| Company Name | Barnsbury Road Finance Ltd. |
|---|---|
| Director | Eamonn Patrick McMahon |
| Company Status | Active |
| Company Number | 10318487 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 2016(7 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
Directors
| Director Name | Mr Eamonn Patrick McMahon |
|---|---|
| Date of Birth | March 1984 (Born 40 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 08 August 2016(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | England |
| Correspondence Address | 17 17 City North Place London N4 3FU |
| Secretary Name | Eamonn McMahon |
|---|---|
| Status | Current |
| Appointed | 08 August 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 17 City North Place London N4 3FU |
| Director Name | Mr Enzo Zadrima |
|---|---|
| Date of Birth | November 1985 (Born 38 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 03 May 2018(1 year, 8 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 31 July 2019) |
| Role | Chief Technology Officer |
| Country of Residence | England |
| Correspondence Address | 6b Porters Wood C/O Hanburys St. Albans AL3 6PA |
Location
| Registered Address | 17 City North Place London N4 3FU |
|---|---|
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 2 April 2025 (11 months, 1 week from now) |
Filing History
| 6 November 2020 | Total exemption full accounts made up to 31 August 2020 (11 pages) |
|---|---|
| 5 October 2020 | Register inspection address has been changed from Rise 41 Luke Street London EC2A 4DP England to 46 Clifton Terrace London Greater London N4 3JP (1 page) |
| 2 April 2020 | Register inspection address has been changed from Somerset House Victoria Embankment (Makerversity) London London WC2R 1LA United Kingdom to Rise 41 Luke Street London EC2A 4DP (1 page) |
| 1 April 2020 | Register(s) moved to registered inspection location Somerset House Victoria Embankment (Makerversity) London London WC2R 1LA (1 page) |
| 1 April 2020 | Confirmation statement made on 19 March 2020 with updates (6 pages) |
| 27 December 2019 | Total exemption full accounts made up to 31 August 2019 (10 pages) |
| 24 October 2019 | Statement of capital following an allotment of shares on 24 October 2019
|
| 9 September 2019 | Statement of capital following an allotment of shares on 9 September 2019
|
| 13 August 2019 | Termination of appointment of Enzo Zadrima as a director on 31 July 2019 (1 page) |
| 12 June 2019 | Statement of capital following an allotment of shares on 12 June 2019
|
| 3 April 2019 | Director's details changed for Mr Eamonn Mcmahon on 1 April 2019 (2 pages) |
| 20 March 2019 | Statement of capital following an allotment of shares on 19 March 2019
|
| 19 March 2019 | Confirmation statement made on 19 March 2019 with updates (6 pages) |
| 19 March 2019 | Statement of capital following an allotment of shares on 7 December 2018
|
| 7 December 2018 | Confirmation statement made on 7 December 2018 with updates (6 pages) |
| 5 December 2018 | Total exemption full accounts made up to 31 August 2018 (9 pages) |
| 18 June 2018 | Confirmation statement made on 18 June 2018 with updates (5 pages) |
| 18 June 2018 | Statement of capital following an allotment of shares on 18 June 2018
|
| 15 May 2018 | Appointment of Mr Enzo Zadrima as a director on 3 May 2018 (2 pages) |
| 15 May 2018 | Confirmation statement made on 15 May 2018 with updates (5 pages) |
| 3 May 2018 | Total exemption full accounts made up to 31 August 2017 (9 pages) |
| 1 May 2018 | Sub-division of shares on 29 March 2018 (6 pages) |
| 27 October 2017 | Confirmation statement made on 27 October 2017 with updates (4 pages) |
| 27 October 2017 | Confirmation statement made on 27 October 2017 with updates (4 pages) |
| 16 October 2017 | Statement of capital following an allotment of shares on 22 September 2017
|
| 16 October 2017 | Statement of capital following an allotment of shares on 22 September 2017
