BARRY ISLAND COTTAGE COMPANY LIMITED

Key Data

Status

Active

Company No.

00048669

Incorporation date

08/07/1896

Size

Small

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/07/1896)

25/01/2026

Confirmation statement made on 2026-01-23 with updates

View PDF (10 pages)

02/01/2026

Notification of a person with significant control statement

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12/12/2025

Cancellation of shares. Statement of capital on 2025-09-22

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01/12/2025

Purchase of own shares.

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15/10/2025

Cessation of Glamorgan Investments Limited as a person with significant control on 2025-09-22

View PDF (1 pages)

24/06/2025

Accounts for a small company made up to 2024-12-31

View PDF (10 pages)

16/04/2025

Confirmation statement made on 2025-04-11 with updates

View PDF (9 pages)

10/06/2024

Accounts for a small company made up to 2023-12-31

View PDF (11 pages)

23/04/2024

Confirmation statement made on 2024-04-11 with updates

View PDF (9 pages)

15/03/2024

Resolutions

View PDF (3 pages)

01/06/2023

Accounts for a small company made up to 2022-12-31

View PDF (10 pages)

12/04/2023

Confirmation statement made on 2023-04-11 with updates

View PDF (9 pages)

19/04/2022

Accounts for a small company made up to 2021-12-31

View PDF (10 pages)

11/04/2022

Confirmation statement made on 2022-04-11 with updates

View PDF (9 pages)

13/04/2021

Accounts for a small company made up to 2020-12-31

View PDF (11 pages)

12/04/2021

Confirmation statement made on 2021-04-11 with updates

View PDF (9 pages)

10/09/2020

Termination of appointment of Edward Lawrence Paul Weatherill as a director on 2020-09-01

View PDF (1 pages)

04/06/2020

Accounts for a small company made up to 2019-12-31

View PDF (11 pages)

23/04/2020

Confirmation statement made on 2020-04-11 with updates

View PDF (9 pages)

24/04/2019

Confirmation statement made on 2019-04-11 with updates

View PDF (9 pages)

24/04/2019

Accounts for a small company made up to 2018-12-31

View PDF (10 pages)

06/02/2019

Termination of appointment of Charles Martyn Parsons as a director on 2019-01-31

View PDF (1 pages)

24/01/2019

Director's details changed for Mr Simon Philip Thorpe on 2017-12-14

View PDF (2 pages)

24/01/2019

Director's details changed for Mrs Gay Elizabeth Creswicke Rogers on 2017-07-17

View PDF (2 pages)

24/01/2019

Secretary's details changed for Mrs Gay Elizabeth Creswicke Rogers on 2017-07-17

View PDF (1 pages)

12/04/2018

Confirmation statement made on 2018-04-11 with updates

View PDF (9 pages)

05/04/2018

Accounts for a small company made up to 2017-12-31

View PDF (10 pages)

02/11/2017

Notification of Glamorgan Investments Limited as a person with significant control on 2017-04-11

View PDF (2 pages)

02/11/2017

Withdrawal of a person with significant control statement on 2017-11-02

View PDF (2 pages)

19/04/2017

Confirmation statement made on 2017-04-11 with updates

View PDF (11 pages)

07/04/2017

Accounts for a small company made up to 2016-12-31

View PDF (10 pages)

04/05/2016

Annual return made up to 2016-04-11 with full list of shareholders

View PDF (13 pages)

23/03/2016

Accounts for a small company made up to 2015-12-31

View PDF (7 pages)

19/11/2015

Appointment of Mr Simon Philip Thorpe as a director on 2015-10-01

View PDF (2 pages)

30/04/2015

Annual return made up to 2015-04-11 with full list of shareholders

View PDF (11 pages)

13/04/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

02/05/2014

Annual return made up to 2014-04-11 with full list of shareholders

View PDF (12 pages)

08/04/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

24/04/2013

Annual return made up to 2013-04-11 with full list of shareholders

View PDF (11 pages)

12/04/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

26/04/2012

Annual return made up to 2012-04-11 with full list of shareholders

View PDF (11 pages)

28/03/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

03/05/2011

Annual return made up to 2011-04-11 with full list of shareholders

View PDF (11 pages)

08/03/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

26/04/2010

Annual return made up to 2010-04-11 with full list of shareholders

View PDF (26 pages)

31/03/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

07/05/2009

Return made up to 11/04/09; full list of members

View PDF (24 pages)

27/03/2009

Accounts for a small company made up to 2008-12-31

View PDF (8 pages)

12/05/2008

Return made up to 11/04/08; full list of members

View PDF (25 pages)

23/04/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

18/05/2007

Return made up to 11/04/07; full list of members

View PDF (15 pages)

10/04/2007

Accounts for a small company made up to 2006-12-31

View PDF (8 pages)

19/12/2006

New director appointed

View PDF (2 pages)

15/11/2006

Registered office changed on 15/11/06 from:\chippenham house, 102 monnow street, monmouth, gwent NP25 3EQ

View PDF (1 pages)

12/06/2006

Director resigned

View PDF (1 pages)

11/05/2006

Return made up to 11/04/06; full list of members

View PDF (15 pages)

