| Company Name | Barney's Bakery Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07037258 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 2009(14 years, 6 months ago) |
| Dissolution Date | 15 January 2019 (5 years, 3 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 | Mrs Sarah Constance Barnard |
|---|---|
| Date of Birth | November 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 2011(2 years, 1 month after company formation) |
| Appointment Duration | 7 years, 2 months (closed 15 January 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20-22 Wenlock Road London N1 7GU |
| Director Name | Mr Peter Anthony Valaitis |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Bristol Office, 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Location
| Registered Address | 20-22 Wenlock Road London N1 7GU |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton West |
| Built Up Area | Greater London |
| Address Matches | Over 30,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Sarah Constance Barnard 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £906 |
| Cash | £1,615 |
| Current Liabilities | £709 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 30 October 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
|---|---|
| 7 February 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
| 28 October 2016 | Confirmation statement made on 10 October 2016 with updates (5 pages) |
| 19 October 2016 | Registered office address changed from 66 Sidmouth Road London NW2 5HD England to 20-22 Wenlock Road London N1 7GU on 19 October 2016 (1 page) |
| 11 October 2016 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 66 Sidmouth Road London NW2 5HD on 11 October 2016 (1 page) |
| 26 September 2016 | Registered office address changed from 145-157 st. John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 26 September 2016 (1 page) |
| 15 March 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 22 October 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 8 July 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 17 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
| 19 May 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 17 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 18 July 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 13 February 2013 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 7 February 2013 | Current accounting period shortened from 31 October 2012 to 31 December 2011 (1 page) |
| 23 October 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (3 pages) |
| 18 November 2011 | Appointment of Miss Sarah Barnard as a director (2 pages) |
| 14 November 2011 | Registered office address changed from the Bristol Office, 2 Southfield Road Westbury on Trym Bristol BS9 3BH England on 14 November 2011 (1 page) |
| 14 November 2011 | Termination of appointment of Peter Valaitis as a director (1 page) |
| 4 November 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (3 pages) |
| 4 November 2011 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 8 November 2010 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 15 October 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (3 pages) |
| 10 October 2009 | Incorporation (19 pages) |