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BARBICAN CONSTRUCTION LIMITED

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BARBICAN CONSTRUCTION LIMITED

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Key Data

Status

Liquidation

Company No.

04948434

Incorporation date

30/10/2003

Size

Total Exemption Full

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

Registered address

Suite 501 Unit 2, 94a Wycliffe Road, Northampton NN1 5JFCopy
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Latest events (Record since 30/10/2003)
dot icon21/01/2026
Liquidators' statement of receipts and payments to 2025-11-15
View PDF (15 pages)
dot icon15/01/2025
Liquidators' statement of receipts and payments to 2024-11-15
View PDF (14 pages)
dot icon19/07/2024
Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to Suite 501 Unit 2, 94a Wycliffe Road Northampton NN1 5JF on 2024-07-19
View PDF (3 pages)
dot icon17/01/2024
Liquidators' statement of receipts and payments to 2023-11-15
View PDF (14 pages)
dot icon17/01/2023
Liquidators' statement of receipts and payments to 2022-11-15
View PDF (16 pages)
dot icon24/11/2021
Registered office address changed from 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ England to 1 Kings Avenue Winchmore Hill London N21 3NA on 2021-11-24
View PDF (2 pages)
dot icon24/11/2021
Statement of affairs
View PDF (8 pages)
dot icon24/11/2021
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon24/11/2021
Resolutions
View PDF (1 pages)
dot icon24/09/2021
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon23/09/2021
Total exemption full accounts made up to 2020-09-30
View PDF (9 pages)
dot icon15/09/2021
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon07/09/2021
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon21/12/2020
Confirmation statement made on 2020-10-30 with no updates
View PDF (3 pages)
dot icon30/06/2020
Total exemption full accounts made up to 2019-09-30
View PDF (9 pages)
dot icon04/11/2019
Confirmation statement made on 2019-10-30 with updates
View PDF (4 pages)
dot icon20/03/2019
Registered office address changed from 29a Crown Street Brentwood Essex CM14 4BA United Kingdom to 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 2019-03-20
View PDF (1 pages)
dot icon14/12/2018
Total exemption full accounts made up to 2018-09-30
View PDF (11 pages)
dot icon07/11/2018
Confirmation statement made on 2018-10-30 with updates
View PDF (4 pages)
dot icon18/04/2018
Notification of Stuart Andrew Robertson as a person with significant control on 2017-07-07
View PDF (2 pages)
dot icon18/04/2018
Cessation of Stuart Andrew Robertson as a person with significant control on 2016-04-06
View PDF (1 pages)
dot icon18/04/2018
Cessation of Stuart Andrew Robertson as a person with significant control on 2017-07-07
View PDF (1 pages)
dot icon18/04/2018
Cessation of Paula Nancy Robertson as a person with significant control on 2017-07-07
View PDF (1 pages)
dot icon16/04/2018
Appointment of Mr Damien George Charles Wright as a director on 2018-04-06
View PDF (2 pages)
dot icon07/02/2018
Total exemption full accounts made up to 2017-09-30
View PDF (11 pages)
dot icon07/12/2017
Change of details for Mr Stuart Andrew Robertson as a person with significant control on 2017-11-06
View PDF (2 pages)
dot icon06/12/2017
Director's details changed for Mr Stuart Andrew Robertson on 2017-11-06
View PDF (2 pages)
dot icon06/11/2017
Confirmation statement made on 2017-10-30 with updates
View PDF (4 pages)
dot icon06/11/2017
Notification of Stuart Andrew Robertson as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon03/10/2017
Registration of charge 049484340001, created on 2017-09-25
View PDF (18 pages)
dot icon04/07/2017
Registered office address changed from 1 Nelson Street Southend-on-Sea Essex SS1 1EG to 29a Crown Street Brentwood Essex CM14 4BA on 2017-07-04
View PDF (1 pages)
dot icon30/06/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (8 pages)
dot icon13/06/2017
Termination of appointment of Paula Nancy Robertson as a secretary on 2017-05-16
View PDF (1 pages)
dot icon30/12/2016
Confirmation statement made on 2016-10-30 with updates
View PDF (7 pages)
dot icon28/11/2016
Director's details changed for Mr Stuart Andrew Robertson on 2016-08-15
View PDF (2 pages)
dot icon30/06/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (8 pages)
dot icon23/12/2015
Previous accounting period extended from 2015-03-31 to 2015-09-30
View PDF (1 pages)
dot icon03/12/2015
Annual return made up to 2015-10-30 with full list of shareholders
View PDF (4 pages)
dot icon23/12/2014
Annual return made up to 2014-10-30 with full list of shareholders
View PDF (4 pages)
dot icon08/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (8 pages)
dot icon23/12/2013
Annual return made up to 2013-10-30 with full list of shareholders
View PDF (4 pages)
dot icon22/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (8 pages)
dot icon15/01/2013
Annual return made up to 2012-10-30 with full list of shareholders
View PDF (4 pages)
dot icon17/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon04/01/2012
Annual return made up to 2011-10-30 with full list of shareholders
View PDF (4 pages)
dot icon19/10/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (7 pages)
dot icon31/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon09/11/2010
Annual return made up to 2010-10-30 with full list of shareholders
View PDF (4 pages)
dot icon29/05/2010
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon27/05/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (8 pages)
dot icon11/05/2010
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon02/02/2010
Annual return made up to 2009-10-30 with full list of shareholders
View PDF (4 pages)
dot icon02/02/2010
Director's details changed for Mr Stuart Andrew Robertson on 2010-02-02
View PDF (2 pages)
dot icon05/02/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (7 pages)
dot icon25/11/2008
Return made up to 30/10/08; full list of members
View PDF (3 pages)
dot icon28/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (7 pages)
dot icon28/11/2007
Return made up to 30/10/07; full list of members
View PDF (6 pages)
dot icon10/05/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (6 pages)
dot icon13/11/2006
Return made up to 30/10/06; full list of members
View PDF (6 pages)
dot icon09/12/2005
Return made up to 30/10/05; full list of members
View PDF (6 pages)
dot icon09/12/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (7 pages)
dot icon17/01/2005
Accounting reference date extended from 31/10/04 to 31/03/05
View PDF (1 pages)
dot icon07/01/2005
Return made up to 30/10/04; full list of members
View PDF (6 pages)
dot icon07/01/2005
Ad 05/10/04--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon30/10/2003
Secretary resigned
View PDF (1 pages)
dot icon30/10/2003
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
30/09/2020
dot iconNext confirmation date
30/10/2021
dot iconLast change occurred
30/09/2020

