Bracknell
Berkshire
RG12 7SG
Secretary Name | Barbican Services Limited (Corporation) |
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Status | Current |
Appointed | 11 September 2008(1 day after company formation) |
Appointment Duration | 15 years, 6 months |
Correspondence Address | 69-71 East Street Epsom Surrey KT17 1BT |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 10 September 2008(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 10 September 2008(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Director Name | Barbican Services Limited (Corporation) |
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Status | Resigned |
Appointed | 11 September 2008(1 day after company formation) |
Appointment Duration | Resigned same day (resigned 11 September 2008) |
Correspondence Address | 69-71 East Street Epsom Surrey KT17 1BT |
Registered Address | 69-71 East Street Epsom Surrey KT17 1BP |
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Region | South East |
Constituency | Epsom and Ewell |
County | Surrey |
Ward | Town |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
34 at £1 | Parul Mukesh Patel 34.00% Ordinary |
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33 at £1 | Mukesh Rasikchandra Patel 33.00% Ordinary |
33 at £1 | Sharjil Mukesh Patel 33.00% Ordinary |
Year | 2014 |
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Net Worth | £2,300 |
Cash | £20,798 |
Current Liabilities | £28,981 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 September |
Latest Return | 10 September 2023 (6 months, 2 weeks ago) |
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Next Return Due | 24 September 2024 (5 months, 4 weeks from now) |
18 September 2020 | Confirmation statement made on 10 September 2020 with no updates (3 pages) |
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27 July 2020 | Micro company accounts made up to 30 September 2019 (5 pages) |
17 September 2019 | Confirmation statement made on 10 September 2019 with no updates (3 pages) |
13 June 2019 | Micro company accounts made up to 30 September 2018 (5 pages) |
13 September 2018 | Confirmation statement made on 10 September 2018 with updates (4 pages) |
13 June 2018 | Micro company accounts made up to 30 September 2017 (5 pages) |
13 September 2017 | Confirmation statement made on 10 September 2017 with updates (5 pages) |
13 September 2017 | Confirmation statement made on 10 September 2017 with updates (5 pages) |
12 May 2017 | Micro company accounts made up to 30 September 2016 (5 pages) |
12 May 2017 | Micro company accounts made up to 30 September 2016 (5 pages) |
22 September 2016 | Confirmation statement made on 10 September 2016 with updates (7 pages) |
22 September 2016 | Confirmation statement made on 10 September 2016 with updates (7 pages) |
6 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
6 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
23 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
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23 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
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14 January 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
14 January 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
7 October 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
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7 October 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
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2 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
2 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
1 October 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
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1 October 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
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26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
9 October 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (4 pages) |
9 October 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (4 pages) |
25 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
25 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
18 October 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (4 pages) |
18 October 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (4 pages) |
11 October 2011 | Statement of capital following an allotment of shares on 6 April 2011
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11 October 2011 | Statement of capital following an allotment of shares on 6 April 2011
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11 October 2011 | Statement of capital following an allotment of shares on 6 April 2011
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12 January 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
12 January 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
4 October 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (4 pages) |
4 October 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (4 pages) |
2 October 2010 | Secretary's details changed for Barbican Services Limited on 10 September 2010 (2 pages) |
2 October 2010 | Secretary's details changed for Barbican Services Limited on 10 September 2010 (2 pages) |
1 October 2010 | Director's details changed for Parul Mukesh Patel on 10 September 2010 (2 pages) |
1 October 2010 | Director's details changed for Parul Mukesh Patel on 10 September 2010 (2 pages) |
26 May 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
26 May 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
14 October 2009 | Annual return made up to 10 September 2009 with a full list of shareholders (3 pages) |
14 October 2009 | Annual return made up to 10 September 2009 with a full list of shareholders (3 pages) |
6 October 2008 | Appointment terminated director company directors LIMITED (1 page) |
6 October 2008 | Appointment terminated director company directors LIMITED (1 page) |
6 October 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
6 October 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
3 October 2008 | Appointment terminated director barbican services LIMITED (1 page) |
3 October 2008 | Secretary appointed barbican services LIMITED (2 pages) |
3 October 2008 | Appointment terminated director barbican services LIMITED (1 page) |
3 October 2008 | Secretary appointed barbican services LIMITED (2 pages) |
26 September 2008 | Director appointed parvl patel (2 pages) |
26 September 2008 | Director appointed parvl patel (2 pages) |
23 September 2008 | Director appointed barbican services LIMITED (2 pages) |
23 September 2008 | Director appointed barbican services LIMITED (2 pages) |
12 September 2008 | Registered office changed on 12/09/2008 from 788-790 finchley road london NW11 7TJ (1 page) |
12 September 2008 | Registered office changed on 12/09/2008 from 788-790 finchley road london NW11 7TJ (1 page) |
10 September 2008 | Incorporation (16 pages) |
10 September 2008 | Incorporation (16 pages) |