BARPAX ASSOCIATES LIMITED

Key Data

Status

Dissolved

Company No.

04643523

Incorporation date

21/01/2003

Size

Audit Exemption Subsidiary

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/01/2003)

03/12/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/09/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/09/2024

Application to strike the company off the register

View PDF (1 pages)

02/02/2024

Confirmation statement made on 2024-01-21 with updates

View PDF (4 pages)

20/10/2023

Cessation of Ccib Holdings Limited as a person with significant control on 2023-09-27

View PDF (1 pages)

18/10/2023

Notification of Brown & Brown Retail Holdco (Europe) Limited as a person with significant control on 2023-09-27

View PDF (2 pages)

13/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

13/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (2 pages)

13/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (75 pages)

13/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (38 pages)

03/02/2023

Confirmation statement made on 2023-01-21 with no updates

View PDF (3 pages)

19/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

19/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (2 pages)

19/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (72 pages)

19/01/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (39 pages)

30/12/2022

Termination of appointment of Geoffrey Barber as a director on 2022-12-30

View PDF (1 pages)

30/08/2022

Current accounting period shortened from 2023-03-31 to 2022-12-31

View PDF (1 pages)

30/08/2022

Change of details for Ccib Holdings Limited as a person with significant control on 2022-08-30

View PDF (2 pages)

08/02/2022

Confirmation statement made on 2022-01-21 with no updates

View PDF (3 pages)

07/02/2022

Termination of appointment of Maria Anna Paxton as a director on 2021-12-31

View PDF (1 pages)

10/01/2022

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (38 pages)

10/01/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (71 pages)

10/01/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

10/01/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (2 pages)

01/05/2021

Registered office address changed from 2nd Floor 50 Fenchurch Street London EC3M 3JY England to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 2021-05-01

View PDF (1 pages)

09/04/2021

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (37 pages)

09/04/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (72 pages)

09/04/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (2 pages)

09/04/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

11/02/2021

Confirmation statement made on 2021-01-21 with no updates

View PDF (3 pages)

19/02/2020

Director's details changed for Ms Maria Anna Paxton on 2019-12-02

View PDF (2 pages)

19/02/2020

Director's details changed for Mr Geoffrey Barber on 2019-12-02

View PDF (2 pages)

04/02/2020

Confirmation statement made on 2020-01-21 with updates

View PDF (5 pages)

20/01/2020

Resolutions

View PDF (25 pages)

17/01/2020

Change of share class name or designation

View PDF (2 pages)

08/01/2020

Appointment of Mr Andrew Stewart Hunter as a secretary on 2019-12-02

View PDF (2 pages)

08/01/2020

Appointment of Ms Debra Jane Airey as a director on 2019-12-02

View PDF (2 pages)

08/01/2020

Appointment of Mr Neil Thornton as a director on 2019-12-02

View PDF (2 pages)

08/01/2020

Notification of Ccib Holdings Limited as a person with significant control on 2019-12-02

View PDF (2 pages)

08/01/2020

Cessation of Maria Anna Paxton as a person with significant control on 2019-12-02

View PDF (1 pages)

08/01/2020

Cessation of Geoffrey Barber as a person with significant control on 2019-12-02

View PDF (1 pages)

08/01/2020

Termination of appointment of Maria Anna Paxton as a secretary on 2019-12-02

View PDF (1 pages)

08/01/2020

Registered office address changed from Old Upper House Greenhill Cradley Malvern Worcestershire WR13 5JE to 2nd Floor 50 Fenchurch Street London EC3M 3JY on 2020-01-08

View PDF (1 pages)

31/07/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (7 pages)

22/01/2019

Confirmation statement made on 2019-01-21 with updates

View PDF (4 pages)

13/06/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (7 pages)

14/02/2018

Confirmation statement made on 2018-01-21 with no updates

View PDF (3 pages)

16/06/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (7 pages)

23/01/2017

Confirmation statement made on 2017-01-21 with updates

View PDF (7 pages)

29/06/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

08/02/2016

Annual return made up to 2016-01-21 with full list of shareholders

View PDF (6 pages)

