| Company Name | Barnes Preston & Partners Limited |
|---|---|
| Director | Marco Brugnolo |
| Company Status | Active |
| Company Number | 08248708 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 2012(11 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Director
| Director Name | Mr Marco Brugnolo |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 11 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Second Floor 150-151 Fleet Street London EC4A 2DQ |
Location
| Registered Address | Second Floor 150-151 Fleet Street London EC4A 2DQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 20 at £1 | Marco Brugnolo 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £36,352 |
| Gross Profit | £7,388 |
| Net Worth | -£11,870 |
| Cash | £31,626 |
| Current Liabilities | £251,883 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 19 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 2 September 2024 (4 months, 1 week from now) |
Filing History
| 29 August 2023 | Confirmation statement made on 19 August 2023 with updates (5 pages) |
|---|---|
| 26 May 2023 | Micro company accounts made up to 31 October 2022 (8 pages) |
| 19 August 2022 | Confirmation statement made on 19 August 2022 with updates (5 pages) |
| 19 August 2022 | Cessation of Gower Nominees Limited as a person with significant control on 19 August 2022 (1 page) |
| 19 August 2022 | Notification of Marco Brugnolo as a person with significant control on 19 August 2022 (2 pages) |
| 11 May 2022 | Micro company accounts made up to 31 October 2021 (7 pages) |
| 13 December 2021 | Confirmation statement made on 10 December 2021 with updates (5 pages) |
| 16 July 2021 | Micro company accounts made up to 31 October 2020 (7 pages) |
| 11 December 2020 | Confirmation statement made on 10 December 2020 with updates (5 pages) |
| 9 September 2020 | Cessation of Marco Brugnolo as a person with significant control on 10 December 2019 (1 page) |
| 9 September 2020 | Confirmation statement made on 10 December 2019 with updates (5 pages) |
| 9 September 2020 | Notification of Gower Nominees Limited as a person with significant control on 10 December 2019 (2 pages) |
| 18 March 2020 | Total exemption full accounts made up to 31 October 2019 (6 pages) |
| 5 December 2019 | Change of details for Mr Marco Brugnolo as a person with significant control on 5 August 2019 (2 pages) |
| 5 December 2019 | Confirmation statement made on 2 December 2019 with updates (5 pages) |
| 12 September 2019 | Director's details changed for Mr Marco Brugnolo on 5 August 2019 (2 pages) |
| 9 August 2019 | Registered office address changed from Second Floor 4-5 Gough Square London EC4A 3DE to Second Floor 150-151 Fleet Street London EC4A 2DQ on 9 August 2019 (1 page) |
| 25 January 2019 | Total exemption full accounts made up to 31 October 2018 (6 pages) |
| 5 December 2018 | Confirmation statement made on 2 December 2018 with updates (5 pages) |
| 25 January 2018 | Micro company accounts made up to 31 October 2017 (7 pages) |
| 5 December 2017 | Confirmation statement made on 2 December 2017 with updates (4 pages) |
| 5 December 2017 | Confirmation statement made on 2 December 2017 with updates (4 pages) |
| 14 July 2017 | Micro company accounts made up to 31 October 2016 (8 pages) |
| 14 July 2017 | Micro company accounts made up to 31 October 2016 (8 pages) |
| 8 December 2016 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
| 8 December 2016 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
| 14 June 2016 | Total exemption small company accounts made up to 31 October 2015 (9 pages) |
| 14 June 2016 | Total exemption small company accounts made up to 31 October 2015 (9 pages) |
| 3 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 22 April 2015 | Director's details changed for Mr Marco Brugnolo on 11 October 2012 (2 pages) |
| 22 April 2015 | Director's details changed for Mr Marco Brugnolo on 11 October 2012 (2 pages) |
| 22 April 2015 | Director's details changed for Mr Marco Brugnolo on 11 October 2012 (2 pages) |
| 22 April 2015 | Director's details changed for Mr Marco Brugnolo on 11 October 2012 (2 pages) |
| 5 March 2015 | Director's details changed for Mr Marco Brugnolo on 5 March 2015 (2 pages) |
| 5 March 2015 | Director's details changed for Mr Marco Brugnolo on 5 March 2015 (2 pages) |
| 5 March 2015 | Director's details changed for Mr Marco Brugnolo on 5 March 2015 (2 pages) |
| 28 January 2015 | Registered office address changed from Third Floor 15 Poland Street London W1F 8QE to Second Floor 4-5 Gough Square London EC4A 3DE on 28 January 2015 (1 page) |
| 28 January 2015 | Registered office address changed from Third Floor 15 Poland Street London W1F 8QE to Second Floor 4-5 Gough Square London EC4A 3DE on 28 January 2015 (1 page) |
| 21 January 2015 | Total exemption full accounts made up to 31 October 2014 (11 pages) |
| 21 January 2015 | Total exemption full accounts made up to 31 October 2014 (11 pages) |
| 22 October 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 22 October 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 1 April 2014 | Total exemption full accounts made up to 31 October 2013 (11 pages) |
| 1 April 2014 | Total exemption full accounts made up to 31 October 2013 (11 pages) |
| 15 October 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 15 October 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 11 October 2012 | Incorporation (24 pages) |
| 11 October 2012 | Incorporation (24 pages) |