BARNETT BAKER (MANAGEMENTS) LIMITED

Key Data

Status

Dissolved

Company No.

01400633

Incorporation date

20/11/1978

Size

Dormant

Classification

Development of building projects (41.10 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/05/1986)

23/07/2024

Final Gazette dissolved via voluntary strike-off

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07/05/2024

First Gazette notice for voluntary strike-off

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30/04/2024

Application to strike the company off the register

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26/06/2023

Confirmation statement made on 2023-06-15 with no updates

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23/02/2023

Accounts for a dormant company made up to 2022-09-30

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23/06/2022

Confirmation statement made on 2022-06-15 with no updates

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23/11/2021

Accounts for a dormant company made up to 2021-09-30

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15/06/2021

Confirmation statement made on 2021-06-15 with no updates

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22/04/2021

Accounts for a dormant company made up to 2020-09-30

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16/06/2020

Confirmation statement made on 2020-06-15 with no updates

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06/02/2020

Accounts for a dormant company made up to 2019-09-30

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20/06/2019

Confirmation statement made on 2019-06-15 with updates

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12/04/2019

Accounts for a dormant company made up to 2018-09-30

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01/08/2018

Confirmation statement made on 2018-06-15 with updates

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17/04/2018

Accounts for a dormant company made up to 2017-09-30

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02/08/2017

Termination of appointment of Debra Shirley Eatock as a secretary on 2017-07-10

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28/06/2017

Notification of James Andrew Management Services Limited as a person with significant control on 2016-04-06

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28/06/2017

Confirmation statement made on 2017-06-15 with updates

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30/03/2017

Accounts for a dormant company made up to 2016-09-30

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12/07/2016

Annual return made up to 2016-06-15 with full list of shareholders

View PDF (6 pages)

18/02/2016

Accounts for a dormant company made up to 2015-09-30

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24/06/2015

Annual return made up to 2015-06-15 with full list of shareholders

View PDF (5 pages)

21/10/2014

Accounts for a dormant company made up to 2014-09-30

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17/06/2014

Annual return made up to 2014-06-15 with full list of shareholders

View PDF (5 pages)

16/10/2013

Accounts for a dormant company made up to 2013-09-30

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26/07/2013

Annual return made up to 2013-06-15 with full list of shareholders

View PDF (5 pages)

16/11/2012

Accounts for a dormant company made up to 2012-09-30

View PDF (2 pages)

21/06/2012

Annual return made up to 2012-06-15 with full list of shareholders

View PDF (5 pages)

02/02/2012

Secretary's details changed for Debra Shirley Eatock on 2012-02-02

View PDF (1 pages)

24/01/2012

Accounts for a dormant company made up to 2011-09-30

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23/06/2011

Annual return made up to 2011-06-15 with full list of shareholders

View PDF (5 pages)

03/03/2011

Accounts for a dormant company made up to 2010-09-30

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12/07/2010

Annual return made up to 2010-06-15 with full list of shareholders

View PDF (5 pages)

12/07/2010

Director's details changed for Steven Sharpe on 2009-10-01

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12/07/2010

Director's details changed for Harvey Murray Soning on 2009-10-01

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01/04/2010

Accounts for a dormant company made up to 2009-09-30

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15/10/2009

Director's details changed for Harvey Murray Soning on 2009-10-15

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15/10/2009

Director's details changed for Steven Sharpe on 2009-10-15

View PDF (2 pages)

26/06/2009

Return made up to 15/06/09; full list of members

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26/06/2009

Director's change of particulars / steven sharpe / 15/06/2009

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23/03/2009

Accounts for a dormant company made up to 2008-09-30

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23/07/2008

Return made up to 15/06/08; full list of members

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22/07/2008

Location of register of members

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13/05/2008

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

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10/08/2007

Return made up to 15/06/07; full list of members

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10/08/2007

Location of register of members

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15/05/2007

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

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02/08/2006

Accounts for a small company made up to 2005-09-30

View PDF (6 pages)

05/07/2006

Return made up to 15/06/06; full list of members

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05/07/2006

Registered office changed on 05/07/06 from: 72/75 marylebone high street london W1U 5JW

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14/12/2005

New director appointed

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07/12/2005

Secretary's particulars changed

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26/07/2005

Accounts for a small company made up to 2004-09-30

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08/07/2005

Return made up to 15/06/05; full list of members

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22/06/2005

Secretary's particulars changed

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20/07/2004

Accounts for a small company made up to 2003-09-30

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08/07/2004

Return made up to 15/06/04; full list of members

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09/10/2003

Resolutions

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09/10/2003

Resolutions

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09/10/2003

Resolutions

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11/08/2003

Return made up to 15/06/03; full list of members

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04/08/2003

Accounts for a small company made up to 2002-09-30

View PDF (6 pages)

01/06/2003

Director resigned

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29/07/2002

Accounts for a small company made up to 2001-09-30

View PDF (7 pages)

