Company number 04948434
Status Active
Incorporation Date 30 October 2003
Company Type Private Limited Company
Address 1 NELSON STREET, SOUTHEND-ON-SEA, ESSEX, SS1 1EG
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Director's details changed for Mr Stuart Andrew Robertson on 15 August 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BARBICAN CONSTRUCTION LIMITED are www.barbicanconstruction.co.uk, and www.barbican-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Barbican Construction Limited is a Private Limited Company.
The company registration number is 04948434. Barbican Construction Limited has been working since 30 October 2003.
The present status of the company is Active. The registered address of Barbican Construction Limited is 1 Nelson Street Southend On Sea Essex Ss1 1eg. . ROBERTSON, Paula Nancy is a Secretary of the company. ROBERTSON, Stuart Andrew is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 October 2003
Appointed Date: 30 October 2003
Persons With Significant Control
Mr Stuart Andrew Robertson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Paula Nancy Robertson
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BARBICAN CONSTRUCTION LIMITED Events
30 Dec 2016
Confirmation statement made on 30 October 2016 with updates
28 Nov 2016
Director's details changed for Mr Stuart Andrew Robertson on 15 August 2016
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 Dec 2015
Previous accounting period extended from 31 March 2015 to 30 September 2015
03 Dec 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-12-03
...
... and 23 more events
17 Jan 2005
Accounting reference date extended from 31/10/04 to 31/03/05
07 Jan 2005
Return made up to 30/10/04; full list of members
07 Jan 2005
Ad 05/10/04--------- £ si 99@1=99 £ ic 1/100
30 Oct 2003
Secretary resigned
30 Oct 2003
Incorporation