BARRETT FIRRELL LIMITED

Key Data

Status

Dissolved

Company No.

03206634

Incorporation date

03/06/1996

Size

Total Exemption Full

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/06/1996)

15/12/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/09/2025

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

24/03/2025

Registered office address changed from 5/7 Ravensbourne Road Bromley BR1 1HN to Leonard House 7 Newman Road Bromley Kent BR1 1RJ on 2025-03-24

View PDF (3 pages)

14/10/2024

Resolutions

View PDF (1 pages)

14/10/2024

Appointment of a voluntary liquidator

View PDF (5 pages)

14/10/2024

Declaration of solvency

View PDF (5 pages)

14/10/2024

Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR to 5/7 Ravensbourne Road Bromley BR1 1HN on 2024-10-14

View PDF (3 pages)

13/08/2024

Total exemption full accounts made up to 2023-09-30

View PDF (10 pages)

06/06/2024

Confirmation statement made on 2024-06-03 with no updates

View PDF (3 pages)

30/09/2023

Total exemption full accounts made up to 2022-09-30

View PDF (9 pages)

15/06/2023

Confirmation statement made on 2023-06-03 with no updates

View PDF (3 pages)

06/06/2022

Confirmation statement made on 2022-06-03 with no updates

View PDF (3 pages)

08/12/2021

Total exemption full accounts made up to 2021-09-30

View PDF (9 pages)

02/12/2021

Termination of appointment of Gerald Francis Barrett as a secretary on 2021-06-04

View PDF (1 pages)

02/12/2021

Appointment of Mrs Fiona Mckenzie as a secretary on 2021-06-04

View PDF (2 pages)

23/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (10 pages)

17/06/2021

Confirmation statement made on 2021-06-03 with no updates

View PDF (3 pages)

17/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (10 pages)

09/06/2020

Confirmation statement made on 2020-06-03 with updates

View PDF (4 pages)

03/06/2019

Confirmation statement made on 2019-06-03 with updates

View PDF (4 pages)

27/03/2019

Total exemption full accounts made up to 2018-09-30

View PDF (10 pages)

27/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (10 pages)

25/06/2018

Confirmation statement made on 2018-06-03 with updates

View PDF (5 pages)

08/06/2018

Secretary's details changed for Mr Gerald Francis Barrett on 2017-08-16

View PDF (1 pages)

13/10/2017

Director's details changed for Mr Gerald Francis Barrett on 2017-08-16

View PDF (2 pages)

13/10/2017

Change of details for Mr Gerald Francis Barrett as a person with significant control on 2017-08-16

View PDF (2 pages)

07/06/2017

Confirmation statement made on 2017-06-03 with updates

View PDF (6 pages)

23/05/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (8 pages)

15/07/2016

Annual return made up to 2016-06-03 with full list of shareholders

View PDF (6 pages)

27/05/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (8 pages)

13/07/2015

Annual return made up to 2015-06-03 with full list of shareholders

View PDF (5 pages)

30/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (8 pages)

30/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (9 pages)

17/06/2014

Annual return made up to 2014-06-03

View PDF (5 pages)

08/07/2013

Annual return made up to 2013-06-03 with full list of shareholders

View PDF (5 pages)

27/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (8 pages)

21/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (7 pages)

12/06/2012

Annual return made up to 2012-06-03 with full list of shareholders

View PDF (5 pages)

29/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

07/06/2011

Annual return made up to 2011-06-03 with full list of shareholders

View PDF (5 pages)

28/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

07/06/2010

Annual return made up to 2010-06-03 with full list of shareholders

View PDF (5 pages)

07/06/2010

Director's details changed for Gerald Barrett on 2010-06-03

View PDF (2 pages)

07/06/2010

Director's details changed for Hugh Clifford on 2010-06-03

View PDF (2 pages)

01/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (8 pages)

16/06/2009

Return made up to 03/06/09; full list of members

View PDF (4 pages)

13/08/2008

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

View PDF (8 pages)

16/06/2008

Return made up to 03/06/08; full list of members

View PDF (4 pages)

19/08/2007

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

View PDF (8 pages)

11/07/2007

Return made up to 03/06/07; full list of members

View PDF (3 pages)

