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Company Information for

BARSON INVESTMENTS LIMITED

55 NORTH CROSS ROAD, LONDON, SE22 9ET,
Company Registration Number
05409992
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Barson Investments Ltd
BARSON INVESTMENTS LIMITED was founded on 2005-04-01 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Barson Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BARSON INVESTMENTS LIMITED
 
Legal Registered Office
55 NORTH CROSS ROAD
LONDON
SE22 9ET
Other companies in SE22
 
Previous Names
PB AND MS PROPERTIES LIMITED12/04/2005
Filing Information
Company Number 05409992
Company ID Number 05409992
Date formed 2005-04-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2015
Account next due 31/01/2017
Latest return 01/04/2013
Return next due 29/04/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2024-04-06 20:52:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARSON INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CONTRAX MANAGEMENT LTD   S & A PUBLIC RELATIONS LTD   PRINT AUTOMATION LTD   LCS (EUROPE) LIMITED   LCS CONSULTING (EUROPE) LIMITED   LCS CONSULTING (UK) LIMITED   LCS DIRECTOR LIMITED   LCS HOLDINGS (UK) LIMITED   SFG PROPERTIES (UK) LIMITED
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Companies with same name BARSON INVESTMENTS LIMITED
The following companies were found which have the same name as BARSON INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BARSON INVESTMENTS LIMITED Delaware Unknown

Company Officers of BARSON INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
PAUL BARRACKS
 Company Secretary 2005-04-12
PAUL BARRACKS
 Director 2005-04-12
MUKESH SONI
 Director 2005-04-12
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2005-04-01 2005-04-01
FORM 10 DIRECTORS FD LTD
 Nominated Director 2005-04-01 2005-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MUKESH SONI SONI MANAGEMENT LIMITED Director 2012-08-21 CURRENT 2012-08-21 Dissolved 2014-09-23

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
2022-04-12DISS16(SOAS)Compulsory strike-off action has been suspended
2022-03-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-01-30AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-26AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-23AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-08AAMDAmended accounts made up to 2012-04-30
2013-04-18LATEST SOC18/04/13 STATEMENT OF CAPITAL;GBP 100
2013-04-18AR0101/04/13 FULL LIST
2013-04-18AR0101/04/12 FULL LIST
2013-04-17AR0101/04/11 ANNUAL RETURN FULL LIST
2013-04-17CH01Director's details changed for Paul Barracks on 2011-03-15
2013-01-18AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-02AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-25MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2011-02-01AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-27AR0129/04/10 ANNUAL RETURN FULL LIST
2010-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/10 FROM 55 North Cross Road London SE22 9ET
2010-10-23DISS40Compulsory strike-off action has been discontinued
2010-10-21AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/10 FROM Second Floor, Russell Chamber the Piazza, Covent Garden London WC2E 8AA
2010-07-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2009-11-02CH03SECRETARY'S CHANGE OF PARTICULARS / PAUL BARRACKS / 14/09/2009
2009-11-02CH01Director's details changed for Paul Barracks on 2009-09-14
2009-11-02CH03SECRETARY'S CHANGE OF PARTICULARS / PAUL BARRACKS / 14/09/2009
2009-11-02AR0101/04/09 FULL LIST
2009-11-02AR0101/04/08 FULL LIST
2009-10-29RES02Resolutions passed:<ul><li>Resolution of re-registration</ul>
2009-10-28AC92Restoration by order of the court
2009-06-02GAZ2Final Gazette dissolved via compulsory strike-off
2009-02-17GAZ1FIRST GAZETTE
2008-10-01AA30/04/08 TOTAL EXEMPTION SMALL
2008-02-28AA30/04/07 TOTAL EXEMPTION SMALL
2007-08-15363aRETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
2007-06-06395PARTICULARS OF MORTGAGE/CHARGE
2007-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-07-05363sRETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
2005-05-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-05-1188(2)RAD 12/04/05--------- £ SI 99@1=99 £ IC 1/100
2005-05-10288aNEW DIRECTOR APPOINTED
2005-04-12CERTNMCOMPANY NAME CHANGED PB AND MS PROPERTIES LIMITED CERTIFICATE ISSUED ON 12/04/05
2005-04-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-04-01288bDIRECTOR RESIGNED
2005-04-01288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to BARSON INVESTMENTS 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 Off2010-07-27
Proposal to Strike Off2009-02-17
Fines / Sanctions
No fines or sanctions have been issued against BARSON INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-08-15 Satisfied PRINCIPALITY BUILDING SOCIETY
Creditors
Creditors Due After One Year 2012-05-01 £ 31,037

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30

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 BARSON INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 100
Called Up Share Capital 2012-04-30 £ 100
Called Up Share Capital 2011-04-30 £ 100
Cash Bank In Hand 2012-05-01 £ 185
Cash Bank In Hand 2012-04-30 £ 185
Current Assets 2012-05-01 £ 185
Current Assets 2012-04-30 £ 185
Fixed Assets 2012-04-30 £ 0
Fixed Assets 2011-04-30 £ 175,000
Shareholder Funds 2012-05-01 £ 30,852
Shareholder Funds 2012-04-30 £ -63,150
Shareholder Funds 2011-04-30 £ -1,784
Tangible Fixed Assets 2012-04-30 £ 0
Tangible Fixed Assets 2011-04-30 £ 175,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BARSON INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BARSON INVESTMENTS LIMITED
Trademarks
We have not found any records of BARSON INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARSON INVESTMENTS 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 (68100 - Buying and selling of own real estate) as BARSON INVESTMENTS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where BARSON INVESTMENTS 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 partyBARSON INVESTMENTS LIMITEDEvent Date2010-07-27
 
Initiating party Event TypeProposal to Strike Off
Defending partyBARSON INVESTMENTS LIMITEDEvent Date2009-02-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BARSON INVESTMENTS 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 BARSON INVESTMENTS 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 SE22 9ET