Barker Booth & Eastwood Limited

Company Registration Number: 07253580

Company registered in England and Wales

Approximate Location Map

Registered Address

346 LYTHAM ROAD
BLACKPOOL
LANCASHIRE
FY4 1DW

There are 23 companies currently registered at this postcode, including this one.

All companies at FY4 1DW

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.
Barker Booth & Eastwood Limited is a Private Company Limited by Shares first registered on 13 May 2010. Its current registered address is in Blackpool, Lancashire.

Registration Data

Company Number

07253580

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 May 2010

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z2703311

Registration Start Date

17 June 2011

Registration Expiry Date

16 June 2017

Trading Names

BBE Law Barker Booth & Eastwood

Standard Industrial Classification (SIC) Codes and Categories

69102 - Solicitors

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2018

Accounts Next Due

31 December 2019

Returns Last Made Up

13 May 2016

Returns Next Due

10 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,745,030£1,700,449£1,684,563£1,960,850£2,009,335£1,670,715£0
of which Cash £232£288£11,129£877£247,606£3,297£0
Total Assets £1,745,030£1,700,449£1,684,563£1,960,850£2,009,335£1,670,715£0
Current Liabilities £536,729£655,493£714,773£1,118,631£1,706,786£1,395,237£0
Net Current Assets £1,208,301£1,044,956£969,790£842,219£302,549£275,478£0
Total Net Worth £1,208,173£1,048,647£939,803£523,787£-29,536£-799,010£0

Previous Names

  • BARKER, BOOTH & EASTWOOD LIMITED, active until 8 June 2010

Company Officers

  • FIELDING, Andrew Timothy

    Director

    Appointed on 13 May 2010

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1967

    346
    Lytham Road
    Blackpool
    Lancashire
    FY4 1DW
    United Kingdom

  • FOY, Shaun Patrick

    Director

    Appointed on 13 May 2010

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1959

    346
    Lytham Road
    Blackpool
    Lancashire
    FY4 1DW
    United Kingdom

  • LOWE, Darren Roy

    Director

    Appointed on 13 May 2010

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1965

    346
    Lytham Road
    Blackpool
    Lancashire
    FY4 1DW
    United Kingdom

  • MCPHEE, Lori

    Director

    Appointed on 1 April 2016

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1965

    346
    Lytham Road
    Blackpool
    Lancashire
    FY4 1DW

  • MORLEY, Catherine Anne

    Director

    Appointed on 13 May 2010

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1955

    346
    Lytham Road
    Blackpool
    Lancashire
    FY4 1DW
    United Kingdom

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 13 May 2010

    Resigned on 13 May 2010

    The Old Exchange
    12 Compton Road
    Wimbledon, London
    SW19 7QD
    United Kingdom

  • COWBURN, Raymond James

    Director

    Appointed on 1 April 2012

    Resigned on 31 August 2017

    Nationality: British

    Occupation: Legal Executive

    Month of birth: July 1957

    346
    Lytham Road
    Blackpool
    Lancashire
    FY4 1DW
    United Kingdom

  • COWDRY, John Jeremy Arthur

    Director

    Appointed on 13 May 2010

    Resigned on 13 May 2010

    Nationality: English

    Occupation: Company Director/Solicitor

    Month of birth: July 1944

    The Old Exchange
    12 Compton Road
    Wimbledon, London
    SW19 7QD
    United Kingdom

  • EGERTON, Claire Louise

    Director

    Appointed on 1 April 2012

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1979

    346
    Lytham Road
    Blackpool
    Lancashire
    FY4 1DW
    United Kingdom

  • GORMAN, Kevin

    Director

    Appointed on 13 May 2010

    Resigned on 31 March 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1954

    346
    Lytham Road
    Blackpool
    Lancashire
    FY4 1DW
    United Kingdom

  • HALE, William Rupert Timothy

    Director

    Appointed on 1 April 2012

    Resigned on 25 September 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1977