18/07/2002

Return made up to 15/06/02; full list of members

View PDF (7 pages)

06/09/2001

New secretary appointed

View PDF (2 pages)

06/09/2001

Secretary resigned

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11/07/2001

Return made up to 15/06/01; full list of members

View PDF (7 pages)

11/07/2001

Secretary resigned

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20/06/2001

Accounts for a small company made up to 2000-09-30

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18/05/2001

Director resigned

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18/05/2001

Director resigned

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25/07/2000

Accounts for a small company made up to 1999-09-30

View PDF (7 pages)

12/07/2000

Return made up to 15/06/00; full list of members

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14/07/1999

Return made up to 15/06/99; full list of members

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12/05/1999

Accounting reference date extended from 31/03/99 to 30/09/99

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14/09/1998

New secretary appointed

View PDF (2 pages)

14/09/1998

New director appointed

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14/09/1998

New director appointed

View PDF (3 pages)

14/09/1998

Registered office changed on 14/09/98 from: 2 nottingham street london W1M 3RA

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28/08/1998

Full accounts made up to 1998-03-31

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27/08/1998

Return made up to 15/06/98; full list of members

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14/08/1998

Director resigned

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01/04/1998

Director resigned

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25/01/1998

Full accounts made up to 1997-03-31

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15/08/1997

Return made up to 15/06/97; full list of members

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25/03/1997

Registered office changed on 25/03/97 from: devonshire house 1 devonshire street london W1N 2DR

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19/03/1997

Director resigned

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31/12/1996

Full accounts made up to 1996-03-31

View PDF (12 pages)

03/07/1996

New director appointed

View PDF (2 pages)

03/07/1996

New director appointed

View PDF (2 pages)

20/06/1996

Return made up to 15/06/96; full list of members

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04/02/1996

Full accounts made up to 1995-03-31

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26/06/1995

Return made up to 15/06/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (27 pages)

25/11/1994

Full accounts made up to 1994-03-31

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20/06/1994

Return made up to 15/06/94; no change of members

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04/02/1994

Full accounts made up to 1993-03-31

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22/06/1993

Return made up to 15/06/93; full list of members

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12/11/1992

Full accounts made up to 1992-03-31

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22/06/1992

Return made up to 15/06/92; no change of members

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12/12/1991

Full accounts made up to 1991-03-31

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09/07/1991

Return made up to 15/06/91; no change of members

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25/06/1991

Full accounts made up to 1990-03-31

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31/01/1991

Return made up to 14/09/90; full list of members

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31/07/1990

Registered office changed on 31/07/90 from: 48 portland place london W1W 4AJ

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02/07/1990

Auditor's resignation

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20/03/1990

Secretary resigned;new secretary appointed;director resigned

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22/01/1990

New director appointed

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25/10/1989

Full accounts made up to 1989-03-31

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25/10/1989

Return made up to 15/06/89; full list of members

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25/11/1988

Accounts for a small company made up to 1988-03-31

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25/11/1988

Return made up to 15/05/88; full list of members

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27/01/1988

Accounts for a small company made up to 1987-03-31

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16/03/1987

Accounts for a small company made up to 1986-03-31

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16/03/1987

Return made up to 09/03/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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13/05/1986

Accounts for a small company made up to 1985-03-31

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13/05/1986

Return made up to 19/02/86; full list of members

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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

30/09/2022

Last change occurred

30/09/2022

Accounts

Dormant

Last made up date

30/09/2022

Next account date

30/09/2023

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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
Sharpe, Steven	Director	09/11/2005 - Present	128
Mr Harvey Murray Soning	Director	28/08/1998 - Present	80
Grey, Jeremy Howard	Director	03/06/1996 - 13/02/1998	15
Mclean, Andrew Mark	Director	03/06/1996 - 10/08/1998	12
Soning, Andrew Mark	Director	28/08/1998 - 15/05/2003	17

Persons with Significant Control

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

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Description

About BARNETT BAKER (MANAGEMENTS) LIMITED

BARNETT BAKER (MANAGEMENTS) LIMITED is an(a) Dissolved company incorporated on 20/11/1978 with the registered office located at Fairchild House, Redbourne Avenue, London N3 2BJ. 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 BARNETT BAKER (MANAGEMENTS) LIMITED?

BARNETT BAKER (MANAGEMENTS) LIMITED is currently Dissolved. It was registered on 20/11/1978 and dissolved on 23/07/2024.

Where is BARNETT BAKER (MANAGEMENTS) LIMITED located?

BARNETT BAKER (MANAGEMENTS) LIMITED is registered at Fairchild House, Redbourne Avenue, London N3 2BJ.

What does BARNETT BAKER (MANAGEMENTS) LIMITED do?

BARNETT BAKER (MANAGEMENTS) LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BARNETT BAKER (MANAGEMENTS) LIMITED?

The latest filing was on 23/07/2024: Final Gazette dissolved via voluntary strike-off.