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Home > England & Wales Companies > BARKBY DEVELOPMENT LIMITED
Company Information for

BARKBY DEVELOPMENT LIMITED

46 NOVA ROAD, CROYDON, CR0 2TL,
Company Registration Number
03808998
Private Limited Company
Active

Company Overview

About Barkby Development Ltd
BARKBY DEVELOPMENT LIMITED was founded on 1999-07-19 and has its registered office in Croydon. The organisation's status is listed as "Active". Barkby Development Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BARKBY DEVELOPMENT LIMITED
 
Legal Registered Office
46 NOVA ROAD
CROYDON
CR0 2TL
Other companies in SE1
 
Filing Information
Company Number 03808998
Company ID Number 03808998
Date formed 1999-07-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 19/07/2015
Return next due 16/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 14:45:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARKBY DEVELOPMENT LIMITED
The accountancy firm based at this address is SIL CONSULTANCY LIMITED
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Company Officers of BARKBY DEVELOPMENT LIMITED

Current Directors
Officer Role Date Appointed
CRISTIANO PAOLO MARIA GRASSI
 Director 2014-11-11
Previous Officers
Officer Role Date Appointed Date Resigned
CRISTIANO PAOLO MARIA GRASSI
 Company Secretary 2015-01-12 2016-11-22
CORNHILL SECRETARIES LIMITED
 Nominated Secretary 2003-12-02 2015-01-12
GLOBAL ASSISTANCE SERVICES S.A.
 Director 2013-05-06 2014-11-11
STEPHANE JEAN MARIE POSTIFFERI
 Director 2011-10-10 2014-11-11
LINDSAY WILLIAM LEGGAT SMITH
 Director 2011-10-10 2013-05-06
BRENDA PATRICIA COCKSEDGE
 Director 2011-07-18 2011-10-10
BRENDA PATRICIA COCKSEDGE
 Director 2004-12-10 2010-12-01
CORNHILL NOMINEES LIMITED
 Director 2001-05-06 2004-12-10
EVERETT NOMINEES LIMITED
 Company Secretary 2001-05-06 2003-12-02
CR SECRETARIES LIMITED
 Company Secretary 1999-09-02 2001-05-06
CAPITAL NOMINEES LIMITED
 Director 1999-09-02 2001-05-06
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1999-07-19 1999-09-02
HALLMARK REGISTRARS LIMITED
 Nominated Director 1999-07-19 1999-09-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRISTIANO PAOLO MARIA GRASSI IMMOVICTOR LTD Director 2014-11-11 CURRENT 2011-03-03 Dissolved 2015-09-08
CRISTIANO PAOLO MARIA GRASSI TECHNOLOGY ENERGY AREA LTD Director 2014-04-09 CURRENT 2014-04-09 Dissolved 2017-08-08

