Company NameBarry Branford Ltd
DirectorBarry Alistair Branford
Company StatusActive
Company Number05444381
CategoryPrivate Limited Company
Incorporation Date5 May 2005(18 years, 11 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 90020Support activities to performing arts

Directors

Director NameMr Barry Alistair Branford
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed05 May 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address78 Milton Grove
London
N16 8QY
Secretary NameMilly Patrzalek
NationalityBritish
StatusCurrent
Appointed05 May 2005(same day as company formation)
RoleCompany Director
Correspondence Address78 Milton Grove
London
N16 8QY

Location

Registered AddressUpper Deck
Admirals Quarters,Portsmouth Road
Thames Ditton
Surrey
KT7 0XA
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardThames Ditton
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

2 at £1Barry Alistair Branford
100.00%
Ordinary

Financials

Year2014
Net Worth£560
Cash£13,314
Current Liabilities£24,716

Accounts

Latest Accounts31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due28 February 2025 (10 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 May

Returns

Latest Return5 May 2023 (11 months, 2 weeks ago)
Next Return Due19 May 2024 (4 weeks, 1 day from now)

Filing History

28 May 2023Micro company accounts made up to 31 May 2022 (3 pages)
24 May 2023Confirmation statement made on 5 May 2023 with no updates (3 pages)
30 May 2022Micro company accounts made up to 31 May 2021 (3 pages)
23 May 2022Confirmation statement made on 5 May 2022 with no updates (3 pages)
14 June 2021Confirmation statement made on 5 May 2021 with no updates (3 pages)
30 May 2021Micro company accounts made up to 31 May 2020 (3 pages)
23 June 2020Confirmation statement made on 5 May 2020 with no updates (3 pages)
28 February 2020Micro company accounts made up to 31 May 2019 (2 pages)
14 June 2019Confirmation statement made on 5 May 2019 with updates (3 pages)
16 April 2019Registered office address changed from C/O Blinkhorns 27 Mortimer Street London W1T 3BL to Upper Deck Admirals Quarters,Portsmouth Road Thames Ditton Surrey KT7 0XA on 16 April 2019 (1 page)
22 January 2019Micro company accounts made up to 31 May 2018 (3 pages)
15 May 2018Confirmation statement made on 5 May 2018 with no updates (3 pages)
21 November 2017Micro company accounts made up to 31 May 2017 (3 pages)
21 November 2017Micro company accounts made up to 31 May 2017 (3 pages)
8 May 2017Confirmation statement made on 5 May 2017 with updates (5 pages)
8 May 2017Confirmation statement made on 5 May 2017 with updates (5 pages)
18 October 2016Total exemption small company accounts made up to 31 May 2016 (4 pages)
18 October 2016Total exemption small company accounts made up to 31 May 2016 (4 pages)
16 May 2016Annual return made up to 5 May 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 2
(4 pages)
16 May 2016Annual return made up to 5 May 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 2
(4 pages)
25 November 2015Total exemption small company accounts made up to 31 May 2015 (4 pages)
25 November 2015Total exemption small company accounts made up to 31 May 2015 (4 pages)
26 May 2015Annual return made up to 5 May 2015 with a full list of shareholders
Statement of capital on 2015-05-26
  • GBP 2
(4 pages)
26 May 2015Annual return made up to 5 May 2015 with a full list of shareholders
Statement of capital on 2015-05-26
  • GBP 2
(4 pages)
26 May 2015Annual return made up to 5 May 2015 with a full list of shareholders
Statement of capital on 2015-05-26
  • GBP 2
(4 pages)
23 September 2014Total exemption small company accounts made up to 31 May 2014 (3 pages)
23 September 2014Total exemption small company accounts made up to 31 May 2014 (3 pages)
9 May 2014Annual return made up to 5 May 2014 with a full list of shareholders
Statement of capital on 2014-05-09
  • GBP 2
(4 pages)
9 May 2014Annual return made up to 5 May 2014 with a full list of shareholders
Statement of capital on 2014-05-09
  • GBP 2
(4 pages)
9 May 2014Annual return made up to 5 May 2014 with a full list of shareholders
Statement of capital on 2014-05-09
  • GBP 2
(4 pages)
22 October 2013Total exemption small company accounts made up to 31 May 2013 (4 pages)
22 October 2013Total exemption small company accounts made up to 31 May 2013 (4 pages)
28 May 2013Annual return made up to 5 May 2013 with a full list of shareholders (4 pages)
28 May 2013Annual return made up to 5 May 2013 with a full list of shareholders (4 pages)
28 May 2013Annual return made up to 5 May 2013 with a full list of shareholders (4 pages)
10 August 2012Total exemption small company accounts made up to 31 May 2012 (4 pages)
10 August 2012Total exemption small company accounts made up to 31 May 2012 (4 pages)
14 May 2012Annual return made up to 5 May 2012 with a full list of shareholders (4 pages)
14 May 2012Annual return made up to 5 May 2012 with a full list of shareholders (4 pages)
14 May 2012Annual return made up to 5 May 2012 with a full list of shareholders (4 pages)
21 October 2011Total exemption small company accounts made up to 31 May 2011 (3 pages)
21 October 2011Total exemption small company accounts made up to 31 May 2011 (3 pages)
11 May 2011Annual return made up to 5 May 2011 with a full list of shareholders (4 pages)
11 May 2011Annual return made up to 5 May 2011 with a full list of shareholders (4 pages)
11 May 2011Annual return made up to 5 May 2011 with a full list of shareholders (4 pages)
12 August 2010Total exemption small company accounts made up to 31 May 2010 (4 pages)
12 August 2010Total exemption small company accounts made up to 31 May 2010 (4 pages)
9 June 2010Director's details changed for Barry Alistair Branford on 2 October 2009 (2 pages)
9 June 2010Annual return made up to 5 May 2010 with a full list of shareholders (4 pages)
9 June 2010Annual return made up to 5 May 2010 with a full list of shareholders (4 pages)
9 June 2010Director's details changed for Barry Alistair Branford on 2 October 2009 (2 pages)
9 June 2010Annual return made up to 5 May 2010 with a full list of shareholders (4 pages)
9 June 2010Director's details changed for Barry Alistair Branford on 2 October 2009 (2 pages)
17 November 2009Total exemption small company accounts made up to 31 May 2009 (5 pages)
17 November 2009Total exemption small company accounts made up to 31 May 2009 (5 pages)
6 July 2009Return made up to 05/05/09; full list of members (3 pages)
6 July 2009Return made up to 05/05/09; full list of members (3 pages)
15 December 2008Total exemption small company accounts made up to 31 May 2008 (5 pages)
15 December 2008Total exemption small company accounts made up to 31 May 2008 (5 pages)
16 June 2008Return made up to 16/04/08; no change of members (4 pages)
16 June 2008Return made up to 16/04/08; no change of members (4 pages)
7 January 2008Total exemption small company accounts made up to 31 May 2007 (5 pages)
7 January 2008Total exemption small company accounts made up to 31 May 2007 (5 pages)
22 August 2007Return made up to 16/04/07; full list of members (5 pages)
22 August 2007Return made up to 16/04/07; full list of members (5 pages)
24 July 2006Total exemption small company accounts made up to 31 May 2006 (5 pages)
24 July 2006Total exemption small company accounts made up to 31 May 2006 (5 pages)
17 May 2006Return made up to 05/05/06; full list of members (6 pages)
17 May 2006Return made up to 05/05/06; full list of members (6 pages)
5 May 2005Incorporation (17 pages)
5 May 2005Incorporation (17 pages)