BARRYVALE LIMITED

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BARRYVALE LIMITED

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Key Data

Status

Active

Company No.

03584191

Incorporation date

19/06/1998

Size

Small

Contacts

Registered address

Registered address

New Burlington House, 1075 Finchley Road, London NW11 0PUCopy
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Latest events (Record since 19/06/1998)
dot icon20/04/2026
Accounts for a small company made up to 2025-06-30
dot icon25/03/2026
Previous accounting period shortened from 2025-06-30 to 2025-06-29
dot icon04/11/2025
Termination of appointment of Joshua Sternlicht as a director on 2025-10-27
dot icon04/11/2025
Termination of appointment of Samuel Berger as a director on 2024-12-01
dot icon19/06/2025
Confirmation statement made on 2025-06-19 with no updates
dot icon24/06/2024
Confirmation statement made on 2024-06-19 with no updates
dot icon28/03/2024
Accounts for a small company made up to 2023-06-30
dot icon20/06/2023
Confirmation statement made on 2023-06-19 with no updates
dot icon30/03/2023
Accounts for a small company made up to 2022-06-30
dot icon09/01/2023
Appointment of Mr Samuel Berger as a director on 2023-01-09
dot icon20/06/2022
Confirmation statement made on 2022-06-19 with no updates
dot icon08/02/2022
Accounts for a small company made up to 2021-06-30
dot icon30/06/2021
Confirmation statement made on 2021-06-19 with no updates
dot icon08/04/2021
Accounts for a small company made up to 2020-06-30
dot icon19/06/2020
Confirmation statement made on 2020-06-19 with no updates
dot icon25/03/2020
Accounts for a small company made up to 2019-06-30
dot icon24/06/2019
Accounts for a small company made up to 2018-06-30
dot icon19/06/2019
Confirmation statement made on 2019-06-19 with updates
dot icon13/06/2019
Previous accounting period shortened from 2018-09-26 to 2018-06-30
dot icon31/01/2019
Notification of Gerson Berger Association Limited as a person with significant control on 2018-07-01
dot icon31/01/2019
Cessation of Shulem B. Association Limited as a person with significant control on 2018-07-01
dot icon20/07/2018
Accounts for a small company made up to 2017-09-30
dot icon25/06/2018
Previous accounting period shortened from 2017-09-27 to 2017-09-26
dot icon21/06/2018
Confirmation statement made on 2018-06-19 with no updates
dot icon14/09/2017
Accounts for a small company made up to 2016-09-30
dot icon26/07/2017
Confirmation statement made on 2017-06-19 with updates
dot icon26/07/2017
Notification of Shulem B. Association Limited as a person with significant control on 2016-04-06
dot icon27/06/2017
Previous accounting period shortened from 2016-09-28 to 2016-09-27
dot icon20/06/2016
Annual return made up to 2016-06-19 with full list of shareholders
dot icon25/05/2016
Accounts for a small company made up to 2015-09-30
dot icon02/11/2015
Accounts for a small company made up to 2014-09-30
dot icon24/09/2015
Previous accounting period shortened from 2014-09-29 to 2014-09-28
dot icon26/06/2015
Previous accounting period shortened from 2014-09-30 to 2014-09-29
dot icon23/06/2015
Annual return made up to 2015-06-19 with full list of shareholders
dot icon16/01/2015
Satisfaction of charge 3 in full
dot icon16/01/2015
Satisfaction of charge 4 in full
dot icon07/07/2014
Accounts for a small company made up to 2013-09-30
dot icon23/06/2014
Annual return made up to 2014-06-19 with full list of shareholders
dot icon21/06/2013
Accounts for a small company made up to 2012-09-30
dot icon19/06/2013
Annual return made up to 2013-06-19 with full list of shareholders
dot icon25/06/2012
Accounts for a small company made up to 2011-09-30
dot icon19/06/2012
Annual return made up to 2012-06-19 with full list of shareholders
dot icon21/06/2011
Annual return made up to 2011-06-19 with full list of shareholders
dot icon31/03/2011
Accounts for a small company made up to 2010-09-30
dot icon22/06/2010
Annual return made up to 2010-06-19 with full list of shareholders
dot icon02/06/2010
Accounts for a small company made up to 2009-09-30
dot icon12/01/2010
Particulars of a mortgage or charge / charge no: 4
dot icon12/01/2010