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
2024-04-28CONFIRMATION STATEMENT MADE ON 28/04/24, WITH NO UPDATES
2024-04-0931/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-19CONFIRMATION STATEMENT MADE ON 10/07/23, WITH NO UPDATES
2023-04-0231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-0231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-0731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-07AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-22CS01CONFIRMATION STATEMENT MADE ON 10/07/22, WITH NO UPDATES
2021-08-26AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-06CS01CONFIRMATION STATEMENT MADE ON 10/07/21, WITH NO UPDATES
2020-10-09AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES
2020-03-10CH01Director's details changed for Mr Cristiano Paolo Maria Grassi on 2020-03-10
2020-03-10PSC04Change of details for Mr Cristiano Paolo Maria Grassi as a person with significant control on 2020-03-10
2020-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/20 FROM Suite 2a, 95 Wilton Road London SW1V 1BZ England
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES
2019-01-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-20AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES
2017-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/17 FROM Suit 2a 95 Wilton Road London SW1V 1BZ England
2017-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/17 FROM Suite 12a 8 Shepherd Market London W1J 7JY England
2017-10-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-27LATEST SOC27/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES
2016-11-29TM02Termination of appointment of Cristiano Paolo Maria Grassi on 2016-11-22
2016-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/16 FROM 39a Welbeck Street London W1G 8DH
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2016-06-13AA31/12/15 TOTAL EXEMPTION SMALL
2016-06-13AA31/12/15 TOTAL EXEMPTION SMALL
2015-07-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-22AR0119/07/15 ANNUAL RETURN FULL LIST
2015-04-07AA01Previous accounting period extended from 31/07/14 TO 31/12/14
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-13SH0109/02/15 STATEMENT OF CAPITAL GBP 100
2015-02-13TM01APPOINTMENT TERMINATED, DIRECTOR GLOBAL ASSISTANCE SERVICES S.A.
2015-02-13TM01APPOINTMENT TERMINATED, DIRECTOR STEPHANE POSTIFFERI
2015-02-13AP01DIRECTOR APPOINTED MR CRISTIANO PAOLO MARIA GRASSI
2015-02-13AP03Appointment of Mr Cristiano Paolo Maria Grassi as company secretary on 2015-01-12
2015-01-21TM02Termination of appointment of Cornhill Secretaries Limited on 2015-01-12
2015-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/15 FROM 8 Baden Place Crosby Row London SE1 1YW
2015-01-09AR0119/07/14 ANNUAL RETURN FULL LIST
2015-01-08AP02Appointment of Global Assistance Services S.A. as director on 2013-05-06
2014-11-29DISS40Compulsory strike-off action has been discontinued
2014-11-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-09-18TM01APPOINTMENT TERMINATED, DIRECTOR LINDSAY SMITH
2014-03-31AA31/07/13 TOTAL EXEMPTION FULL
2013-09-06LATEST SOC06/09/13 STATEMENT OF CAPITAL;GBP 2
2013-09-06AR0119/07/13 FULL LIST
2013-05-07AA31/07/12 TOTAL EXEMPTION FULL
2012-09-20AR0119/07/12 FULL LIST
2012-05-21AA31/07/11 TOTAL EXEMPTION FULL
2011-10-10TM01APPOINTMENT TERMINATED, DIRECTOR BRENDA COCKSEDGE
2011-10-10AP01DIRECTOR APPOINTED MR LINDSAY LEGGAT SMITH
2011-10-10AP01DIRECTOR APPOINTED MR STEPHANE JEAN MARIE POSTIFFERI
2011-09-26AR0119/07/11 FULL LIST
2011-09-24DISS40DISS40 (DISS40(SOAD))
2011-09-24DISS40DISS40 (DISS40(SOAD))
2011-09-21AA31/07/10 TOTAL EXEMPTION SMALL
2011-09-21AA31/07/09 TOTAL EXEMPTION SMALL
2011-08-26AP01DIRECTOR APPOINTED MRS BRENDA PATRICIA COCKSEDGE
2011-03-24DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-03-15GAZ1FIRST GAZETTE
2010-12-06TM01APPOINTMENT TERMINATED, DIRECTOR BRENDA COCKSEDGE
2010-07-27AR0119/07/10 FULL LIST
2010-07-27AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-07-27AD02SAIL ADDRESS CREATED
2010-07-27CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 09/04/2010
2009-08-20363aRETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
2009-08-12AA31/07/08 TOTAL EXEMPTION SMALL
2009-01-19363aRETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
2009-01-19288cDIRECTOR'S CHANGE OF PARTICULARS / BRENDA COCKSEDGE / 10/12/2004
2009-01-17DISS40DISS40 (DISS40(SOAD))
2009-01-16AA31/07/07 TOTAL EXEMPTION SMALL
2009-01-06GAZ1FIRST GAZETTE
2008-03-12DISS40DISS40 (DISS40(SOAD))
2008-03-11363aRETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
2008-03-03AA31/07/06 TOTAL EXEMPTION SMALL
2008-01-22GAZ1FIRST GAZETTE
2006-12-04288cDIRECTOR'S PARTICULARS CHANGED
2006-08-02363aRETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
2006-07-21287REGISTERED OFFICE CHANGED ON 21/07/06 FROM: BURBAGE HOUSE 83-85 CURTAIN ROAD LONDON EC2A 3BS
2005-11-16363aRETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
2005-11-16288cDIRECTOR'S PARTICULARS CHANGED
2005-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-12-21288bDIRECTOR RESIGNED
2004-12-21288aNEW DIRECTOR APPOINTED
2004-07-27363aRETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
2004-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2004-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-01-28288bSECRETARY RESIGNED
2004-01-28287REGISTERED OFFICE CHANGED ON 28/01/04 FROM: 35 PAUL STREET LONDON EC2A 4UQ
2004-01-28288aNEW SECRETARY APPOINTED
2003-07-30363aRETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
2002-07-24363aRETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS
2002-06-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-09-27363aRETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS
2001-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
2001-05-24288bDIRECTOR RESIGNED
2001-05-24288aNEW SECRETARY APPOINTED
2001-05-24287REGISTERED OFFICE CHANGED ON 24/05/01 FROM: 120 EAST ROAD LONDON N1 6AA
2001-05-24288bSECRETARY RESIGNED
2001-05-24288aNEW DIRECTOR APPOINTED
2000-08-17363aRETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS
1999-09-08288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BARKBY DEVELOPMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-03-15
Proposal to Strike Off2009-01-06
Proposal to Strike Off2008-01-22
Fines / Sanctions
No fines or sanctions have been issued against BARKBY DEVELOPMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BARKBY DEVELOPMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BARKBY DEVELOPMENT LIMITED

Intangible Assets
Patents
We have not found any records of BARKBY DEVELOPMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BARKBY DEVELOPMENT LIMITED
Trademarks
We have not found any records of BARKBY DEVELOPMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARKBY DEVELOPMENT LIMITED. 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 (64209 - Activities of other holding companies n.e.c.) as BARKBY DEVELOPMENT LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where BARKBY DEVELOPMENT 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBARKBY DEVELOPMENT LIMITEDEvent Date2011-03-15
 
Initiating party Event TypeProposal to Strike Off
Defending partyBARKBY DEVELOPMENT LIMITEDEvent Date2009-01-06
 
Initiating party Event TypeProposal to Strike Off
Defending partyBARKBY DEVELOPMENT LIMITEDEvent Date2008-01-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BARKBY DEVELOPMENT 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 BARKBY DEVELOPMENT 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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    Other companies at postcode CR0 2TL