BARRINGHAM LTD
LONDON

Hellopages » Greater London » Brent » NW2 6EW

Company number 03105167
Status Active
Incorporation Date 22 September 1995
Company Type Private Limited Company
Address 16 THE EDGE BUSINESS CENTRE, HUMBER ROAD, LONDON, NW2 6EW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BARRINGHAM LTD are www.barringham.co.uk, and www.barringham.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Barringham Ltd is a Private Limited Company. The company registration number is 03105167. Barringham Ltd has been working since 22 September 1995. The present status of the company is Active. The registered address of Barringham Ltd is 16 The Edge Business Centre Humber Road London Nw2 6ew. The company`s financial liabilities are £91.58k. It is £34.65k against last year. The cash in hand is £106.51k. It is £36.19k against last year. . CALZAVARA, Victor is a Secretary of the company. CALZAVARA, Marco Joseph is a Director of the company. Nominee Secretary YOUNGER, Miriam has been resigned. Nominee Director YOUNGER, Norman has been resigned. The company operates in "Other letting and operating of own or leased real estate".


barringham Key Finiance

LIABILITIES £91.58k
+60%
CASH £106.51k
+51%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CALZAVARA, Victor
Appointed Date: 27 September 1995

Director
CALZAVARA, Marco Joseph
Appointed Date: 27 September 1995
71 years old

Resigned Directors

Nominee Secretary
YOUNGER, Miriam
Resigned: 27 September 1995
Appointed Date: 22 September 1995

Nominee Director
YOUNGER, Norman
Resigned: 27 September 1995
Appointed Date: 22 September 1995
58 years old

Persons With Significant Control

Mr Marco Joseph Calzavara
Notified on: 30 June 2016
71 years old
Nature of control: Ownership of shares – 75% or more

BARRINGHAM LTD Events

08 Dec 2016
Total exemption small company accounts made up to 30 September 2016
26 Sep 2016
Confirmation statement made on 22 September 2016 with updates
11 Dec 2015
Total exemption small company accounts made up to 30 September 2015
29 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 500

10 Dec 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 46 more events
24 Oct 1995
Secretary resigned
09 Oct 1995
Registered office changed on 09/10/95 from: 1ST floor suite 39A leicester road salford M7 4AS
09 Oct 1995
New director appointed
09 Oct 1995
Ad 27/09/95--------- £ si 99@1=99 £ ic 1/100
22 Sep 1995
Incorporation

BARRINGHAM LTD Charges

8 December 1995
Legal charge
Delivered: 18 December 1995
Status: Outstanding
Persons entitled: Ucb Bank PLC
Description: The l/h land k/as unit 16 the edge business centre humber…
8 December 1995
Residual limited
Delivered: 16 December 1995
Status: Outstanding
Persons entitled: Ucb Bank PLC
Description: By way of floating charge the whole of the company's…
8 December 1995
Rental assignment
Delivered: 16 December 1995
Status: Outstanding
Persons entitled: Ucb Bank PLC
Description: All sums payable under the leases of the l/h property at…