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Company Information for

BARFORD ROAD LIMITED

66 Lincolns Inn Fields, London, WC2A 3LH,

Company Registration Number

05622096

Private Limited Company

Active

Company Overview

About Barford Road Ltd

BARFORD ROAD LIMITED was founded on 2005-11-14 and has its registered office in . The organisation's status is listed as "Active". Barford Road Limited 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

BARFORD ROAD LIMITED

Legal Registered Office

66 Lincolns Inn Fields
London
WC2A 3LH
Other companies in WC2A

Previous Names

TYROLESE (592) LIMITED

02/03/2006

Filing Information

Company Number		05622096
Company ID Number		05622096
Date formed		2005-11-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2024-03-31
Account next due		2025-12-31
Latest return		2024-12-07
Return next due		2025-12-21
Type of accounts		DORMANT

Last Datalog update:	2024-12-10 16:05:20
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BARFORD ROAD LIMITED

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Companies with same name BARFORD ROAD LIMITED

The following companies were found which have the same name as BARFORD ROAD LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	BARFORD ROAD (BLOXHAM) MANAGEMENT COMPANY LIMITED	GATEWAY HOUSE 10 COOPERS WAY SOUTHEND ON SEA ESSEX SS2 5TE	Active	Company formed on the 2014-12-02

Company Officers of BARFORD ROAD LIMITED

Current Directors

Officer	Role	Date Appointed
TYROLESE (SECRETARIAL) LIMITED	Nominated Secretary	2005-11-14
ROBIN PAUL GRAETZ	Director	2018-06-14
CHRISTIAN ROCKSTROH	Director	2008-12-18
SPWM MANAGEMENT LTD	Director	2007-05-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRIST JOHANN COLLENBERG	Director	2011-08-09	2018-06-14
RONAN AMBROSE GUILFOYLE	Director	2008-12-18	2013-03-20
MARTIN PETER EGLI	Director	2006-03-15	2007-05-24
CHRISTIAN WALTER ROCKSTROH	Director	2006-03-15	2007-05-24
EDITH WUNDRAM MULLER	Director	2006-03-15	2007-05-24
TYROLESE (DIRECTORS) LIMITED	Nominated Director	2005-11-14	2006-03-15
TYROLESE (SECRETARIAL) LIMITED	Nominated Director	2005-11-14	2006-03-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
TYROLESE (SECRETARIAL) LIMITED	BRIDGE VIEW PROPERTIES LIMITED	Nominated Secretary	2005-04-13	CURRENT	2005-04-13	Active
