Barrie Howard Shoes Limited

Company Name	Barrie Howard Shoes Limited
Company Status	Dissolved
Company Number	07089695
Category	Private Limited Company
Incorporation Date	27 November 2009(14 years, 5 months ago)
Dissolution Date	23 August 2022 (1 year, 8 months ago)
Previous Name	Botanical Therapeutics Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5243	Retail of footwear & leather goods
SIC 47721	Retail sale of footwear in specialised stores

Directors

Director Name	Mr Barry Howard Hyams
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	24 November 2011(1 year, 12 months after company formation)
Appointment Duration	10 years, 9 months (closed 23 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 585 Delavale House High Street Edgware Middlesex HA8 4DU

Director Name	Mrs Michaela Moreen Hyams
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	24 November 2011(1 year, 12 months after company formation)
Appointment Duration	10 years, 9 months (closed 23 August 2022)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	PO Box 585 Delavale House High Street Edgware Middlesex HA8 4DU

Secretary Name	Edgware Company Secretaries Ltd (Corporation)
Status	Closed
Appointed	24 November 2011(1 year, 12 months after company formation)
Appointment Duration	10 years, 9 months (closed 23 August 2022)
Correspondence Address	PO Box 585 Delavale House High Street Edgware Middlesex HA8 4DU

Director Name	Mr Nathan Edward Varey
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2009(same day as company formation)
Role	Administrative Assistant
Country of Residence	United Kingdom
Correspondence Address	127 Fifth Avenue York North Yorkshire YO31 0UN

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	27 November 2009(same day as company formation)
Correspondence Address	5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN

Location

Registered Address	Delavale House High Street Edgware Middlesex HA8 4DU
Region	London
Constituency	Hendon
County	Greater London
Ward	Edgware
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Barry Hyams & Michaela Hyams 100.00% Ordinary

Financials

Year	2014
Net Worth	£135,444
Cash	£39,959
Current Liabilities	£155,143

Accounts

Latest Accounts	30 November 2020 (3 years, 5 months ago)
Accounts Category	Micro
Accounts Year End	30 November

Filing History

28 November 2020	Micro company accounts made up to 30 November 2019 (3 pages)
27 November 2020	Confirmation statement made on 25 November 2020 with no updates (3 pages)
25 November 2019	Confirmation statement made on 25 November 2019 with no updates (3 pages)
30 August 2019	Micro company accounts made up to 30 November 2018 (2 pages)
28 November 2018	Confirmation statement made on 27 November 2018 with no updates (3 pages)
31 August 2018	Micro company accounts made up to 30 November 2017 (2 pages)
4 December 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
31 August 2017	Micro company accounts made up to 30 November 2016 (2 pages)
31 August 2017	Micro company accounts made up to 30 November 2016 (2 pages)
30 November 2016	Confirmation statement made on 27 November 2016 with updates (5 pages)
30 November 2016	Confirmation statement made on 27 November 2016 with updates (5 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
7 January 2016	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 1 (4 pages)
7 January 2016	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 1 (4 pages)
30 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
30 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
27 November 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 1 (4 pages)
27 November 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 1 (4 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
18 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 1 (4 pages)
18 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 1 (4 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
12 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (4 pages)
12 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (4 pages)
28 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
28 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
22 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (4 pages)
22 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (4 pages)
22 December 2011	Termination of appointment of Nathan Varey as a director (1 page)
22 December 2011	Termination of appointment of Nathan Varey as a director (1 page)
21 December 2011	Termination of appointment of @Ukplc Client Director Ltd as a director (1 page)
21 December 2011	Termination of appointment of @Ukplc Client Director Ltd as a director (1 page)
8 December 2011	Appointment of Edgware Company Secretaries Ltd as a secretary (2 pages)
8 December 2011	Appointment of Edgware Company Secretaries Ltd as a secretary (2 pages)
25 November 2011	Appointment of Mr Barry Howard Hyams as a director (2 pages)
25 November 2011	Appointment of Mrs Michaela Moreen Hyams as a director (2 pages)
25 November 2011	Appointment of Mr Barry Howard Hyams as a director (2 pages)
25 November 2011	Appointment of Mrs Michaela Moreen Hyams as a director (2 pages)
24 November 2011	Company name changed botanical therapeutics LIMITED\certificate issued on 24/11/11 RES15 ‐ Change company name resolution on 2011-11-24 NM01 ‐ Change of name by resolution (3 pages)
24 November 2011	Company name changed botanical therapeutics LIMITED\certificate issued on 24/11/11 RES15 ‐ Change company name resolution on 2011-11-24 NM01 ‐ Change of name by resolution (3 pages)
24 November 2011	Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN United Kingdom on 24 November 2011 (1 page)
24 November 2011	Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN United Kingdom on 24 November 2011 (1 page)
15 December 2010	Accounts for a dormant company made up to 30 November 2010 (2 pages)
15 December 2010	Accounts for a dormant company made up to 30 November 2010 (2 pages)
29 November 2010	Annual return made up to 27 November 2010 with a full list of shareholders (4 pages)
29 November 2010	Annual return made up to 27 November 2010 with a full list of shareholders (4 pages)
27 November 2009	Incorporation (24 pages)
27 November 2009	Incorporation (24 pages)

Barrie Howard Shoes Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London