Company number 04950174
Status Active
Incorporation Date 31 October 2003
Company Type Private Limited Company
Address 140 GLOUCESTER AVE, LONDON, NW1 8JA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Director's details changed for Caroline Mary Barton on 31 October 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of BARTON BYRCH LIMITED are www.bartonbyrch.co.uk, and www.barton-byrch.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Barton Byrch Limited is a Private Limited Company.
The company registration number is 04950174. Barton Byrch Limited has been working since 31 October 2003.
The present status of the company is Active. The registered address of Barton Byrch Limited is 140 Gloucester Ave London Nw1 8ja. . BARTON, Eileen Elvira is a Secretary of the company. BARTON, Caroline Mary is a Director of the company. Secretary BARTON, Caroline Mary has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 26 November 2003
Appointed Date: 31 October 2003
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 26 November 2003
Appointed Date: 31 October 2003
Persons With Significant Control
Caroline Mary Barton
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more
BARTON BYRCH LIMITED Events
15 Nov 2016
Confirmation statement made on 31 October 2016 with updates
31 Oct 2016
Director's details changed for Caroline Mary Barton on 31 October 2016
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
16 May 2016
Register inspection address has been changed from C/O Ten Forward Finance Ltd Rowlandson House 289-293 Ballards Lane London N12 8NP to C/O Ten Forward Finance Limited Balfour House 741 High Road London N12 0BP
16 May 2016
Director's details changed for Caroline Mary Barton on 16 May 2016
...
... and 36 more events
27 Nov 2003
Secretary resigned
27 Nov 2003
Director resigned
27 Nov 2003
New secretary appointed
27 Nov 2003
New director appointed
31 Oct 2003
Incorporation