TYROLESE (SECRETARIAL) LIMITED	20 LUMSDEN AVENUE LIMITED	Nominated Secretary	2005-04-13	CURRENT	2005-04-13	Active - Proposal to Strike off
TYROLESE (SECRETARIAL) LIMITED	ADMIRALS PARK LIMITED	Nominated Secretary	2004-09-08	CURRENT	2004-09-08	Active
TYROLESE (SECRETARIAL) LIMITED	LITTLE BOARZELL FARMS LIMITED	Nominated Secretary	2004-09-08	CURRENT	2004-09-08	Active
TYROLESE (SECRETARIAL) LIMITED	MPI INVESTMENT COMPANY LTD	Nominated Secretary	2004-05-18	CURRENT	2004-05-18	Dissolved 2016-08-09
TYROLESE (SECRETARIAL) LIMITED	MCC PROPERTY LIMITED	Nominated Secretary	2003-11-19	CURRENT	2003-11-19	Active
TYROLESE (SECRETARIAL) LIMITED	MARYLEBONE CRICKET CLUB LIMITED	Nominated Secretary	2003-11-19	CURRENT	2003-11-19	Active
TYROLESE (SECRETARIAL) LIMITED	MCC COMMERCIAL LIMITED	Nominated Secretary	2003-11-19	CURRENT	2003-11-19	Active
TYROLESE (SECRETARIAL) LIMITED	THE FOURTH PHOENIX COMPANY LTD	Nominated Secretary	2002-05-09	CURRENT	2002-05-09	Dissolved 2015-10-13
TYROLESE (SECRETARIAL) LIMITED	CAPITALCORP INVESTMENTS (UK)	Nominated Secretary	1993-08-26	CURRENT	1984-12-12	Liquidation
TYROLESE (SECRETARIAL) LIMITED	LORYT NOMINEES LIMITED	Nominated Secretary	1991-04-05	CURRENT	1987-11-11	Dissolved 2014-11-04
ROBIN PAUL GRAETZ	AMF INVESTMENTS LIMITED	Director	2018-06-14	CURRENT	2014-09-12	Active
ROBIN PAUL GRAETZ	AMF INVESTMENTS (TWO) LIMITED	Director	2018-06-14	CURRENT	2014-09-12	Active
ROBIN PAUL GRAETZ	STEETLEY INVESTMENTS LIMITED	Director	2018-06-14	CURRENT	2006-11-08	Active
ROBIN PAUL GRAETZ	STEETLEY INVESTMENTS (TWO) LIMITED	Director	2018-06-14	CURRENT	2006-11-08	Active
ROBIN PAUL GRAETZ	ADMIRALS PARK LIMITED	Director	2018-06-14	CURRENT	2004-09-08	Active
ROBIN PAUL GRAETZ	SP DIRECTORS LTD	Director	2014-02-07	CURRENT	2010-01-04	Active - Proposal to Strike off
SPWM MANAGEMENT LTD	FIDDLERS REACH INVESTMENTS LIMITED	Director	2007-05-24	CURRENT	1993-04-16	Dissolved 2015-10-27
SPWM MANAGEMENT LTD	BRIDGE VIEW PROPERTIES LIMITED	Director	2007-05-24	CURRENT	2005-04-13	Active
SPWM MANAGEMENT LTD	STEETLEY INVESTMENTS LIMITED	Director	2007-05-24	CURRENT	2006-11-08	Active
SPWM MANAGEMENT LTD	STEETLEY INVESTMENTS (TWO) LIMITED	Director	2007-05-24	CURRENT	2006-11-08	Active
SPWM MANAGEMENT LTD	ADMIRALS PARK LIMITED	Director	2007-05-24	CURRENT	2004-09-08	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.

