BARBRIDGE LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 4YX

Company number 03170425
Status Active
Incorporation Date 11 March 1996
Company Type Private Limited Company
Address 3RD FLOOR 24, CHISWELL STREET, LONDON, EC1Y 4YX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 500 . The most likely internet sites of BARBRIDGE LIMITED are www.barbridge.co.uk, and www.barbridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barbridge Limited is a Private Limited Company. The company registration number is 03170425. Barbridge Limited has been working since 11 March 1996. The present status of the company is Active. The registered address of Barbridge Limited is 3rd Floor 24 Chiswell Street London Ec1y 4yx. . GADILHE, Iris is a Secretary of the company. HARRIS, Richard Michael is a Director of the company. Secretary HARRIS, Richard Michael has been resigned. Secretary TOPPER, Alan has been resigned. Secretary WILLIAMS, Hugh Grainger has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director STOKES, John Donald has been resigned. Director WILLIAMS, Roy Grainger has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GADILHE, Iris
Appointed Date: 21 April 2011
Director
HARRIS, Richard Michael
Appointed Date: 13 March 1996
80 years old

Resigned Directors

Secretary
HARRIS, Richard Michael
Resigned: 13 March 1996
Appointed Date: 13 March 1996
Secretary
TOPPER, Alan
Resigned: 29 January 2010
Appointed Date: 13 March 1996
Secretary
WILLIAMS, Hugh Grainger
Resigned: 21 April 2011
Appointed Date: 29 January 2010
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 13 March 1996
Appointed Date: 11 March 1996
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 13 March 1996
Appointed Date: 11 March 1996
Director
STOKES, John Donald
Resigned: 12 July 2001
Appointed Date: 25 March 1996
79 years old
Director
WILLIAMS, Roy Grainger
Resigned: 19 March 2007
Appointed Date: 13 March 1996
84 years old

Persons With Significant Control

Barbridge Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BARBRIDGE LIMITED Events

30 Mar 2017
Confirmation statement made on 11 March 2017 with updates
05 Oct 2016
Total exemption full accounts made up to 31 December 2015
07 Apr 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 500
30 May 2015
Total exemption full accounts made up to 31 December 2014
12 May 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 500
...
... and 67 more events
29 Mar 1996
Accounting reference date notified as 31/12
25 Mar 1996
S-div 13/03/96
25 Mar 1996
Resolutions
  • ORES13 ‐ Ordinary resolution
19 Mar 1996
Registered office changed on 19/03/96 from: 120 east road london N1 6AA
11 Mar 1996
Incorporation

Similar Companies

BARBRIDGE CONSTRUCTION LIMITED BARBRIDGE INVESTMENTS LIMITED BARBRIDGE LOGISTICS LTD BARBRIDGE MANAGEMENT COMPANY LIMITED BARBRIDGE RESIDENTS ASSOCIATION LIMITED BARBRITCH LIMITED BARBRO CONSULTANCY AND COACHING LIMITED