B.A.R.P. Limited

Company Name	B.A.R.P. Limited
Directors	Robert David Holden and Bernadette Barrett
Company Status	Active
Company Number	04768801
Category	Private Limited Company
Incorporation Date	18 May 2003(20 years, 11 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90020	Support activities to performing arts
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Robert David Holden
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	18 May 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59 Park Walk London SW10 0AZ

Secretary Name	Ms Bernadette Barrett
Nationality	Irish
Status	Current
Appointed	18 May 2003(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 3 Fitzjohns House Fitzjohns Ave London NW3 5LU

Director Name	Ms Bernadette Barrett
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Irish
Status	Current
Appointed	31 January 2011(7 years, 8 months after company formation)
Appointment Duration	13 years, 2 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Studio 2 92 Lots Road London SW10 0QD

Director Name	L.C.I. Directors Limited (Corporation)
Status	Resigned
Appointed	18 May 2003(same day as company formation)
Correspondence Address	60 Tabernacle Street London EC2A 4NB

Secretary Name	L.C.I. Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 May 2003(same day as company formation)
Correspondence Address	74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX

Location

Registered Address	15-19 Cavendish Place London W1G 0DD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Bernardette Barrett 50.00% Ordinary
1 at £1	Robert David Holden 50.00% Ordinary

Financials

Year	2014
Net Worth	£147,857
Cash	£163,726
Current Liabilities	£103,146

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	30 March 2024 (3 weeks, 6 days ago)
Next Return Due	13 April 2025 (11 months, 3 weeks from now)

Filing History

27 May 2020	Confirmation statement made on 18 May 2020 with no updates (3 pages)
30 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
25 June 2019	Confirmation statement made on 18 May 2019 with updates (4 pages)
15 June 2018	Micro company accounts made up to 30 April 2018 (2 pages)
24 May 2018	Confirmation statement made on 18 May 2018 with no updates (3 pages)
24 October 2017	Unaudited abridged accounts made up to 30 April 2017 (12 pages)
24 October 2017	Unaudited abridged accounts made up to 30 April 2017 (12 pages)
4 July 2017	Confirmation statement made on 18 May 2017 with updates (4 pages)
4 July 2017	Notification of Bernadette Barrett as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Notification of Bernadette Barrett as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Confirmation statement made on 18 May 2017 with updates (4 pages)
4 July 2017	Notification of Robert David Holden as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Notification of Robert David Holden as a person with significant control on 6 April 2016 (2 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
31 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 2 (5 pages)
31 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 2 (5 pages)
5 February 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
5 February 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
6 July 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 2 (5 pages)
6 July 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 2 (5 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
6 June 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 2 (5 pages)
6 June 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 2 (5 pages)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
14 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (5 pages)
14 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (5 pages)
30 November 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
30 November 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
11 June 2012	Annual return made up to 18 May 2012 with a full list of shareholders (5 pages)
11 June 2012	Annual return made up to 18 May 2012 with a full list of shareholders (5 pages)
21 November 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
21 November 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
7 July 2011	Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
7 July 2011	Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
22 March 2011	Appointment of Bernadette Barrett as a director (3 pages)
22 March 2011	Appointment of Bernadette Barrett as a director (3 pages)
1 February 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
1 February 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
25 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (4 pages)
25 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (4 pages)
23 December 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
23 December 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
18 May 2009	Return made up to 18/05/09; full list of members (3 pages)
18 May 2009	Return made up to 18/05/09; full list of members (3 pages)
5 March 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
5 March 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
14 July 2008	Return made up to 18/05/08; full list of members (3 pages)
14 July 2008	Return made up to 18/05/08; full list of members (3 pages)
29 January 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
29 January 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
15 August 2007	Return made up to 18/05/07; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 August 2007	Return made up to 18/05/07; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 June 2007	Return made up to 18/05/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 June 2007	Return made up to 18/05/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
26 April 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
26 April 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
12 May 2005	Return made up to 18/05/05; full list of members (6 pages)
12 May 2005	Return made up to 18/05/05; full list of members (6 pages)
15 February 2005	Accounting reference date shortened from 31/05/05 to 30/04/05 (1 page)
15 February 2005	Accounting reference date shortened from 31/05/05 to 30/04/05 (1 page)
2 December 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
2 December 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
16 June 2004	Return made up to 18/05/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 June 2004	Return made up to 18/05/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 December 2003	Director's particulars changed (1 page)
23 December 2003	Director's particulars changed (1 page)
14 July 2003	New director appointed (2 pages)
14 July 2003	Secretary resigned (1 page)
14 July 2003	Director resigned (1 page)
14 July 2003	Secretary resigned (1 page)
14 July 2003	New secretary appointed (2 pages)
14 July 2003	New director appointed (2 pages)
14 July 2003	New secretary appointed (2 pages)
14 July 2003	Director resigned (1 page)
18 May 2003	Incorporation (15 pages)
18 May 2003	Incorporation (15 pages)

B.A.R.P. Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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