Particulars of a mortgage or charge / charge no: 3
dot icon20/07/2009
Return made up to 19/06/09; full list of members
dot icon16/05/2009
Accounts for a small company made up to 2008-09-30
dot icon10/07/2008
Accounts for a small company made up to 2007-09-30
dot icon20/06/2008
Return made up to 19/06/08; full list of members
dot icon02/08/2007
Accounts for a small company made up to 2006-09-30
dot icon27/06/2007
Return made up to 19/06/07; full list of members
dot icon02/08/2006
Accounts for a small company made up to 2005-09-30
dot icon04/07/2006
Return made up to 19/06/06; full list of members
dot icon31/08/2005
Director resigned
dot icon02/08/2005
Accounts for a small company made up to 2004-09-30
dot icon27/06/2005
Return made up to 19/06/05; full list of members
dot icon28/07/2004
Accounts for a small company made up to 2003-09-30
dot icon23/06/2004
Return made up to 19/06/04; full list of members
dot icon12/08/2003
Accounts for a small company made up to 2002-09-30
dot icon01/07/2003
Return made up to 19/06/03; full list of members
dot icon06/12/2002
Location of register of members
dot icon06/12/2002
Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL
dot icon09/10/2002
Accounts for a small company made up to 2001-09-30
dot icon25/06/2002
Return made up to 19/06/02; full list of members
dot icon20/05/2002
Accounts for a small company made up to 2000-09-30
dot icon25/06/2001
Return made up to 19/06/01; full list of members
dot icon02/04/2001
Accounts for a small company made up to 1999-09-30
dot icon07/08/2000
Registered office changed on 07/08/00 from: 13-17 new burlington place london W1X 2JP
dot icon23/06/2000
Return made up to 19/06/00; full list of members
dot icon20/06/2000
Secretary's particulars changed;director's particulars changed
dot icon20/06/2000
Director's particulars changed
dot icon25/06/1999
Return made up to 19/06/99; full list of members
dot icon19/10/1998
Particulars of mortgage/charge
dot icon19/10/1998
Particulars of mortgage/charge
dot icon05/08/1998
New director appointed
dot icon05/08/1998
New secretary appointed;new director appointed
dot icon05/08/1998
New director appointed
dot icon05/08/1998
New director appointed
dot icon05/08/1998
New director appointed
dot icon05/08/1998
New director appointed
dot icon05/08/1998
Accounting reference date extended from 30/06/99 to 30/09/99
dot icon05/08/1998
Ad 22/07/98--------- £ si 98@1=98 £ ic 2/100
dot icon05/08/1998
Registered office changed on 05/08/98 from: the studio st nicholas close elstree hertfordshire WD6 3EW
dot icon03/08/1998
Resolutions
dot icon03/08/1998
Secretary resigned
dot icon03/08/1998
Director resigned
dot icon19/06/1998
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
19/06/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
6.23M
-
0.00
26.08K
-
2022
1
7.00M
-
0.00
0.00
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Klein, Abraham Y
Secretary
22/07/1998 - Present
68
Klein, Sarah Rachel
Director
22/07/1998 - Present
173
Sternlicht, Zelda
Director
22/07/1998 - Present
76
Berger, Berish
Director
22/07/1998 - Present
235
Berger, Samuel
Director
09/01/2023 - 01/12/2024
69

Persons with Significant Control

0

No PSC data available.

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Description

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About BARRYVALE LIMITED

BARRYVALE LIMITED is an(a) Active company incorporated on 19/06/1998 with the registered office located at New Burlington House, 1075 Finchley Road, London NW11 0PU. There are currently 5 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 BARRYVALE LIMITED?

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BARRYVALE LIMITED is currently Active. It was registered on 19/06/1998 .

Where is BARRYVALE LIMITED located?

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BARRYVALE LIMITED is registered at New Burlington House, 1075 Finchley Road, London NW11 0PU.

What does BARRYVALE LIMITED do?

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

What is the latest filing for BARRYVALE LIMITED?

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The latest filing was on 20/04/2026: Accounts for a small company made up to 2025-06-30.