19/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

11/02/2015

Annual return made up to 2015-01-21 with full list of shareholders

View PDF (6 pages)

01/08/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

10/02/2014

Annual return made up to 2014-01-21 with full list of shareholders

View PDF (6 pages)

22/08/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

07/02/2013

Annual return made up to 2013-01-21 with full list of shareholders

View PDF (6 pages)

18/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

02/02/2012

Annual return made up to 2012-01-21 with full list of shareholders

View PDF (6 pages)

13/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

24/01/2011

Annual return made up to 2011-01-21 with full list of shareholders

View PDF (6 pages)

02/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

08/02/2010

Annual return made up to 2010-01-21 with full list of shareholders

View PDF (5 pages)

08/02/2010

Director's details changed for Maria Anna Paxton on 2010-01-21

View PDF (2 pages)

08/02/2010

Director's details changed for Geoffrey Barber on 2010-01-21

View PDF (2 pages)

14/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

26/01/2009

Return made up to 21/01/09; full list of members

View PDF (4 pages)

10/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

08/04/2008

Return made up to 21/01/08; full list of members

View PDF (4 pages)

19/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

02/03/2007

Return made up to 21/01/07; full list of members

View PDF (3 pages)

12/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

20/04/2006

Return made up to 21/01/06; full list of members

View PDF (3 pages)

12/08/2005

Ad 31/03/05--------- £ si 27@1=27 £ ic 100/127

View PDF (2 pages)

12/07/2005

Full accounts made up to 2005-03-31

View PDF (15 pages)

18/01/2005

Return made up to 21/01/05; full list of members

View PDF (7 pages)

19/11/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

09/02/2004

Return made up to 21/01/04; full list of members

View PDF (7 pages)

24/07/2003

Resolutions

View PDF (5 pages)

25/03/2003

Ad 21/01/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

25/03/2003

New director appointed

View PDF (2 pages)

25/03/2003

New secretary appointed;new director appointed

View PDF (2 pages)

25/03/2003

Accounting reference date extended from 31/01/04 to 31/03/04

View PDF (1 pages)

01/03/2003

Secretary resigned

View PDF (1 pages)

01/03/2003

Director resigned

View PDF (1 pages)

21/01/2003

Incorporation

View PDF (16 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

31/12/2022

Next confirmation date

21/01/2025

Last change occurred

31/12/2022

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2022

Next account date

31/12/2023

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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
Thornton, Neil	Director	02/12/2019 - Present	83
Barber, Geoffrey	Director	21/01/2003 - 30/12/2022	4
A.C. SECRETARIES LIMITED	Nominee Secretary	21/01/2003 - 21/01/2003	1441
A.C. Directors Limited	Nominee Director	21/01/2003 - 21/01/2003	1402
Ms Maria Anna Paxton	Director	21/01/2003 - 31/12/2021	-

Persons with Significant Control

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

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04566265

Reg. date:

17/10/2002

Turnover:

No. of employees:

D.L.S. AND A. BUTLER FARMS LIMITED6th Floor 9 Appold Street, London EC2A 2AP

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Growing of cereals (except rice) leguminous crops and oil seeds

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Support activities for crop production

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13411406

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LEWSHELLYPAWS LIMITEDGranville Suite Business Development Centre, Stafford Park 4, Telford, Shropshire TF3 3BA

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Description

About BARPAX ASSOCIATES LIMITED

BARPAX ASSOCIATES LIMITED is an(a) Dissolved company incorporated on 21/01/2003 with the registered office located at 7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE. 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 BARPAX ASSOCIATES LIMITED?

BARPAX ASSOCIATES LIMITED is currently Dissolved. It was registered on 21/01/2003 and dissolved on 03/12/2024.

Where is BARPAX ASSOCIATES LIMITED located?

BARPAX ASSOCIATES LIMITED is registered at 7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE.

What does BARPAX ASSOCIATES LIMITED do?

BARPAX ASSOCIATES LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for BARPAX ASSOCIATES LIMITED?

The latest filing was on 03/12/2024: Final Gazette dissolved via voluntary strike-off.