BARBICAN 19 LIMITED
EXETER

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Company number 05649739
Status Active
Incorporation Date 9 December 2005
Company Type Private Limited Company
Address 7 SOUTHERNHAY WEST, EXETER, EX1 1JG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 1 . The most likely internet sites of BARBICAN 19 LIMITED are www.barbican19.co.uk, and www.barbican-19.co.uk. The predicted number of employees is 10 to 20. The company’s age is nineteen years and ten months. Barbican 19 Limited is a Private Limited Company. The company registration number is 05649739. Barbican 19 Limited has been working since 09 December 2005. The present status of the company is Active. The registered address of Barbican 19 Limited is 7 Southernhay West Exeter Ex1 1jg. The company`s financial liabilities are £137.9k. It is £11.67k against last year. And the total assets are £327.98k, which is £21.86k against last year. GRAINGE, Hilary Irene is a Secretary of the company. GRAINGE, Hilary Irene is a Director of the company. GRAINGE, Nigel Philip Wyatt is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Development of building projects".


barbican 19 Key Finiance

LIABILITIES £137.9k
+9%
CASH n/a
TOTAL ASSETS £327.98k
+7%
All Financial Figures

Current Directors

Secretary
GRAINGE, Hilary Irene
Appointed Date: 09 December 2005

Director
GRAINGE, Hilary Irene
Appointed Date: 09 December 2005
70 years old

Director
GRAINGE, Nigel Philip Wyatt
Appointed Date: 09 December 2005
70 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 09 December 2005
Appointed Date: 09 December 2005

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 09 December 2005
Appointed Date: 09 December 2005

Persons With Significant Control

Mr Nigel Philip Wyatt Grainge
Notified on: 8 December 2016
70 years old
Nature of control: Ownership of shares – 75% or more

BARBICAN 19 LIMITED Events

21 Dec 2016
Confirmation statement made on 9 December 2016 with updates
10 Aug 2016
Total exemption small company accounts made up to 31 March 2016
10 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1

10 Dec 2015
Registered office address changed from C/O Foot & Anstey, Senate Court Southernhay Gardens Exeter EX1 1NT to 7 Southernhay West Exeter EX1 1JG on 10 December 2015
05 May 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 25 more events
17 Jan 2006
New secretary appointed;new director appointed
09 Jan 2006
Secretary resigned
09 Jan 2006
Director resigned
09 Jan 2006
New director appointed
09 Dec 2005
Incorporation