BARRINGHAM LTD

Key Data

Status

Active

Company No.

03105167

Incorporation date

22/09/1995

Size

Micro Entity

Classification

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 22/09/1995)

05/11/2025

Micro company accounts made up to 2025-09-30

View PDF (2 pages)

24/10/2025

Confirmation statement made on 2025-10-19 with no updates

View PDF (3 pages)

16/12/2024

Micro company accounts made up to 2024-09-30

View PDF (2 pages)

24/11/2024

Confirmation statement made on 2024-10-19 with no updates

View PDF (3 pages)

27/11/2023

Director's details changed for Mr Lorenzo Alfredo Calzavara on 2023-10-31

View PDF (2 pages)

27/11/2023

Director's details changed for Mr Lorenzo Alfredo Calzavara on 2023-10-31

View PDF (2 pages)

06/11/2023

Appointment of Mr Lorenzo Alfredo Calzavara as a director on 2023-10-31

View PDF (2 pages)

02/11/2023

Micro company accounts made up to 2023-09-30

View PDF (2 pages)

19/10/2023

Confirmation statement made on 2023-10-19 with updates

View PDF (7 pages)

11/04/2023

Change of share class name or designation

View PDF (2 pages)

04/04/2023

Confirmation statement made on 2023-02-28 with no updates

View PDF (3 pages)

30/03/2023

Change of details for Mr Marco Joseph Calzavara as a person with significant control on 2023-03-30

View PDF (2 pages)

30/03/2023

Cessation of Silvana Calzavara as a person with significant control on 2023-03-30

View PDF (1 pages)

03/01/2023

Termination of appointment of Victor Calzavara as a secretary on 2023-01-02

View PDF (1 pages)

28/12/2022

Micro company accounts made up to 2022-09-30

View PDF (2 pages)

06/04/2022

Confirmation statement made on 2022-02-28 with no updates

View PDF (3 pages)

18/02/2022

Registered office address changed from 34 Downage London NW4 1AH England to 25 Bridge Lane London NW11 0ED on 2022-02-18

View PDF (1 pages)

18/02/2022

Director's details changed for Mr Marco Joseph Calzavara on 2022-02-17

View PDF (2 pages)

18/02/2022

Change of details for Mrs Silvana Calzavara as a person with significant control on 2022-02-17

View PDF (2 pages)

18/02/2022

Change of details for Mr Marco Joseph Calzavara as a person with significant control on 2022-02-17

View PDF (2 pages)

07/01/2022

Micro company accounts made up to 2021-09-30

View PDF (2 pages)

06/04/2021

Confirmation statement made on 2021-02-28 with updates

View PDF (7 pages)

26/03/2021

Notification of Silvana Calzavara as a person with significant control on 2021-02-24

View PDF (2 pages)

26/03/2021

Change of details for Mr Marco Joseph Calzavara as a person with significant control on 2021-02-24

View PDF (2 pages)

24/02/2021

Resolutions

View PDF (2 pages)

24/02/2021

Sub-division of shares on 2021-02-02

View PDF (6 pages)

24/02/2021

Statement of company's objects

View PDF (2 pages)

22/02/2021

Change of share class name or designation

View PDF (2 pages)

22/02/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

10/12/2020

Second filing of Confirmation Statement dated 2020-09-22

View PDF (3 pages)

11/11/2020

Micro company accounts made up to 2020-09-30

View PDF (2 pages)

12/10/2020

Confirmation statement made on 2020-09-22 with updates

View PDF (5 pages)

19/11/2019

Micro company accounts made up to 2019-09-30

View PDF (2 pages)

25/09/2019

Confirmation statement made on 2019-09-22 with no updates

View PDF (3 pages)

23/11/2018

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

25/09/2018

Confirmation statement made on 2018-09-22 with no updates

View PDF (3 pages)

09/08/2018

Registered office address changed from 16 the Edge Business Centre Humber Road London NW2 6EW to 34 Downage London NW4 1AH on 2018-08-09

View PDF (1 pages)

06/03/2018

Satisfaction of charge 2 in full

View PDF (4 pages)

21/12/2017

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

25/09/2017

Confirmation statement made on 2017-09-22 with no updates

View PDF (3 pages)

10/06/2017

Satisfaction of charge 1 in full

View PDF (4 pages)

10/06/2017

Satisfaction of charge 3 in full

View PDF (4 pages)

08/12/2016

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

View PDF (3 pages)

26/09/2016

Confirmation statement made on 2016-09-22 with updates

View PDF (5 pages)

11/12/2015

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

View PDF (3 pages)

29/09/2015

Annual return made up to 2015-09-22 with full list of shareholders

View PDF (4 pages)

10/12/2014

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

View PDF (3 pages)

30/09/2014

Annual return made up to 2014-09-22 with full list of shareholders

View PDF (4 pages)

14/11/2013

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

View PDF (4 pages)

07/11/2013

Annual return made up to 2013-09-22 with full list of shareholders

View PDF (4 pages)

26/11/2012

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

View PDF (3 pages)

05/10/2012

Annual return made up to 2012-09-22 with full list of shareholders

View PDF (4 pages)

04/01/2012

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

View PDF (3 pages)

08/11/2011

Annual return made up to 2011-09-22 with full list of shareholders

View PDF (4 pages)

24/02/2011

Total exemption full accounts made up to 2010-09-30

View PDF (9 pages)

