BARRIE MARKS LIMITED

Key Data

Status

Active

Company No.

00603047

Incorporation date

18/04/1958

Size

Micro Entity

Classification

Retail sale of books in specialised stores (47.61 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/1986)

19/12/2025

Micro company accounts made up to 2025-03-31

View PDF (5 pages)

29/09/2025

Confirmation statement made on 2025-09-16 with updates

View PDF (4 pages)

05/12/2024

Micro company accounts made up to 2024-03-31

View PDF (5 pages)

24/09/2024

Confirmation statement made on 2024-09-16 with updates

View PDF (4 pages)

08/12/2023

Micro company accounts made up to 2023-03-31

View PDF (5 pages)

03/10/2023

Confirmation statement made on 2023-09-16 with updates

View PDF (4 pages)

21/11/2022

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

16/09/2022

Confirmation statement made on 2022-09-16 with updates

View PDF (4 pages)

30/05/2022

Registered office address changed from Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN England to Second Floor 34 Lime Street London EC3M 7AT on 2022-05-30

View PDF (1 pages)

23/02/2022

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

01/10/2021

Confirmation statement made on 2021-09-16 with no updates

View PDF (3 pages)

09/07/2021

Registration of charge 006030470002, created on 2021-07-09

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29/06/2021

Appointment of Miss Rebecca Kim Marks as a secretary on 2021-06-29

View PDF (2 pages)

29/06/2021

Termination of appointment of Kyra Antoinette Gillian Marks as a secretary on 2021-06-29

View PDF (1 pages)

25/02/2021

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

16/09/2020

Confirmation statement made on 2020-09-16 with updates

View PDF (4 pages)

25/06/2020

Registered office address changed from 39a Welbeck Street London W1G 8DH to Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN on 2020-06-25

View PDF (1 pages)

08/01/2020

Confirmation statement made on 2019-12-31 with updates

View PDF (5 pages)

11/12/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

08/05/2019

Notification of Rebecca Kim Marks as a person with significant control on 2018-07-10

View PDF (2 pages)

08/05/2019

Cessation of Barry Marks as a person with significant control on 2018-07-10

View PDF (1 pages)

15/01/2019

Confirmation statement made on 2018-12-31 with updates

View PDF (4 pages)

12/12/2018

Termination of appointment of Barrie Marks as a director on 2018-07-10

View PDF (1 pages)

11/12/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

14/06/2018

Appointment of Miss Rebecca Kim Marks as a director on 2018-05-17

View PDF (2 pages)

10/01/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (4 pages)

23/10/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

10/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

03/11/2016

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

View PDF (6 pages)

12/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (4 pages)

11/11/2015

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

View PDF (6 pages)

07/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (4 pages)

12/11/2014

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

View PDF (7 pages)

03/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (4 pages)

04/12/2013

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

View PDF (7 pages)

03/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

21/12/2012

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

View PDF (6 pages)

28/06/2012

Registered office address changed from 32 Queen Anne Street London W1G 8HD on 2012-06-28

View PDF (1 pages)

04/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

15/09/2011

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

View PDF (5 pages)

04/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

10/12/2010

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

View PDF (5 pages)

04/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

12/11/2009

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

View PDF (5 pages)

05/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

08/12/2008

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

View PDF (5 pages)

31/01/2008

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

View PDF (5 pages)

03/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

09/01/2007

Return made up to 31/12/06; full list of members

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31/10/2006

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

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10/01/2006

Return made up to 31/12/05; full list of members

View PDF (6 pages)

26/10/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

07/01/2005

Return made up to 31/12/04; full list of members

View PDF (6 pages)

25/10/2004

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

View PDF (5 pages)

13/01/2004

Return made up to 31/12/03; full list of members

View PDF (6 pages)

08/09/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

08/01/2003

Return made up to 31/12/02; full list of members

View PDF (6 pages)

04/09/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

22/08/2002

Declaration of satisfaction of mortgage/charge

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07/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

07/12/2001

Total exemption small company accounts made up to 2001-03-31

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08/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

08/01/2001

Return made up to 31/12/00; full list of members

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07/01/2000

Return made up to 31/12/99; full list of members

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05/11/1999

Accounts for a small company made up to 1999-03-31

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07/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

11/12/1998

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

11/02/1998

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

08/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

09/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

02/12/1996

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

08/01/1996

Return made up to 31/12/95; no change of members

View PDF (6 pages)

05/10/1995

Accounts for a small company made up to 1995-03-31

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27/02/1995

Particulars of mortgage/charge

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09/01/1995

Return made up to 31/12/94; no change of members

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19/09/1994

Accounts for a small company made up to 1994-03-31

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13/01/1994

Return made up to 31/12/93; full list of members

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02/09/1993

Accounts for a small company made up to 1993-03-31

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15/01/1993

Return made up to 31/12/92; no change of members

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19/11/1992

Accounts for a small company made up to 1992-03-31

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10/01/1992

Return made up to 31/12/91; no change of members

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20/09/1991

Accounts for a small company made up to 1991-03-31

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14/01/1991

Accounts for a small company made up to 1990-03-31

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14/01/1991

Return made up to 31/12/90; full list of members

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22/01/1990

Accounts for a small company made up to 1989-03-31

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22/01/1990

Return made up to 03/11/89; full list of members

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23/01/1989

Accounts for a small company made up to 1988-03-31

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23/01/1989

Return made up to 22/11/88; no change of members

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29/04/1988

Accounts for a small company made up to 1987-03-31

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16/03/1988

Return made up to 31/12/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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16/12/1986

Accounts for a small company made up to 1986-03-31

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16/12/1986

Annual return made up to 23/10/86

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2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

16/09/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
2
75.77K
-
0.00
-
-

2022
2
262.78K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Marks, Rebecca Kim	Director	17/05/2018 - Present	2
Marks, Rebecca Kim	Secretary	29/06/2021 - Present	-

Persons with Significant Control

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

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Description

About BARRIE MARKS LIMITED

BARRIE MARKS LIMITED is an(a) Active company incorporated on 18/04/1958 with the registered office located at Second Floor, 34 Lime Street, London EC3M 7AT. There are currently 2 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 BARRIE MARKS LIMITED?

BARRIE MARKS LIMITED is currently Active. It was registered on 18/04/1958 .

Where is BARRIE MARKS LIMITED located?

BARRIE MARKS LIMITED is registered at Second Floor, 34 Lime Street, London EC3M 7AT.

What does BARRIE MARKS LIMITED do?

BARRIE MARKS LIMITED operates in the Retail sale of books in specialised stores (47.61 - SIC 2007) sector.

What is the latest filing for BARRIE MARKS LIMITED?

The latest filing was on 19/12/2025: Micro company accounts made up to 2025-03-31.