|
| 3 October 2017 | Register inspection address has been changed from 117 Farringdon Road First Floor London EC1R 3BX England to Somerset House Victoria Embankment (Makerversity) London London WC2R 1LA (1 page) |
| 3 October 2017 | Register inspection address has been changed from 117 Farringdon Road First Floor London EC1R 3BX England to Somerset House Victoria Embankment (Makerversity) London London WC2R 1LA (1 page) |
| 2 October 2017 | Register(s) moved to registered office address 6B Porters Wood C/O Hanburys St. Albans AL3 6PA (1 page) |
| 2 October 2017 | Register(s) moved to registered office address 6B Porters Wood C/O Hanburys St. Albans AL3 6PA (1 page) |
| 27 September 2017 | Change of details for Mr Eamonn Mcmahon as a person with significant control on 11 September 2017 (2 pages) |
| 27 September 2017 | Register(s) moved to registered office address 6B Porters Wood C/O Hanburys St. Albans AL3 6PA (1 page) |
| 27 September 2017 | Register(s) moved to registered office address 6B Porters Wood C/O Hanburys St. Albans AL3 6PA (1 page) |
| 27 September 2017 | Change of details for Mr Eamonn Mcmahon as a person with significant control on 11 September 2017 (2 pages) |
| 27 September 2017 | Registered office address changed from International House 776-778 Barking Road London E13 9PJ England to 6B Porters Wood C/O Hanburys St. Albans AL3 6PA on 27 September 2017 (1 page) |
| 27 September 2017 | Registered office address changed from International House 776-778 Barking Road London E13 9PJ England to 6B Porters Wood C/O Hanburys St. Albans AL3 6PA on 27 September 2017 (1 page) |
| 18 August 2017 | Confirmation statement made on 7 August 2017 with updates (5 pages) |
| 18 August 2017 | Confirmation statement made on 7 August 2017 with updates (5 pages) |
| 16 February 2017 | Director's details changed for Mr Eamonn Mcmahon on 16 February 2017 (2 pages) |
| 16 February 2017 | Registered office address changed from 41 Barton Road Ground Floor London London W14 9HB United Kingdom to International House 776-778 Barking Road London E13 9PJ on 16 February 2017 (1 page) |
| 16 February 2017 | Director's details changed for Mr Eamonn Mcmahon on 16 February 2017 (2 pages) |
| 16 February 2017 | Registered office address changed from 41 Barton Road Ground Floor London London W14 9HB United Kingdom to International House 776-778 Barking Road London E13 9PJ on 16 February 2017 (1 page) |
| 21 October 2016 | Director's details changed for Mr Eamonn Eamonn Mcmahon on 19 October 2016 (3 pages) |
| 21 October 2016 | Register(s) moved to registered inspection location 117 Farringdon Road First Floor London EC1R 3BX (1 page) |
| 21 October 2016 | Register(s) moved to registered inspection location 117 Farringdon Road First Floor London EC1R 3BX (1 page) |
| 21 October 2016 | Register inspection address has been changed to 117 Farringdon Road First Floor London EC1R 3BX (1 page) |
| 21 October 2016 | Register(s) moved to registered inspection location 117 Farringdon Road First Floor London EC1R 3BX (1 page) |
| 21 October 2016 | Director's details changed for Mr Eamonn Eamonn Mcmahon on 19 October 2016 (3 pages) |
| 21 October 2016 | Register inspection address has been changed from 117 Farringdon Road First Floor London EC1R 3BX England to 117 Farringdon Road First Floor London EC1R 3BX (1 page) |
| 21 October 2016 | Register(s) moved to registered inspection location 117 Farringdon Road First Floor London EC1R 3BX (1 page) |
| 21 October 2016 | Register inspection address has been changed from 117 Farringdon Road First Floor London EC1R 3BX England to 117 Farringdon Road First Floor London EC1R 3BX (1 page) |
| 21 October 2016 | Register inspection address has been changed to 117 Farringdon Road First Floor London EC1R 3BX (1 page) |
| 8 August 2016 | Incorporation Statement of capital on 2016-08-08
|
| 8 August 2016 | Incorporation Statement of capital on 2016-08-08
|