BARPOL LIMITED

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BARPOL LIMITED

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Key Data

Status

Active

Company No.

05318899

Incorporation date

22/12/2004

Size

Micro Entity

Contacts

Registered address

Registered address

AMS LTD, 51 South Street, Isleworth, Middlesex TW7 7AACopy
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Latest events (Record since 22/12/2004)
dot icon21/08/2025
Micro company accounts made up to 2024-12-31
dot icon02/05/2025
Confirmation statement made on 2025-05-01 with no updates
dot icon20/09/2024
Micro company accounts made up to 2023-12-31
dot icon19/08/2024
Cessation of Peter Gardner as a person with significant control on 2024-01-31
dot icon19/08/2024
Change of details for Mr Naseem Ullah as a person with significant control on 2024-01-31
dot icon03/05/2024
Confirmation statement made on 2024-05-01 with updates
dot icon31/01/2024
Termination of appointment of Peter Gardner as a director on 2024-01-31
dot icon31/01/2024
Appointment of Mr Naseem Ullah as a secretary on 2024-01-31
dot icon31/01/2024
Termination of appointment of Peter Gardner as a secretary on 2024-01-31
dot icon07/11/2023
Micro company accounts made up to 2022-12-31
dot icon15/05/2023
Confirmation statement made on 2023-05-01 with no updates
dot icon28/09/2022
Micro company accounts made up to 2021-12-31
dot icon04/05/2022
Confirmation statement made on 2022-05-01 with no updates
dot icon29/09/2021
Micro company accounts made up to 2020-12-31
dot icon23/05/2021
Confirmation statement made on 2021-05-01 with no updates
dot icon02/10/2020
Notification of Peter Gardner as a person with significant control on 2016-04-06
dot icon02/10/2020
Withdrawal of a person with significant control statement on 2020-10-02
dot icon16/09/2020
Micro company accounts made up to 2019-12-31
dot icon05/05/2020
Confirmation statement made on 2020-05-01 with no updates
dot icon30/09/2019
Micro company accounts made up to 2018-12-31
dot icon03/06/2019
Confirmation statement made on 2019-05-01 with no updates
dot icon17/09/2018
Micro company accounts made up to 2017-12-31
dot icon10/05/2018
Confirmation statement made on 2018-05-01 with no updates
dot icon09/05/2018
Notification of Naseem Ullah as a person with significant control on 2018-05-08
dot icon10/08/2017
Micro company accounts made up to 2016-12-31
dot icon15/05/2017
Confirmation statement made on 2017-05-01 with updates
dot icon23/08/2016
Total exemption small company accounts made up to 2015-12-31
dot icon23/05/2016
Annual return made up to 2016-05-01 with full list of shareholders
dot icon09/10/2015
Total exemption small company accounts made up to 2014-12-31
dot icon21/05/2015
Annual return made up to 2015-05-01 with full list of shareholders
dot icon07/10/2014
Total exemption small company accounts made up to 2013-12-31
dot icon28/05/2014
Annual return made up to 2014-05-01 with full list of shareholders
dot icon29/08/2013
Total exemption small company accounts made up to 2012-12-31
dot icon27/05/2013
Appointment of Mr Peter Gardner as a secretary
dot icon27/05/2013
Termination of appointment of Colin Campbell as a secretary
dot icon27/05/2013
Termination of appointment of Colin Campbell as a director
dot icon24/05/2013
Annual return made up to 2013-05-01 with full list of shareholders
dot icon03/10/2012
Total exemption small company accounts made up to 2011-12-31
dot icon30/05/2012
Annual return made up to 2012-05-01 with full list of shareholders
dot icon03/10/2011
Total exemption small company accounts made up to 2010-12-31
dot icon25/05/2011
Annual return made up to 2011-05-01 with full list of shareholders
dot icon25/05/2011
Director's details changed for Mr Colin Mark Campbell on 2011-05-12
dot icon25/05/2011
Secretary's details changed for Colin Campbell on 2011-05-12
dot icon04/10/2010
Total exemption small company accounts made up to 2009-12-31
dot icon17/05/2010
Annual return made up to 2010-05-01 with full list of shareholders
dot icon29/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon29/04/2009
Return made up to 20/04/09; full list of members
dot icon21/11/2008
Director's change of particulars / peter gardner / 21/02/2008
dot icon06/11/2008
Return made up to 14/08/08; full list of members
dot icon30/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon07/07/2008
Total exemption small company accounts made up to 2006-12-31
dot icon16/06/2008
Registered office changed on 16/06/2008 from first floor 10 college road harrow middlesex HA1 1BE
dot icon11/03/2008
Appointment terminated secretary william polson
dot icon11/03/2008
Director appointed naseem ullah
dot icon29/02/2008
Director and secretary appointed colin campbell
dot icon29/02/2008
Director appointed peter gardner
dot icon28/02/2008
Appointment terminated director william polson
dot icon28/02/2008
Appointment terminated director james polson
dot icon28/02/2008
Appointment terminated director david barber
dot icon28/02/2008
Appointment terminated director james barber
dot icon07/01/2008
Return made up to 22/12/07; full list of members
dot icon08/08/2007
New secretary appointed
dot icon08/08/2007
Secretary resigned
dot icon08/02/2007
Total exemption full accounts made up to 2005-12-31
dot icon23/01/2007
Return made up to 22/12/06; full list of members
dot icon28/12/2005
Return made up to 22/12/05; full list of members
dot icon09/05/2005
New secretary appointed
dot icon09/05/2005
Secretary resigned
dot icon14/01/2005
New director appointed
dot icon14/01/2005
New director appointed
dot icon14/01/2005
New director appointed
dot icon14/01/2005
New secretary appointed
dot icon14/01/2005
Secretary resigned
dot icon14/01/2005
Director resigned
dot icon14/01/2005
New director appointed
dot icon22/12/2004
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

7
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
5.05K
-
0.00
-
-
2022
7
63.00
-
0.00
-
-
2022
7
63.00
-
0.00
-
-

Employees

2022

Employees

7 Ascended40 % *

Net Assets(GBP)

63.00 £Descended-98.75 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gardner, Peter
Director
21/02/2008 - 31/01/2024
2
Ullah, Naseem
Director
21/02/2008 - Present
11
CHALFEN SECRETARIES LIMITED
Nominee Secretary
21/12/2004 - 21/12/2004
2267
CHALFEN NOMINEES LIMITED
Nominee Director
21/12/2004 - 21/12/2004
2241
Campbell, Colin Mark
Director
20/02/2008 - 26/05/2013
5

Persons with Significant Control

3
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 BARPOL LIMITED

BARPOL LIMITED is an(a) Active company incorporated on 22/12/2004 with the registered office located at AMS LTD, 51 South Street, Isleworth, Middlesex TW7 7AA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of BARPOL LIMITED?

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BARPOL LIMITED is currently Active. It was registered on 22/12/2004 .

Where is BARPOL LIMITED located?

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BARPOL LIMITED is registered at AMS LTD, 51 South Street, Isleworth, Middlesex TW7 7AA.

What does BARPOL LIMITED do?

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BARPOL LIMITED operates in the Public houses and bars (56.30/2 - SIC 2007) sector.

How many employees does BARPOL LIMITED have?

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BARPOL LIMITED had 7 employees in 2022.

What is the latest filing for BARPOL LIMITED?

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The latest filing was on 21/08/2025: Micro company accounts made up to 2024-12-31.