Barcant Beardon Limited

Company Name	Barcant Beardon Limited
Company Status	Active
Company Number	08616849
Category	Private Limited Company
Incorporation Date	19 July 2013(10 years, 9 months ago)
Previous Name	B B Accountants Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 69203	Tax consultancy

Directors

Director Name	Mr Mukesh Vallabh Khatri
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	19 July 2013(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8 Blackstock Mews London N4 2BT

Director Name	Mr Ciaran McIntyre
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Irish
Status	Current
Appointed	19 July 2013(same day as company formation)
Role	Chartered Tax Advisor
Country of Residence	England
Correspondence Address	8 Blackstock Mews London N4 2BT

Director Name	Ms Shu Fen Chung
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 January 2019(5 years, 5 months after company formation)
Appointment Duration	5 years, 3 months
Role	Accountant
Country of Residence	England
Correspondence Address	8 Blackstock Mews Islington London N4 2BT

Director Name	Mr Graham Michael Cowan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Studio St Nicholas Close Elstree Herts WD6 3EW

Director Name	Mr Roger Brett Barcant
Date of Birth	October 1946 (Born 77 years ago)
Nationality	Trinidad British
Status	Resigned
Appointed	19 July 2013(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8 Blackstock Mews London N4 2BT

Director Name	Mr Douglas Beardon
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2013(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8 Blackstock Mews London N4 2BT

Contact

Website	barcantbeardon.co.uk
Telephone	020 77049368
Telephone region	London

Location

Registered Address	8 Blackstock Mews Islington London N4 2BT
Region	London
Constituency	Islington North
County	Greater London
Ward	Highbury West
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Mukesh Khatri 100.00% Ordinary A

Financials

Year	2014
Net Worth	-£404,630
Cash	£123,197
Current Liabilities	£205,139

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	19 July 2023 (9 months, 1 week ago)
Next Return Due	2 August 2024 (3 months, 1 week from now)

Filing History

28 March 2024	Total exemption full accounts made up to 30 June 2023 (10 pages)
24 July 2023	Confirmation statement made on 19 July 2023 with no updates (3 pages)
28 March 2023	Total exemption full accounts made up to 30 June 2022 (10 pages)
22 August 2022	Confirmation statement made on 19 July 2022 with no updates (3 pages)
7 April 2022	Total exemption full accounts made up to 30 June 2021 (11 pages)
26 July 2021	Confirmation statement made on 19 July 2021 with no updates (3 pages)
29 June 2021	Total exemption full accounts made up to 30 June 2020 (11 pages)
10 August 2020	Confirmation statement made on 19 July 2020 with no updates (3 pages)
30 March 2020	Total exemption full accounts made up to 30 June 2019 (11 pages)
2 August 2019	Confirmation statement made on 19 July 2019 with updates (5 pages)
27 March 2019	Total exemption full accounts made up to 30 June 2018 (11 pages)
22 January 2019	Appointment of Ms Shu Fen Chung as a director on 1 January 2019 (2 pages)
2 January 2019	Termination of appointment of Roger Brett Barcant as a director on 31 December 2018 (1 page)
2 January 2019	Termination of appointment of Douglas Beardon as a director on 31 December 2018 (1 page)
21 August 2018	Confirmation statement made on 19 July 2018 with no updates (3 pages)
22 March 2018	Total exemption full accounts made up to 30 June 2017 (12 pages)
19 September 2017	Change of share class name or designation (2 pages)
19 September 2017	Change of share class name or designation (2 pages)
4 August 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
4 August 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
21 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
21 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
1 August 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
1 August 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
22 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
22 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
17 August 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 100 (6 pages)
17 August 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 100 (6 pages)
24 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
24 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
15 April 2015	Previous accounting period shortened from 31 July 2014 to 30 June 2014 (1 page)
15 April 2015	Previous accounting period shortened from 31 July 2014 to 30 June 2014 (1 page)
20 August 2014	Director's details changed for Douglas Beardon on 1 August 2014 (2 pages)
20 August 2014	Director's details changed for Ciaran Mcintyre on 1 August 2014 (2 pages)
20 August 2014	Director's details changed for Douglas Beardon on 1 August 2014 (2 pages)
20 August 2014	Director's details changed for Ciaran Mcintyre on 1 August 2014 (2 pages)
20 August 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 100 (6 pages)
20 August 2014	Director's details changed for Ciaran Mcintyre on 1 August 2014 (2 pages)
20 August 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 100 (6 pages)
20 August 2014	Director's details changed for Douglas Beardon on 1 August 2014 (2 pages)
24 April 2014	Statement of capital following an allotment of shares on 9 April 2014 GBP 100 (4 pages)
24 April 2014	Statement of capital following an allotment of shares on 9 April 2014 GBP 100 (4 pages)
24 April 2014	Statement of capital following an allotment of shares on 9 April 2014 GBP 100 (4 pages)
16 April 2014	Change of share class name or designation (2 pages)
16 April 2014	Change of share class name or designation (2 pages)
6 November 2013	Company name changed b b accountants LIMITED\certificate issued on 06/11/13 RES15 ‐ Change company name resolution on 2013-11-01 (2 pages)
6 November 2013	Change of name notice (2 pages)
6 November 2013	Company name changed b b accountants LIMITED\certificate issued on 06/11/13 RES15 ‐ Change company name resolution on 2013-11-01 (2 pages)
6 November 2013	Change of name notice (2 pages)
10 September 2013	Appointment of Ciaran Mcintyre as a director (3 pages)
10 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
10 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
10 September 2013	Appointment of Ciaran Mcintyre as a director (3 pages)
7 August 2013	Appointment of Douglas Beardon as a director (3 pages)
7 August 2013	Appointment of Roger Brett Barcant as a director (3 pages)
7 August 2013	Appointment of Mukesh Vallabh Khatri as a director (3 pages)
7 August 2013	Appointment of Douglas Beardon as a director (3 pages)
7 August 2013	Appointment of Mukesh Vallabh Khatri as a director (3 pages)
7 August 2013	Appointment of Roger Brett Barcant as a director (3 pages)
22 July 2013	Termination of appointment of Graham Cowan as a director (1 page)
22 July 2013	Termination of appointment of Graham Cowan as a director (1 page)
19 July 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
19 July 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)

Barcant Beardon Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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