27 September 2002	New director appointed (2 pages)
27 September 2002	New director appointed (2 pages)
27 September 2002	Secretary resigned (1 page)
27 September 2002	New director appointed (2 pages)
27 September 2002	Director resigned (1 page)
27 September 2002	Director resigned (1 page)
27 September 2002	Secretary resigned (1 page)
19 September 2002	Registered office changed on 19/09/02 from: stanley davis group LIMITED 120 east road london N1 6AA (1 page)
19 September 2002	Registered office changed on 19/09/02 from: stanley davis group LIMITED 120 east road london N1 6AA (1 page)
15 August 2002	Incorporation (19 pages)
15 August 2002	Incorporation (19 pages)

Barrie Tankel Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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