BARCADE LTD

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Key Data

Status

Active

Company No.

08274474

Incorporation date

30/10/2012

Size

Total Exemption Full

Classification

Licenced restaurants (56.10/1 - SIC 2007);Public houses and bars (56.30/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/10/2012)

13/02/2026

Confirmation statement made on 2025-12-17 with updates

View PDF (4 pages)

06/02/2026

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

06/02/2026

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

06/02/2026

Purchase of own shares.

View PDF (4 pages)

07/11/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

07/11/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

07/11/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

29/10/2025

Termination of appointment of Edition Capital Directors Ltd as a director on 2025-10-29

View PDF (1 pages)

31/07/2025

Total exemption full accounts made up to 2024-10-31

View PDF (8 pages)

27/01/2025

Statement of capital following an allotment of shares on 2024-04-03

View PDF (3 pages)

27/01/2025

Statement of capital following an allotment of shares on 2024-05-02

View PDF (3 pages)

27/01/2025

Director's details changed for Edition Capital Directors Ltd on 2025-01-22

View PDF (1 pages)

27/01/2025

Cessation of Wcs Nominees Limited as a person with significant control on 2020-02-28

View PDF (1 pages)

27/01/2025

Notification of a person with significant control statement

View PDF (2 pages)

27/01/2025

Confirmation statement made on 2025-01-27 with updates

View PDF (4 pages)

31/12/2024

Confirmation statement made on 2024-10-30 with no updates

View PDF (3 pages)

31/07/2024

Total exemption full accounts made up to 2023-10-31

View PDF (8 pages)

15/04/2024

Registered office address changed from , the Stables Goblands Farm Business Centre, Cemetery Lane, Hadlow, Kent, TN11 0LT, England to Four Quarters Unit 8 East Bay Lane London E15 2GW on 2024-04-15

View PDF (1 pages)

14/11/2023

Confirmation statement made on 2023-10-30 with updates

View PDF (6 pages)

26/10/2023

Registration of charge 082744740001, created on 2023-10-16

View PDF (12 pages)

24/10/2023

Total exemption full accounts made up to 2022-10-31

View PDF (10 pages)

04/11/2022

Confirmation statement made on 2022-10-30 with updates

View PDF (5 pages)

28/10/2022

Total exemption full accounts made up to 2021-10-31

View PDF (11 pages)

05/07/2022

Termination of appointment of Harry Julian Heartfield as a director on 2022-07-05

View PDF (1 pages)

05/07/2022

Appointment of Edition Capital Directors Ltd as a director on 2022-07-05

View PDF (2 pages)

04/11/2021

Director's details changed for Mr Francois Joseph Kitching on 2021-11-03

View PDF (2 pages)

03/11/2021

Confirmation statement made on 2021-10-30 with updates

View PDF (5 pages)

28/10/2021

Director's details changed for Mr Marc Jones on 2021-10-28

View PDF (2 pages)

28/10/2021

Director's details changed for Mr Harry Julian Heartfield on 2021-10-28

View PDF (2 pages)

28/07/2021

Total exemption full accounts made up to 2020-10-31

View PDF (12 pages)

13/11/2020

Confirmation statement made on 2020-10-30 with updates

View PDF (5 pages)

29/09/2020

Memorandum and Articles of Association

View PDF (31 pages)

27/07/2020

Total exemption full accounts made up to 2019-10-31

View PDF (10 pages)

19/03/2020

Notification of Wcs Nominees Limited as a person with significant control on 2020-02-28

View PDF (4 pages)

19/03/2020

Withdrawal of a person with significant control statement on 2020-03-19

View PDF (3 pages)

06/03/2020

Statement of capital following an allotment of shares on 2020-02-28

View PDF (4 pages)

06/03/2020

Change of share class name or designation

View PDF (2 pages)

06/03/2020

Sub-division of shares on 2020-02-28

View PDF (4 pages)

06/03/2020

Termination of appointment of Thomas Humphrey as a director on 2020-02-28

View PDF (1 pages)

06/03/2020

Appointment of Mr Marc Jones as a director on 2020-02-28

View PDF (2 pages)

