B. Barnet & Co. Limited

Company Registration Number: 04481005

Company registered in England and Wales

Approximate Location Map

Registered Address

RICHARD J. CLARKE
THIRD FLOOR
207 REGENT STREET
LONDON
W1B 3HH

There are 7679 companies currently registered at this postcode, including this one.

All companies at W1B 3HH

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
B. Barnet & Co. Limited is a Private Company Limited by Shares first registered on 9 July 2002. Its current registered address is in London.

Registration Data

Company Number

04481005

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

9 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69203 - Tax consultancy

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

9 July 2015

Returns Next Due

6 August 2016

Mortgages

None

Financial Summary

20142013201120102009
Fixed Assets £0£0£0£0£0
Current Assets £15,656£17,356£10,538£22,432£12,941
of which Cash £14,665£9,557£6,514£21,347£10,783
Total Assets £15,656£17,356£10,538£22,432£12,941
Current Liabilities £12,526£14,833£7,944£20,519£12,305
Net Current Assets £3,130£2,523£2,594£1,913£636
Total Net Worth £3,418£2,907£2,722£2,084£864

Previous Names

No previous names

Company Officers

  • CLARKE, Richard John

    Director

    Appointed on 24 July 2015

     

    Nationality: British

    Occupation: Business Consultant

    Month of birth: June 1951

    Third Floor
    207 Regent Street
    London
    W1B 3HH
    England

  • WATSON, David

    Director

    Appointed on 24 July 2015

     

    Nationality: British

    Occupation: It & Communications Consultant

    Month of birth: July 1963

    10
    Tillingbourne Gardens
    London
    N3 3JL
    England

  • SMITH, Robert

    Secretary

    Appointed on 15 July 2002

    Resigned on 24 July 2015

    Nationality: British

    98 Stradbroke Grove
    Ilford
    Essex
    IG5 0DL

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 9 July 2002

    Resigned on 9 July 2002

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • BARNET, Bernard

    Director

    Appointed on 15 July 2002

    Resigned on 24 July 2015

    Nationality: British

    Occupation: None

    Month of birth: December 1946

    98
    Stradbroke Grove
    Ilford
    Essex
    IG5 0DL
    England

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 9 July 2002

    Resigned on 9 July 2002

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 23/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 11 October 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1ODcxNTczMGFkaXF6a2N4.

  2. 24 March 2016 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE0NDY3NDc4MmFkaXF6a2N4.

  3. 8 March 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MjkxODk5OGFkaXF6a2N4.

  4. 24 July 2015 Annual return made up to 9 July 2015 with full list of shareholders [View PDF]

    Action Date: 9 July 2015. Category: Annual return. Type: AR01. Barcode: X4CC0L8X. Transaction: MzEyNzczMjA1OWFkaXF6a2N4.

  5. 24 July 2015 Appointment of Mr. David Watson as a director on 24 July 2015 [View PDF]

    Action Date: 24 July 2015. Category: Officers. Type: AP01. Barcode: X4CC0L6X. Transaction: MzEyNzczMjAyMmFkaXF6a2N4.

  6. 24 July 2015 Appointment of Mr. Richard John Clarke as a director on 24 July 2015 [View PDF]

    Action Date: 24 July 2015. Category: Officers. Type: AP01. Barcode: X4CC0L8P. Transaction: MzEyNzczMjAyMGFkaXF6a2N4.

  7. 24 July 2015 Termination of appointment of Bernard Barnet as a director on 24 July 2015 [View PDF]

    Action Date: 24 July 2015. Category: Officers. Type: TM01. Barcode: X4CC0LAH. Transaction: MzEyNzczMjAxNmFkaXF6a2N4.

  8. 24 July 2015 Termination of appointment of Robert Smith as a secretary on 24 July 2015 [View PDF]

    Action Date: 24 July 2015. Category: Officers. Type: TM02. Barcode: X4CC0LCI. Transaction: MzEyNzczMjAxNGFkaXF6a2N4.

  9. 24 July 2015 Registered office address changed from 98 Stradbroke Grove Clayhall Ilford Essex IG5 0DL to C/O Richard J. Clarke Third Floor 207 Regent Street London W1B 3HH on 24 July 2015 [View PDF]

    Action Date: 24 July 2015. Category: Address. Type: AD01. Barcode: X4CC0L55. Transaction: MzEyNzczMjAxMmFkaXF6a2N4.

  10. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MO37VT. Transaction: MzExMzc1MTQ4M2FkaXF6a2N4.

