BARFORD ROAD LIMITED

Key Data

Status

Active

Company No.

05622096

Incorporation date

14/11/2005

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/11/2005)

23/12/2025

Confirmation statement made on 2025-12-07 with no updates

View PDF (3 pages)

17/10/2025

Withdrawal of a person with significant control statement on 2025-10-17

View PDF (2 pages)

17/10/2025

Notification of Alain Esseiva as a person with significant control on 2025-10-09

View PDF (2 pages)

06/10/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

03/10/2025

Registered office address changed from 66 Lincolns Inn Fields London WC2A 3LH to 22 Chancery Lane London WC2A 1LS on 2025-10-03

View PDF (1 pages)

19/05/2025

Satisfaction of charge 056220960002 in full

View PDF (1 pages)

15/05/2025

Registration of charge 056220960003, created on 2025-05-02

View PDF (61 pages)

17/02/2025

Appointment of Silvana Camenisch as a director on 2025-02-17

View PDF (2 pages)

17/02/2025

Termination of appointment of Dominik Mattias Kurt as a director on 2025-02-17

View PDF (1 pages)

03/02/2025

Appointment of Gordon Spinks as a director on 2025-02-03

View PDF (2 pages)

03/02/2025

Termination of appointment of Tyrolese (Secretarial) Limited as a secretary on 2025-02-03

View PDF (1 pages)

10/12/2024

Confirmation statement made on 2024-12-07 with no updates

View PDF (3 pages)

25/10/2024

Director's details changed for Ms Ilona Cherevkova on 2024-09-13

View PDF (2 pages)

08/07/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

21/12/2023

Director's details changed for Ms Ilona Cherevkova on 2023-12-07

View PDF (2 pages)

21/12/2023

Confirmation statement made on 2023-12-07 with updates

View PDF (5 pages)

19/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

21/12/2022

Director's details changed for Mr Dominik Mattias Kurt on 2022-10-13

View PDF (2 pages)

21/12/2022

Director's details changed for Ms Ilona Cherevkova on 2022-10-13

View PDF (2 pages)

21/12/2022

Confirmation statement made on 2022-12-21 with no updates

View PDF (3 pages)

19/05/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

03/05/2022

Director's details changed for Ms Ilona Cherevkova on 2022-05-03

View PDF (2 pages)

20/12/2021

Termination of appointment of David Anthony Sykes as a director on 2021-12-16

View PDF (1 pages)

20/12/2021

Appointment of Ilona Cherevkova as a director on 2021-12-16

View PDF (2 pages)

09/12/2021

Confirmation statement made on 2021-12-09 with no updates

View PDF (3 pages)

08/11/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

30/03/2021

Termination of appointment of Robin Paul Graetz as a director on 2021-03-23

View PDF (1 pages)

30/03/2021

Termination of appointment of Daria Nikolaevna Mirovaia as a director on 2021-03-23

View PDF (1 pages)

30/03/2021

Appointment of David Anthony Sykes as a director on 2021-03-23

View PDF (2 pages)

30/03/2021

Appointment of Dominik Mattias Kurt as a director on 2021-03-23

View PDF (2 pages)

21/12/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

27/11/2020

Confirmation statement made on 2020-11-27 with updates

View PDF (5 pages)

12/03/2020

Memorandum and Articles of Association

View PDF (12 pages)

12/03/2020

Resolutions

View PDF (3 pages)

11/03/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

09/03/2020

Registration of charge 056220960002, created on 2020-03-04

View PDF (57 pages)

26/11/2019

Termination of appointment of Christian Rockstroh as a director on 2019-11-20

View PDF (1 pages)

26/11/2019

Appointment of Daria Nikolaevna Mirovaia as a director on 2019-11-20

View PDF (2 pages)

15/11/2019

Confirmation statement made on 2019-11-14 with no updates

View PDF (3 pages)

09/08/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

15/11/2018

Confirmation statement made on 2018-11-14 with no updates

View PDF (3 pages)

22/06/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

19/06/2018

Appointment of Robin Paul Graetz as a director on 2018-06-14

View PDF (2 pages)

19/06/2018

Termination of appointment of Christ Johann Collenberg as a director on 2018-06-14

View PDF (1 pages)

26/04/2018

Notification of a person with significant control statement

View PDF (2 pages)

26/04/2018

Cessation of Martin Peter Egli as a person with significant control on 2018-01-15

View PDF (1 pages)

25/04/2018

Director's details changed for Dr Christian Rockstroh on 2018-01-11

View PDF (2 pages)

20/11/2017

Confirmation statement made on 2017-11-14 with no updates

View PDF (3 pages)

07/08/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

21/11/2016

Confirmation statement made on 2016-11-14 with updates

View PDF (5 pages)

12/09/2016

Current accounting period extended from 2016-11-30 to 2017-03-31

View PDF (1 pages)

17/06/2016

Director's details changed for Dr Christian Rockstroh on 2016-05-06

View PDF (2 pages)

