BAREFOOT CONTESSA PROPERTIES LIMITED

Key Data

Status

Active

Company No.

04334443

Incorporation date

05/12/2001

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/2001)

29/01/2026

Total exemption full accounts made up to 2025-01-31

View PDF (10 pages)

12/01/2026

Confirmation statement made on 2025-12-05 with updates

View PDF (4 pages)

04/02/2025

Total exemption full accounts made up to 2024-01-31

View PDF (10 pages)

16/12/2024

Confirmation statement made on 2024-12-05 with no updates

View PDF (3 pages)

18/12/2023

Confirmation statement made on 2023-12-05 with no updates

View PDF (3 pages)

20/11/2023

Secretary's details changed for Mr Philip Martin Bond on 2023-11-20

View PDF (1 pages)

20/11/2023

Director's details changed for Mrs Gillian Christine Bond on 2023-11-20

View PDF (2 pages)

20/11/2023

Director's details changed for Mr Philip Martin Bond on 2023-11-20

View PDF (2 pages)

20/11/2023

Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 2023-11-20

View PDF (1 pages)

20/11/2023

Change of details for Mrs Gillian Christine Bond as a person with significant control on 2023-11-20

View PDF (2 pages)

20/11/2023

Change of details for Mr Philip Martin Bond as a person with significant control on 2023-11-20

View PDF (2 pages)

06/11/2023

Total exemption full accounts made up to 2023-01-31

View PDF (10 pages)

30/01/2023

Total exemption full accounts made up to 2022-01-31

View PDF (10 pages)

19/12/2022

Confirmation statement made on 2022-12-05 with no updates

View PDF (3 pages)

01/02/2022

Appointment of Mr Philip Martin Bond as a director on 2022-01-29

View PDF (2 pages)

01/02/2022

Total exemption full accounts made up to 2021-01-31

View PDF (10 pages)

20/12/2021

Confirmation statement made on 2021-12-05 with no updates

View PDF (3 pages)

10/02/2021

Total exemption full accounts made up to 2020-01-31

View PDF (10 pages)

18/01/2021

Confirmation statement made on 2020-12-05 with no updates

View PDF (3 pages)

08/12/2020

Director's details changed for Mrs Gillian Christine Bond on 2020-12-01

View PDF (2 pages)

08/12/2020

Secretary's details changed for Mr Philip Martin Bond on 2020-12-01

View PDF (1 pages)

08/12/2020

Change of details for Mr Philip Martin Bond as a person with significant control on 2020-12-01

View PDF (2 pages)

08/12/2020

Change of details for Mrs Gillian Christine Bond as a person with significant control on 2020-12-01

View PDF (2 pages)

07/12/2020

Registered office address changed from 62 Wilson Street London EC2A 2BU England to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on 2020-12-07

View PDF (1 pages)

19/12/2019

Confirmation statement made on 2019-12-05 with no updates

View PDF (3 pages)

05/11/2019

Total exemption full accounts made up to 2019-01-31

View PDF (10 pages)

11/09/2019

Satisfaction of charge 043344430006 in full

View PDF (1 pages)

11/09/2019

Satisfaction of charge 043344430007 in full

View PDF (1 pages)

29/08/2019

Registration of charge 043344430009, created on 2019-08-16

View PDF (20 pages)

28/08/2019

Registration of charge 043344430008, created on 2019-08-16

View PDF (21 pages)

15/12/2018

Confirmation statement made on 2018-12-05 with no updates

View PDF (3 pages)

29/10/2018

Unaudited abridged accounts made up to 2018-01-31

View PDF (8 pages)

14/07/2018

Director's details changed for Gillian Christine Bond on 2018-07-01

View PDF (2 pages)

14/07/2018

Secretary's details changed for Mr Philip Martin Bond on 2018-07-01

View PDF (1 pages)

14/07/2018

Change of details for Mr Philip Martin Bond as a person with significant control on 2018-07-01

View PDF (2 pages)

14/07/2018

Change of details for Mrs Gillian Christine Bond as a person with significant control on 2018-07-01

View PDF (2 pages)

14/07/2018

Registered office address changed from Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR United Kingdom to 62 Wilson Street London EC2A 2BU on 2018-07-14

View PDF (1 pages)

15/12/2017

Confirmation statement made on 2017-12-05 with updates

View PDF (4 pages)

31/10/2017

Unaudited abridged accounts made up to 2017-01-31

View PDF (8 pages)

03/01/2017

Confirmation statement made on 2016-12-05 with updates

View PDF (6 pages)

31/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (7 pages)

04/05/2016

Director's details changed for Gillian Christine Bond on 2016-03-15

View PDF (2 pages)

12/04/2016

Director's details changed

View PDF (2 pages)

11/04/2016

Registered office address changed from 78 High Street Caterham Surrey CR3 5UD to Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR on 2016-04-11

