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Home > England & Wales Companies > BARBICAN ROOMS LIMITED
Company Information for

BARBICAN ROOMS LIMITED

39 NEW STREET, BARBICAN, PLYMOUTH, PL1 2NA,
Company Registration Number
03012636
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Barbican Rooms Ltd
BARBICAN ROOMS LIMITED was founded on 1995-01-23 and has its registered office in Plymouth. The organisation's status is listed as "Active". Barbican Rooms Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BARBICAN ROOMS LIMITED
 
Legal Registered Office
39 NEW STREET
BARBICAN
PLYMOUTH
PL1 2NA
Other companies in PL1
 
Filing Information
Company Number 03012636
Company ID Number 03012636
Date formed 1995-01-23
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 23/01/2016
Return next due 20/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-06 23:23:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARBICAN ROOMS LIMITED
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Company Officers of BARBICAN ROOMS LIMITED

Current Directors
Officer Role Date Appointed
MARK ANTHONY PENWILL
 Company Secretary 2008-04-25
ROGER TRETHEWEY FERRIS
 Director 2008-02-09
CATHERINE GILLEN
 Director 2016-01-25
NICHOLAS ANTHONY GRODHUNCE
 Director 2009-08-10
PAUL DOUGLAS ADAMS GROSCH
 Director 2010-07-17
JOEL ELLIOTT LEIGH
 Director 2014-05-29
JOHN ELLIOT LENKIEWICZ
 Director 2002-05-14
THAIS LENKIEWICZ
 Director 2018-07-21
FRANCIS PATRICK MALLETT
 Director 2008-02-09
ANNA LOUISE NAVAS
 Director 1995-10-04
Previous Officers
Officer Role Date Appointed Date Resigned
JULIET ELIZABETH MAYLAM
 Director 2010-07-02 2016-02-06
PETER MEYRICKE JONES
 Director 2010-07-02 2015-07-15
MICHAEL COLIN BEVERIDGE
 Director 2012-03-24 2015-07-04
MARK ADRIAN FIELDING
 Director 2009-12-01 2014-01-25
ESTHER DALLAWAY
 Director 2003-01-14 2013-04-04
NINA ALISON CALDER
 Director 2008-05-03 2009-10-28
JAMES PATRICK LARRY LYNCH
 Director 2006-05-01 2009-10-15
GRAHAM ARTHUR CAREY
 Director 2008-02-09 2009-08-17
ANNA LOUISE JONES
 Director 2002-03-12 2008-12-01
ESTHER DALLAWAY
 Company Secretary 2008-02-09 2008-04-25
MARGARET ANNE HILL-SMITH
 Company Secretary 1995-10-04 2008-02-09
MARGARET ANNE HILL-SMITH
 Director 1995-10-04 2008-02-09
CLIVE NEIL LAMBERT
 Director 1997-07-15 2007-10-15
LAWRENCE PAUL CLEARY
 Director 1995-10-04 2005-08-29
MICHAEL COLIN BEVERIDGE
 Director 2002-03-12 2005-01-21
JOHN OLIVER NASH
 Director 1995-10-04 2005-01-11
JOHANNES HENDRIK DE RIJKE
 Director 1995-10-04 2004-01-13
NICHOLAS JAMES FOX
 Director 2002-03-12 2003-09-03
ROGER PAUL DUDLEY
 Director 1998-05-12 1999-03-12
ROBERT WILLIAM GRUNSELL
 Director 1995-11-20 1998-09-09
JAMES ALBERT MILDREN
 Director 1995-10-04 1997-01-24
CLIVE NEIL LAMBERT
 Director 1995-10-04 1996-11-28
JON CHARLES MASSEY
 Director 1995-10-04 1996-04-18
BONDLAW SECRETARIES LIMITED
 Nominated Secretary 1995-01-23 1995-10-04
BONDLAW DIRECTORS LIMITED
 Nominated Director 1995-01-23 1995-10-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ANTHONY PENWILL THE LENKIEWICZ FOUNDATION Company Secretary 2008-04-25 CURRENT 1997-01-23 Active
ROGER TRETHEWEY FERRIS THE LENKIEWICZ FOUNDATION Director 2008-02-09 CURRENT 1997-01-23 Active
CATHERINE GILLEN THE LENKIEWICZ FOUNDATION Director 2015-07-04 CURRENT 1997-01-23 Active
NICHOLAS ANTHONY GRODHUNCE PRIOR CONSULTATION SERVICES LTD Director 2015-07-10 CURRENT 2015-07-10 Active - Proposal to Strike off
NICHOLAS ANTHONY GRODHUNCE THE LENKIEWICZ FOUNDATION Director 2009-08-10 CURRENT 1997-01-23 Active
NICHOLAS ANTHONY GRODHUNCE ORCHARD HOMES (SOUTH WEST) LIMITED Director 1999-10-26 CURRENT 1999-10-26 Active - Proposal to Strike off
PAUL DOUGLAS ADAMS GROSCH THE LENKIEWICZ FOUNDATION Director 2010-07-17 CURRENT 1997-01-23 Active
JOEL ELLIOTT LEIGH 28 HHS (GARDEN) LIMITED Director 2016-11-08 CURRENT 2016-11-08 Active
JOEL ELLIOTT LEIGH THE LENKIEWICZ FOUNDATION Director 2014-05-29 CURRENT 1997-01-23 Active
JOHN ELLIOT LENKIEWICZ THE LENKIEWICZ FOUNDATION Director 2002-05-14 CURRENT 1997-01-23 Active
FRANCIS PATRICK MALLETT THE LENKIEWICZ FOUNDATION Director 2008-02-09 CURRENT 1997-01-23 Active
ANNA LOUISE NAVAS FISHER MACKENZIE LIMITED Director 2003-03-06 CURRENT 2003-03-04 Dissolved 2016-08-23
ANNA LOUISE NAVAS THE LENKIEWICZ FOUNDATION Director 1997-01-23 CURRENT 1997-01-23 Active