  11. 6 August 2014 Annual return made up to 9 July 2014 with full list of shareholders [View PDF]

    Action Date: 9 July 2014. Category: Annual return. Type: AR01. Barcode: X3DP560Y. Transaction: MzEwNTEzNDcwMWFkaXF6a2N4.

  12. 6 August 2014 Director's details changed for Bernard Barnet on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Officers. Type: CH01. Barcode: X3DP560Q. Transaction: MzEwNTEzNDY4MGFkaXF6a2N4.

  13. 27 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2LPTC60. Transaction: MzA4OTU2Nzg3MGFkaXF6a2N4.

  14. 9 August 2013 Annual return made up to 9 July 2013 with full list of shareholders [View PDF]

    Action Date: 9 July 2013. Category: Annual return. Type: AR01. Barcode: X2EFAXWG. Transaction: MzA4MzAyMTM5M2FkaXF6a2N4.

  15. 28 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MHQPHD. Transaction: MzA2ODM1OTM1OWFkaXF6a2N4.

  16. 16 July 2012 Annual return made up to 9 July 2012 with full list of shareholders [View PDF]

    Action Date: 9 July 2012. Category: Annual return. Type: AR01. Barcode: X1DBD1IQ. Transaction: MzA2MDg3Mzc2NWFkaXF6a2N4.

  17. 11 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AOQ7CZ4A. Transaction: MzA0NzAxODMxM2FkaXF6a2N4.

  18. 29 July 2011 Annual return made up to 9 July 2011 with full list of shareholders [View PDF]

    Action Date: 9 July 2011. Category: Annual return. Type: AR01. Barcode: XC85EW84. Transaction: MzA0MTI5ODczMGFkaXF6a2N4.

  19. 20 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X9ZMOQ38. Transaction: MzAyOTA3Nzk0NGFkaXF6a2N4.

  20. 30 July 2010 Annual return made up to 9 July 2010 with full list of shareholders [View PDF]

    Action Date: 9 July 2010. Category: Annual return. Type: AR01. Barcode: XRDXBM4Z. Transaction: MzAyMDUzMDE0MWFkaXF6a2N4.

  21. 30 July 2010 Director's details changed for Bernard Barnet on 9 July 2010 [View PDF]

    Action Date: 9 July 2010. Category: Officers. Type: CH01. Barcode: XRDXAM4Y. Transaction: MzAyMDUzMDA2NWFkaXF6a2N4.

  22. 8 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P58BND2F. Transaction: MjA0MDg0MjQxNGFkaXF6a2N4.

  23. 29 July 2009 Return made up to 09/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYLGBBYG. Transaction: MjAzODE2MTg1MGFkaXF6a2N4.

  24. 17 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: RZ7O5370. Transaction: MjAxMzU3NzU5NmFkaXF6a2N4.

  25. 30 July 2008 Return made up to 09/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH3QW1TX. Transaction: MjAwOTkwMDk5MWFkaXF6a2N4.

  26. 8 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDUxNDk4MGFkaXF6a2N4.

  27. 24 July 2007 Return made up to 09/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjg5NDc2M2FkaXF6a2N4.

  28. 26 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQwMzc3NWFkaXF6a2N4.

  29. 30 August 2006 Return made up to 09/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTA0MjAyNWFkaXF6a2N4.

  30. 19 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0NTI1ODQ3NGFkaXF6a2N4.

  31. 10 August 2005 Return made up to 09/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMzU0NDA2M2FkaXF6a2N4.

  32. 10 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MDYyNzcxNGFkaXF6a2N4.

  33. 6 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxNzkwMDA4MWFkaXF6a2N4.

  34. 16 July 2004 Return made up to 09/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODE2MzQ3MGFkaXF6a2N4.

  35. 8 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzNzcwMDg4M2FkaXF6a2N4.

  36. 23 July 2003 Return made up to 09/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjA0MjYyNWFkaXF6a2N4.

  37. 14 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjQ1Mjk1MWFkaXF6a2N4.

  38. 14 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDg5MTc5NWFkaXF6a2N4.

  39. 14 August 2002 Accounting reference date shortened from 31/07/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NTIwNjAyM2FkaXF6a2N4.

  40. 17 July 2002 Registered office changed on 17/07/02 from: the studio, st nicholas close elstree herts WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDQ3NzIxMmFkaXF6a2N4.

  41. 17 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzUzMTU1NWFkaXF6a2N4.

  42. 17 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDE5MzA3OWFkaXF6a2N4.

  43. 9 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExODk2MzE0M2FkaXF6a2N4.

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