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Company Information for BARRELFIELD (BERKSHIRE) LIMITED
3RD FLOOR FAIRGATE HOUSE, 78 NEW OXFORD STREET, LONDON, WC1A 1HB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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BARRELFIELD (BERKSHIRE) LIMITED | |
Legal Registered Office | |
3RD FLOOR FAIRGATE HOUSE 78 NEW OXFORD STREET LONDON WC1A 1HB Other companies in WC1A | |
Company Number | 06601664 | |
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Company ID Number | 06601664 | |
Date formed | 2008-05-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2017 | |
Account next due | 31/07/2019 | |
Latest return | 23/05/2016 | |
Return next due | 20/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-11-28 16:45:36 |
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Officer | Role | Date Appointed |
---|---|---|
PETER DERRICK RICE |
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PETER DERRICK RICE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP KIRBY |
Director | ||
QA REGISTRARS LIMITED |
Company Secretary | ||
QA NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BARRELFIELD DISTRIBUTION LIMITED | Company Secretary | 2003-11-14 | CURRENT | 2003-11-14 | Liquidation | |
BARRELFIELD PROPERTY PUBLISHING (LONDON) LIMITED | Company Secretary | 2003-11-14 | CURRENT | 2003-11-14 | Active - Proposal to Strike off | |
BARRELFIELD PROPERTY PUBLISHING LIMITED | Company Secretary | 2002-02-11 | CURRENT | 2002-02-11 | Active | |
BARRELFIELD LIMITED | Company Secretary | 2001-11-01 | CURRENT | 1989-02-14 | Active | |
BARRELFIELD DIGITAL MEDIA LIMITED | Director | 2015-02-11 | CURRENT | 2015-02-11 | Active - Proposal to Strike off | |
BLUEBERRY DOWNS MANAGEMENT COMPANY LIMITED | Director | 2013-11-25 | CURRENT | 1976-07-22 | Active | |
BARRELFIELD GOLF EUROPE LIMITED | Director | 2012-09-19 | CURRENT | 2012-09-17 | Active - Proposal to Strike off | |
BARRELFIELD PROPERTY PUBLISHING (EPSOM) LTD. | Director | 2011-01-17 | CURRENT | 2011-01-17 | Dissolved 2018-01-23 | |
BARRELFIELD PROPERTY PUBLISHING (WOKING) LIMITED | Director | 2010-01-29 | CURRENT | 2010-01-29 | Active | |
BARRELFIELD DISTRIBUTION LIMITED | Director | 2003-11-14 | CURRENT | 2003-11-14 | Liquidation | |
BARRELFIELD PROPERTY PUBLISHING (LONDON) LIMITED | Director | 2003-11-14 | CURRENT | 2003-11-14 | Active - Proposal to Strike off | |
BARRELFIELD PROPERTY PUBLISHING LIMITED | Director | 2002-02-11 | CURRENT | 2002-02-11 | Active | |
BARRELFIELD LIMITED | Director | 1997-11-28 | CURRENT | 1989-02-14 | Active |
Date | Document Type | Document Description |
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GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES | |
PSC07 | CESSATION OF PHILIP KIRBY AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP KIRBY | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/07/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/05/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Philip Kirby on 2016-07-04 | |
CH01 | Director's details changed for Mr Philip Kirby on 2016-07-04 | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/05/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Philip Kirby on 2015-02-01 | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/05/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/13 FROM 3Rd Floor Fairgate House New Oxford Street London WC1A 1HB United Kingdom | |
AR01 | 23/05/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Philip Kirby on 2011-11-18 | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/07/11 FROM 5Th Floor Walmar House 288 Regent Street London W1B 3AL | |
AR01 | 23/05/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Philip Kirby on 2011-01-06 | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 23/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP KIRBY / 23/05/2010 | |
AA | 31/10/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED PHILLIP KIRBY | |
287 | REGISTERED OFFICE CHANGED ON 18/06/2008 FROM 5TH FLOOR WALMAR HOUSE 288 REGENT STREET LONDON W1B 3AL UNITED KINGDOM | |
288a | DIRECTOR AND SECRETARY APPOINTED PETER RICE | |
225 | CURREXT FROM 31/05/2009 TO 31/10/2009 | |
287 | REGISTERED OFFICE CHANGED ON 28/05/2008 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | |
288b | APPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR QA NOMINEES LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.39 | 9 |
MortgagesNumMortOutstanding | 0.55 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.84 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 58130 - Publishing of newspapers
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 BARRELFIELD (BERKSHIRE) LIMITED
The top companies supplying to UK government with the same SIC code (58130 - Publishing of newspapers) as BARRELFIELD (BERKSHIRE) LIMITED are:
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. |