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
2024-01-28CONFIRMATION STATEMENT MADE ON 23/01/24, WITH NO UPDATES
2023-10-24MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-01-26CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES
2022-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-01-24CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2021-12-13MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES
2020-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-09-07TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DOUGLAS ADAMS GROSCH
2020-02-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ELLIOT LENKIEWICZ
2020-02-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ELLIOT LENKIEWICZ
2020-01-26CS01CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES
2020-01-26CS01CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES
2019-10-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES
2018-10-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-09-03TM01APPOINTMENT TERMINATED, DIRECTOR THAIS LENKIEWICZ
2018-07-22CH01Director's details changed for Mr Francis Patrick Mallett on 2018-07-15
2018-07-22AP01DIRECTOR APPOINTED MS THAIS LENKIEWICZ
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 23/01/18, WITH NO UPDATES
2017-10-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-10-20AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-29TM01APPOINTMENT TERMINATED, DIRECTOR GUY WALKER
2016-05-29TM01APPOINTMENT TERMINATED, DIRECTOR GUY WALKER
2016-02-11TM01APPOINTMENT TERMINATED, DIRECTOR JULIET ELIZABETH MAYLAM
2016-01-25AP01DIRECTOR APPOINTED MS CATHERINE GILLEN
2016-01-25AR0123/01/16 ANNUAL RETURN FULL LIST
2015-08-03AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-16TM01APPOINTMENT TERMINATED, DIRECTOR PETER MEYRICKE JONES
2015-07-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLIN BEVERIDGE
2015-02-19AR0123/01/15 ANNUAL RETURN FULL LIST
2014-10-22AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-31AP01DIRECTOR APPOINTED MR JOEL ELLIOTT LEIGH
2014-02-14AP01DIRECTOR APPOINTED MR GUY RICHARD JOHN WALKER
2014-01-26TM01APPOINTMENT TERMINATED, DIRECTOR MARK FIELDING
2014-01-24AR0123/01/14 ANNUAL RETURN FULL LIST
2013-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/13 FROM 69 Priory Road Lower Compton Plymouth Devon PL3 5ER England
2013-10-29AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-10CH01Director's details changed for Mr Roger Trethewey Ferris on 2013-06-01
2013-04-18TM01APPOINTMENT TERMINATED, DIRECTOR ESTHER DALLAWAY
2013-02-02AR0123/01/13 NO MEMBER LIST
2013-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIET ELIZABETH JONES / 31/01/2013
2012-11-05AA31/01/12 TOTAL EXEMPTION SMALL
2012-03-28AP01DIRECTOR APPOINTED PROFESSOR MICHAEL COLIN BEVERIDGE
2012-02-05AR0123/01/12 NO MEMBER LIST
2011-10-28AA31/01/11 TOTAL EXEMPTION SMALL
2011-02-07AR0123/01/11 NO MEMBER LIST
2010-11-03TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM TRAVE
2010-07-20AP01DIRECTOR APPOINTED DR PAUL DOUGLAS ADAMS GROSCH
2010-07-09AP01DIRECTOR APPOINTED MRS JULIET ELIZABETH JONES
2010-07-08AP01DIRECTOR APPOINTED MR PETER MEYRICKE JONES
2010-05-25AA31/01/10 TOTAL EXEMPTION FULL
2010-05-24AP01DIRECTOR APPOINTED MR GRAHAM MARTIN RICHARD TRAVE
2010-02-10AR0123/01/10 NO MEMBER LIST
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS MALLETT / 09/02/2010
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNA LOUISE NAVAS / 09/02/2010
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ELLIOT LENKIEWICZ / 09/02/2010
