Active - Proposal to Strike off
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Company Information for BARPAX ASSOCIATES LIMITED
7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE,
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Company Registration Number
 04643523 Private Limited Company
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Company Overview
About Barpax Associates Ltd
BARPAX ASSOCIATES LIMITED was founded on 2003-01-21 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Barpax Associates Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY Key Data
| Company Name | |
|---|---|
| BARPAX ASSOCIATES LIMITED | |
| Legal Registered Office | |
| 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE Other companies in WR13 | |
Filing Information
| Company Number | 04643523 | |
|---|---|---|
| Company ID Number | 04643523 | |
| Date formed | 2003-01-21 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2022-12-31 | |
| Account next due | 30/09/2024 | |
| Latest return | 2024-01-21 | |
| Return next due | 18/02/2017 | |
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
| Last Datalog update: | 2024-11-27 03:35:29 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARPAX ASSOCIATES LIMITED
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Company Officers of BARPAX ASSOCIATES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARIA ANNA PAXTON |
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GEOFFREY BARBER |
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MARIA ANNA PAXTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
A.C. SECRETARIES LIMITED |
Nominated Secretary | ||
A.C. DIRECTORS LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| FIRST GAZETTE notice for voluntary strike-off | ||
| Application to strike the company off the register | ||
| CONFIRMATION STATEMENT MADE ON 21/01/24, WITH UPDATES | ||
| CESSATION OF CCIB HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of Brown & Brown Retail Holdco (Europe) Limited as a person with significant control on 2023-09-27 | ||
| Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
| Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
| Audit exemption subsidiary accounts made up to 2022-12-31 | ||
| CONFIRMATION STATEMENT MADE ON 21/01/23, WITH NO UPDATES | ||
| Audit exemption statement of guarantee by parent company for period ending 31/03/22 | ||
| Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | ||
| Audit exemption subsidiary accounts made up to 2022-03-31 | ||
| APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BARBER | ||
| Current accounting period shortened from 31/03/23 TO 31/12/22 | ||
| Change of details for Ccib Holdings Limited as a person with significant control on 2022-08-30 | ||
| AA01 | Current accounting period shortened from 31/03/23 TO 31/12/22 | |
| PSC05 | Change of details for Ccib Holdings Limited as a person with significant control on 2022-08-30 | |
| CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES | |
| APPOINTMENT TERMINATED, DIRECTOR MARIA ANNA PAXTON | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIA ANNA PAXTON | |
| Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | ||
| Audit exemption statement of guarantee by parent company for period ending 31/03/21 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | ||
| Audit exemption subsidiary accounts made up to 2021-03-31 | ||
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/05/21 FROM 2nd Floor 50 Fenchurch Street London EC3M 3JY England | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/20 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/20 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Geoffrey Barber on 2019-12-02 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES | |
| RES12 | Resolution of varying share rights or name | |
| SH08 | Change of share class name or designation | |
| AP03 | Appointment of Mr Andrew Stewart Hunter as company secretary on 2019-12-02 | |
| AP01 | DIRECTOR APPOINTED MR NEIL THORNTON | |
| PSC02 | Notification of Ccib Holdings Limited as a person with significant control on 2019-12-02 | |
| PSC07 | CESSATION OF GEOFFREY BARBER AS A PERSON OF SIGNIFICANT CONTROL | |
| TM02 | Termination of appointment of Maria Anna Paxton on 2019-12-02 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/01/20 FROM Old Upper House Greenhill Cradley Malvern Worcestershire WR13 5JE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/01/18, WITH NO UPDATES | |
| LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 127 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/02/16 STATEMENT OF CAPITAL;GBP 127 | |
| AR01 | 21/01/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/02/15 STATEMENT OF CAPITAL;GBP 127 | |
