Company number 07089695
Status Active
Incorporation Date 27 November 2009
Company Type Private Limited Company
Address 585, DELAVALE HOUSE, HIGH STREET, EDGWARE, MIDDLESEX, HA8 4DU
Home Country United Kingdom
Nature of Business 47721 - Retail sale of footwear in specialised stores
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-01-07
GBP 1
. The most likely internet sites of BARRIE HOWARD SHOES LIMITED are www.barriehowardshoes.co.uk, and www.barrie-howard-shoes.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Barrie Howard Shoes Limited is a Private Limited Company.
The company registration number is 07089695. Barrie Howard Shoes Limited has been working since 27 November 2009.
The present status of the company is Active. The registered address of Barrie Howard Shoes Limited is 585 Delavale House High Street Edgware Middlesex Ha8 4du. . EDGWARE COMPANY SECRETARIES LTD is a Secretary of the company. HYAMS, Barry Howard is a Director of the company. HYAMS, Michaela Moreen is a Director of the company. Director VAREY, Nathan Edward has been resigned. Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Retail sale of footwear in specialised stores".
Current Directors
Secretary
EDGWARE COMPANY SECRETARIES LTD
Appointed Date: 24 November 2011
Resigned Directors
Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 25 November 2011
Appointed Date: 27 November 2009
Persons With Significant Control
Mr Barry Howard Hyams
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BARRIE HOWARD SHOES LIMITED Events
30 Nov 2016
Confirmation statement made on 27 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
07 Jan 2016
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-01-07
30 Aug 2015
Total exemption small company accounts made up to 30 November 2014
27 Nov 2014
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
...
... and 11 more events
24 Nov 2011
Company name changed botanical therapeutics LIMITED\certificate issued on 24/11/11
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RES15 ‐
Change company name resolution on 2011-11-24
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NM01 ‐
Change of name by resolution
24 Nov 2011
Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN United Kingdom on 24 November 2011
15 Dec 2010
Accounts for a dormant company made up to 30 November 2010
29 Nov 2010
Annual return made up to 27 November 2010 with full list of shareholders
27 Nov 2009
Incorporation