    346
    Lytham Road
    Blackpool
    Lancashire
    FY4 1DW
    United Kingdom

  • MELLALIEU, Rowan Nicola

    Director

    Appointed on 13 May 2010

    Resigned on 31 March 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1957

    346
    Lytham Road
    Blackpool
    Lancashire
    FY4 1DW
    United Kingdom

  • STEVENSON, Neil Jon

    Director

    Appointed on 1 October 2015

    Resigned on 30 November 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1968

    346
    Lytham Road
    Blackpool
    Lancashire
    FY4 1DW

  • WHITE, Edward James

    Director

    Appointed on 1 January 2014

    Resigned on 27 February 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1981

    346
    Lytham Road
    Blackpool
    Lancashire
    FY4 1DW
    United Kingdom

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. 9 October 2018 Total exemption full accounts made up to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA. Barcode: X7G81OMY. Transaction: MzIxNjU3NTQwNWFkaXF6a2N4.

  2. 16 May 2018 [View PDF]

    Action Date: 13 May 2018. Category: Confirmation statement. Type: CS01. Barcode: X763WV6G. Transaction: MzIwNTA5MTI0NWFkaXF6a2N4.

  3. 19 December 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6LM4420. Transaction: MzE5MzIyNTQ1MmFkaXF6a2N4.

  4. 31 August 2017 Termination of appointment of Raymond James Cowburn as a director on 31 August 2017 [View PDF]

    Action Date: 31 August 2017. Category: Officers. Type: TM01. Barcode: X6E060Q1. Transaction: MzE4NDIzMTg5NmFkaXF6a2N4.

  5. 26 May 2017 [View PDF]

    Action Date: 13 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X679DEZS. Transaction: MzE3Njc2MjIwNWFkaXF6a2N4.

  6. 15 August 2016 Statement of capital following an allotment of shares on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Capital. Type: SH01. Barcode: A5CCG0H4. Transaction: MzE1NDYzOTQ2NGFkaXF6a2N4.

  7. 3 August 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVDNzZOSFVhZGlxemtjeA.

  8. 25 July 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVCTUtFWkthZGlxemtjeA.

  9. 27 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5A201TC. Transaction: MzE1MTY4NzMxMmFkaXF6a2N4.

  10. 25 May 2016 Annual return made up to 13 May 2016 with full list of shareholders [View PDF]

    Action Date: 13 May 2016. Category: Annual return. Type: AR01. Barcode: X57QHKPF. Transaction: MzE0OTM1NzUzMmFkaXF6a2N4.

  11. 6 April 2016 Appointment of Ms Lori Mcphee as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X54BD73F. Transaction: MzE0NTc2MzIxOGFkaXF6a2N4.

  12. 2 December 2015 Termination of appointment of Neil Jon Stevenson as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: TM01. Barcode: X4LE3H5D. Transaction: MzEzNjYxNjQ5MmFkaXF6a2N4.

  13. 2 October 2015 Director's details changed for Mr Neil John Stevenson on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: CH01. Barcode: X4H6L6MX. Transaction: MzEzMjI4MDQ0NGFkaXF6a2N4.

  14. 2 October 2015 Appointment of Mr Neil John Stevenson as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP01. Barcode: X4H6L5SH. Transaction: MzEzMjI4MDE2MGFkaXF6a2N4.

  15. 25 September 2015 Termination of appointment of William Rupert Timothy Hale as a director on 25 September 2015 [View PDF]

    Action Date: 25 September 2015. Category: Officers. Type: TM01. Barcode: X4GO4FU0. Transaction: MzEzMTc4MDg2NGFkaXF6a2N4.

  16. 21 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4C423RS. Transaction: MzEyNzQzNTQ2NGFkaXF6a2N4.

  17. 23 June 2015 Annual return made up to 13 May 2015 with full list of shareholders [View PDF]

    Action Date: 13 May 2015. Category: Annual return. Type: AR01. Barcode: X4A5POVV. Transaction: MzEyNTY3MjQ3OWFkaXF6a2N4.

