Forty Nine Barry Ltd

Company Name	Forty Nine Barry Ltd
Directors	Barbara Jeffery and Juliet Eales
Company Status	Active
Company Number	07539959
Category	Private Limited Company
Incorporation Date	23 February 2011(13 years, 2 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Barbara Jeffery
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	24 June 2011(4 months after company formation)
Appointment Duration	12 years, 11 months
Role	Teacher
Country of Residence	England
Correspondence Address	Flat B, 49 Barry Road London SE22 0HR

Director Name	Ms Juliet Eales
Date of Birth	August 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	18 July 2020(9 years, 4 months after company formation)
Appointment Duration	3 years, 10 months
Role	Senior Press Officer
Country of Residence	England
Correspondence Address	49b Barry Road London SE22 0HR

Secretary Name	Mr Andrew Patterson
Status	Current
Appointed	14 November 2020(9 years, 8 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	Flat B, 49 Barry Road London SE22 0HR

Director Name	Mr Ed Mitchell
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 C Barry Road London SE22 0HR

Secretary Name	Elaine Booth
Status	Resigned
Appointed	23 February 2011(same day as company formation)
Role	Company Director
Correspondence Address	29 Upper Manor Rd Upper Manor Rd Godalming GU9 5JW

Secretary Name	Mr Barrington Marshall Riley
Status	Resigned
Appointed	13 February 2017(5 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 14 November 2020)
Role	Company Director
Correspondence Address	49 Barry Road London SE22 0HR

Director Name	Mr Barrington Marshall Riley
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2020(9 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 18 July 2020)
Role	Retired Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	35 Oldfield Way Heswall Wirral Merseyside CH60 6RH Wales

Location

Registered Address	Flat B, 49 Barry Road London SE22 0HR
Region	London
Constituency	Dulwich and West Norwood
County	Greater London
Ward	East Dulwich
Built Up Area	Greater London

Shareholders

2 at £1	Elaine Booth 33.33% Ordinary
2 at £1	Ruth Benfield 33.33% Ordinary
1 at £1	Barbara Jeffery 16.67% Ordinary
1 at £1	Mark Winter 16.67% Ordinary

Financials

Year	2014
Net Worth	-£1,379
Cash	£2,816
Current Liabilities	£3,953

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (6 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	29 February

Returns

Latest Return	1 March 2024 (2 months, 2 weeks ago)
Next Return Due	15 March 2025 (10 months from now)

