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Home > England & Wales Companies > BARRIMERE PROPERTIES LIMITED
Company Information for

BARRIMERE PROPERTIES LIMITED

20 BIRCHIN LANE, LONDON, EC3V,
Company Registration Number
05679008
Private Limited Company
Dissolved

Dissolved 2016-03-15

Company Overview

About Barrimere Properties Ltd
BARRIMERE PROPERTIES LIMITED was founded on 2006-01-18 and had its registered office in 20 Birchin Lane. The company was dissolved on the 2016-03-15 and is no longer trading or active.

Key Data
Company Name
BARRIMERE PROPERTIES LIMITED
 
Legal Registered Office
20 BIRCHIN LANE
LONDON
 
Filing Information
Company Number 05679008
Date formed 2006-01-18
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-01-31
Date Dissolved 2016-03-15
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
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Company Officers of BARRIMERE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
VICTOR BLASI PALACIN
Director 2015-01-20
Previous Officers
Officer Role Date Appointed Date Resigned
CITY SECRETARIES LIMITED
Company Secretary 2009-04-24 2015-09-14
ANDREW MORAY STUART
Director 2008-10-01 2015-01-20
WESTCOM SERVICES LIMITED
Director 2006-02-14 2015-01-20
FLORITA RIVERIA
Company Secretary 2006-02-14 2009-04-24
TRUEMARK CONSULTANTS LIMITED
Director 2006-02-14 2008-04-24
ORIOL MESTRE
Director 2006-02-14 2006-04-20
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2006-01-18 2006-02-14
WATERLOW NOMINEES LIMITED
Nominated Director 2006-01-18 2006-02-14

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
2016-03-15GAZ2STRUCK OFF AND DISSOLVED
2015-12-29GAZ1FIRST GAZETTE
2015-09-14TM02APPOINTMENT TERMINATED, SECRETARY CITY SECRETARIES LIMITED
2015-03-13TM01APPOINTMENT TERMINATED, DIRECTOR WESTCOM SERVICES LIMITED
2015-03-13AP01DIRECTOR APPOINTED MR VICTOR BLASI PALACIN
2015-03-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW STUART
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 10000
2015-02-06AR0118/01/15 FULL LIST
2015-02-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITY SECRETARIES LIMITED / 18/01/2015
2014-10-31AA31/01/14 TOTAL EXEMPTION SMALL
2014-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/2014 FROM FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 10000
2014-01-23AR0118/01/14 FULL LIST
2014-01-23CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WESTCOM SERVICES LIMITED / 18/01/2014
2014-01-23CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITY SECRETARIES LIMITED / 18/01/2014
2013-11-04AA31/01/13 TOTAL EXEMPTION SMALL
2013-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MORAY STUART / 01/02/2013
2013-01-28AR0118/01/13 FULL LIST
2012-10-30AA31/01/12 TOTAL EXEMPTION SMALL
2012-01-26AR0118/01/12 FULL LIST
2011-11-03AA31/01/11 TOTAL EXEMPTION SMALL
2011-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / RT HON ANDREW MORAY STUART / 22/07/2011
2011-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / RT HON ANDREW MORAY STUART / 08/07/2011
2011-01-21AR0118/01/11 FULL LIST
2010-12-01AA31/01/10 TOTAL EXEMPTION SMALL
2010-01-21AR0118/01/10 FULL LIST
2009-11-25AA31/01/09 TOTAL EXEMPTION SMALL
2009-04-24288bAPPOINTMENT TERMINATED SECRETARY FLORITA RIVERIA
2009-04-24288aSECRETARY APPOINTED CITY SECRETARIES LIMITED
2009-01-19363aRETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
2008-10-03288aDIRECTOR APPOINTED ANDREW MORAY STUART
2008-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-04-24288bAPPOINTMENT TERMINATED DIRECTOR TRUEMARK CONSULTANTS LIMITED
2008-01-21363aRETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
2007-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-01-22363aRETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
2006-05-16288bDIRECTOR RESIGNED
2006-02-2788(2)RAD 14/02/06--------- £ SI 9999@1=9999 £ IC 1/10000
2006-02-24288aNEW DIRECTOR APPOINTED
2006-02-24288aNEW DIRECTOR APPOINTED
2006-02-24288aNEW DIRECTOR APPOINTED
2006-02-24288bSECRETARY RESIGNED
2006-02-24288bDIRECTOR RESIGNED
2006-02-24123NC INC ALREADY ADJUSTED 14/02/06
2006-02-24288aNEW SECRETARY APPOINTED
2006-02-24RES04£ NC 1000/10000 14/02/
2006-02-24RES13DIR AUTHORISATION 14/02/06
2006-02-22287REGISTERED OFFICE CHANGED ON 22/02/06 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
2006-01-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BARRIMERE PROPERTIES 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 BARRIMERE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BARRIMERE PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-01-31

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 BARRIMERE PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of BARRIMERE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BARRIMERE PROPERTIES LIMITED
Trademarks
We have not found any records of BARRIMERE PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARRIMERE PROPERTIES 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 (82990 - Other business support service activities not elsewhere classified) as BARRIMERE PROPERTIES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BARRIMERE PROPERTIES 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 BARRIMERE PROPERTIES 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 BARRIMERE PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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