BARCELONA PROFESSIONAL SERVICES LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W14 0AJ

Company number 05090022
Status Active
Incorporation Date 31 March 2004
Company Type Private Limited Company
Address 37 BOLINGBROKE ROAD, LONDON, W14 0AJ
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 100 . The most likely internet sites of BARCELONA PROFESSIONAL SERVICES LIMITED are www.barcelonaprofessionalservices.co.uk, and www.barcelona-professional-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Barcelona Professional Services Limited is a Private Limited Company. The company registration number is 05090022. Barcelona Professional Services Limited has been working since 31 March 2004. The present status of the company is Active. The registered address of Barcelona Professional Services Limited is 37 Bolingbroke Road London W14 0aj. The company`s financial liabilities are £10.58k. It is £0.41k against last year. The cash in hand is £2.52k. It is £1.98k against last year. And the total assets are £2.52k, which is £1.98k against last year. SOLE-BONET, Nuria is a Director of the company. Secretary LEE, Paul Joseph 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 "Combined office administrative service activities".


barcelona professional services Key Finiance

LIABILITIES £10.58k
+4%
CASH £2.52k
+373%
TOTAL ASSETS £2.52k
+373%
All Financial Figures

Current Directors

Director
SOLE-BONET, Nuria
Appointed Date: 30 April 2004
52 years old

Resigned Directors

Secretary
LEE, Paul Joseph
Resigned: 08 June 2009
Appointed Date: 15 April 2004

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 30 April 2004
Appointed Date: 31 March 2004

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 30 April 2004
Appointed Date: 31 March 2004

Persons With Significant Control

Ms Nuria Sole-Bonet
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

BARCELONA PROFESSIONAL SERVICES LIMITED Events

11 Apr 2017
Confirmation statement made on 31 March 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 March 2016
15 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100

02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 100

...
... and 22 more events
30 Apr 2004
New director appointed
30 Apr 2004
Director resigned
30 Apr 2004
Secretary resigned
22 Apr 2004
New secretary appointed
31 Mar 2004
Incorporation