BARREL INDUSTRIES LIMITED

Key Data

Status

Liquidation

Company No.

09219039

Incorporation date

15/09/2014

Size

Total Exemption Full

Classification

Public houses and bars (56.30/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/12/2014)

15/10/2025

Liquidators' statement of receipts and payments to 2025-08-15

View PDF (34 pages)

14/10/2024

Resolutions

View PDF (1 pages)

01/10/2024

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

02/09/2024

Statement of affairs

View PDF (10 pages)

02/09/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

27/08/2024

Registered office address changed from 44 Russell Square London England WC1B 4JP England to Gladstone House 77-79 High Street London TW20 9HY on 2024-08-27

View PDF (3 pages)

21/11/2023

Total exemption full accounts made up to 2022-12-31

View PDF (14 pages)

26/10/2023

Confirmation statement made on 2023-09-15 with updates

View PDF (8 pages)

05/10/2023

Director's details changed for Ms Gail Bamforth on 2023-09-01

View PDF (2 pages)

06/07/2023

Registered office address changed from 12 New Fetter Lane London EC4A 1JP United Kingdom to 44 Russell Square London England WC1B 4JP on 2023-07-06

View PDF (1 pages)

26/06/2023

Termination of appointment of Bird & Bird Company Secretaries Limited as a secretary on 2023-06-26

View PDF (1 pages)

19/05/2023

Memorandum and Articles of Association

View PDF (46 pages)

19/05/2023

Resolutions

View PDF (1 pages)

18/05/2023

Particulars of variation of rights attached to shares

View PDF (3 pages)

05/05/2023

Statement of capital following an allotment of shares on 2023-03-21

View PDF (4 pages)

02/05/2023

Director's details changed for Ms Gail Bamforth on 2023-04-25

View PDF (2 pages)

19/04/2023

Termination of appointment of Mark Derry as a director on 2023-04-18

View PDF (1 pages)

19/04/2023

Termination of appointment of Rhonda Nicoll as a director on 2023-04-18

View PDF (1 pages)

19/04/2023

Termination of appointment of Steven Mark Ferris as a director on 2023-04-18

View PDF (1 pages)

22/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (13 pages)

15/12/2022

Termination of appointment of Martyn Edward Simpson as a director on 2022-12-15

View PDF (1 pages)

03/11/2022

Appointment of Mr Steven Mark Ferris as a director on 2022-10-27

View PDF (2 pages)

03/11/2022

Appointment of Ms Gail Bamforth as a director on 2022-10-27

View PDF (2 pages)

03/11/2022

Appointment of Miss Rhonda Nicoll as a director on 2022-10-27

View PDF (2 pages)

20/09/2022

Confirmation statement made on 2022-09-15 with no updates

View PDF (3 pages)

31/01/2022

Director's details changed for Mr Martyn Simpson on 2019-12-14

View PDF (2 pages)

30/09/2021

Confirmation statement made on 2021-09-15 with no updates

View PDF (3 pages)

22/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (13 pages)

08/09/2021

Termination of appointment of Richard Charles Eaton as a director on 2021-07-31

View PDF (1 pages)

17/12/2020

Registration of charge 092190390004, created on 2020-12-11

View PDF (57 pages)

17/12/2020

Registration of charge 092190390005, created on 2020-12-11

View PDF (41 pages)

10/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

15/09/2020

Confirmation statement made on 2020-09-15 with no updates

View PDF (3 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

19/09/2019

Confirmation statement made on 2019-09-15 with updates

View PDF (6 pages)

12/09/2019

Appointment of Mr Roy Christopher Pang as a director on 2019-09-09

View PDF (2 pages)

12/09/2019

Termination of appointment of Eric Fergusson as a director on 2019-09-09

View PDF (1 pages)

12/09/2019

Termination of appointment of Robert Sean Mcclatchey as a director on 2019-09-09

View PDF (1 pages)

13/08/2019

Appointment of Mr Mark Derry as a director on 2019-06-24

View PDF (2 pages)

22/07/2019

Memorandum and Articles of Association

View PDF (31 pages)

22/07/2019

Resolutions

View PDF (12 pages)

05/07/2019

Statement of capital following an allotment of shares on 2019-05-29

View PDF (3 pages)

13/06/2019

Registration of charge 092190390003, created on 2019-06-12

View PDF (44 pages)

13/06/2019

Registration of charge 092190390002, created on 2019-06-12

View PDF (61 pages)

04/06/2019

Satisfaction of charge 092190390001 in full

View PDF (1 pages)

05/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

25/09/2018

Confirmation statement made on 2018-09-15 with updates

View PDF (6 pages)

