Active
Company Information for BARRAUD GP LIMITED
84 GROSVENOR STREET, LONDON, W1K 3JZ,
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Company Registration Number
08510330
Private Limited Company
Active |
Company Name | ||||||
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BARRAUD GP LIMITED | ||||||
Legal Registered Office | ||||||
84 GROSVENOR STREET LONDON W1K 3JZ Other companies in B77 | ||||||
Previous Names | ||||||
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Company Number | 08510330 | |
---|---|---|
Company ID Number | 08510330 | |
Date formed | 2013-04-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/04/2016 | |
Return next due | 28/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-06-07 11:15:44 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
HENRY WILLIAM FOSTER |
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PAUL MCGOWAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER LIDDLE |
Director | ||
LEONORA SMEDLEY |
Director | ||
INCA LOCKHART-ROSS |
Company Secretary | ||
PAUL PATRICK MCGOWAN |
Director | ||
ANDREW JOHN PEPPER |
Director | ||
ROBERT JAMES LEE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OO MIDCO LIMITED | Director | 2018-06-28 | CURRENT | 2017-09-27 | Active - Proposal to Strike off | |
HOMEBASE (UK&I) HOLDINGS LIMITED | Director | 2018-06-11 | CURRENT | 2016-01-11 | Active - Proposal to Strike off | |
AUTO SPARES AND PARTS TOPCO LIMITED | Director | 2018-06-01 | CURRENT | 2017-09-27 | Active - Proposal to Strike off | |
ARK UK HOLDINGS LIMITED | Director | 2018-05-24 | CURRENT | 2017-03-29 | Active - Proposal to Strike off | |
HUK 84 LIMITED | Director | 2017-10-26 | CURRENT | 2017-09-08 | Active | |
HUK 80 LIMITED | Director | 2017-10-24 | CURRENT | 2017-03-16 | Active - Proposal to Strike off | |
CHAPELLE LIMITED | Director | 2017-09-14 | CURRENT | 1990-08-29 | Liquidation | |
HUK 78 LIMITED | Director | 2017-03-23 | CURRENT | 2017-02-24 | Active - Proposal to Strike off | |
HUK 79 LIMITED | Director | 2017-03-23 | CURRENT | 2017-03-15 | Active | |
HUK 77 LIMITED | Director | 2017-03-22 | CURRENT | 2017-02-24 | Active | |
HUK 76 LIMITED | Director | 2017-03-01 | CURRENT | 2017-01-13 | Active | |
MERMAID GLOBAL LIMITED | Director | 2017-01-12 | CURRENT | 2016-11-02 | Active - Proposal to Strike off | |
OO RETAIL LIMITED | Director | 2016-11-23 | CURRENT | 2016-11-14 | Active | |
HUK 70 LIMITED | Director | 2016-11-16 | CURRENT | 2016-04-07 | Active | |
HUK 72 LIMITED | Director | 2016-10-18 | CURRENT | 2016-10-18 | Active - Proposal to Strike off | |
WATCHWAREHOUSE NOTTINGHAM LIMITED | Director | 2016-07-14 | CURRENT | 2016-04-08 | Active - Proposal to Strike off | |
HILCO AUGMENT LIMITED | Director | 2016-06-14 | CURRENT | 2016-04-06 | Active | |
THE FOOD RETAILER LIMITED | Director | 2016-04-27 | CURRENT | 2016-04-05 | Dissolved 2018-04-24 | |
THE FOOD RETAILER GROUP LIMITED | Director | 2016-04-27 | CURRENT | 2016-01-28 | Liquidation | |
THE FOOD RETAILER SERVICES LIMITED | Director | 2016-04-27 | CURRENT | 2016-03-23 | Liquidation | |
MERMAID (BRANDS) LIMITED | Director | 2015-11-19 | CURRENT | 2015-06-02 | Active | |
THE JEWELLERY OUTLET LIMITED | Director | 2015-06-12 | CURRENT | 1998-09-04 | In Administration/Administrative Receiver | |
MORTIMER MANAGEMENT GROUP LIMITED | Director | 2015-06-12 | CURRENT | 1997-02-27 | In Administration/Administrative Receiver | |
HUK 61 LIMITED | Director | 2015-06-08 | CURRENT | 2015-05-07 | Active - Proposal to Strike off | |
VINERY INVESTMENTS LIMITED | Director | 2015-06-08 | CURRENT | 2014-03-24 | Active | |
RETAIL CONSULTANCY LIMITED | Director | 2015-05-18 | CURRENT | 2015-01-12 | Active | |
HUK 49 LIMITED | Director | 2015-05-07 | CURRENT | 2013-04-30 | Active - Proposal to Strike off | |
H ECOMMERCE REALISATIONS LIMITED | Director | 2015-02-11 | CURRENT | 2014-11-20 | In Administration/Administrative Receiver | |
VALCO GP II LIMITED | Director | 2015-01-22 | CURRENT | 2009-03-24 | Active | |
MORE OR LESS LIMITED | Director | 2015-01-22 | CURRENT | 2009-12-08 | Active | |
HUK 57 LIMITED | Director | 2014-11-21 | CURRENT | 2014-11-20 | Active | |
HILCO RETAIL SERVICES LIMITED | Director | 2014-11-12 | CURRENT | 2012-06-22 | Active | |
RETAIL AGENTS 210 LIMITED | Director | 2014-11-12 | CURRENT | 2009-01-29 | Active | |
H ONLINE REALISATIONS LIMITED | Director | 2014-03-10 | CURRENT | 2013-04-30 | In Administration/Administrative Receiver | |
MERMAID DIGITAL LIMITED | Director | 2013-09-19 | CURRENT | 2013-01-31 | Active - Proposal to Strike off | |