20/10/2010

Annual return made up to 2010-09-22 with full list of shareholders

View PDF (4 pages)

14/04/2010

Total exemption full accounts made up to 2009-09-30

View PDF (9 pages)

07/10/2009

Annual return made up to 2009-09-22 with full list of shareholders

View PDF (3 pages)

03/03/2009

Total exemption full accounts made up to 2008-09-30

View PDF (9 pages)

11/11/2008

Return made up to 22/09/08; full list of members

View PDF (3 pages)

04/01/2008

Total exemption full accounts made up to 2007-09-30

View PDF (9 pages)

15/11/2007

Return made up to 22/09/07; full list of members

View PDF (6 pages)

15/03/2007

Total exemption full accounts made up to 2006-09-30

View PDF (9 pages)

20/12/2006

Return made up to 22/09/06; full list of members

View PDF (6 pages)

06/07/2006

Total exemption full accounts made up to 2005-09-30

View PDF (9 pages)

07/03/2006

Ad 01/02/06--------- £ si 400@1=400 £ ic 100/500

View PDF (2 pages)

01/03/2006

Resolutions

View PDF (0 pages)

01/03/2006

Nc inc already adjusted 20/02/06

View PDF (1 pages)

21/11/2005

Return made up to 22/09/05; full list of members

View PDF (6 pages)

19/07/2005

Total exemption full accounts made up to 2004-09-30

View PDF (10 pages)

23/11/2004

Return made up to 22/09/04; full list of members

View PDF (6 pages)

04/05/2004

Total exemption full accounts made up to 2003-09-30

View PDF (10 pages)

01/10/2003

Return made up to 22/09/03; full list of members

View PDF (6 pages)

25/03/2003

Total exemption full accounts made up to 2002-09-30

View PDF (9 pages)

07/10/2002

Return made up to 22/09/02; full list of members

View PDF (6 pages)

12/07/2002

Total exemption full accounts made up to 2001-09-30

View PDF (9 pages)

08/10/2001

Return made up to 22/09/01; full list of members

View PDF (6 pages)

06/06/2001

Full accounts made up to 2000-09-30

View PDF (9 pages)

04/10/2000

Return made up to 22/09/00; full list of members

View PDF (6 pages)

13/01/2000

Full accounts made up to 1999-09-30

View PDF (10 pages)

20/09/1999

Return made up to 22/09/99; full list of members

View PDF (6 pages)

16/04/1999

Full accounts made up to 1998-09-30

View PDF (10 pages)

18/11/1998

Return made up to 22/09/98; no change of members

View PDF (4 pages)

14/01/1998

Full accounts made up to 1997-09-30

View PDF (11 pages)

22/09/1997

Return made up to 22/09/97; no change of members

View PDF (4 pages)

07/01/1997

Full accounts made up to 1996-09-30

View PDF (11 pages)

10/11/1996

New secretary appointed

View PDF (2 pages)

10/11/1996

Return made up to 22/09/96; full list of members

View PDF (6 pages)

10/01/1996

Registered office changed on 10/01/96 from: rowlandson house 289/293 ballards lane london N12 8NP

View PDF (1 pages)

18/12/1995

Particulars of mortgage/charge

View PDF (4 pages)

16/12/1995

Particulars of mortgage/charge

View PDF (4 pages)

16/12/1995

Particulars of mortgage/charge

View PDF (6 pages)

24/10/1995

Director resigned

View PDF (2 pages)

24/10/1995

Secretary resigned

View PDF (2 pages)

09/10/1995

Registered office changed on 09/10/95 from: 1ST floor suite 39A leicester road salford M7 4AS

View PDF (1 pages)

09/10/1995

New director appointed

View PDF (2 pages)

09/10/1995

Ad 27/09/95--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

22/09/1995

Incorporation

View PDF (20 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* 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

30/09/2025

Next confirmation date

19/10/2026

Last change occurred

30/09/2025

Accounts

Micro Entity

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

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

2021
3
371.51K
-
0.00
-
-

2022
3
378.58K
-
0.00
-
-

2023
3
390.68K
-
0.00
-
-

2023
3
390.68K
-
0.00
-
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

390.68K £3.20 % *

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
Younger, Miriam	Nominee Secretary	22/09/1995 - 27/09/1995	280
Mr Norman Younger	Nominee Director	22/09/1995 - 27/09/1995	653
Calzavara, Victor	Secretary	27/09/1995 - 02/01/2023	2
Calzavara, Marco Joseph	Director	27/09/1995 - Present	15
Calzavara, Lorenzo Alfredo	Director	31/10/2023 - Present	15

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

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14/04/2000

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MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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No. of employees:

Description

About BARRINGHAM LTD

BARRINGHAM LTD is an(a) Active company incorporated on 22/09/1995 with the registered office located at 25 Bridge Lane, London NW11 0ED. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BARRINGHAM LTD?

BARRINGHAM LTD is currently Active. It was registered on 22/09/1995 .

Where is BARRINGHAM LTD located?

BARRINGHAM LTD is registered at 25 Bridge Lane, London NW11 0ED.

What does BARRINGHAM LTD do?

BARRINGHAM LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does BARRINGHAM LTD have?

BARRINGHAM LTD had 3 employees in 2023.

What is the latest filing for BARRINGHAM LTD?

The latest filing was on 05/11/2025: Micro company accounts made up to 2025-09-30.