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Home > England & Wales Companies > BARKING & ILFORD NAVIGATION COMPANY (1961) LIMITED(THE)
Company Information for

BARKING & ILFORD NAVIGATION COMPANY (1961) LIMITED(THE)

UNIT 302 THE FINSBURY BUSINESS, CENTRE, 40 BOWLING GREEN LANE, LONDON, EC1R 0NE,
Company Registration Number
00698360
Private Limited Company
Active

Company Overview

About Barking & Ilford Navigation Company (1961) Limited(the)
BARKING & ILFORD NAVIGATION COMPANY (1961) LIMITED(THE) was founded on 1961-07-14 and has its registered office in 40 Bowling Green Lane. The organisation's status is listed as "Active". Barking & Ilford Navigation Company (1961) Limited(the) is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BARKING & ILFORD NAVIGATION COMPANY (1961) LIMITED(THE)
 
Legal Registered Office
UNIT 302 THE FINSBURY BUSINESS
CENTRE
40 BOWLING GREEN LANE
LONDON
EC1R 0NE
Other companies in EC1R
 
Filing Information
Company Number 00698360
Company ID Number 00698360
Date formed 1961-07-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 22/12/2015
Return next due 19/01/2017
Type of accounts DORMANT
Last Datalog update: 2025-01-05 08:40:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARKING & ILFORD NAVIGATION COMPANY (1961) LIMITED(THE)
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Company Officers of BARKING & ILFORD NAVIGATION COMPANY (1961) LIMITED(THE)