05/04/2006

Accounts for a small company made up to 2005-12-31

View PDF (8 pages)

10/05/2005

Accounts for a small company made up to 2004-12-31

View PDF (10 pages)

10/05/2005

Return made up to 11/04/05; full list of members

View PDF (14 pages)

13/05/2004

Accounts for a small company made up to 2003-12-31

View PDF (10 pages)

11/05/2004

Return made up to 11/04/04; full list of members

View PDF (14 pages)

09/06/2003

Accounts for a small company made up to 2002-12-31

View PDF (9 pages)

19/05/2003

Return made up to 11/04/03; full list of members

View PDF (14 pages)

14/01/2003

New director appointed

View PDF (3 pages)

13/05/2002

Return made up to 11/04/02; change of members

View PDF (9 pages)

09/05/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

07/05/2002

Resolutions

View PDF (4 pages)

25/04/2002

Return made up to 11/04/01; full list of members

View PDF (11 pages)

11/12/2001

New director appointed

View PDF (3 pages)

09/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

21/06/2001

Director resigned

View PDF (1 pages)

13/06/2001

New director appointed

View PDF (2 pages)

04/09/2000

Accounts for a small company made up to 1999-12-31

View PDF (11 pages)

15/06/2000

Return made up to 11/04/00; full list of members

View PDF (12 pages)

10/09/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

17/05/1999

Return made up to 11/04/99; full list of members

View PDF (13 pages)

16/09/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

21/05/1998

Return made up to 11/04/98; full list of members

View PDF (12 pages)

04/08/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

12/05/1997

Return made up to 11/04/97; full list of members

View PDF (11 pages)

20/06/1996

New secretary appointed

View PDF (1 pages)

20/06/1996

New secretary appointed

View PDF (2 pages)

23/05/1996

Return made up to 11/04/96; full list of members

View PDF (9 pages)

23/05/1996

Accounts for a small company made up to 1995-12-31

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25/09/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

07/07/1995

Return made up to 11/04/95; full list of members

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (33 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (69 pages)

23/09/1994

Accounts for a small company made up to 1993-12-31

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08/05/1994

Return made up to 11/04/94; full list of members

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05/10/1993

Full accounts made up to 1992-12-31

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25/06/1993

Return made up to 11/04/93; full list of members

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09/10/1992

Return made up to 11/04/92; full list of members

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02/10/1992

Full group accounts made up to 1991-12-31

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04/07/1991

Full accounts made up to 1990-12-31

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04/07/1991

Return made up to 11/04/91; full list of members

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24/09/1990

Full group accounts made up to 1989-12-31

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24/09/1990

Return made up to 11/04/90; full list of members

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19/12/1989

Full accounts made up to 1988-12-31

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19/12/1989

Return made up to 03/04/89; full list of members

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08/11/1988

Return made up to 27/06/88; full list of members

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08/11/1988

Accounts made up to 1987-12-31

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05/10/1987

Accounts made up to 1986-12-31

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05/10/1987

Return made up to 15/04/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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16/07/1986

Group of companies' accounts made up to 1985-12-31

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16/07/1986

Return made up to 30/06/86; full list of members

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16/07/1986

Registered office changed on 16/07/86 from:\chippenham house, monnow street, monmouth, gwent NP5 3EQ

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11/01/1984

Accounts made up to 1982-12-31

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06/06/1978

Increase in nominal capital

View PDF (1 pages)

30/03/1965

Resolutions

View PDF (1 pages)

21/12/1961

Resolutions

View PDF (1 pages)

10/03/1959

Miscellaneous

View PDF (28 pages)

08/07/1896

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/01/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Thorpe, Simon Philip	Director	01/10/2015 - Present	11
Kelly, Peter Bosworth	Director	01/12/2006 - Present	7
Parsons, Charles Martyn	Director	01/01/2003 - 31/01/2019	6
Weatherill, Edward Lawrence Paul, Mr.	Director	18/04/2001 - 01/09/2020	5
Rogers, Gay Elizabeth Creswicke	Secretary	30/04/1996 - Present	5

Persons with Significant Control

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

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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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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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02153348

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Description

About BARRY ISLAND COTTAGE COMPANY LIMITED

BARRY ISLAND COTTAGE COMPANY LIMITED is an(a) Active company incorporated on 08/07/1896 with the registered office located at 2nd Floor Office Suite, Agincourt House Agincourt Square, Monmouth, Monmouthshire NP25 3BT. 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 BARRY ISLAND COTTAGE COMPANY LIMITED?

BARRY ISLAND COTTAGE COMPANY LIMITED is currently Active. It was registered on 08/07/1896 .

Where is BARRY ISLAND COTTAGE COMPANY LIMITED located?

BARRY ISLAND COTTAGE COMPANY LIMITED is registered at 2nd Floor Office Suite, Agincourt House Agincourt Square, Monmouth, Monmouthshire NP25 3BT.

What does BARRY ISLAND COTTAGE COMPANY LIMITED do?

BARRY ISLAND COTTAGE COMPANY LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BARRY ISLAND COTTAGE COMPANY LIMITED?

The latest filing was on 25/01/2026: Confirmation statement made on 2026-01-23 with updates.