Date	Document Type	Document Description
2024-10-25		Director's details changed for Ms Ilona Cherevkova on 2024-09-13
2022-12-21		Director's details changed for Mr Dominik Mattias Kurt on 2022-10-13
2022-12-21		Director's details changed for Ms Ilona Cherevkova on 2022-10-13
2022-12-21		CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES
2022-12-21	CS01	CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES
2022-12-21	CH01	Director's details changed for Mr Dominik Mattias Kurt on 2022-10-13
2022-05-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-05-03		Director's details changed for Ms Ilona Cherevkova on 2022-05-03
2022-05-03	CH01	Director's details changed for Ms Ilona Cherevkova on 2022-05-03
2021-12-20		APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY SYKES
2021-12-20		DIRECTOR APPOINTED ILONA CHEREVKOVA
2021-12-20	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY SYKES
2021-12-20	AP01	DIRECTOR APPOINTED ILONA CHEREVKOVA
2021-12-09	CS01	CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES
2021-11-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-03-30	TM01	APPOINTMENT TERMINATED, DIRECTOR DARIA NIKOLAEVNA MIROVAIA
2021-03-30	AP01	DIRECTOR APPOINTED DOMINIK MATTIAS KURT
2020-12-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-11-27	CS01	CONFIRMATION STATEMENT MADE ON 27/11/20, WITH UPDATES
2020-03-12	MEM/ARTS	ARTICLES OF ASSOCIATION
2020-03-12	RES13	Resolutions passed: Company business 27/02/2020 ALTER ARTICLES
2020-03-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-03-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 056220960002
2019-11-26	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN ROCKSTROH
2019-11-26	AP01	DIRECTOR APPOINTED DARIA NIKOLAEVNA MIROVAIA
2019-11-15	CS01	CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES
2019-08-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2018-11-15	CS01	CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES
2018-06-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-06-19	AP01	DIRECTOR APPOINTED ROBIN PAUL GRAETZ
2018-06-19	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRIST JOHANN COLLENBERG
2018-04-26	PSC08	Notification of a person with significant control statement
2018-04-26	PSC07	CESSATION OF MARTIN PETER EGLI AS A PERSON OF SIGNIFICANT CONTROL
2018-04-25	CH01	Director's details changed for Dr Christian Rockstroh on 2018-01-11
2017-11-20	CS01	CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES
2017-08-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2016-11-21	LATEST SOC	21/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-21	CS01	CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-09-12	AA01	Current accounting period extended from 30/11/16 TO 31/03/17
2016-06-17	CH01	Director's details changed for Dr Christian Rockstroh on 2016-05-06
2015-12-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2015-12-02	LATEST SOC	02/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-02	AR01	14/11/15 ANNUAL RETURN FULL LIST
2015-12-02	CH01	Director's details changed for Dr Christian Rockstroh on 2015-09-11
2015-09-09	TM01	APPOINTMENT TERMINATED, DIRECTOR RONAN AMBROSE GUILFOYLE
2015-04-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2014-12-08	LATEST SOC	08/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-08	AR01	14/11/14 ANNUAL RETURN FULL LIST
2014-05-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2013-12-09	LATEST SOC	09/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-09	AR01	14/11/13 ANNUAL RETURN FULL LIST
2013-08-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2012-12-07	AR01	14/11/12 ANNUAL RETURN FULL LIST
2012-06-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2011-12-09	AR01	14/11/11 ANNUAL RETURN FULL LIST
2011-08-11	AP01	DIRECTOR APPOINTED CHRIST JOHANN COLLENBERG
2011-03-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2010-12-03	AR01	14/11/10 FULL LIST
2010-07-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2009-11-27	AR01	14/11/09 FULL LIST
2009-11-26	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SPWM MANAGEMENT LTD / 01/10/2009
2009-11-26	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TYROLESE (SECRETARIAL) LIMITED / 01/10/2009
2009-07-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2009-03-24	288a	DIRECTOR APPOINTED RONAN AMBROSE GUILFOYLE
2009-03-24	288a	DIRECTOR APPOINTED DR CHRISTIAN ROCKSTROH
2008-12-09	363a	RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
2008-02-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2007-12-07	363a	RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
2007-09-21	288a	NEW DIRECTOR APPOINTED
2007-09-21	288b	DIRECTOR RESIGNED
2007-09-21	288b	DIRECTOR RESIGNED
2007-09-21	288b	DIRECTOR RESIGNED
2006-12-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2006-12-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-12-14	363s	RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
2006-03-29	395	PARTICULARS OF MORTGAGE/CHARGE
2006-03-29	288b	DIRECTOR RESIGNED
2006-03-29	288b	DIRECTOR RESIGNED
2006-03-29	288a	NEW DIRECTOR APPOINTED
2006-03-29	288a	NEW DIRECTOR APPOINTED
2006-03-29	288a	NEW DIRECTOR APPOINTED
2006-03-02	CERTNM	COMPANY NAME CHANGED TYROLESE (592) LIMITED CERTIFICATE ISSUED ON 02/03/06
2005-11-14	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

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to BARFORD ROAD 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 BARFORD ROAD LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2006-03-29	Outstanding	ANGLO IRISH BANK CORPORATION PLC

Filed Financial Reports

Annual Accounts
2012-11-30

Annual Accounts
2013-11-30

Annual Accounts
2015-11-30

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

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 BARFORD ROAD LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2011-12-01	£ 2

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BARFORD ROAD LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BARFORD ROAD LIMITED

Trademarks

We have not found any records of BARFORD ROAD LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BARFORD ROAD 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 (74990 - Non-trading company) as BARFORD ROAD LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where BARFORD ROAD 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 BARFORD ROAD 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 BARFORD ROAD LIMITED any grants or awards.

Ownership

We could not find any group structure information

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