Company NameBarallen Creative Services Limited
DirectorsJonathan Paul Barbour and Kellie Jayne Barbour
Company StatusActive
Company Number07494348
CategoryPrivate Limited Company
Incorporation Date17 January 2011(13 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74100Specialised design activities

Directors

Director NameJonathan Paul Barbour
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed17 January 2011(same day as company formation)
RoleArt Director
Country of ResidenceEngland
Correspondence Address2 Tower House
Hoddesdon
Hertfordshire
EN11 8UR
Secretary NameKellie Jayne Barbour
StatusCurrent
Appointed17 January 2011(same day as company formation)
RoleCompany Director
Correspondence Address2 Tower House
Hoddesdon
Hertfordshire
EN11 8UR
Director NameMrs Kellie Jayne Barbour
Date of BirthJune 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2017(6 years, 6 months after company formation)
Appointment Duration6 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Tower House
Hoddesdon
Hertfordshire
EN11 8UR

Location

Registered Address2 Tower House
Hoddesdon
Hertfordshire
EN11 8UR
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardHoddesdon Town and Rye Park
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

70 at £1Jonathan Paul Barbour
70.00%
Ordinary
30 at £1Kellie Jayne Barbour
30.00%
Ordinary

Financials

Year2014
Net Worth£22,804
Cash£66,719
Current Liabilities£47,359

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return17 January 2024 (3 months, 1 week ago)
Next Return Due31 January 2025 (9 months, 1 week from now)

Filing History

18 January 2024Confirmation statement made on 17 January 2024 with no updates (3 pages)
4 September 2023Total exemption full accounts made up to 31 December 2022 (7 pages)
25 January 2023Confirmation statement made on 17 January 2023 with no updates (3 pages)
12 September 2022Total exemption full accounts made up to 31 December 2021 (7 pages)
18 January 2022Confirmation statement made on 17 January 2022 with no updates (3 pages)
13 September 2021Total exemption full accounts made up to 31 December 2020 (7 pages)
29 January 2021Confirmation statement made on 17 January 2021 with no updates (3 pages)
30 June 2020Director's details changed for Mrs Kellie Jayne Barbour on 26 June 2020 (2 pages)
30 June 2020Director's details changed for Jonathan Paul Barbour on 26 June 2020 (2 pages)
30 June 2020Secretary's details changed for Kellie Jayne Barbour on 26 June 2020 (1 page)
30 June 2020Change of details for Mr Jonathan Paul Barbour as a person with significant control on 26 June 2020 (2 pages)
30 June 2020Change of details for Mrs Kellie Jayne Barbour as a person with significant control on 26 June 2020 (2 pages)
3 April 2020Total exemption full accounts made up to 31 December 2019 (7 pages)
30 January 2020Confirmation statement made on 17 January 2020 with no updates (3 pages)
16 September 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
18 January 2019Confirmation statement made on 17 January 2019 with no updates (3 pages)
24 September 2018Total exemption full accounts made up to 31 December 2017 (7 pages)
31 January 2018Confirmation statement made on 17 January 2018 with no updates (3 pages)
23 August 2017Appointment of Mrs Kellie Jayne Barbour as a director on 1 August 2017 (2 pages)
23 August 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
23 August 2017Appointment of Mrs Kellie Jayne Barbour as a director on 1 August 2017 (2 pages)
23 August 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
31 January 2017Confirmation statement made on 17 January 2017 with updates (6 pages)
31 January 2017Confirmation statement made on 17 January 2017 with updates (6 pages)
28 July 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
28 July 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
5 February 2016Annual return made up to 17 January 2016 with a full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
(4 pages)
5 February 2016Annual return made up to 17 January 2016 with a full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
(4 pages)
11 August 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
11 August 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
23 January 2015Annual return made up to 17 January 2015 with a full list of shareholders
Statement of capital on 2015-01-23
  • GBP 100
(4 pages)
23 January 2015Annual return made up to 17 January 2015 with a full list of shareholders
Statement of capital on 2015-01-23
  • GBP 100
(4 pages)
24 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
24 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
6 February 2014Annual return made up to 17 January 2014 with a full list of shareholders
Statement of capital on 2014-02-06
  • GBP 100
(4 pages)
6 February 2014Annual return made up to 17 January 2014 with a full list of shareholders
Statement of capital on 2014-02-06
  • GBP 100
(4 pages)
18 July 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
18 July 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
18 February 2013Annual return made up to 17 January 2013 with a full list of shareholders (4 pages)
18 February 2013Annual return made up to 17 January 2013 with a full list of shareholders (4 pages)
30 May 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
30 May 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
15 March 2012Previous accounting period shortened from 31 January 2012 to 31 December 2011 (1 page)
15 March 2012Previous accounting period shortened from 31 January 2012 to 31 December 2011 (1 page)
2 February 2012Annual return made up to 17 January 2012 with a full list of shareholders (4 pages)
2 February 2012Annual return made up to 17 January 2012 with a full list of shareholders (4 pages)
17 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)
17 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)
17 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(21 pages)