View PDF (1 pages)

16/03/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/03/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/03/2016

Annual return made up to 2015-12-05 with full list of shareholders

View PDF (4 pages)

30/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (7 pages)

22/01/2015

Annual return made up to 2014-12-05 with full list of shareholders

View PDF (4 pages)

31/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (7 pages)

13/01/2014

Annual return made up to 2013-12-05 with full list of shareholders

View PDF (4 pages)

28/11/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (7 pages)

26/10/2013

Registration of charge 043344430007

View PDF (10 pages)

17/10/2013

Registration of charge 043344430006

View PDF (6 pages)

13/08/2013

Satisfaction of charge 2 in full

View PDF (4 pages)

13/08/2013

Satisfaction of charge 4 in full

View PDF (4 pages)

13/08/2013

Satisfaction of charge 3 in full

View PDF (4 pages)

13/08/2013

Satisfaction of charge 5 in full

View PDF (4 pages)

13/08/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

12/03/2013

Annual return made up to 2012-12-05 with full list of shareholders

View PDF (4 pages)

05/11/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (10 pages)

24/09/2012

Registered office address changed from C/O Kempster and Dale 20 High Street Westerham Kent TN16 1RG United Kingdom on 2012-09-24

View PDF (1 pages)

24/09/2012

Previous accounting period extended from 2011-12-31 to 2012-01-31

View PDF (1 pages)

11/04/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/04/2012

Annual return made up to 2011-12-05 with full list of shareholders

View PDF (4 pages)

10/04/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

31/03/2011

Annual return made up to 2010-12-05 with full list of shareholders

View PDF (4 pages)

31/03/2011

Director's details changed for Gillian Christine Bond on 2010-11-26

View PDF (2 pages)

31/03/2011

Secretary's details changed for Mr Philip Martin Bond on 2010-11-26

View PDF (2 pages)

29/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (11 pages)

19/03/2010

Annual return made up to 2009-12-05 with full list of shareholders

View PDF (4 pages)

18/03/2010

Registered office address changed from 3-4 Eastwood Court Broadwater Road Romsey Hampshire SO51 8JJ on 2010-03-18

View PDF (1 pages)

05/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

22/12/2008

Return made up to 05/12/08; no change of members

View PDF (6 pages)

01/12/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

07/01/2008

Return made up to 05/12/07; no change of members

View PDF (6 pages)

01/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

09/01/2007

Return made up to 05/12/06; full list of members

View PDF (6 pages)

02/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

08/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

21/08/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

22/12/2005

Return made up to 05/12/05; full list of members

View PDF (6 pages)

09/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

25/02/2005

Registered office changed on 25/02/05 from: 24 bell street romsey southampton hampshire SO51 8GW

View PDF (1 pages)

10/01/2005

Return made up to 05/12/04; full list of members

View PDF (6 pages)

25/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

05/02/2004

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

12/01/2004

Return made up to 05/12/03; full list of members

View PDF (6 pages)

22/07/2003

Registered office changed on 22/07/03 from: ashby house, 64 high street walton on thames surrey KT12 1BW

View PDF (1 pages)

27/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

27/01/2003

Return made up to 05/12/02; full list of members

View PDF (6 pages)

30/11/2002

Particulars of mortgage/charge

View PDF (4 pages)

13/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

21/01/2002

Ad 05/12/01--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

05/12/2001

Secretary resigned

View PDF (1 pages)

05/12/2001

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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Confirmation

Last made up date

31/01/2025

Next confirmation date

05/12/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

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

Person	Title	Period	Connections
Mrs Gillian Christine Bond	Director	05/12/2001 - Present	7
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	05/12/2001 - 05/12/2001	99600
Mr Philip Martin Bond	Director	29/01/2022 - Present	9
Bond, Philip Martin	Secretary	05/12/2001 - Present	3

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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Silviculture and other forestry activities

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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 BAREFOOT CONTESSA PROPERTIES LIMITED

BAREFOOT CONTESSA PROPERTIES LIMITED is an(a) Active company incorporated on 05/12/2001 with the registered office located at C/O Rpgcc, 40 Gracechurch Street, London EC3V 0BT. 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 BAREFOOT CONTESSA PROPERTIES LIMITED?

BAREFOOT CONTESSA PROPERTIES LIMITED is currently Active. It was registered on 05/12/2001 .

Where is BAREFOOT CONTESSA PROPERTIES LIMITED located?

BAREFOOT CONTESSA PROPERTIES LIMITED is registered at C/O Rpgcc, 40 Gracechurch Street, London EC3V 0BT.

What does BAREFOOT CONTESSA PROPERTIES LIMITED do?

BAREFOOT CONTESSA PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BAREFOOT CONTESSA PROPERTIES LIMITED?

The latest filing was on 29/01/2026: Total exemption full accounts made up to 2025-01-31.