Barnett Ross Insurance Services Limited

Company Name	Barnett Ross Insurance Services Limited
Director	Jonathan Leslie Gordon Ross
Company Status	Active
Company Number	05525928
Category	Private Limited Company
Incorporation Date	2 August 2005(18 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Jonathan Leslie Gordon Ross
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	02 August 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL

Director Name	Mr John Barnett
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL

Director Name	Steven John Grossman
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2005(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL

Secretary Name	Mr Jonathan Leslie Gordon Ross
Nationality	British
Status	Resigned
Appointed	02 August 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL

Contact

Website	barnettross.co.uk
Email address	[email protected]
Telephone	020 84929449
Telephone region	London

Location

Registered Address	2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar
Address Matches	Over 500 other UK companies use this postal address

Shareholders

50 at £1	Mr Jonathan Leslie Gordon Ross 49.50% Ordinary B
50 at £1	Samantha Jane Ross 49.50% Ordinary A
1 at £1	Jeloto Investments LTD 0.99% Non Voting C

Financials

Year	2014
Net Worth	£1,205
Cash	£209,824
Current Liabilities	£208,620

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 August

Returns

Latest Return	2 August 2023 (8 months, 3 weeks ago)
Next Return Due	16 August 2024 (3 months, 3 weeks from now)