PURE H LOYALTY REALISATIONS LIMITED | Director | 2013-08-19 | CURRENT | 2013-02-01 | In Administration/Administrative Receiver | |
RETAIL PROCUREMENT SERVICES LIMITED | Director | 2013-08-01 | CURRENT | 2013-02-01 | Active - Proposal to Strike off | |
HILCO COMMERCIAL LIMITED | Director | 2013-08-01 | CURRENT | 2006-08-16 | Active | |
HILCO COMMERCIAL LENDER SERVICES LIMITED | Director | 2013-06-24 | CURRENT | 2013-01-31 | Active - Proposal to Strike off | |
ATCLIFFE CAPITAL LIMITED | Director | 2013-06-24 | CURRENT | 2012-11-13 | Active - Proposal to Strike off | |
KENDAL CAPITAL LIMITED | Director | 2013-06-24 | CURRENT | 2012-10-02 | Active - Proposal to Strike off | |
REVOLVER RECORDS LIMITED | Director | 2013-05-22 | CURRENT | 1978-05-24 | Dissolved 2017-08-25 | |
HILCO WHOLESALE LTD | Director | 2013-05-09 | CURRENT | 2010-03-06 | Active - Proposal to Strike off | |
HUK 40 LIMITED | Director | 2013-03-27 | CURRENT | 2013-01-31 | Active - Proposal to Strike off | |
HUK 39 LIMITED | Director | 2013-03-26 | CURRENT | 2013-01-29 | Active | |
H RETAIL REALISATIONS LIMITED | Director | 2013-03-26 | CURRENT | 2013-01-29 | In Administration/Administrative Receiver | |
HUK 32 LIMITED | Director | 2013-01-18 | CURRENT | 2012-06-22 | Active | |
COPPERFIELDS INVESTMENTS LIMITED | Director | 2012-08-16 | CURRENT | 2012-08-16 | Active | |
STOKE CLEARANCE RETAIL LIMITED | Director | 2012-01-31 | CURRENT | 2011-10-07 | Dissolved 2017-01-11 | |
STOKE CLEARANCE OPERATIONS LIMITED | Director | 2012-01-31 | CURRENT | 2012-01-09 | Dissolved 2017-01-11 | |
RETAIL INVESTMENTS LIMITED | Director | 2011-08-24 | CURRENT | 2009-11-18 | Active | |
RETAIL AGENTS LIMITED | Director | 2011-08-05 | CURRENT | 2005-12-09 | Active | |
HILCO PROPERTY LIMITED | Director | 2011-08-05 | CURRENT | 2010-04-08 | Active | |
FILEFIGURE 10 LIMITED | Director | 2009-07-30 | CURRENT | 2008-10-13 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/04/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 21/04/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Henry William Foster on 2021-01-29 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
PSC02 | Notification of Ashfort Capital Investments Limited as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/21 FROM 80 New Bond Street London W1S 1SB England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/17 FROM 7 River Court Brighouse Business Village Brighouse Road Middlesbrough Cleveland TS2 1RT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 30/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 02/01/16 | |
LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 03/01/15 | |
RES15 | CHANGE OF NAME 08/09/2015 | |
CERTNM | Company name changed alcedo ii LIMITED\certificate issued on 08/09/15 | |
LATEST SOC | 30/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/04/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/15 FROM Unit 2 Amber Business Village Amber Close Tamworth Staffordshire B77 4RP England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEONORA SMEDLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER LIDDLE | |
AP01 | DIRECTOR APPOINTED MR HENRY WILLIAM FOSTER | |
AP01 | DIRECTOR APPOINTED MR PAUL MCGOWAN | |
AA | FULL ACCOUNTS MADE UP TO 28/12/13 | |
AP01 | DIRECTOR APPOINTED MR PETER LIDDLE | |
AP01 | DIRECTOR APPOINTED MS LEONORA SMEDLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PEPPER | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/14 FROM 7 River Court Brighouse Business Village Brighouse Road Middlesbrough Cleveland TS2 1RT | |
RES15 | CHANGE OF NAME 25/07/2014 | |
CERTNM | Company name changed barraud gp LIMITED\certificate issued on 25/07/14 | |
TM02 | Termination of appointment of Inca Lockhart-Ross on 2014-07-25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCGOWAN | |
LATEST SOC | 04/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/04/14 ANNUAL RETURN FULL LIST | |
AP03 | SECRETARY APPOINTED MISS INCA LOCKHART-ROSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LEE | |
AA01 | CURRSHO FROM 30/04/2014 TO 31/12/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/09/2013 FROM OLYMPUS HOUSE OLYMPUS AVENUE LEAMINGTON SPA WARWICKSHIRE CV34 6BF UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN PEPPER | |
AP01 | DIRECTOR APPOINTED MR PAUL MCGOWAN | |
RES15 | CHANGE OF NAME 19/09/2013 | |
CERTNM | COMPANY NAME CHANGED HUK 50 LIMITED CERTIFICATE ISSUED ON 19/09/13 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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 BARRAUD GP LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BARRAUD GP 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. |