BARBER DESIGN CONSULTANCY LIMITED
LONDON


Company number 03827539
Status Active
Incorporation Date 18 August 1999
Company Type Private Limited Company
Address UNIT 2 STEPHENDALE YARD STEPHENDALE ROAD, FULHAM, LONDON, SW6 2LR
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 100 . The most likely internet sites of BARBER DESIGN CONSULTANCY LIMITED are www.barberdesignconsultancy.co.uk, and www.barber-design-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Barber Design Consultancy Limited is a Private Limited Company. The company registration number is 03827539. Barber Design Consultancy Limited has been working since 18 August 1999. The present status of the company is Active. The registered address of Barber Design Consultancy Limited is Unit 2 Stephendale Yard Stephendale Road Fulham London Sw6 2lr. The company`s financial liabilities are £74.63k. It is £-101.49k against last year. . BARBER, Lucy Jayne is a Secretary of the company. BARBER, Douglas Graham is a Director of the company. Secretary BARBER, Michael Heaton has been resigned. Nominee Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Director LANGSHAW, Justin Nicholas has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. The company operates in "specialised design activities".


barber design consultancy Key Finiance

LIABILITIES £74.63k
-58%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BARBER, Lucy Jayne
Appointed Date: 12 February 2012
Director
BARBER, Douglas Graham
Appointed Date: 18 August 1999
57 years old

Resigned Directors

Secretary
BARBER, Michael Heaton
Resigned: 12 February 2012
Appointed Date: 18 August 1999
Nominee Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 18 August 1999
Appointed Date: 18 August 1999
Director
LANGSHAW, Justin Nicholas
Resigned: 28 February 2011
Appointed Date: 03 June 2009
45 years old
Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 18 August 1999
Appointed Date: 18 August 1999

Persons With Significant Control

Mr Douglas Graham Barber Ma
Notified on: 1 August 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BARBER DESIGN CONSULTANCY LIMITED Events

16 Sep 2016
Confirmation statement made on 18 August 2016 with updates
17 May 2016
Total exemption small company accounts made up to 31 August 2015
03 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
21 May 2015
Total exemption small company accounts made up to 31 August 2014
18 Sep 2014
Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 100
...
... and 40 more events
23 Aug 1999
New secretary appointed
23 Aug 1999
Director resigned
23 Aug 1999
Secretary resigned
23 Aug 1999
Registered office changed on 23/08/99 from: clydesdale bank house 33 regents street piccadilly london SW1Y 4ZT
18 Aug 1999
Incorporation

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