BARBRIDGE FLYOVER COMPANY LTD

Key Data

Status

Active

Company No.

04534376

Incorporation date

13/09/2002

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/09/2002)

06/01/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

05/12/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/06/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

21/09/2022

Confirmation statement made on 2022-09-13 with updates

View PDF (3 pages)

27/06/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

27/05/2022

Termination of appointment of Gary Michael Knight as a director on 2022-05-20

View PDF (1 pages)

12/05/2022

Certificate of change of name

View PDF (3 pages)

30/12/2021

Termination of appointment of Mario Armani as a director on 2021-12-16

View PDF (1 pages)

25/10/2021

Confirmation statement made on 2021-09-13 with updates

View PDF (3 pages)

28/06/2021

Unaudited abridged accounts made up to 2020-09-30

View PDF (9 pages)

15/02/2021

Termination of appointment of Ramita Navai as a director on 2021-02-15

View PDF (1 pages)

23/11/2020

Appointment of Ramita Navai as a director on 2020-11-19

View PDF (2 pages)

12/11/2020

Confirmation statement made on 2020-09-13 with no updates

View PDF (3 pages)

20/10/2020

Appointment of Mr Gary Michael Knight as a director on 2020-10-19

View PDF (2 pages)

26/06/2020

Unaudited abridged accounts made up to 2019-09-30

View PDF (11 pages)

08/05/2020

Registration of charge 045343760002, created on 2020-04-29

View PDF (41 pages)

29/04/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

23/12/2019

Resolutions

View PDF (1 pages)

12/12/2019

Statement of capital following an allotment of shares on 2019-08-13

View PDF (3 pages)

18/09/2019

Confirmation statement made on 2019-09-13 with updates

View PDF (5 pages)

18/09/2019

Director's details changed for Mr Henry Vaughan Lockhart Smith on 2019-09-10

View PDF (2 pages)

26/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (6 pages)

25/06/2019

Appointment of Mr Mario Armani as a director on 2019-06-21

View PDF (2 pages)

20/09/2018

Confirmation statement made on 2018-09-13 with no updates

View PDF (3 pages)

28/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (6 pages)

17/09/2017

Confirmation statement made on 2017-09-13 with no updates

View PDF (3 pages)

29/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (4 pages)

23/09/2016

Confirmation statement made on 2016-09-13 with updates

View PDF (6 pages)

31/05/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (4 pages)

17/09/2015

Annual return made up to 2015-09-13 with full list of shareholders

View PDF (4 pages)

17/09/2015

Termination of appointment of Denise Jane Colman as a secretary on 2015-04-10

View PDF (1 pages)

22/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

19/09/2014

Annual return made up to 2014-09-13 with full list of shareholders

View PDF (5 pages)

30/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

13/09/2013

Annual return made up to 2013-09-13 with full list of shareholders

View PDF (5 pages)

13/09/2013

Registered office address changed from Park Farm Bawdeswell Norfolk NR20 4AA on 2013-09-13

View PDF (1 pages)

27/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

31/10/2012

Appointment of Mrs Pranvera Smith as a director

View PDF (2 pages)

31/10/2012

Termination of appointment of Pranvera Smith as a director

View PDF (1 pages)

15/10/2012

Annual return made up to 2012-09-13 with full list of shareholders

View PDF (5 pages)

28/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

06/10/2011

Annual return made up to 2011-09-13 with full list of shareholders

View PDF (5 pages)

27/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

15/11/2010

Annual return made up to 2010-09-13 with full list of shareholders

View PDF (5 pages)

15/11/2010

Director's details changed for Mrs Pranvera Smith on 2010-01-01

View PDF (2 pages)

30/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

25/11/2009

Annual return made up to 2009-09-13 with full list of shareholders

View PDF (3 pages)

17/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

30/12/2008

Return made up to 13/09/08; full list of members

View PDF (3 pages)

31/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (4 pages)

05/06/2008

Director appointed mrs pranvera smith

View PDF (1 pages)

01/11/2007

Return made up to 13/09/07; full list of members

View PDF (2 pages)

09/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (3 pages)

23/10/2006

Return made up to 13/09/06; full list of members

View PDF (2 pages)

04/08/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (3 pages)

20/10/2005

Return made up to 13/09/05; full list of members

View PDF (2 pages)

03/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (3 pages)

03/05/2005

Director resigned

View PDF (1 pages)

03/05/2005

Director resigned

View PDF (1 pages)

03/05/2005

Director resigned

View PDF (1 pages)

03/05/2005

Director resigned

View PDF (1 pages)

29/04/2005

Director resigned

View PDF (1 pages)

13/10/2004

Return made up to 13/09/04; full list of members

View PDF (9 pages)

01/07/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (4 pages)

19/02/2004

New director appointed

View PDF (2 pages)

19/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

14/11/2003

Return made up to 13/09/03; full list of members

View PDF (9 pages)

11/11/2003

Director resigned

View PDF (1 pages)

30/10/2003

Director resigned

View PDF (1 pages)

03/05/2003

New director appointed

View PDF (2 pages)

22/04/2003

New director appointed

View PDF (2 pages)

22/04/2003

New director appointed

View PDF (2 pages)

22/04/2003

New director appointed

View PDF (2 pages)

22/04/2003

New director appointed

View PDF (2 pages)

22/04/2003

New director appointed

View PDF (2 pages)

07/10/2002

New director appointed

View PDF (2 pages)

07/10/2002

New secretary appointed

View PDF (1 pages)

07/10/2002

Ad 15/09/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

17/09/2002

Secretary resigned

View PDF (1 pages)

17/09/2002

Director resigned

View PDF (1 pages)

13/09/2002

Incorporation

View PDF (9 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2022

Next confirmation date

13/09/2023

Last change occurred

30/09/2022

Accounts

Micro Entity

Last made up date

30/09/2022

Next account date

30/09/2023

Next due on

30/06/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
9
724.91K
-
0.00
-
-

2022
0
727.10K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Henry Vaughan Lockhart Smith	Director	15/09/2002 - Present	14
Armani, Mario	Director	21/06/2019 - 16/12/2021	2
Smith, Pranvera	Director	31/10/2012 - Present	-
BRIGHTON SECRETARY LIMITED	Nominee Secretary	13/09/2002 - 17/09/2002	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	13/09/2002 - 17/09/2002	9606

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BARBRIDGE FLYOVER COMPANY LTD

BARBRIDGE FLYOVER COMPANY LTD is an(a) Active company incorporated on 13/09/2002 with the registered office located at 13 Norfolk Place, London W2 1QJ. 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 BARBRIDGE FLYOVER COMPANY LTD?

BARBRIDGE FLYOVER COMPANY LTD is currently Active. It was registered on 13/09/2002 .

Where is BARBRIDGE FLYOVER COMPANY LTD located?

BARBRIDGE FLYOVER COMPANY LTD is registered at 13 Norfolk Place, London W2 1QJ.

What does BARBRIDGE FLYOVER COMPANY LTD do?

BARBRIDGE FLYOVER COMPANY LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BARBRIDGE FLYOVER COMPANY LTD?

The latest filing was on 06/01/2024: Compulsory strike-off action has been suspended.