BARNFIELD SHORE LIMITED
BECKENHAM IRB INVESTMENTS LIMITED

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Company number 04124107
Status Active
Incorporation Date 13 December 2000
Company Type Private Limited Company
Address ABACUS HOUSE, 367 BLANDFORD ROAD, BECKENHAM, KENT, BR3 4NW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 1,000 . The most likely internet sites of BARNFIELD SHORE LIMITED are www.barnfieldshore.co.uk, and www.barnfield-shore.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Barnfield Shore Limited is a Private Limited Company. The company registration number is 04124107. Barnfield Shore Limited has been working since 13 December 2000. The present status of the company is Active. The registered address of Barnfield Shore Limited is Abacus House 367 Blandford Road Beckenham Kent Br3 4nw. . BRAMLEY, Owen is a Director of the company. BRAMLEY, Reece is a Director of the company. Secretary BRAMLEY, Gillian Cherida has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BRAMLEY, Ivor Ronald has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BRAMLEY, Owen
Appointed Date: 18 February 2013
56 years old
Director
BRAMLEY, Reece
Appointed Date: 18 February 2013
54 years old

Resigned Directors

Secretary
BRAMLEY, Gillian Cherida
Resigned: 25 February 2013
Appointed Date: 13 December 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 December 2000
Appointed Date: 13 December 2000
Director
BRAMLEY, Ivor Ronald
Resigned: 25 February 2013
Appointed Date: 13 December 2000
85 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 December 2000
Appointed Date: 13 December 2000

Persons With Significant Control

Mr Reece Martin Bramley
Notified on: 13 December 2016
54 years old
Nature of control: Right to appoint and remove directors
Mr Owen Bramley
Notified on: 13 December 2016
56 years old
Nature of control: Right to appoint and remove directors

BARNFIELD SHORE LIMITED Events

13 Dec 2016
Confirmation statement made on 13 December 2016 with updates
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
23 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1,000
05 Aug 2015
Accounts for a dormant company made up to 31 December 2014
15 Dec 2014
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1,000
...
... and 35 more events
04 Jan 2001
Secretary resigned
04 Jan 2001
Director resigned
04 Jan 2001
New secretary appointed
04 Jan 2001
New director appointed
13 Dec 2000
Incorporation

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