BARRAFINA LIMITED

Key Data

Status

Active

Company No.

05845288

Incorporation date

13/06/2006

Size

Full

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/06/2006)

09/10/2025

Full accounts made up to 2024-07-31

View PDF (25 pages)

09/08/2025

Confirmation statement made on 2025-07-29 with no updates

View PDF (3 pages)

29/09/2024

Full accounts made up to 2023-07-31

View PDF (26 pages)

13/08/2024

Confirmation statement made on 2024-07-29 with no updates

View PDF (3 pages)

19/01/2024

Confirmation statement made on 2023-07-29 with no updates

View PDF (3 pages)

30/07/2023

Full accounts made up to 2022-07-31

View PDF (26 pages)

01/03/2023

Registration of charge 058452880011, created on 2023-02-23

View PDF (15 pages)

14/09/2022

Confirmation statement made on 2022-07-29 with updates

View PDF (4 pages)

14/09/2022

Appointment of Miss Anna Maria Watkins as a director on 2022-07-01

View PDF (2 pages)

30/07/2022

Full accounts made up to 2021-07-31

View PDF (26 pages)

17/06/2022

Satisfaction of charge 058452880005 in full

View PDF (1 pages)

12/08/2021

Confirmation statement made on 2021-07-29 with no updates

View PDF (3 pages)

30/04/2021

Full accounts made up to 2020-07-31

View PDF (25 pages)

06/11/2020

Confirmation statement made on 2020-07-29 with no updates

View PDF (3 pages)

04/09/2020

Full accounts made up to 2019-07-31

View PDF (24 pages)

06/11/2019

Registration of charge 058452880010, created on 2019-10-31

View PDF (57 pages)

12/08/2019

Confirmation statement made on 2019-07-29 with updates

View PDF (4 pages)

03/05/2019

Full accounts made up to 2018-07-31

View PDF (24 pages)

17/09/2018

Confirmation statement made on 2018-07-29 with no updates

View PDF (3 pages)

17/09/2018

Termination of appointment of Timothy Frederick Hart as a director on 2018-09-17

View PDF (1 pages)

03/08/2018

Change of details for Hart Brothers Restaurants Limited as a person with significant control on 2018-02-12

View PDF (2 pages)

02/05/2018

Accounts for a small company made up to 2017-07-31

View PDF (16 pages)

09/03/2018

Appointment of Mr Crispin Somerville as a director on 2018-03-01

View PDF (2 pages)

09/03/2018

Appointment of Ms Caren Ayre Hindmarsh as a director on 2018-03-01

View PDF (2 pages)

27/09/2017

Confirmation statement made on 2017-07-29 with updates

View PDF (5 pages)

10/08/2017

Appointment of Mr James Harry Hart as a director on 2017-08-01

View PDF (2 pages)

25/05/2017

Registration of charge 058452880009, created on 2017-05-25

View PDF (10 pages)

22/05/2017

Termination of appointment of Nieves Barragan Mohacho as a director on 2017-05-05

View PDF (1 pages)

08/05/2017

Accounts for a small company made up to 2016-07-31

View PDF (16 pages)

15/03/2017

Termination of appointment of Jose Maria Hernandez Etura as a director on 2017-03-01

View PDF (1 pages)

01/11/2016

Registration of charge 058452880008, created on 2016-11-01

View PDF (14 pages)

11/08/2016

Confirmation statement made on 2016-07-29 with updates

View PDF (11 pages)

29/06/2016

Registration of charge 058452880007, created on 2016-06-21

View PDF (31 pages)

17/06/2016

Statement of capital following an allotment of shares on 2016-03-30

View PDF (13 pages)

09/05/2016

Accounts for a small company made up to 2015-07-31

View PDF (7 pages)

21/04/2016

Second filing of AR01 previously delivered to Companies House made up to 2015-07-29

View PDF (22 pages)

21/04/2016

Second filing of AR01 previously delivered to Companies House made up to 2014-07-29

View PDF (22 pages)

21/04/2016

Second filing of AR01 previously delivered to Companies House made up to 2013-06-13

View PDF (22 pages)

21/04/2016

Second filing of AR01 previously delivered to Companies House made up to 2012-06-13

View PDF (22 pages)

21/04/2016

Second filing of AR01 previously delivered to Companies House made up to 2011-06-13

View PDF (21 pages)

21/04/2016

Second filing of AR01 previously delivered to Companies House made up to 2010-06-13

View PDF (22 pages)

21/04/2016

Statement of capital following an allotment of shares on 2014-10-31

View PDF (4 pages)

21/04/2016

Statement of capital following an allotment of shares on 2009-08-20

View PDF (4 pages)

21/04/2016

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

20/04/2016

Sub-division of shares on 2016-03-30

View PDF (5 pages)

20/04/2016

Resolutions

View PDF (28 pages)

19/04/2016

Change of share class name or designation

View PDF (2 pages)

20/11/2015

Appointment of Mr Jose Maria Hernandez Etura as a director on 2015-08-01

View PDF (2 pages)

20/11/2015

Annual return made up to 2015-07-29 with full list of shareholders

View PDF (11 pages)