05/03/2020

Resolutions

View PDF (2 pages)

05/03/2020

Appointment of Mr Harry Julian Heartfield as a director on 2020-02-28

View PDF (2 pages)

31/10/2019

Confirmation statement made on 2019-10-30 with no updates

View PDF (3 pages)

01/04/2019

Total exemption full accounts made up to 2018-10-31

View PDF (10 pages)

15/11/2018

Confirmation statement made on 2018-10-30 with no updates

View PDF (3 pages)

20/09/2018

Registered office address changed from , Unit F3 Unit F3, Kingsway Business Park, Oldfield Road, Hampton, Middlesex, TW12 2HD, England to Four Quarters Unit 8 East Bay Lane London E15 2GW on 2018-09-20

View PDF (1 pages)

25/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (8 pages)

13/11/2017

Confirmation statement made on 2017-10-30 with no updates

View PDF (3 pages)

26/07/2017

Total exemption full accounts made up to 2016-10-31

View PDF (7 pages)

31/10/2016

Confirmation statement made on 2016-10-30 with updates

View PDF (5 pages)

25/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (5 pages)

15/04/2016

Director's details changed for Francois Joseph Kitching on 2016-04-13

View PDF (2 pages)

14/04/2016

Registered office address changed from , C/O Four Quarters Bar, 187 Rye Lane, London, SE15 4TP to Four Quarters Unit 8 East Bay Lane London E15 2GW on 2016-04-14

View PDF (1 pages)

14/12/2015

Annual return made up to 2015-10-30 with full list of shareholders

View PDF (5 pages)

14/12/2015

Registered office address changed from , 430 (Shop), Streatham High Road, London, SW16 3PX to Four Quarters Unit 8 East Bay Lane London E15 2GW on 2015-12-14

View PDF (1 pages)

30/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (4 pages)

21/11/2014

Annual return made up to 2014-10-30 with full list of shareholders

View PDF (5 pages)

25/07/2014

Accounts for a dormant company made up to 2013-10-31

View PDF (2 pages)

23/05/2014

Appointment of Simon Roy Dennison as a director

View PDF (6 pages)

09/05/2014

Statement of capital following an allotment of shares on 2014-04-29

View PDF (4 pages)

09/05/2014

Appointment of Francois Joseph Kitching as a director

View PDF (3 pages)

09/05/2014

Resolutions

View PDF (19 pages)

27/11/2013

Annual return made up to 2013-10-30 with full list of shareholders

View PDF (3 pages)

27/11/2013

Termination of appointment of Richard Amon as a director

View PDF (1 pages)

27/11/2013

Appointment of Mr Richard Bruce Amon as a director

View PDF (2 pages)

30/10/2012

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-24 *

* during past year

Number of employees

0

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

17/12/2026

Last change occurred

31/10/2024

Accounts

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
24
1.28M
-
0.00
900.17K
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

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

7

Person	Title	Period	Connections
Heartfield, Harry Julian	Director	28/02/2020 - 05/07/2022	19
EDITION CAPITAL DIRECTORS LIMITED	Corporate Director	05/07/2022 - 29/10/2025	56
Jones, Marc	Director	28/02/2020 - Present	6
Mr Francois Joseph Kitching	Director	29/04/2014 - Present	11
Amon, Richard Bruce	Director	27/11/2013 - 27/11/2013	7

Persons with Significant Control

2

Persons with Significant Control

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

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Description

About BARCADE LTD

BARCADE LTD is an(a) Active company incorporated on 30/10/2012 with the registered office located at Four Quarters Unit 8, East Bay Lane, London E15 2GW. There are currently 3 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 BARCADE LTD?

BARCADE LTD is currently Active. It was registered on 30/10/2012 .

Where is BARCADE LTD located?

BARCADE LTD is registered at Four Quarters Unit 8, East Bay Lane, London E15 2GW.

What does BARCADE LTD do?

BARCADE LTD operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for BARCADE LTD?

The latest filing was on 13/02/2026: Confirmation statement made on 2025-12-17 with updates.