| Company Name | Barmark Hill Limited |
|---|---|
| Directors | Annie Christiane Danielle Wadsworth and David Stuart Wadsworth |
| Company Status | Active |
| Company Number | 08421608 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 2013(11 years, 2 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0201 | Forestry & logging |
| SIC 02100 | Silviculture and other forestry activities |
| Section D | Electricity, gas, steam and air conditioning supply |
| SIC 4011 | Production of electricity |
| SIC 35110 | Production of electricity |
Directors
| Director Name | Mrs Annie Christiane Danielle Wadsworth |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 February 2013(same day as company formation) |
| Role | Alexander Teacher |
| Country of Residence | England |
| Correspondence Address | 29 Doneraile Street London SW6 6EL |
| Director Name | Mr David Stuart Wadsworth |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 February 2013(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 29 Doneraile Street London SW6 6EL |
Location
| Registered Address | 29 Doneraile Street London SW6 6EL |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Palace Riverside |
| Built Up Area | Greater London |
Shareholders
| 26 at £1 | Annie Wadsworth 25.49% Ordinary |
|---|---|
| 26 at £1 | David Wadsworth 25.49% Ordinary |
| 25 at £1 | Davd-alexis Wadsworth 24.51% Ordinary |
| 25 at £1 | Zoe Wadsworth 24.51% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,985 |
| Current Liabilities | £5,979 |
Accounts
| Latest Accounts | 29 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 November 2025 (1 year, 7 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Returns
| Latest Return | 7 April 2024 (2 weeks, 5 days ago) |
|---|---|
| Next Return Due | 21 April 2025 (11 months, 4 weeks from now) |
Charges
| 27 January 2020 | Delivered on: 5 February 2020 Persons entitled: Energiekontor UK LTD Classification: A registered charge Particulars: All and whole the subjects barmark hill, corsock, castle douglas, being the subjects registered in the land register of scotland under title number KRK8880. Outstanding |
|---|---|
| 5 November 2014 | Delivered on: 6 November 2014 Persons entitled: Garcrogo Wf Limited Classification: A registered charge Particulars: Barmark dorsock castle douglas t/no scotland KRK8880. Outstanding |
Filing History
| 1 March 2021 | Confirmation statement made on 28 February 2021 with no updates (3 pages) |
|---|---|
| 24 August 2020 | Micro company accounts made up to 29 February 2020 (6 pages) |
| 28 February 2020 | Confirmation statement made on 28 February 2020 with no updates (3 pages) |
| 5 February 2020 | Registration of charge 084216080002, created on 27 January 2020 (4 pages) |
| 26 September 2019 | Satisfaction of charge 084216080001 in full (4 pages) |
| 8 May 2019 | Micro company accounts made up to 28 February 2019 (6 pages) |
| 1 March 2019 | Confirmation statement made on 28 February 2019 with no updates (3 pages) |
| 15 May 2018 | Micro company accounts made up to 28 February 2018 (8 pages) |
| 7 March 2018 | Confirmation statement made on 28 February 2018 with no updates (3 pages) |
| 13 August 2017 | Unaudited abridged accounts made up to 28 February 2017 (10 pages) |
| 13 August 2017 | Unaudited abridged accounts made up to 28 February 2017 (10 pages) |
| 7 March 2017 | Confirmation statement made on 28 February 2017 with updates (6 pages) |
| 7 March 2017 | Confirmation statement made on 28 February 2017 with updates (6 pages) |
| 7 July 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 7 July 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 7 March 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 7 March 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 23 July 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 23 July 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 10 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 February 2015 | Registered office address changed from 139 Bishops Ansions Stevenage Road London SW6 6DX to 139 Bishops Mansions Stevenage Road London SW6 6DX on 10 February 2015 (1 page) |
| 10 February 2015 | Registered office address changed from 139 Bishops Ansions Stevenage Road London SW6 6DX to 139 Bishops Mansions Stevenage Road London SW6 6DX on 10 February 2015 (1 page) |
| 17 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 17 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 6 November 2014 | Registration of charge 084216080001, created on 5 November 2014
|
| 6 November 2014 | Registration of charge 084216080001, created on 5 November 2014
|
| 6 November 2014 | Registration of charge 084216080001, created on 5 November 2014
|
| 4 April 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 4 April 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 27 February 2013 | Incorporation
|
| 27 February 2013 | Incorporation
|