BARGE WHARF MANAGEMENT LIMITED

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BARGE WHARF MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

03570335

Incorporation date

26/05/1998

Size

Total Exemption Full

Contacts

Registered address

Registered address

Flat 4 Barge Wharf, 94 Narrow Street, London E14 8BPCopy
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Latest events (Record since 26/05/1998)
dot icon09/07/2025
Total exemption full accounts made up to 2025-05-31
dot icon27/05/2025
Cessation of Nicholas Wheeler as a person with significant control on 2024-05-18
dot icon27/05/2025
Notification of Deanna Elizabeth Myra Hallett as a person with significant control on 2024-05-18
dot icon27/05/2025
Change of details for Mrs Deanna Elizabeth Myra Hallett as a person with significant control on 2024-05-18
dot icon27/05/2025
Confirmation statement made on 2025-05-26 with no updates
dot icon06/08/2024
Total exemption full accounts made up to 2024-05-31
dot icon27/06/2024
Confirmation statement made on 2024-05-26 with no updates
dot icon27/06/2023
Total exemption full accounts made up to 2023-05-31
dot icon26/06/2023
Confirmation statement made on 2023-05-26 with no updates
dot icon31/07/2022
Total exemption full accounts made up to 2022-05-31
dot icon29/06/2022
Confirmation statement made on 2022-05-26 with no updates
dot icon07/08/2021
Total exemption full accounts made up to 2021-05-31
dot icon29/06/2021
Confirmation statement made on 2021-05-26 with updates
dot icon24/06/2020
Total exemption full accounts made up to 2020-05-31
dot icon31/05/2020
Confirmation statement made on 2020-05-26 with no updates
dot icon26/09/2019
Total exemption full accounts made up to 2019-05-31
dot icon03/06/2019
Confirmation statement made on 2019-05-26 with no updates
dot icon10/09/2018
Total exemption full accounts made up to 2018-05-31
dot icon29/05/2018
Confirmation statement made on 2018-05-26 with no updates
dot icon29/05/2018
Change of details for Mr Nicholas Wheeler as a person with significant control on 2018-05-29
dot icon29/05/2018
Notification of Sonya Newell-Smith as a person with significant control on 2016-04-06
dot icon20/04/2018
Termination of appointment of David Newell-Smith as a director on 2017-06-11
dot icon20/04/2018
Cessation of David Newell-Smith as a person with significant control on 2017-06-11
dot icon28/09/2017
Total exemption full accounts made up to 2017-05-31
dot icon19/07/2017
Notification of Richard Bram as a person with significant control on 2016-04-06
dot icon19/07/2017
Cessation of Richard Graham as a person with significant control on 2016-04-06
dot icon06/06/2017
Confirmation statement made on 2017-05-26 with updates
dot icon05/06/2017
Director's details changed for Mr David Newell-Smith on 2017-06-02
dot icon29/07/2016
Total exemption full accounts made up to 2016-05-31
dot icon11/06/2016
Annual return made up to 2016-05-26 with full list of shareholders
dot icon26/08/2015
Total exemption full accounts made up to 2015-05-31
dot icon20/07/2015
Termination of appointment of Paul Raymond Cottingham as a director on 2014-10-24
dot icon03/06/2015
Annual return made up to 2015-05-26 with full list of shareholders
dot icon03/06/2015
Appointment of Ms Deanna Elizabeth Myra Hallett as a director on 2014-09-14
dot icon03/06/2015
Termination of appointment of Sonia Diane Newell Smith as a secretary on 2014-09-14
dot icon01/09/2014
Total exemption full accounts made up to 2014-05-31
dot icon04/07/2014
Annual return made up to 2014-05-26 with full list of shareholders
dot icon04/07/2014
Registered office address changed from Flat 3 Barge Wharf 94 Narrow Street London E14 on 2014-07-04
dot icon03/04/2014
Termination of appointment of Veronica Maclean as a director
dot icon27/02/2014
Total exemption full accounts made up to 2013-05-31
dot icon24/06/2013
Annual return made up to 2013-05-26 with full list of shareholders
dot icon26/02/2013
Total exemption full accounts made up to 2012-05-31
dot icon23/06/2012
Annual return made up to 2012-05-26 with full list of shareholders
dot icon28/02/2012
Total exemption full accounts made up to 2011-05-31
dot icon09/02/2012
Appointment of Mr David Newell-Smith as a director
dot icon01/07/2011
Annual return made up to 2011-05-26 with full list of shareholders
dot icon27/01/2011
Total exemption full accounts made up to 2010-05-31
dot icon21/06/2010
Annual return made up to 2010-05-26 with full list of shareholders
dot icon21/06/2010
Director's details changed for Veronica Mary Maclean on 2010-05-26
dot icon21/06/2010
Director's details changed for Paul Raymond Cottingham on 2010-05-26
dot icon03/03/2010
Total exemption full accounts made up to 2009-05-31
dot icon06/07/2009
Return made up to 26/05/09; full list of members
dot icon18/03/2009
Total exemption full accounts made up to 2008-05-31
dot icon01/07/2008
Return made up to 26/05/08; full list of members
dot icon19/02/2008
Total exemption full accounts made up to 2007-05-31
dot icon13/07/2007
Return made up to 26/05/07; change of members
dot icon01/04/2007
Total exemption full accounts made up to 2006-05-31
dot icon03/07/2006
Return made up to 26/05/06; full list of members
dot icon31/03/2006
Total exemption full accounts made up to 2005-05-31
dot icon17/05/2005
Return made up to 26/05/05; full list of members
dot icon05/04/2005
Total exemption full accounts made up to 2004-05-31
dot icon02/08/2004
New director appointed
dot icon28/06/2004
Return made up to 26/05/04; full list of members
dot icon21/08/2003
New director appointed
dot icon30/07/2003
Ad 14/07/03--------- £ si 3@1=3 £ ic 1/4
dot icon30/07/2003
Registered office changed on 30/07/03 from: rutland house 148 edmund street birmingham B3 2JR
dot icon30/07/2003
Secretary resigned;director resigned
dot icon30/07/2003
Director resigned
dot icon23/07/2003
New secretary appointed
dot icon23/07/2003
New director appointed
dot icon23/07/2003
New director appointed
dot icon23/07/2003
New director appointed
dot icon17/07/2003
Return made up to 26/05/03; full list of members
dot icon09/07/2003
New secretary appointed;new director appointed
dot icon09/07/2003
New director appointed
dot icon09/07/2003
Accounts for a dormant company made up to 2003-05-31
dot icon01/07/2003
Resolutions
dot icon11/09/2002
Secretary resigned
dot icon02/09/2002
Return made up to 26/05/02; full list of members
dot icon02/09/2002
New secretary appointed
dot icon08/08/2002
Total exemption small company accounts made up to 2002-05-31
dot icon08/08/2002
New director appointed
dot icon08/08/2002
New secretary appointed
dot icon08/08/2002
Secretary resigned
dot icon08/08/2002
Director resigned
dot icon16/06/2001
Return made up to 26/05/01; full list of members
dot icon20/03/2001
Accounts for a dormant company made up to 2000-05-31
dot icon12/06/2000
Return made up to 26/05/00; full list of members
dot icon17/01/2000
Accounts for a dormant company made up to 1999-05-31
dot icon21/05/1999
Return made up to 26/05/99; full list of members
dot icon26/05/1998
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon+0.85 % *