Current Directors
Officer Role Date Appointed
ROWAN GAVIN PATON MENZIES
 Company Secretary 1995-07-25
MARCELLA MENZIES
 Director 1982-10-12
ROWAN GAVIN PATON MENZIES
 Director 2000-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
ROWAN GAVIN PATON MENZIES
 Director 1987-08-11 1995-08-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-13CONFIRMATION STATEMENT MADE ON 10/12/24, WITH NO UPDATES
2024-12-13CS01CONFIRMATION STATEMENT MADE ON 10/12/24, WITH NO UPDATES
2024-06-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2024-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2023-12-13CONFIRMATION STATEMENT MADE ON 10/12/23, WITH NO UPDATES
2023-12-13CS01CONFIRMATION STATEMENT MADE ON 10/12/23, WITH NO UPDATES
2023-06-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2023-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2023-02-03CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES
2023-02-03CS01CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES
2022-06-22MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-06-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-12-20Appointment of Mr Martin Arthur Hudson as company secretary on 2021-12-20
2021-12-20CONFIRMATION STATEMENT MADE ON 10/12/21, WITH UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 10/12/21, WITH UPDATES
2021-12-20AP03Appointment of Mr Martin Arthur Hudson as company secretary on 2021-12-20
2021-08-26PSC04Change of details for Mrs Marcella Menzies as a person with significant control on 2021-08-17
2021-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES
2020-12-14TM02Termination of appointment of Rowan Gavin Paton Menzies on 2020-04-12
2020-12-14TM01APPOINTMENT TERMINATED, DIRECTOR ROWAN GAVIN PATON MENZIES
2020-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES
2019-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES
2018-05-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-12-10CS01CONFIRMATION STATEMENT MADE ON 10/12/17, WITH NO UPDATES
2017-05-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 106
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2016-07-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 106
2016-01-12AR0122/12/15 ANNUAL RETURN FULL LIST
2015-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 106
2015-01-12AR0122/12/14 ANNUAL RETURN FULL LIST
2015-01-12AD02Register inspection address changed to 32 Alwyne Road London N1 2HW
2014-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 106
2014-01-10AR0122/12/13 ANNUAL RETURN FULL LIST
2013-06-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2013-01-11AR0122/12/12 ANNUAL RETURN FULL LIST
2012-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2012-01-13AR0122/12/11 ANNUAL RETURN FULL LIST
2011-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2011-01-18AR0122/12/10 ANNUAL RETURN FULL LIST
2010-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09
2010-01-06AR0122/12/09 ANNUAL RETURN FULL LIST
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ROWAN GAVIN PATON MENZIES / 22/12/2009
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MARCELLA MENZIES / 22/12/2009
2009-07-20RES03Resolutions passed:
  • Resolution of exemption from the Appointing of Auditors
2009-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/08
2009-01-06363aReturn made up to 22/12/08; full list of members
2008-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-07-16RES03EXEMPTION FROM APPOINTING AUDITORS
2008-07-14RES03EXEMPTION FROM APPOINTING AUDITORS
2008-01-15363aRETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
2007-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-07-10RES03EXEMPTION FROM APPOINTING AUDITORS
2006-12-22363aRETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
2006-07-21RES03EXEMPTION FROM APPOINTING AUDITORS
2006-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-12-22363aRETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
2005-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-07-22RES03EXEMPTION FROM APPOINTING AUDITORS
2005-07-12RES03EXEMPTION FROM APPOINTING AUDITORS
2004-12-22363sRETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
2004-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2004-01-30RES03EXEMPTION FROM APPOINTING AUDITORS
2004-01-13363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-04-13363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-04-04363aRETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2003-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-08-14363aRETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS
2002-08-12288cDIRECTOR'S PARTICULARS CHANGED
2001-04-02363aRETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS
2001-03-16SRES03EXEMPTION FROM APPOINTING AUDITORS 30/01/01
2001-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2000-06-05SRES04£ NC 0/106 17/05/00
2000-06-05123NC INC ALREADY ADJUSTED 17/05/00
2000-05-10363aRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-04-22SRES03EXEMPTION FROM APPOINTING AUDITORS 31/12/99
2000-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
2000-04-22288aNEW DIRECTOR APPOINTED
1999-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
1999-08-03SRES03EXEMPTION FROM APPOINTING AUDITORS 30/09/98
1999-08-03SRES03EXEMPTION FROM APPOINTING AUDITORS 30/01/99
1998-04-16363aRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1998-02-03SRES03EXEMPTION FROM APPOINTING AUDITORS 30/01/98
1998-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
1998-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
1998-02-03SRES03EXEMPTION FROM APPOINTING AUDITORS 30/01/98
1998-02-03363aRETURN MADE UP TO 11/08/97; NO CHANGE OF MEMBERS
1997-12-30DISS40STRIKE-OFF ACTION DISCONTINUED
1997-12-16GAZ1FIRST GAZETTE
1996-12-31363aRETURN MADE UP TO 11/08/96; FULL LIST OF MEMBERS
1996-12-31288cDIRECTOR'S PARTICULARS CHANGED
1996-07-04363aRETURN MADE UP TO 11/08/95; FULL LIST OF MEMBERS
1996-07-04363aRETURN MADE UP TO 11/08/94; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BARKING & ILFORD NAVIGATION COMPANY (1961) LIMITED(THE) or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off1997-12-16
Fines / Sanctions
No fines or sanctions have been issued against BARKING & ILFORD NAVIGATION COMPANY (1961) LIMITED(THE)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BARKING & ILFORD NAVIGATION COMPANY (1961) LIMITED(THE) does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BARKING & ILFORD NAVIGATION COMPANY (1961) LIMITED(THE)

Financial Assets
Balance Sheet
Shareholder Funds 2011-10-01 £ 106

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BARKING & ILFORD NAVIGATION COMPANY (1961) LIMITED(THE) registering or being granted any patents
Domain Names
We do not have the domain name information for BARKING & ILFORD NAVIGATION COMPANY (1961) LIMITED(THE)
Trademarks
We have not found any records of BARKING & ILFORD NAVIGATION COMPANY (1961) LIMITED(THE) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARKING & ILFORD NAVIGATION COMPANY (1961) LIMITED(THE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BARKING & ILFORD NAVIGATION COMPANY (1961) LIMITED(THE) are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BARKING & ILFORD NAVIGATION COMPANY (1961) LIMITED(THE) is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBARKING & ILFORD NAVIGATION COMPANY (1961) LIMITED(THE)Event Date1997-12-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BARKING & ILFORD NAVIGATION COMPANY (1961) LIMITED(THE) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BARKING & ILFORD NAVIGATION COMPANY (1961) LIMITED(THE) any grants or awards.
Ownership
    We could not find any group structure information
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