| Company Name | Barberini Fashion Limited |
|---|---|
| Director | Paul Edwin Wendt |
| Company Status | Active |
| Company Number | 07129855 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 2010(14 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
| SIC 46480 | Wholesale of watches and jewellery |
Directors
| Director Name | Mr Paul Edwin Wendt |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 8 Vine Yard London SE1 1QL |
| Director Name | Ms Alison Meir |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 2010(3 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 17 August 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Jacksons Barn Charlecote Warwick Coventry CV35 9EW |
Contact
| Website | www.barberinifashion.com |
|---|
Location
| Registered Address | Kemp House 160 City Road London EC1V 2NX |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 3,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Paul E. Wendt 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£52,215 |
| Cash | £794 |
| Current Liabilities | £22,213 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 28 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 March |
Returns
| Latest Return | 19 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 2 February 2025 (9 months, 2 weeks from now) |
Filing History
| 2 February 2020 | Confirmation statement made on 19 January 2020 with updates (4 pages) |
|---|---|
| 19 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 5 April 2019 | Registered office address changed from 66 Prescot Street London E1 8NN to Kemp House 160 City Road London EC1V 2NX on 5 April 2019 (1 page) |
| 25 January 2019 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 25 January 2019 | Confirmation statement made on 19 January 2019 with updates (5 pages) |
| 20 December 2018 | Previous accounting period shortened from 29 March 2018 to 28 March 2018 (1 page) |
| 31 January 2018 | Confirmation statement made on 19 January 2018 with updates (5 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 25 January 2017 | Confirmation statement made on 19 January 2017 with updates (6 pages) |
| 25 January 2017 | Confirmation statement made on 19 January 2017 with updates (6 pages) |
| 19 January 2017 | Director's details changed for Mr Paul Edwin Wendt on 1 December 2016 (2 pages) |
| 19 January 2017 | Director's details changed for Mr Paul Edwin Wendt on 1 December 2016 (2 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 11 February 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 11 February 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 8 February 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 8 February 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 14 December 2015 | Previous accounting period shortened from 30 March 2015 to 29 March 2015 (1 page) |
| 14 December 2015 | Previous accounting period shortened from 30 March 2015 to 29 March 2015 (1 page) |
| 8 April 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 8 April 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 4 March 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 4 March 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 17 December 2014 | Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page) |
| 17 December 2014 | Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page) |
| 28 April 2014 | Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 28 April 2014 (1 page) |
| 28 April 2014 | Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 28 April 2014 (1 page) |
| 4 February 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Director's details changed for Mr Paul Edwin Wendt on 10 December 2012 (2 pages) |
| 4 February 2014 | Director's details changed for Mr Paul Edwin Wendt on 10 December 2012 (2 pages) |
| 4 February 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 7 March 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (3 pages) |
| 7 March 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (3 pages) |
| 4 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 4 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 2 April 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (3 pages) |
| 2 April 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (3 pages) |
| 19 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 19 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 30 August 2011 | Termination of appointment of Alison Meir as a director (2 pages) |
| 30 August 2011 | Termination of appointment of Alison Meir as a director (2 pages) |
| 19 August 2011 | Termination of appointment of Alison Meir as a director (1 page) |
| 19 August 2011 | Termination of appointment of Alison Meir as a director (1 page) |
| 6 April 2011 | Previous accounting period extended from 31 January 2011 to 31 March 2011 (1 page) |
| 6 April 2011 | Previous accounting period extended from 31 January 2011 to 31 March 2011 (1 page) |
| 29 March 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (4 pages) |
| 29 March 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (4 pages) |
| 20 May 2010 | Appointment of Ms Alison Meir as a director (2 pages) |
| 20 May 2010 | Appointment of Ms Alison Meir as a director (2 pages) |
| 19 January 2010 | Incorporation (43 pages) |
| 19 January 2010 | Incorporation (43 pages) |