  18. 18 March 2015 Sub-division of shares on 3 December 2014 [View PDF]

    Action Date: 3 December 2014. Category: Capital. Type: SH02. Barcode: A42IHCEQ. Transaction: MzExOTM4OTEzOGFkaXF6a2N4.

  19. 18 March 2015 Statement of capital following an allotment of shares on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Capital. Type: SH01. Barcode: A42IHCCJ. Transaction: MzExOTM4ODk2NmFkaXF6a2N4.

  20. 27 February 2015 Termination of appointment of Edward James White as a director on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Officers. Type: TM01. Barcode: X424CSND. Transaction: MzExODIzNDMzN2FkaXF6a2N4.

  21. 28 January 2015 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: S3Z965E3. Transaction: MzExNjIyOTY2NmFkaXF6a2N4.

  22. 28 January 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNaQVpOWENhZGlxemtjeA.

  23. 1 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3ERCSRF. Transaction: MzEwNjI0NzEzOWFkaXF6a2N4.

  24. 3 June 2014 Cancellation of shares. Statement of capital on 3 June 2014 [View PDF]

    Action Date: 3 June 2014. Category: Capital. Type: SH06. Barcode: A38KT4P7. Transaction: MzEwMTIwOTA2NmFkaXF6a2N4.

  25. 3 June 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A38KT4OZ. Transaction: MzEwMTIwOTAxOWFkaXF6a2N4.

  26. 13 May 2014 Annual return made up to 13 May 2014 with full list of shareholders [View PDF]

    Action Date: 13 May 2014. Category: Annual return. Type: AR01. Barcode: X37S5THT. Transaction: MzA5OTk1NjE4MGFkaXF6a2N4.

  27. 13 May 2014 Termination of appointment of Rowan Mellalieu as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37S5THL. Transaction: MzA5OTk1NTkzM2FkaXF6a2N4.

  28. 13 May 2014 Termination of appointment of Rowan Mellalieu as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37S396A. Transaction: MzA5OTkyNTkxOGFkaXF6a2N4.

  29. 9 May 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A36VHAHE. Transaction: MzA5OTczMTAzM2FkaXF6a2N4.

  30. 9 January 2014 Appointment of Mr Edward James White as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2Z72END. Transaction: MzA5MjM2NDA1NGFkaXF6a2N4.

  31. 9 January 2014 Termination of appointment of Claire Egerton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z72CP7. Transaction: MzA5MjM2MzM5MWFkaXF6a2N4.

  32. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NN0C6H. Transaction: MzA5MTY4Mzc1MmFkaXF6a2N4.

  33. 8 July 2013 Annual return made up to 13 May 2013 with full list of shareholders [View PDF]

    Action Date: 13 May 2013. Category: Annual return. Type: AR01. Barcode: X2C6YRBU. Transaction: MzA4MTE0Mzg3MGFkaXF6a2N4.

  34. 11 April 2013 Cancellation of shares. Statement of capital on 11 April 2013 [View PDF]

    Action Date: 11 April 2013. Category: Capital. Type: SH06. Barcode: A25OC08G. Transaction: MzA3NjA3MTk2NmFkaXF6a2N4.

  35. 11 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NjA3MTczNmFkaXF6a2N4.

  36. 11 April 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A25OC088. Transaction: MzA3NjA3MTc5OWFkaXF6a2N4.

  37. 6 March 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NDAwNjcyN2FkaXF6a2N4.

  38. 6 March 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A23BWYJ4. Transaction: MzA3NDAwNjcxN2FkaXF6a2N4.

  39. 6 March 2013 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A23BWYHS. Transaction: MzA3NDAwNjcwN2FkaXF6a2N4.

  40. 6 March 2013 Sub-division of shares on 5 February 2013 [View PDF]

    Action Date: 5 February 2013. Category: Capital. Type: SH02. Barcode: A23BWYHK. Transaction: MzA3NDAwNjQ3NWFkaXF6a2N4.

  41. 17 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1HCMPE1. Transaction: MzA2NDIyNzQ1MGFkaXF6a2N4.