| AR01 | 21/01/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/02/14 STATEMENT OF CAPITAL;GBP 127 | |
| AR01 | 21/01/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/01/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/01/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/01/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/01/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA ANNA PAXTON / 21/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY BARBER / 21/01/2010 | |
| AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 21/01/09; full list of members | |
| AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 21/01/08; full list of members | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS | |
| 88(2)R | AD 31/03/05--------- £ SI 27@1=27 £ IC 100/127 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 | |
| 88(2)R | AD 21/01/03--------- £ SI 99@1=99 £ IC 1/100 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance
Licences & Regulatory approval
We could not find any licences issued to BARPAX ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 BARPAX ASSOCIATES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BARPAX ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 16.42 | 97 |
| MortgagesNumMortOutstanding | 15.15 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 1.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance
Creditors
| Creditors Due Within One Year | 2013-03-31 | £ 82,100 |
|---|---|---|
| Creditors Due Within One Year | 2012-03-31 | £ 63,986 |
| Provisions For Liabilities Charges | 2013-03-31 | £ 1,215 |
Creditors and other liabilities
Filed Financial Reports
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 BARPAX ASSOCIATES LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-03-31 | £ 228,825 |
|---|---|---|
| Cash Bank In Hand | 2012-03-31 | £ 125,732 |
| Current Assets | 2013-03-31 | £ 279,298 |
| Current Assets | 2012-03-31 | £ 169,648 |
| Debtors | 2013-03-31 | £ 50,473 |
| Debtors | 2012-03-31 | £ 43,916 |
| Shareholder Funds | 2013-03-31 | £ 202,951 |
| Shareholder Funds | 2012-03-31 | £ 108,055 |
| Tangible Fixed Assets | 2013-03-31 | £ 6,968 |
| Tangible Fixed Assets | 2012-03-31 | £ 2,393 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BARPAX ASSOCIATES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BARPAX ASSOCIATES LIMITED
Income
Government Income
We have not found government income sources for BARPAX ASSOCIATES 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 (65120 - Non-life insurance) as BARPAX ASSOCIATES LIMITED are:
| JLT SPECIALTY LIMITED | £ 2,180,984 |
| HEATH LAMBERT LIMITED | £ 1,455,754 |
| MUNICIPAL MUTUAL INSURANCE LIMITED | £ 984,431 |
| TRAVELERS INSURANCE COMPANY LIMITED | £ 366,128 |
| ARGYLL INSURANCE SERVICES LIMITED | £ 36,250 |
| TRAVELERS MANAGEMENT LIMITED | £ 30,200 |
| HJC ACTUARIAL CONSULTING LIMITED | £ 14,600 |
| LEGAL AND INSURANCE SERVICES LIMITED | £ 4,200 |
| CCV RISK SOLUTIONS LIMITED | £ 2,477 |
| AVIVA INSURANCE LIMITED | £ 2,466 |
| MUNICIPAL MUTUAL INSURANCE LIMITED | £ 29,362,377 |
| JLT SPECIALTY LIMITED | £ 14,035,840 |
| TRAVELERS INSURANCE COMPANY LIMITED | £ 12,916,653 |
| HEATH LAMBERT LIMITED | £ 5,966,973 |
| GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED | £ 4,718,440 |
| WILLIS LIMITED | £ 3,695,566 |
| ARTHUR J. GALLAGHER (UK) LIMITED | £ 3,679,492 |
| HEATH LAMBERT GROUP LIMITED | £ 3,114,884 |
| PJ BROKING LIMITED | £ 3,043,015 |
| ASPEN INSURANCE UK LIMITED | £ 2,636,395 |
| MUNICIPAL MUTUAL INSURANCE LIMITED | £ 29,362,377 |
| JLT SPECIALTY LIMITED | £ 14,035,840 |
| TRAVELERS INSURANCE COMPANY LIMITED | £ 12,916,653 |
| HEATH LAMBERT LIMITED | £ 5,966,973 |
| GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED | £ 4,718,440 |
| WILLIS LIMITED | £ 3,695,566 |
| ARTHUR J. GALLAGHER (UK) LIMITED | £ 3,679,492 |
| HEATH LAMBERT GROUP LIMITED | £ 3,114,884 |
| PJ BROKING LIMITED | £ 3,043,015 |
| ASPEN INSURANCE UK LIMITED | £ 2,636,395 |
| MUNICIPAL MUTUAL INSURANCE LIMITED | £ 29,362,377 |
| JLT SPECIALTY LIMITED | £ 14,035,840 |
| TRAVELERS INSURANCE COMPANY LIMITED | £ 12,916,653 |
| HEATH LAMBERT LIMITED | £ 5,966,973 |
| GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED | £ 4,718,440 |
| WILLIS LIMITED | £ 3,695,566 |
| ARTHUR J. GALLAGHER (UK) LIMITED | £ 3,679,492 |
| HEATH LAMBERT GROUP LIMITED | £ 3,114,884 |
| PJ BROKING LIMITED | £ 3,043,015 |
| ASPEN INSURANCE UK LIMITED | £ 2,636,395 |
Outgoings
Business Rates/Property Tax
No properties were found where BARPAX ASSOCIATES 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 BARPAX ASSOCIATES 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 BARPAX ASSOCIATES 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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