* during past year

Cash in Bank

£3,448.00

Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
26/05/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
5.97K
-
0.00
7.08K
-
2022
0
3.52K
-
0.00
3.42K
-
2023
0
2.23K
-
0.00
3.45K
-
2023
0
2.23K
-
0.00
3.45K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

2.23K £Descended-36.74 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

3.45K £Ascended0.85 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Newell-Smith, David
Director
14/07/2003 - 30/05/2004
2
Newell-Smith, David
Director
12/12/2010 - 11/06/2017
2
RUTLAND DIRECTORS LIMITED
Nominee Director
26/05/1998 - 20/05/2002
462
HAMMONDS SECRETARIES LIMITED
Corporate Secretary
26/05/2002 - 01/05/2003
556
HAMMONDS DIRECTORS LIMITED
Corporate Secretary
26/05/2002 - 26/05/2002
440

Persons with Significant Control

8
psc login icon

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 BARGE WHARF MANAGEMENT LIMITED

BARGE WHARF MANAGEMENT LIMITED is an(a) Active company incorporated on 26/05/1998 with the registered office located at Flat 4 Barge Wharf, 94 Narrow Street, London E14 8BP. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BARGE WHARF MANAGEMENT LIMITED?

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BARGE WHARF MANAGEMENT LIMITED is currently Active. It was registered on 26/05/1998 .

Where is BARGE WHARF MANAGEMENT LIMITED located?

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BARGE WHARF MANAGEMENT LIMITED is registered at Flat 4 Barge Wharf, 94 Narrow Street, London E14 8BP.

What does BARGE WHARF MANAGEMENT LIMITED do?

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BARGE WHARF MANAGEMENT LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for BARGE WHARF MANAGEMENT LIMITED?

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The latest filing was on 09/07/2025: Total exemption full accounts made up to 2025-05-31.