BARRILODGE LIMITED

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Company number 03236972
Status Active
Incorporation Date 12 August 1996
Company Type Private Limited Company
Address 36 GREAT PULTENEY STREET, LONDON, W1F 9NS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 2 . The most likely internet sites of BARRILODGE LIMITED are www.barrilodge.co.uk, and www.barrilodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Barrilodge Limited is a Private Limited Company. The company registration number is 03236972. Barrilodge Limited has been working since 12 August 1996. The present status of the company is Active. The registered address of Barrilodge Limited is 36 Great Pulteney Street London W1f 9ns. . GASH, Jonathan is a Secretary of the company. BERMAN, Jonathan is a Director of the company. Secretary METCALFE, David has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GASH, Jonathan
Appointed Date: 01 March 2011

Director
BERMAN, Jonathan
Appointed Date: 29 August 1996
57 years old

Resigned Directors

Secretary
METCALFE, David
Resigned: 01 March 2011
Appointed Date: 29 August 1996

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 29 August 1996
Appointed Date: 12 August 1996

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 29 August 1996
Appointed Date: 12 August 1996

Persons With Significant Control

Mr Jonathan Berman
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

BARRILODGE LIMITED Events

28 Sep 2016
Confirmation statement made on 17 August 2016 with updates
13 May 2016
Total exemption small company accounts made up to 31 August 2015
05 Oct 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2

21 May 2015
Total exemption small company accounts made up to 31 August 2014
31 Mar 2015
Registration of charge 032369720001, created on 30 March 2015
...
... and 44 more events
19 Sep 1996
Director resigned
19 Sep 1996
New director appointed
19 Sep 1996
New secretary appointed
19 Sep 1996
Registered office changed on 19/09/96 from: 31 corsham street london N1 6DR
12 Aug 1996
Incorporation

BARRILODGE LIMITED Charges

30 March 2015
Charge code 0323 6972 0001
Delivered: 31 March 2015
Status: Outstanding
Persons entitled: Jonathan Berman Trading as Jonathan Berman and Co
Description: Property k/a 115 high street merthyr tydfil title no…