25/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

03/07/2006

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

View PDF (3 pages)

05/07/2005

Return made up to 03/06/05; full list of members

View PDF (8 pages)

13/06/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

23/06/2004

Return made up to 03/06/04; full list of members

View PDF (8 pages)

11/05/2004

Particulars of mortgage/charge

View PDF (4 pages)

27/04/2004

Registered office changed on 27/04/04 from: cedar house 698 green lanes london N21 3RD

View PDF (1 pages)

15/03/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (7 pages)

19/06/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (5 pages)

19/06/2003

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

View PDF (7 pages)

02/06/2003

Ad 01/10/02--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

02/08/2002

Return made up to 03/06/02; full list of members

View PDF (7 pages)

21/06/2002

Director resigned

View PDF (1 pages)

21/05/2002

Director resigned

View PDF (1 pages)

20/05/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (5 pages)

04/07/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (5 pages)

20/06/2001

Return made up to 03/06/01; full list of members

View PDF (7 pages)

26/07/2000

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

View PDF (6 pages)

25/07/2000

Return made up to 03/06/00; full list of members

View PDF (7 pages)

10/08/1999

Return made up to 03/06/99; full list of members

View PDF (6 pages)

10/08/1999

Registered office changed on 10/08/99 from: cedar house 698 green lanes winchmore hill london N21 3RE

View PDF (1 pages)

15/05/1999

Accounts for a small company made up to 1998-09-30

View PDF (7 pages)

12/06/1998

Return made up to 03/06/98; full list of members

View PDF (6 pages)

12/06/1998

Director resigned

View PDF (1 pages)

16/04/1998

New secretary appointed

View PDF (2 pages)

07/04/1998

Secretary resigned;director resigned

View PDF (0 pages)

06/04/1998

Accounts for a small company made up to 1997-09-30

View PDF (6 pages)

30/10/1997

Accounting reference date extended from 30/06/97 to 30/09/97

View PDF (1 pages)

26/06/1997

Return made up to 03/06/97; full list of members

View PDF (8 pages)

17/09/1996

Director resigned

View PDF (1 pages)

10/06/1996

Secretary resigned

View PDF (1 pages)

03/06/1996

Incorporation

View PDF (25 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+158.47 % *

* during past year

Cash in Bank

£658,334.00

Business linkages

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Confirmation

Last made up date

30/09/2023

Next confirmation date

03/06/2025

Last change occurred

30/09/2023

Accounts

Total Exemption Full

Last made up date

30/09/2023

Next account date

30/09/2024

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Financial Ratios

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

2021
2
1.58M
-
0.00
254.70K
-

2022
2
1.82M
-
0.00
658.33K
-

2022
2
1.82M
-
0.00
658.33K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

1.82M £15.35 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

658.33K £158.47 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Clifford, Hugh	Director	03/06/1996 - Present	2
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	03/06/1996 - 03/06/1996	99600
Firrell, Terence William	Director	03/06/1996 - 24/04/2002	2
Mr Gerald Francis Barrett	Director	03/06/1996 - Present	3
Parkes, Andrew Peter	Director	03/06/1996 - 01/05/1998	3

Persons with Significant Control

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

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Description

About BARRETT FIRRELL LIMITED

BARRETT FIRRELL LIMITED is an(a) Dissolved company incorporated on 03/06/1996 with the registered office located at Leonard House 7, Newman Road, Bromley, Kent BR1 1RJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BARRETT FIRRELL LIMITED?

BARRETT FIRRELL LIMITED is currently Dissolved. It was registered on 03/06/1996 and dissolved on 15/12/2025.

Where is BARRETT FIRRELL LIMITED located?

BARRETT FIRRELL LIMITED is registered at Leonard House 7, Newman Road, Bromley, Kent BR1 1RJ.

What does BARRETT FIRRELL LIMITED do?

BARRETT FIRRELL LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

How many employees does BARRETT FIRRELL LIMITED have?

BARRETT FIRRELL LIMITED had 2 employees in 2022.

What is the latest filing for BARRETT FIRRELL LIMITED?

The latest filing was on 15/12/2025: Final Gazette dissolved following liquidation.