BARR GAZETAS LIMITED
LONDON

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Company number 03948400
Status Active
Incorporation Date 15 March 2000
Company Type Private Limited Company
Address 19-21 HEDDON STREET, LONDON, ENGLAND, W1B 4BG
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Termination of appointment of Jayne Loxley Barr as a secretary on 14 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BARR GAZETAS LIMITED are www.barrgazetas.co.uk, and www.barr-gazetas.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-five years and seven months. Barr Gazetas Limited is a Private Limited Company. The company registration number is 03948400. Barr Gazetas Limited has been working since 15 March 2000. The present status of the company is Active. The registered address of Barr Gazetas Limited is 19 21 Heddon Street London England W1b 4bg. The company`s financial liabilities are £534.37k. It is £261.9k against last year. The cash in hand is £335.38k. It is £225.96k against last year. And the total assets are £952.52k, which is £256.52k against last year. ALLWOOD, Jonathan is a Director of the company. EAGLESHAM, Jon is a Director of the company. LACEY, Thomas James is a Director of the company. Secretary BARR, Jayne Loxley has been resigned. Secretary PATTERSON, Janis has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director BARR, Alistair Ian has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Architectural activities".


barr gazetas Key Finiance

LIABILITIES £534.37k
+96%
CASH £335.38k
+206%
TOTAL ASSETS £952.52k
+36%
All Financial Figures

Current Directors

Director
ALLWOOD, Jonathan
Appointed Date: 01 July 2016
43 years old
Director
EAGLESHAM, Jon
Appointed Date: 04 November 2010
47 years old
Director
LACEY, Thomas James
Appointed Date: 01 July 2016
45 years old

Resigned Directors

Secretary
BARR, Jayne Loxley
Resigned: 14 December 2016
Appointed Date: 20 May 2002
Secretary
PATTERSON, Janis
Resigned: 20 May 2002
Appointed Date: 15 March 2000
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 15 March 2000
Appointed Date: 15 March 2000
Director
BARR, Alistair Ian
Resigned: 07 October 2016
Appointed Date: 15 March 2000
68 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 15 March 2000
Appointed Date: 15 March 2000

Persons With Significant Control

Mr Jonathan Eaglesham
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alistair Ian Barr
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BARR GAZETAS LIMITED Events

15 Mar 2017
Confirmation statement made on 15 March 2017 with updates
20 Dec 2016
Termination of appointment of Jayne Loxley Barr as a secretary on 14 December 2016
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Dec 2016
Sub-division of shares on 7 October 2016
15 Nov 2016
Purchase of own shares.
...
... and 48 more events
24 Jul 2000
Secretary resigned
24 Jul 2000
Director resigned
24 Jul 2000
New secretary appointed
24 Jul 2000
New director appointed
15 Mar 2000
Incorporation

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