Active
Company Information for PERRY BARR LIMITED
25 GREAT PULTENEY STREET, 3RD FLOOR, LONDON, W1F 9LF,
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Company Registration Number
11307128
Private Limited Company
Active |
Company Name | |
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PERRY BARR LIMITED | |
Legal Registered Office | |
25 GREAT PULTENEY STREET 3RD FLOOR LONDON W1F 9LF | |
Company Number | 11307128 | |
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Company ID Number | 11307128 | |
Date formed | 2018-04-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | ||
Return next due | 10/05/2019 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB301066459 |
Last Datalog update: | 2024-11-05 11:14:33 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PERRY BARR & WINDMILL HILL LIMITED | 268 WELLINGTON ROAD BIRMINGHAM B20 2QL | Active | Company formed on the 2012-04-04 | |
PERRY BARR GREYHOUND RACING CLUB LIMITED | 31 NORTH ROW LONDON W1K 6DA | Active - Proposal to Strike off | Company formed on the 1984-08-15 | |
PERRY BARR SERVICE STATION LIMITED | HINDOCHA & CO LIMITED 34 QUEENSBURY STATION PARADE EDGWARE HA8 5NN | Active | Company formed on the 2008-08-13 | |
PERRY BARR & KINGSTANDING SHEDS & FENCING LIMITED | 73 WALSALL ROAD PERRY BARR PERRY BARR BIRMINGHAM B42 1TX | Dissolved | Company formed on the 2013-12-05 | |
PERRY BARR BREWING COMPANY LIMITED | AVEBURY HOUSE SECOND FLOOR 55 NEWHALL STREET 55 NEWHALL STREET BIRMINGHAM B3 3RB | Dissolved | Company formed on the 2014-01-13 | |
PERRY BARR PROPERTY COMPANY LTD | UNIT 10, SCEPTRE COURT SCEPTRE WAY BAMBER BRIDGE PRESTON UNITED KINGDOM PR5 6AW | Dissolved | Company formed on the 2016-01-06 | |
PERRY BARR DISCOUNT FURNITURE LIMITED | GAILEY PARK WALSALL ROAD PERRY BARR BIRMINGHAM ENGLAND B42 1TP | Dissolved | Company formed on the 2016-06-09 | |
PERRY BARR DEVELOPMENTS LTD | C/O STUART MCBAIN LTD (ACCOUNTANTS) TOWER STREET BRUNSWICK BUSINESS PARK LIVERPOOL MERSEYSIDE L3 4BJ | Active - Proposal to Strike off | Company formed on the 2016-07-04 | |
PERRY BARR MARKET PROPERTIES LIMITED | COWGILLS FOURTH FLOOR, UNIT 5B THE PARKLANDS BOLTON BL6 4SD | Liquidation | Company formed on the 2017-09-27 | |
PERRY BARR HOMES LIMITED | 37 CRANTOCK ROAD BIRMINGHAM B42 1RR | Active - Proposal to Strike off | Company formed on the 2018-02-23 | |
PERRY BARR AND KINGSTANDING FENCING LIMITED | 83 WELLINGTON ROAD BIRMINGHAM B20 2DY | Active | Company formed on the 2018-07-13 | |
PERRY BARRON ORTHOPEDICS SPORTS MEDICINE P A | North Carolina | Unknown | ||
PERRY BARR MOTORS LTD | 245 ALDRIDGE ROAD PERRY BARR B42 2EY | Active - Proposal to Strike off | Company formed on the 2019-04-29 | |
PERRY BARR OPTICAL LIMITED | 280 WELLINGTON ROAD HANDSWORTH BIRMINGHAM B20 2QL | Active | Company formed on the 2019-07-12 | |
PERRY BARR GROCERY LTD | LAWRENCE HOUSE 5 ST ANDREWS HILL NORWICH NR2 1AD | Liquidation | Company formed on the 2020-05-04 | |
PERRY BARR CARPETS LTD | 311 BIRCHFIELD ROAD PERRY BARR BIRMINGHAM WEST MIDLANDS B20 3BX | Active | Company formed on the 2022-03-10 | |
PERRY BARR S.À R.L. | 39 AVENUE JOHN F. KENNEDY 1855 | Active | Company formed on the 2022-10-10 | |
PERRY BARR AUTO LTD | 47 MANOR ROAD HADLEY TELFORD TF1 5PL | Active | Company formed on the 2023-07-11 | |
PERRY BARR RETAIL LTD | 36 MELROSE ROAD BIRMINGHAM B20 3ES | Active | Company formed on the 2023-11-10 | |
PERRY BARR SERVICE STATION(UK) LIMITED | 34 QUEENSBURY STATION PARADE EDGWARE HA8 5NN | Active | Company formed on the 2024-01-06 |
Officer | Role | Date Appointed |
---|---|---|
THOMAS PERFECT |
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HUGO MARCUS VERNON BLACK |
||
JAMES CHARLES BRODIE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EG SHEFF 1 STUDENT LIMITED | Director | 2017-12-07 | CURRENT | 2017-12-04 | Active | |
EG BOURNEMOUTH 1 STUDENT LIMITED | Director | 2017-12-01 | CURRENT | 2017-11-30 | Active | |
EG OXFORD 1 STUDENT LIMITED | Director | 2017-12-01 | CURRENT | 2017-11-30 | Active | |
EG NEWCASTLE 1 STUDENT LIMITED | Director | 2017-12-01 | CURRENT | 2017-11-30 | Active | |
EG ABERDEEN 1 STUDENT LIMITED | Director | 2017-12-01 | CURRENT | 2017-11-30 | Active | |