  42. 17 May 2012 Appointment of Mr William Rupert Timothy Hale as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X193E048. Transaction: MzA1NzY0MjYzMGFkaXF6a2N4.

  43. 17 May 2012 Appointment of Mr Raymond James Cowburn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X193DZ4P. Transaction: MzA1NzY0MjM5NGFkaXF6a2N4.

  44. 17 May 2012 Appointment of Mrs Claire Louise Egerton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X193DYC9. Transaction: MzA1NzY0MjEwNGFkaXF6a2N4.

  45. 15 May 2012 Annual return made up to 13 May 2012 with full list of shareholders [View PDF]

    Action Date: 13 May 2012. Category: Annual return. Type: AR01. Barcode: X18Y8NOO. Transaction: MzA1NzUxODg3N2FkaXF6a2N4.

  46. 5 April 2012 Termination of appointment of Kevin Gorman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X168BLWR. Transaction: MzA1NTQ0MDUwOGFkaXF6a2N4.

  47. 12 September 2011 Current accounting period shortened from 31 May 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: ABJ8WXEJ. Transaction: MzA0MzY1MzI3OGFkaXF6a2N4.

  48. 4 June 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A8NSJUPZ. Transaction: MzAzODQ0ODkyM2FkaXF6a2N4.

  49. 1 June 2011 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A1CSIUH8. Transaction: MzAzODEwMjk0MGFkaXF6a2N4.

  50. 27 May 2011 Annual return made up to 13 May 2011 with full list of shareholders [View PDF]

    Action Date: 13 May 2011. Category: Annual return. Type: AR01. Barcode: XQUYCUH2. Transaction: MzAzNzg4ODE2MmFkaXF6a2N4.

  51. 24 August 2010 Statement of capital following an allotment of shares on 13 May 2010 [View PDF]

    Action Date: 13 May 2010. Category: Capital. Type: SH01. Barcode: AKYLDMO0. Transaction: MzAyMTk0NTM5NGFkaXF6a2N4.

  52. 11 August 2010 Appointment of Andrew Timothy Fielding as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XW556MGB. Transaction: MzAyMTIyMjY0MWFkaXF6a2N4.

  53. 11 August 2010 Appointment of Kevin Gorman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XW546MGA. Transaction: MzAyMTIyMjQ3NGFkaXF6a2N4.

  54. 11 August 2010 Appointment of Rowan Nicola Mellalieu as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XW55BMGG. Transaction: MzAyMTIyMjY1MWFkaXF6a2N4.

  55. 11 August 2010 Appointment of Catherine Anne Morley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XW559MGE. Transaction: MzAyMTIyMjY0OWFkaXF6a2N4.

  56. 11 August 2010 Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 11 August 2010 [View PDF]

    Action Date: 11 August 2010. Category: Address. Type: AD01. Barcode: XW55IMGN. Transaction: MzAyMTIyMjY2M2FkaXF6a2N4.

  57. 11 August 2010 Termination of appointment of John Cowdry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XW55DMGI. Transaction: MzAyMTIyMjY2MGFkaXF6a2N4.

  58. 11 August 2010 Termination of appointment of London Law Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XW55CMGH. Transaction: MzAyMTIyMjY1N2FkaXF6a2N4.

  59. 11 August 2010 Appointment of Darren Roy Lowe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XW558MGD. Transaction: MzAyMTIyMjY0NGFkaXF6a2N4.

  60. 11 August 2010 Appointment of Shaun Patrick Foy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XW553MG8. Transaction: MzAyMTIyMjYzMWFkaXF6a2N4.

  61. 8 June 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LNVPEKOE. Transaction: MzAxNzEyNzA1MmFkaXF6a2N4.

  62. 8 June 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: LNVPFKOF. Transaction: MzAxNzEyNjg0MGFkaXF6a2N4.

  63. 13 May 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XVRZZJYY. Transaction: MzAxNTUwMDc0OGFkaXF6a2N4.

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