Filing History

2 August 2023	Confirmation statement made on 2 August 2023 with no updates (3 pages)
8 December 2022	Unaudited abridged accounts made up to 31 August 2022 (7 pages)
2 August 2022	Confirmation statement made on 2 August 2022 with no updates (3 pages)
21 June 2022	Termination of appointment of Jonathan Leslie Gordon Ross as a secretary on 19 May 2022 (1 page)
19 May 2022	Termination of appointment of Steven John Grossman as a director on 19 May 2022 (1 page)
19 May 2022	Termination of appointment of John Barnett as a director on 19 May 2022 (1 page)
16 February 2022	Unaudited abridged accounts made up to 31 August 2021 (7 pages)
2 August 2021	Confirmation statement made on 2 August 2021 with no updates (3 pages)
7 December 2020	Unaudited abridged accounts made up to 31 August 2020 (7 pages)
3 August 2020	Confirmation statement made on 2 August 2020 with no updates (3 pages)
28 February 2020	Unaudited abridged accounts made up to 31 August 2019 (8 pages)
2 August 2019	Confirmation statement made on 2 August 2019 with no updates (3 pages)
6 March 2019	Unaudited abridged accounts made up to 31 August 2018 (7 pages)
30 August 2018	Registered office address changed from Turnberry House 1404-1410 High Road Whetstone London N20 9BH to 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL on 30 August 2018 (1 page)
2 August 2018	Confirmation statement made on 2 August 2018 with no updates (3 pages)
3 April 2018	Unaudited abridged accounts made up to 31 August 2017 (7 pages)
2 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
20 April 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
20 April 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
8 November 2016	Compulsory strike-off action has been discontinued (1 page)
8 November 2016	Compulsory strike-off action has been discontinued (1 page)
7 November 2016	Confirmation statement made on 2 August 2016 with updates (6 pages)
7 November 2016	Confirmation statement made on 2 August 2016 with updates (6 pages)
1 November 2016	First Gazette notice for compulsory strike-off (1 page)
1 November 2016	First Gazette notice for compulsory strike-off (1 page)
19 April 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
19 April 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
13 September 2015	Director's details changed for Steven John Grossman on 1 October 2009 (2 pages)
13 September 2015	Director's details changed for Mr Jonathan Leslie Gordon Ross on 1 October 2009 (2 pages)
13 September 2015	Director's details changed for John Barnett on 1 October 2009 (2 pages)
13 September 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-09-13 GBP 101 (5 pages)
13 September 2015	Secretary's details changed for Mr Jonathan Leslie Gordon Ross on 1 October 2009 (1 page)
13 September 2015	Director's details changed for Mr Jonathan Leslie Gordon Ross on 1 October 2009 (2 pages)
13 September 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-09-13 GBP 101 (5 pages)
13 September 2015	Director's details changed for John Barnett on 1 October 2009 (2 pages)
13 September 2015	Secretary's details changed for Mr Jonathan Leslie Gordon Ross on 1 October 2009 (1 page)
13 September 2015	Secretary's details changed for Mr Jonathan Leslie Gordon Ross on 1 October 2009 (1 page)
13 September 2015	Director's details changed for Mr Jonathan Leslie Gordon Ross on 1 October 2009 (2 pages)
13 September 2015	Director's details changed for Steven John Grossman on 1 October 2009 (2 pages)
13 September 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-09-13 GBP 101 (5 pages)
13 September 2015	Director's details changed for John Barnett on 1 October 2009 (2 pages)
13 September 2015	Director's details changed for Steven John Grossman on 1 October 2009 (2 pages)
1 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
1 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
12 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 101 (7 pages)
12 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 101 (7 pages)
12 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 101 (7 pages)
15 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
15 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
9 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 101 (7 pages)
9 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 101 (7 pages)
9 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 101 (7 pages)
23 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
23 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
28 November 2012	Compulsory strike-off action has been discontinued (1 page)
28 November 2012	Compulsory strike-off action has been discontinued (1 page)
27 November 2012	Annual return made up to 2 August 2012 with a full list of shareholders (7 pages)
27 November 2012	First Gazette notice for compulsory strike-off (1 page)
27 November 2012	First Gazette notice for compulsory strike-off (1 page)
27 November 2012	Annual return made up to 2 August 2012 with a full list of shareholders (7 pages)
27 November 2012	Annual return made up to 2 August 2012 with a full list of shareholders (7 pages)
22 October 2012	Change of share class name or designation (2 pages)
22 October 2012	Statement of capital following an allotment of shares on 6 April 2012 GBP 101 (4 pages)
22 October 2012	Change of share class name or designation (2 pages)
22 October 2012	Statement of capital following an allotment of shares on 6 April 2012 GBP 101 (4 pages)
22 October 2012	Statement of capital following an allotment of shares on 6 April 2012 GBP 101 (4 pages)
21 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
21 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
1 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
1 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
5 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (6 pages)
5 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (6 pages)
5 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (6 pages)
10 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
10 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
4 August 2010	Director's details changed for Steven John Grossman on 1 October 2009 (2 pages)
4 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (6 pages)
4 August 2010	Director's details changed for Steven John Grossman on 1 October 2009 (2 pages)
4 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (6 pages)
4 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (6 pages)
4 August 2010	Director's details changed for Steven John Grossman on 1 October 2009 (2 pages)
11 December 2009	Total exemption small company accounts made up to 31 August 2009 (6 pages)
11 December 2009	Total exemption small company accounts made up to 31 August 2009 (6 pages)
3 August 2009	Return made up to 02/08/09; full list of members (4 pages)
3 August 2009	Return made up to 02/08/09; full list of members (4 pages)
24 March 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
24 March 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
24 September 2008	Return made up to 02/08/08; full list of members (4 pages)
24 September 2008	Return made up to 02/08/08; full list of members (4 pages)
24 September 2008	Registered office changed on 24/09/2008 from turnberry house 1404-1410 high road whetstone london N20 9BH (1 page)
24 September 2008	Registered office changed on 24/09/2008 from turnberry house 1404-1410 high road whetstone london N20 9BH (1 page)
7 February 2008	Registered office changed on 07/02/08 from: aston house cornwall avenue london N3 1LF (1 page)
7 February 2008	Registered office changed on 07/02/08 from: aston house cornwall avenue london N3 1LF (1 page)
21 January 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
21 January 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
18 September 2007	Return made up to 02/08/07; full list of members (3 pages)
18 September 2007	Return made up to 02/08/07; full list of members (3 pages)
24 May 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
24 May 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
20 October 2006	Return made up to 02/08/06; full list of members (3 pages)
20 October 2006	Return made up to 02/08/06; full list of members (3 pages)
2 August 2005	Incorporation (17 pages)
2 August 2005	Incorporation (17 pages)

Barnett Ross Insurance Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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