Filing History

4 March 2024	Confirmation statement made on 1 March 2024 with no updates (3 pages)
23 November 2023	Micro company accounts made up to 28 February 2023 (3 pages)
1 March 2023	Confirmation statement made on 1 March 2023 with no updates (3 pages)
13 June 2022	Micro company accounts made up to 28 February 2022 (3 pages)
7 March 2022	Confirmation statement made on 6 March 2022 with no updates (3 pages)
1 March 2022	Confirmation statement made on 23 February 2022 with no updates (3 pages)
7 September 2021	Micro company accounts made up to 28 February 2021 (3 pages)
8 March 2021	Confirmation statement made on 23 February 2021 with updates (4 pages)
18 February 2021	Registered office address changed from 49 Barry Road London SE22 0HR England to Flat B, 49 Barry Road London SE22 0HR on 18 February 2021 (1 page)
17 November 2020	Appointment of Mr Andrew Patterson as a secretary on 14 November 2020 (2 pages)
14 November 2020	Termination of appointment of Barrington Marshall Riley as a secretary on 14 November 2020 (1 page)
14 November 2020	Cessation of Brenda Riley as a person with significant control on 8 October 2020 (1 page)
14 November 2020	Notification of Andrew Patterson as a person with significant control on 8 October 2020 (2 pages)
14 November 2020	Registered office address changed from 35 Oldfield Way Heswall Wirral Merseyside CH60 6RH United Kingdom to 49 Barry Road London SE22 0HR on 14 November 2020 (1 page)
14 November 2020	Cessation of Faye Emma Frances Riley as a person with significant control on 8 October 2020 (1 page)
14 November 2020	Notification of Juliet Eales as a person with significant control on 8 October 2020 (2 pages)
19 September 2020	Total exemption full accounts made up to 29 February 2020 (13 pages)
27 July 2020	Termination of appointment of Barrington Marshall Riley as a director on 18 July 2020 (1 page)
27 July 2020	Appointment of Ms. Juliet Eales as a director on 18 July 2020 (2 pages)
5 March 2020	Appointment of Mr Barrington Marshall Riley as a director on 3 March 2020 (2 pages)
5 March 2020	Confirmation statement made on 23 February 2020 with no updates (3 pages)
5 March 2020	Notification of Brenda Riley as a person with significant control on 6 April 2016 (2 pages)
5 March 2020	Notification of Faye Emma Frances Riley as a person with significant control on 6 April 2016 (2 pages)
27 November 2019	Micro company accounts made up to 28 February 2019 (2 pages)
23 February 2019	Confirmation statement made on 23 February 2019 with no updates (3 pages)
13 November 2018	Micro company accounts made up to 28 February 2018 (6 pages)
28 February 2018	Confirmation statement made on 23 February 2018 with no updates (3 pages)
28 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
28 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
1 March 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
1 March 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
13 February 2017	Appointment of Mr Barrington Marshall Riley as a secretary on 13 February 2017 (2 pages)
13 February 2017	Termination of appointment of Elaine Booth as a secretary on 13 February 2017 (1 page)
13 February 2017	Appointment of Mr Barrington Marshall Riley as a secretary on 13 February 2017 (2 pages)
13 February 2017	Termination of appointment of Elaine Booth as a secretary on 13 February 2017 (1 page)
22 November 2016	Micro company accounts made up to 29 February 2016 (2 pages)
22 November 2016	Micro company accounts made up to 29 February 2016 (2 pages)
18 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 6 (4 pages)
18 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 6 (4 pages)
26 February 2016	Registered office address changed from C/O Simple Accounting, Laura Bolton 25 Limefield Street Accrington Lancashire BB5 2AF to 35 Oldfield Way Heswall Wirral Merseyside CH60 6RH on 26 February 2016 (1 page)
26 February 2016	Registered office address changed from C/O Simple Accounting, Laura Bolton 25 Limefield Street Accrington Lancashire BB5 2AF to 35 Oldfield Way Heswall Wirral Merseyside CH60 6RH on 26 February 2016 (1 page)
27 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
27 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
25 February 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 6 (3 pages)
25 February 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 6 (3 pages)
13 June 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
13 June 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
24 February 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 6 (3 pages)
24 February 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 6 (3 pages)
8 May 2013	Director's details changed for Mrs Barbara Jefferey on 4 May 2013 (2 pages)
8 May 2013	Director's details changed for Mrs Barbara Jefferey on 4 May 2013 (2 pages)
8 May 2013	Director's details changed for Mrs Barbara Jefferey on 4 May 2013 (2 pages)
22 April 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
22 April 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
27 February 2013	Annual return made up to 23 February 2013 with a full list of shareholders (3 pages)
27 February 2013	Annual return made up to 23 February 2013 with a full list of shareholders (3 pages)
3 November 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
3 November 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
4 May 2012	Registered office address changed from Gfro 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom on 4 May 2012 (1 page)
4 May 2012	Annual return made up to 23 February 2012 with a full list of shareholders (4 pages)
4 May 2012	Registered office address changed from Gfro 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom on 4 May 2012 (1 page)
4 May 2012	Annual return made up to 23 February 2012 with a full list of shareholders (4 pages)
4 May 2012	Registered office address changed from Gfro 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom on 4 May 2012 (1 page)
13 February 2012	Registered office address changed from the Bristol Office 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom on 13 February 2012 (1 page)
13 February 2012	Registered office address changed from the Bristol Office 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom on 13 February 2012 (1 page)
6 July 2011	Appointment of Mrs Barbara Jefferey as a director (2 pages)
6 July 2011	Appointment of Mrs Barbara Jefferey as a director (2 pages)
29 June 2011	Termination of appointment of Ed Mitchell as a director (1 page)
29 June 2011	Termination of appointment of Ed Mitchell as a director (1 page)
23 February 2011	Incorporation (22 pages)
23 February 2011	Incorporation (22 pages)

Forty Nine Barry Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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