12/05/2015

Accounts for a small company made up to 2014-07-31

View PDF (7 pages)

20/04/2015

Registration of charge 058452880006, created on 2015-04-15

View PDF (28 pages)

05/08/2014

Statement of capital following an allotment of shares on 2014-07-14

View PDF (4 pages)

30/07/2014

Annual return made up to 2014-07-29 with full list of shareholders

View PDF (12 pages)

29/07/2014

Director's details changed for Samuel Kinsford Hart on 2014-07-29

View PDF (2 pages)

16/06/2014

Resolutions

View PDF (3 pages)

01/05/2014

Accounts for a small company made up to 2013-07-31

View PDF (6 pages)

14/04/2014

Registration of charge 058452880005

View PDF (17 pages)

11/02/2014

Registration of charge 058452880004

View PDF (18 pages)

22/07/2013

Annual return made up to 2013-06-13 with full list of shareholders

View PDF (12 pages)

07/06/2013

Accounts for a small company made up to 2012-07-31

View PDF (6 pages)

03/09/2012

Annual return made up to 2012-06-13 with full list of shareholders

View PDF (12 pages)

02/09/2012

Secretary's details changed for Mr Steven David Edgson on 2012-06-01

View PDF (2 pages)

08/06/2012

Appointment of Nieves Barragan Mohacho as a director

View PDF (2 pages)

02/05/2012

Accounts for a small company made up to 2011-07-31

View PDF (6 pages)

20/07/2011

Annual return made up to 2011-06-13 with full list of shareholders

View PDF (12 pages)

04/05/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (5 pages)

07/09/2010

Annual return made up to 2010-06-13 with full list of shareholders

View PDF (12 pages)

06/09/2010

Director's details changed for Honourable William John Cadogan on 2010-06-06

View PDF (2 pages)

16/06/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

14/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (5 pages)

20/08/2009

Return made up to 13/06/09; full list of members

View PDF (7 pages)

11/05/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (6 pages)

06/08/2008

Return made up to 13/06/08; full list of members

View PDF (7 pages)

14/01/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (6 pages)

07/09/2007

Accounting reference date extended from 30/06/07 to 31/07/07

View PDF (1 pages)

23/07/2007

Return made up to 13/06/07; full list of members

View PDF (4 pages)

24/05/2007

Resolutions

View PDF (0 pages)

24/05/2007

Resolutions

View PDF (0 pages)

24/05/2007

Resolutions

View PDF (20 pages)

16/05/2007

Ad 15/03/07--------- £ si 2@1=2 £ ic 2000/2002

View PDF (2 pages)

16/05/2007

Ad 15/03/07--------- £ si 1999@1=1999 £ ic 1/2000

View PDF (3 pages)

30/04/2007

£ nc 700000/500000 06/04/07

View PDF (1 pages)

16/02/2007

New director appointed

View PDF (2 pages)

26/01/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

13/10/2006

Particulars of mortgage/charge

View PDF (9 pages)

08/09/2006

Certificate of change of name

View PDF (2 pages)

30/08/2006

New director appointed

View PDF (2 pages)

05/07/2006

Registered office changed on 05/07/06 from: marquess court, 69 southampton row, london, WC1B 4ET

View PDF (1 pages)

05/07/2006

New director appointed

View PDF (2 pages)

05/07/2006

New secretary appointed;new director appointed

View PDF (2 pages)

05/07/2006

New director appointed

View PDF (2 pages)

05/07/2006

New director appointed

View PDF (2 pages)

05/07/2006

New director appointed

View PDF (2 pages)

05/07/2006

Director resigned

View PDF (1 pages)

05/07/2006

Secretary resigned

View PDF (1 pages)

13/06/2006

Incorporation

View PDF (31 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

31/07/2024

Next confirmation date

29/07/2026

Last change occurred

31/07/2024

Accounts

Full

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

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

2021
120
1.14M
-
0.00
959.12K
-

2022
154
1.42M
-
10.64M
1.34M
-

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
Edgson, Steven	Director	16/06/2006 - Present	40
Watkins, Anna Maria	Director	01/07/2022 - Present	6
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	13/06/2006 - 13/06/2006	10049
LONDON LAW SERVICES LIMITED	Nominee Director	13/06/2006 - 13/06/2006	9963
Cadogan, William John, Honourable	Director	16/08/2006 - Present	16

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

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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

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12/09/1990

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

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Growing of other non-perennial crops

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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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Mixed farming

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Description

About BARRAFINA LIMITED

BARRAFINA LIMITED is an(a) Active company incorporated on 13/06/2006 with the registered office located at The Old Hall, Market Overton, Oakham, Rutland LE15 7PL. There are currently 11 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 BARRAFINA LIMITED?

BARRAFINA LIMITED is currently Active. It was registered on 13/06/2006 .

Where is BARRAFINA LIMITED located?

BARRAFINA LIMITED is registered at The Old Hall, Market Overton, Oakham, Rutland LE15 7PL.

What does BARRAFINA LIMITED do?

BARRAFINA LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for BARRAFINA LIMITED?

The latest filing was on 09/10/2025: Full accounts made up to 2024-07-31.