31/01/2018

Director's details changed for Mr Martyn Simpson on 2017-11-01

View PDF (2 pages)

20/12/2017

Director's details changed for Mr Martyn Simpson on 2017-11-07

View PDF (2 pages)

19/12/2017

Director's details changed for Mr Martyn Simpson on 2017-11-07

View PDF (2 pages)

15/09/2017

Confirmation statement made on 2017-09-15 with updates

View PDF (4 pages)

11/05/2017

Appointment of Mr Walid Fakhry as a director on 2017-04-07

View PDF (2 pages)

27/04/2017

Full accounts made up to 2016-12-31

View PDF (9 pages)

05/10/2016

Director's details changed for Mr Richard Charles Eaton on 2016-10-04

View PDF (2 pages)

30/09/2016

Confirmation statement made on 2016-09-15 with updates

View PDF (5 pages)

27/09/2016

Secretary's details changed for Bird & Bird Company Secretaries Limited on 2016-09-23

View PDF (1 pages)

19/09/2016

Registered office address changed from 90 Fetter Lane London EC4A 1EQ to 12 New Fetter Lane London EC4A 1JP on 2016-09-19

View PDF (1 pages)

08/09/2016

Termination of appointment of Andrew Fergus George Lawlor as a director on 2016-08-31

View PDF (1 pages)

08/09/2016

Appointment of Mr Eric Fergusson as a director on 2016-08-31

View PDF (2 pages)

02/09/2016

Appointment of Mr Andrew Fergus George Lawlor as a director on 2016-08-31

View PDF (2 pages)

21/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

23/11/2015

Current accounting period extended from 2015-09-30 to 2015-12-31

View PDF (1 pages)

01/10/2015

Annual return made up to 2015-09-15 with full list of shareholders

View PDF (7 pages)

09/07/2015

Termination of appointment of Edward Imperatori as a director on 2015-07-07

View PDF (1 pages)

21/01/2015

Resolutions

View PDF (26 pages)

09/01/2015

Appointment of Mr Robert Sean Mcclatchey as a director on 2014-12-19

View PDF (2 pages)

09/01/2015

Appointment of Mr Richard Charles Eaton as a director on 2014-12-19

View PDF (2 pages)

09/01/2015

Statement of capital following an allotment of shares on 2014-12-19

View PDF (3 pages)

09/01/2015

Appointment of Mr Edward Imperatori as a director on 2014-12-19

View PDF (2 pages)

07/01/2015

Appointment of Bird & Bird Company Secretaries Limited as a secretary on 2014-12-18

View PDF (3 pages)

07/01/2015

Registered office address changed from Flat 1, 177-187 Whitecross Street London EC1Y 8QP England to 90 Fetter Lane London EC4A 1EQ on 2015-01-07

View PDF (2 pages)

07/01/2015

Statement of capital following an allotment of shares on 2014-12-18

View PDF (4 pages)

18/12/2014

Registration of charge 092190390001, created on 2014-12-18

View PDF (23 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

31/12/2022

Next confirmation date

15/09/2024

Last change occurred

31/12/2022

Accounts

Total Exemption Full

Last made up date

31/12/2022

Next account date

31/12/2023

Next due on

30/09/2024

See more events →

Financial Ratios

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

2021
20
57.04K
-
0.00
272.09K
-

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
BIRD & BIRD COMPANY SECRETARIES LIMITED	Corporate Secretary	18/12/2014 - 26/06/2023	300
Lawlor, Andrew Fergus George	Director	31/08/2016 - 31/08/2016	8
Eaton, Richard Charles	Director	19/12/2014 - 31/07/2021	7
Mr Martyn Edward Simpson	Director	15/09/2014 - 15/12/2022	8
Nicoll, Rhonda	Director	27/10/2022 - 18/04/2023	16

Persons with Significant Control

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

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Description

About BARREL INDUSTRIES LIMITED

BARREL INDUSTRIES LIMITED is an(a) Liquidation company incorporated on 15/09/2014 with the registered office located at Gladstone House 77-79 High Street, London TW20 9HY. 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 BARREL INDUSTRIES LIMITED?

BARREL INDUSTRIES LIMITED is currently Liquidation. It was registered on 15/09/2014 .

Where is BARREL INDUSTRIES LIMITED located?

BARREL INDUSTRIES LIMITED is registered at Gladstone House 77-79 High Street, London TW20 9HY.

What does BARREL INDUSTRIES LIMITED do?

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

What is the latest filing for BARREL INDUSTRIES LIMITED?

The latest filing was on 15/10/2025: Liquidators' statement of receipts and payments to 2025-08-15.