Company NameBarbro Consultancy And Coaching Limited
DirectorGraham Paul Johnson
Company StatusActive
Company Number06622432
CategoryPrivate Limited Company
Incorporation Date17 June 2008(15 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Secretary NameGraham Paul Johnson
NationalityBritish
StatusCurrent
Appointed17 June 2008(same day as company formation)
RoleCompany Director
Correspondence Address10a High Street
Chislehurst
Kent
BR7 5AN
Director NameMr Graham Paul Johnson
Date of BirthOctober 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed26 June 2020(12 years after company formation)
Appointment Duration3 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10a High Street
Chislehurst
Kent
BR7 5AN
Director NameMs Alison Barbro Stansfield
Date of BirthMay 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed17 June 2008(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address10 Braeburn Close
Stourport-On-Severn
Worcestershire
DY13 8DQ

Location

Registered Address10a High Street
Chislehurst
Kent
BR7 5AN
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardChislehurst
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Mrs Alison Barbro Stansfield
100.00%
Ordinary

Financials

Year2014
Net Worth-£10,384
Cash£10,531
Current Liabilities£29,418

Accounts

Latest Accounts30 June 2022 (1 year, 10 months ago)
Next Accounts Due31 March 2024 (overdue)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return18 June 2023 (10 months, 1 week ago)
Next Return Due2 July 2024 (2 months from now)

Filing History

18 August 2020Total exemption full accounts made up to 30 June 2020 (7 pages)
17 July 2020Notification of Graham Paul Johnson as a person with significant control on 26 June 2020 (2 pages)
17 July 2020Cessation of Alison Barbro Stansfield as a person with significant control on 26 June 2020 (1 page)
16 July 2020Termination of appointment of Alison Barbro Stansfield as a director on 26 June 2020 (1 page)
16 July 2020Appointment of Mr Graham Paul Johnson as a director on 26 June 2020 (2 pages)
1 July 2020Confirmation statement made on 18 June 2020 with no updates (3 pages)
25 November 2019Total exemption full accounts made up to 30 June 2019 (7 pages)
28 June 2019Confirmation statement made on 18 June 2019 with no updates (3 pages)
10 December 2018Total exemption full accounts made up to 30 June 2018 (7 pages)
18 June 2018Confirmation statement made on 18 June 2018 with no updates (3 pages)
28 February 2018Registered office address changed from 1 Bromley Lane Chislehurst Kent BR7 6LH England to 10a High Street Chislehurst Kent BR7 5AN on 28 February 2018 (1 page)
28 February 2018Registered office address changed from 10a High Street Chislehurst Kent BR7 5AN England to 10a High Street Chislehurst Kent BR7 5AN on 28 February 2018 (1 page)
20 November 2017Total exemption full accounts made up to 30 June 2017 (7 pages)
20 November 2017Total exemption full accounts made up to 30 June 2017 (7 pages)
21 June 2017Confirmation statement made on 18 June 2017 with updates (5 pages)
21 June 2017Confirmation statement made on 18 June 2017 with updates (5 pages)
12 January 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
12 January 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
27 June 2016Registered office address changed from 10 Braeburn Close Stourport-on-Severn Worcestershire DY13 8DQ to 1 Bromley Lane Chislehurst Kent BR7 6LH on 27 June 2016 (1 page)
27 June 2016Annual return made up to 18 June 2016 with a full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1
(3 pages)
27 June 2016Registered office address changed from 10 Braeburn Close Stourport-on-Severn Worcestershire DY13 8DQ to 1 Bromley Lane Chislehurst Kent BR7 6LH on 27 June 2016 (1 page)
27 June 2016Annual return made up to 18 June 2016 with a full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1
(3 pages)
21 June 2016Director's details changed for Ms Alison Barbro Stansfield on 21 June 2016 (2 pages)
21 June 2016Annual return made up to 17 June 2016 with a full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1
(3 pages)
21 June 2016Annual return made up to 17 June 2016 with a full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1
(3 pages)
21 June 2016Director's details changed for Ms Alison Barbro Stansfield on 21 June 2016 (2 pages)
2 November 2015Total exemption small company accounts made up to 30 June 2015 (4 pages)
2 November 2015Total exemption small company accounts made up to 30 June 2015 (4 pages)
18 June 2015Annual return made up to 17 June 2015 with a full list of shareholders
Statement of capital on 2015-06-18
  • GBP 1
(3 pages)
18 June 2015Registered office address changed from 20 South View Bromley Kent BR1 3DP to 10 Braeburn Close Stourport-on-Severn Worcestershire DY13 8DQ on 18 June 2015 (1 page)
18 June 2015Annual return made up to 17 June 2015 with a full list of shareholders
Statement of capital on 2015-06-18
  • GBP 1
(3 pages)
18 June 2015Registered office address changed from 20 South View Bromley Kent BR1 3DP to 10 Braeburn Close Stourport-on-Severn Worcestershire DY13 8DQ on 18 June 2015 (1 page)
3 February 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
3 February 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
14 July 2014Annual return made up to 17 June 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1
(3 pages)
14 July 2014Annual return made up to 17 June 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1
(3 pages)
31 March 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
31 March 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
23 June 2013Annual return made up to 17 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-23
(3 pages)
23 June 2013Annual return made up to 17 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-23
(3 pages)
17 March 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
17 March 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
7 July 2012Secretary's details changed for Graham Paul Johnson on 1 June 2012 (1 page)
7 July 2012Annual return made up to 17 June 2012 with a full list of shareholders (3 pages)
7 July 2012Annual return made up to 17 June 2012 with a full list of shareholders (3 pages)
7 July 2012Secretary's details changed for Graham Paul Johnson on 1 June 2012 (1 page)
7 July 2012Secretary's details changed for Graham Paul Johnson on 1 June 2012 (1 page)
10 March 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
10 March 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
1 July 2011Annual return made up to 17 June 2011 with a full list of shareholders (4 pages)
1 July 2011Annual return made up to 17 June 2011 with a full list of shareholders (4 pages)
13 January 2011Total exemption small company accounts made up to 30 June 2010 (6 pages)
13 January 2011Total exemption small company accounts made up to 30 June 2010 (6 pages)
24 June 2010Annual return made up to 17 June 2010 with a full list of shareholders (4 pages)
24 June 2010Annual return made up to 17 June 2010 with a full list of shareholders (4 pages)
19 February 2010Total exemption small company accounts made up to 30 June 2009 (6 pages)
19 February 2010Total exemption small company accounts made up to 30 June 2009 (6 pages)
22 June 2009Return made up to 17/06/09; full list of members (3 pages)
22 June 2009Return made up to 17/06/09; full list of members (3 pages)
22 June 2009Secretary's change of particulars / graham johnson / 22/06/2009 (2 pages)
22 June 2009Secretary's change of particulars / graham johnson / 22/06/2009 (2 pages)
17 June 2008Incorporation (25 pages)
17 June 2008Incorporation (25 pages)