EG BATH 1 STUDENT LIMITED | Director | 2017-12-01 | CURRENT | 2017-11-30 | Active | |
ALPERTON LIMITED | Director | 2017-09-07 | CURRENT | 2017-07-31 | Active | |
EUROPA GENERATION LIMITED | Director | 2017-05-15 | CURRENT | 2017-05-15 | Active | |
MILFORD RESIDENTIAL LAND LIMITED | Director | 2017-02-24 | CURRENT | 2017-02-24 | Active - Proposal to Strike off | |
FLANCHFORD PROPERTY MANAGEMENT LIMITED | Director | 2017-02-15 | CURRENT | 2017-02-15 | Active | |
TOADS HOLE VALLEY LIMITED | Director | 2016-11-24 | CURRENT | 2016-11-24 | Active | |
VILLAGE V1 LIMITED | Director | 2016-09-13 | CURRENT | 2012-02-10 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Register inspection address changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE | ||
Registers moved to registered inspection location of C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE | ||
REGISTERED OFFICE CHANGED ON 18/04/23 FROM 55 New Bond Street C/O Magnetar Financial (Uk) Llp London W1S 1DG England | ||
CONFIRMATION STATEMENT MADE ON 06/04/23, WITH UPDATES | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
REGISTRATION OF A CHARGE / CHARGE CODE 113071280002 | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 113071280001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 113071280001 | ||
Termination of appointment of Sanne Group Secretaries (Uk) Limited on 2022-11-09 | ||
Termination of appointment of Sanne Group Secretaries (Uk) Limited on 2022-11-09 | ||
DIRECTOR APPOINTED MR TIMOTHY JOHN LYNEDOCH WILLIAMS | ||
DIRECTOR APPOINTED MR TIMOTHY JOHN LYNEDOCH WILLIAMS | ||
APPOINTMENT TERMINATED, DIRECTOR JEREMY NICHOLAS BULLOCK | ||
APPOINTMENT TERMINATED, DIRECTOR JEREMY NICHOLAS BULLOCK | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES READ PENNINGTON | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES READ PENNINGTON | ||
REGISTERED OFFICE CHANGED ON 14/11/22 FROM 42 Berners Street 5th Floor London W1T 3nd United Kingdom | ||
REGISTERED OFFICE CHANGED ON 14/11/22 FROM 42 Berners Street 5th Floor London W1T 3nd United Kingdom | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/07/22 FROM 15 Sloane Square London SW1W 8ER United Kingdom | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF EUROPA CAPITAL LIMITED LIABILITY PARTNERSHIP AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGO MARCUS VERNON BLACK | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JEREMY NICHOLAS BULLOCK | |
AP01 | DIRECTOR APPOINTED MR JAMES READ PENNINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JOSHUA DRUTTMAN | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Sanne Group Secretaries (Uk) Limited Sanne Group Secretaries (Uk) Limited as company secretary on 2021-06-01 | |
TM02 | Termination of appointment of Praxis Secretaries (Uk) Limited on 2021-06-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
PSC02 | Notification of Europa Capital Limited Liability Partnership as a person with significant control on 2020-04-24 | |
PSC07 | CESSATION OF EUROPA FUND V (NO. 1) L.P. AS A PERSON OF SIGNIFICANT CONTROL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 113071280001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES | |
PSC02 | Notification of Europa Fund V (No. 1) L.P. as a person with significant control on 2020-04-24 | |
PSC07 | CESSATION OF PERRY BARR HOLDCO S.A.R.L AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GANGANDEEP SINGH GILL on 2019-06-06 | |
TM02 | Termination of appointment of Thomas Perfect on 2019-04-25 | |
AP03 | Appointment of Mr Gangandeep Singh Gill as company secretary on 2019-06-06 | |
AP04 | Appointment of Praxis Secretaries (Uk) Limited as company secretary on 2019-06-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES | |
SH01 | 26/07/18 STATEMENT OF CAPITAL GBP 101 | |
AA01 | Current accounting period shortened from 30/04/19 TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER JOSHUA DRUTTMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CHARLES BRODIE | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 PERRY BARR LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as PERRY BARR 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. |