18/12/2015

Accounts for a dormant company made up to 2015-11-30

View PDF (2 pages)

02/12/2015

Annual return made up to 2015-11-14 with full list of shareholders

View PDF (6 pages)

02/12/2015

Director's details changed for Dr Christian Rockstroh on 2015-09-11

View PDF (2 pages)

09/09/2015

Termination of appointment of Ronan Ambrose Guilfoyle as a director on 2013-03-20

View PDF (1 pages)

17/04/2015

Accounts for a dormant company made up to 2014-11-30

View PDF (2 pages)

08/12/2014

Annual return made up to 2014-11-14 with full list of shareholders

View PDF (7 pages)

23/05/2014

Accounts for a dormant company made up to 2013-11-30

View PDF (2 pages)

09/12/2013

Annual return made up to 2013-11-14 with full list of shareholders

View PDF (7 pages)

21/08/2013

Accounts for a dormant company made up to 2012-11-30

View PDF (2 pages)

07/12/2012

Annual return made up to 2012-11-14 with full list of shareholders

View PDF (7 pages)

19/06/2012

Accounts for a dormant company made up to 2011-11-30

View PDF (2 pages)

09/12/2011

Annual return made up to 2011-11-14 with full list of shareholders

View PDF (7 pages)

11/08/2011

Appointment of Christ Johann Collenberg as a director

View PDF (2 pages)

21/03/2011

Accounts for a dormant company made up to 2010-11-30

View PDF (2 pages)

03/12/2010

Annual return made up to 2010-11-14 with full list of shareholders

View PDF (6 pages)

30/07/2010

Accounts for a dormant company made up to 2009-11-30

View PDF (2 pages)

27/11/2009

Annual return made up to 2009-11-14 with full list of shareholders

View PDF (5 pages)

26/11/2009

Director's details changed for Spwm Management Ltd on 2009-10-01

View PDF (2 pages)

26/11/2009

Secretary's details changed for Tyrolese (Secretarial) Limited on 2009-10-01

View PDF (2 pages)

09/07/2009

Accounts for a dormant company made up to 2008-11-30

View PDF (2 pages)

24/03/2009

Director appointed ronan ambrose guilfoyle

View PDF (1 pages)

24/03/2009

Director appointed dr christian rockstroh

View PDF (1 pages)

09/12/2008

Return made up to 14/11/08; full list of members

View PDF (3 pages)

21/02/2008

Accounts for a dormant company made up to 2007-11-30

View PDF (1 pages)

07/12/2007

Return made up to 14/11/07; full list of members

View PDF (3 pages)

21/09/2007

New director appointed

View PDF (1 pages)

21/09/2007

Director resigned

View PDF (1 pages)

21/09/2007

Director resigned

View PDF (1 pages)

21/09/2007

Director resigned

View PDF (1 pages)

19/12/2006

Accounts for a dormant company made up to 2006-11-30

View PDF (1 pages)

14/12/2006

Return made up to 14/11/06; full list of members

View PDF (7 pages)

29/03/2006

Particulars of mortgage/charge

View PDF (8 pages)

29/03/2006

Director resigned

View PDF (1 pages)

29/03/2006

Director resigned

View PDF (1 pages)

29/03/2006

New director appointed

View PDF (2 pages)

29/03/2006

New director appointed

View PDF (2 pages)

29/03/2006

New director appointed

View PDF (2 pages)

02/03/2006

Certificate of change of name

View PDF (2 pages)

14/11/2005

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

07/12/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
-
2.00
-
0.00
-
-

2022
-
2.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Spinks, Gordon	Director	03/02/2025 - Present	31
TYROLESE (SECRETARIAL) LIMITED	Nominee Director	14/11/2005 - 15/03/2006	398
TYROLESE (DIRECTORS) LIMITED	Nominee Director	14/11/2005 - 15/03/2006	209
TYROLESE (SECRETARIAL) LIMITED	Nominee Secretary	14/11/2005 - 03/02/2025	33
SPWM MANAGEMENT LTD	Corporate Director	24/05/2007 - Present	9

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

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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

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Category:

Mixed farming

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02153348

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Turnover:

No. of employees:

Description

About BARFORD ROAD LIMITED

BARFORD ROAD LIMITED is an(a) Active company incorporated on 14/11/2005 with the registered office located at 22 Chancery Lane, London WC2A 1LS. There are currently 4 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 BARFORD ROAD LIMITED?

BARFORD ROAD LIMITED is currently Active. It was registered on 14/11/2005 .

Where is BARFORD ROAD LIMITED located?

BARFORD ROAD LIMITED is registered at 22 Chancery Lane, London WC2A 1LS.

What does BARFORD ROAD LIMITED do?

BARFORD ROAD LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BARFORD ROAD LIMITED?

The latest filing was on 23/12/2025: Confirmation statement made on 2025-12-07 with no updates.