Company NameBarnes Business Point Limited
DirectorCarrie Leyva Alcocer
Company StatusActive
Company Number06391498
CategoryPrivate Limited Company
Incorporation Date5 October 2007(16 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 82110Combined office administrative service activities

Directors

Director NameMs Carrie Leyva Alcocer
Date of BirthDecember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed05 October 2007(same day as company formation)
RoleVirtual Assistant
Country of ResidenceEngland
Correspondence Address56 North Worple Way
Mortlake
London
SW14 8PS
Secretary NameMr Andrew Hugh Begg
NationalityBritish
StatusCurrent
Appointed05 October 2007(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressTighian
South Crescent
Portpatrick
DG9 8JR
Scotland

Contact

Telephone020 88761297
Telephone regionLondon

Location

Registered Address56 North Worple Way
London
SW14 8PS
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardMortlake and Barnes Common
Built Up AreaGreater London

Shareholders

2 at £1Carrie Leyva Alcocer
100.00%
Ordinary

Financials

Year2014
Net Worth£47,741
Cash£45,005
Current Liabilities£2,167

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return5 October 2023 (5 months, 3 weeks ago)
Next Return Due19 October 2024 (6 months, 3 weeks from now)

Filing History

6 October 2020Confirmation statement made on 5 October 2020 with no updates (3 pages)
2 June 2020Micro company accounts made up to 31 March 2020 (2 pages)
12 November 2019Micro company accounts made up to 31 March 2019 (2 pages)
6 October 2019Confirmation statement made on 5 October 2019 with no updates (3 pages)
14 November 2018Micro company accounts made up to 31 March 2018 (2 pages)
6 October 2018Confirmation statement made on 5 October 2018 with no updates (3 pages)
14 November 2017Micro company accounts made up to 31 March 2017 (2 pages)
14 November 2017Micro company accounts made up to 31 March 2017 (2 pages)
6 October 2017Confirmation statement made on 5 October 2017 with no updates (3 pages)
6 October 2017Confirmation statement made on 5 October 2017 with no updates (3 pages)
5 October 2016Confirmation statement made on 5 October 2016 with updates (5 pages)
5 October 2016Confirmation statement made on 5 October 2016 with updates (5 pages)
14 September 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
14 September 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
12 October 2015Annual return made up to 5 October 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2
(4 pages)
12 October 2015Annual return made up to 5 October 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2
(4 pages)
12 October 2015Annual return made up to 5 October 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2
(4 pages)
20 August 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
20 August 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
6 October 2014Annual return made up to 5 October 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 2
(4 pages)
6 October 2014Annual return made up to 5 October 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 2
(4 pages)
6 October 2014Annual return made up to 5 October 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 2
(4 pages)
17 July 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
17 July 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
22 November 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
22 November 2013Annual return made up to 5 October 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 2
(4 pages)
22 November 2013Annual return made up to 5 October 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 2
(4 pages)
22 November 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
22 November 2013Annual return made up to 5 October 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 2
(4 pages)
5 October 2012Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
5 October 2012Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
5 October 2012Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
17 July 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
17 July 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
8 October 2011Annual return made up to 5 October 2011 with a full list of shareholders (4 pages)
8 October 2011Annual return made up to 5 October 2011 with a full list of shareholders (4 pages)
8 October 2011Annual return made up to 5 October 2011 with a full list of shareholders (4 pages)
27 July 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
27 July 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
5 October 2010Director's details changed for Carrie Leyva Alcocer on 5 October 2010 (2 pages)
5 October 2010Director's details changed for Carrie Leyva Alcocer on 5 October 2010 (2 pages)
5 October 2010Annual return made up to 5 October 2010 with a full list of shareholders (4 pages)
5 October 2010Annual return made up to 5 October 2010 with a full list of shareholders (4 pages)
5 October 2010Annual return made up to 5 October 2010 with a full list of shareholders (4 pages)
5 October 2010Director's details changed for Carrie Leyva Alcocer on 5 October 2010 (2 pages)
8 July 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
8 July 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
5 May 2010Registered office address changed from Claridge House 29 Barnes High Street Barnes London SW13 9LW on 5 May 2010 (1 page)
5 May 2010Registered office address changed from Claridge House 29 Barnes High Street Barnes London SW13 9LW on 5 May 2010 (1 page)
5 May 2010Registered office address changed from Claridge House 29 Barnes High Street Barnes London SW13 9LW on 5 May 2010 (1 page)
8 December 2009Director's details changed for Carrie Leyva Alcocer on 5 October 2009 (2 pages)
8 December 2009Director's details changed for Carrie Leyva Alcocer on 5 October 2009 (2 pages)
8 December 2009Director's details changed for Carrie Leyva Alcocer on 5 October 2009 (2 pages)
24 November 2009Annual return made up to 5 October 2009 with a full list of shareholders (4 pages)
24 November 2009Annual return made up to 5 October 2009 with a full list of shareholders (4 pages)
24 November 2009Director's details changed for Carrie Leyva Alcocer on 24 November 2009 (2 pages)
24 November 2009Director's details changed for Carrie Leyva Alcocer on 24 November 2009 (2 pages)
24 November 2009Annual return made up to 5 October 2009 with a full list of shareholders (4 pages)
1 July 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
1 July 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
7 October 2008Return made up to 05/10/08; full list of members (3 pages)
7 October 2008Return made up to 05/10/08; full list of members (3 pages)
2 September 2008Accounting reference date extended from 31/10/2008 to 31/03/2009 (1 page)
2 September 2008Accounting reference date extended from 31/10/2008 to 31/03/2009 (1 page)
5 October 2007Incorporation (13 pages)
5 October 2007Incorporation (13 pages)