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTHONY GRODHUNCE / 09/02/2010
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER TRETHEWEY FERRIS / 09/02/2010
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ESTHER DALLAWAY / 09/02/2010
2010-02-10CH03SECRETARY'S CHANGE OF PARTICULARS / MARK ANTHONY PENWILL / 09/02/2010
2010-01-12AP01DIRECTOR APPOINTED MR MARK ADRIAN FIELDING
2009-11-05TM01APPOINTMENT TERMINATED, DIRECTOR NINA CALDER
2009-10-16TM01APPOINTMENT TERMINATED, DIRECTOR JAMES LYNCH
2009-08-19288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM CAREY
2009-08-18288aDIRECTOR APPOINTED NICHOLAS ANTHONY GRODHUNCE
2009-06-02AA31/01/09 TOTAL EXEMPTION FULL
2009-02-24363aANNUAL RETURN MADE UP TO 23/01/09
2009-02-24190LOCATION OF DEBENTURE REGISTER
2009-02-24353LOCATION OF REGISTER OF MEMBERS
2009-02-24287REGISTERED OFFICE CHANGED ON 24/02/2009 FROM 69 PRIORY ROAD COMPTON PLYMOUTH DEVON PL3 5ER
2009-02-24288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES LYNCH / 24/02/2009
2009-01-27AA31/01/08 TOTAL EXEMPTION FULL
2008-12-15288bAPPOINTMENT TERMINATED DIRECTOR ANNA JONES
2008-05-09288aDIRECTOR APPOINTED NINA ALISON CALDER
2008-05-09288aSECRETARY APPOINTED MARK ANTHONY PENWILL
2008-05-09288bAPPOINTMENT TERMINATED SECRETARY ESTHER DALLAWAY
2008-02-26288aDIRECTOR APPOINTED GRAHAM ARTHUR CAREY
2008-02-26288aDIRECTOR APPOINTED FRANCIS PATRICK MALLETT
2008-02-26288aDIRECTOR APPOINTED ROGER TRETHEWEY FERRIS
2008-02-21288bSECRETARY RESIGNED
2008-02-21288aNEW SECRETARY APPOINTED
2008-02-14363aANNUAL RETURN MADE UP TO 23/01/08
2008-02-14288bDIRECTOR RESIGNED
2008-02-14288bDIRECTOR RESIGNED
2008-01-24287REGISTERED OFFICE CHANGED ON 24/01/08 FROM: 32 LOOE STREET BRETONSIDE PLYMOUTH DEVON PL4 0EA
2007-12-19288bDIRECTOR RESIGNED
2007-12-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-04-10363sANNUAL RETURN MADE UP TO 23/01/07
2007-04-04287REGISTERED OFFICE CHANGED ON 04/04/07 FROM: P O BOX 22 NEWTON ABBOT DEVON TQ13 7WW
2007-02-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-12-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade

47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets



Licences & Regulatory approval
We could not find any licences issued to BARBICAN ROOMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BARBICAN ROOMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BARBICAN ROOMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.469

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Creditors
Creditors Due Within One Year 2012-01-31 £ 1,630

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 BARBICAN ROOMS LIMITED

Financial Assets
Balance Sheet
Current Assets 2012-01-31 £ 2,541
Stocks Inventory 2012-01-31 £ 2,111

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BARBICAN ROOMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BARBICAN ROOMS LIMITED
Trademarks
We have not found any records of BARBICAN ROOMS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BARBICAN ROOMS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Torbay Council 2011-12-12 GBP £327 RESALEABLE ITEMS PURCH
Torbay Council 2011-12-12 GBP £1,142 RESALEABLE ITEMS PURCH

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BARBICAN ROOMS LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BARBICAN ROOMS LIMITED 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 BARBICAN ROOMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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