Barnaby Pizza Ltd.

Company Name	Barnaby Pizza Ltd.
Company Status	Active
Company Number	09248829
Category	Private Limited Company
Incorporation Date	3 October 2014(9 years, 6 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Jamie Stevenson
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	03 October 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Elements Marine Drive Widemouth Bay Bude Cornwall EX23 0LZ

Director Name	Mr John Paul Tibbs
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 April 2015(6 months, 4 weeks after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Butchers Close Alconbury Weston Huntingdon Cambridgeshire PE28 4JE

Director Name	Mr Leopoldo Borriello
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	24 April 2022(7 years, 6 months after company formation)
Appointment Duration	1 year, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	132 Burnt Ash Road Lee London SE12 8PU

Director Name	Mrs Emma Lavinia Stevenson
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2014(same day as company formation)
Role	Administration Secretary
Country of Residence	England
Correspondence Address	The Elements Marine Drive Widemouth Bay Bude Cornwall EX23 0LZ

Director Name	Mr Laurence Frederick Charles Haldron
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2015(6 months, 4 weeks after company formation)
Appointment Duration	6 months, 2 weeks (resigned 16 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Hollow Tree Farm 210 Hitchin Road Arlesey Bedfordshire SG15 6SE

Director Name	Mr Howard Lavers
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2015(6 months, 4 weeks after company formation)
Appointment Duration	6 months, 2 weeks (resigned 16 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Linden House 40 High Street Roxton Bedfordshire MK44 3EB

Location

Registered Address	132 Burnt Ash Road Lee London SE12 8PU
Region	London
Constituency	Lewisham East
County	Greater London
Ward	Lee Green
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	26 July 2024 (3 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	26 October

Returns

Latest Return	3 October 2023 (6 months, 2 weeks ago)
Next Return Due	17 October 2024 (5 months, 4 weeks from now)

Filing History

27 March 2024	Unaudited abridged accounts made up to 31 October 2022 (11 pages)
26 March 2024	First Gazette notice for compulsory strike-off (1 page)
29 November 2023	Confirmation statement made on 3 October 2023 with no updates (3 pages)
27 October 2023	Current accounting period shortened from 27 October 2022 to 26 October 2022 (1 page)
28 July 2023	Previous accounting period shortened from 28 October 2022 to 27 October 2022 (1 page)
27 January 2023	Unaudited abridged accounts made up to 31 October 2021 (11 pages)
14 November 2022	Confirmation statement made on 3 October 2022 with updates (4 pages)
28 October 2022	Current accounting period shortened from 29 October 2021 to 28 October 2021 (1 page)
29 July 2022	Previous accounting period shortened from 30 October 2021 to 29 October 2021 (1 page)
15 July 2022	Appointment of Mr Leopoldo Borriello as a director on 24 April 2022 (2 pages)
15 July 2022	Statement of capital following an allotment of shares on 24 June 2022 GBP 400 (3 pages)
27 October 2021	Notification of John Paul Tibbs as a person with significant control on 26 November 2019 (2 pages)
27 October 2021	Confirmation statement made on 3 October 2021 with no updates (3 pages)
30 July 2021	Unaudited abridged accounts made up to 31 October 2020 (11 pages)
22 October 2020	Confirmation statement made on 3 October 2020 with updates (4 pages)
24 September 2020	Unaudited abridged accounts made up to 31 October 2018 (10 pages)
24 September 2020	Unaudited abridged accounts made up to 31 October 2019 (10 pages)
29 November 2019	Confirmation statement made on 3 October 2019 with no updates (3 pages)
29 November 2019	Termination of appointment of Emma Lavinia Stevenson as a director on 26 November 2019 (1 page)
29 November 2019	Cessation of Emma Lavinia Stevenson as a person with significant control on 26 November 2019 (1 page)
31 July 2019	Previous accounting period shortened from 31 October 2018 to 30 October 2018 (1 page)
7 November 2018	Confirmation statement made on 3 October 2018 with no updates (3 pages)
31 July 2018	Unaudited abridged accounts made up to 31 October 2017 (10 pages)
6 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
6 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
20 October 2016	Confirmation statement made on 3 October 2016 with updates (6 pages)
20 October 2016	Confirmation statement made on 3 October 2016 with updates (6 pages)
1 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
1 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
19 November 2015	Termination of appointment of Laurence Frederick Charles Haldron as a director on 16 November 2015 (1 page)
19 November 2015	Termination of appointment of Howard Lavers as a director on 16 November 2015 (1 page)
19 November 2015	Termination of appointment of Laurence Frederick Charles Haldron as a director on 16 November 2015 (1 page)
19 November 2015	Termination of appointment of Howard Lavers as a director on 16 November 2015 (1 page)
30 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 396 (8 pages)
30 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 396 (8 pages)
30 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 396 (8 pages)
2 June 2015	Statement of capital following an allotment of shares on 30 April 2015 GBP 396 (4 pages)
2 June 2015	Statement of capital following an allotment of shares on 30 April 2015 GBP 396 (4 pages)
5 May 2015	Statement of capital following an allotment of shares on 4 October 2014 GBP 198 (3 pages)
5 May 2015	Appointment of Mr Laurence Frederick Charles Haldron as a director on 30 April 2015 (2 pages)
5 May 2015	Appointment of Mr Howard Lavers as a director on 30 April 2015 (2 pages)
5 May 2015	Statement of capital following an allotment of shares on 4 October 2014 GBP 198 (3 pages)
5 May 2015	Appointment of Mr John Paul Tibbs as a director on 30 April 2015 (2 pages)
5 May 2015	Appointment of Mr John Paul Tibbs as a director on 30 April 2015 (2 pages)
5 May 2015	Appointment of Mr Howard Lavers as a director on 30 April 2015 (2 pages)
5 May 2015	Appointment of Mr Laurence Frederick Charles Haldron as a director on 30 April 2015 (2 pages)
3 October 2014	Incorporation Statement of capital on 2014-10-03 GBP 100 (38 pages)
3 October 2014	Incorporation Statement of capital on 2014-10-03 GBP 100 (38 pages)

Barnaby Pizza Ltd.

Business Activity

Directors

Location

Accounts

Returns

Filing History

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