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2020
dot iconNext account date
30/09/2021
dot iconNext due on
30/06/2022
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
29/10/2003 - 29/10/2003
99600
Robertson, Stuart Andrew
Director
29/10/2003 - Present
20
Wright, Damien George Charles
Director
05/04/2018 - Present
3
Robertson, Paula Nancy
Secretary
29/10/2003 - 15/05/2017
1

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BARBICAN CONSTRUCTION LIMITED

BARBICAN CONSTRUCTION LIMITED is an(a) Liquidation company incorporated on 30/10/2003 with the registered office located at Suite 501 Unit 2, 94a Wycliffe Road, Northampton NN1 5JF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BARBICAN CONSTRUCTION LIMITED?

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BARBICAN CONSTRUCTION LIMITED is currently Liquidation. It was registered on 30/10/2003 .

Where is BARBICAN CONSTRUCTION LIMITED located?

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BARBICAN CONSTRUCTION LIMITED is registered at Suite 501 Unit 2, 94a Wycliffe Road, Northampton NN1 5JF.

What does BARBICAN CONSTRUCTION LIMITED do?

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BARBICAN CONSTRUCTION LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for BARBICAN CONSTRUCTION LIMITED?

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The latest filing was on 21/01/2026: Liquidators' statement of receipts and payments to 2025-11-15.