BEN BARRETT CONSULTING LTD.

Key Data

Status

Dissolved

Company No.

07361864

Incorporation date

01/09/2010

Size

Audit Exemption Subsidiary

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/09/2010)

15/04/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/01/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/01/2025

Application to strike the company off the register

View PDF (3 pages)

10/01/2025

Satisfaction of charge 073618640001 in full

View PDF (1 pages)

10/01/2025

Satisfaction of charge 073618640002 in full

View PDF (1 pages)

10/01/2025

Satisfaction of charge 073618640003 in full

View PDF (1 pages)

29/11/2024

Solvency Statement dated 29/11/24

View PDF (2 pages)

29/11/2024

Statement by Directors

View PDF (2 pages)

29/11/2024

Resolutions

View PDF (3 pages)

29/11/2024

Statement of capital on 2024-11-29

View PDF (3 pages)

23/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/08/23

View PDF (1 pages)

23/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/08/23

View PDF (3 pages)

23/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/08/23

View PDF (47 pages)

23/11/2024

Audit exemption subsidiary accounts made up to 2023-08-31

View PDF (9 pages)

13/05/2024

Confirmation statement made on 2024-05-13 with no updates

View PDF (3 pages)

28/11/2023

Total exemption full accounts made up to 2022-08-31

View PDF (11 pages)

17/05/2023

Confirmation statement made on 2023-05-13 with updates

View PDF (4 pages)

15/12/2022

Registration of charge 073618640003, created on 2022-12-06

View PDF (33 pages)

09/12/2022

Registration of charge 073618640002, created on 2022-12-06

View PDF (60 pages)

06/07/2022

Resolutions

View PDF (3 pages)

06/07/2022

Memorandum and Articles of Association

View PDF (16 pages)

05/07/2022

Registration of charge 073618640001, created on 2022-06-30

View PDF (10 pages)

24/06/2022

Current accounting period shortened from 2022-12-31 to 2022-08-31

View PDF (1 pages)

24/06/2022

Appointment of Astrid Zimmer as a secretary on 2022-06-01

View PDF (2 pages)

17/06/2022

Registered office address changed from 100 Wormholt Road London W12 0LP to C/O Mccarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ on 2022-06-17

View PDF (1 pages)

17/06/2022

Notification of Blue Ant International Limited as a person with significant control on 2022-06-01

View PDF (2 pages)

17/06/2022

Cessation of Benedict Henry Barrett as a person with significant control on 2022-06-01

View PDF (1 pages)

17/06/2022

Termination of appointment of Benedict Henry Barrett as a director on 2022-06-01

View PDF (1 pages)

17/06/2022

Appointment of Ms Omosefe Efeyini Walker as a director on 2022-06-01

View PDF (2 pages)

17/06/2022

Appointment of Gerbrig Nynke Blanksma as a director on 2022-06-01

View PDF (2 pages)

30/05/2022

Confirmation statement made on 2022-05-13 with no updates

View PDF (3 pages)

13/04/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

17/11/2021

Termination of appointment of Annabel Barrett as a director on 2021-05-14

View PDF (1 pages)

17/11/2021

Termination of appointment of Annabel Barrett as a secretary on 2021-05-14

View PDF (1 pages)

28/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

28/05/2021

Confirmation statement made on 2021-05-13 with no updates

View PDF (3 pages)

02/10/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (9 pages)

13/05/2020

Confirmation statement made on 2020-05-13 with updates

View PDF (4 pages)

13/05/2020

Change of details for Mr Benedict Henry Barrett as a person with significant control on 2020-04-01

View PDF (2 pages)

13/05/2020

Cessation of Annabel Barrett as a person with significant control on 2020-04-01

View PDF (1 pages)

13/09/2019

Confirmation statement made on 2019-09-01 with no updates

View PDF (3 pages)

23/08/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (9 pages)

14/09/2018

Confirmation statement made on 2018-09-01 with no updates

View PDF (3 pages)

14/05/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (9 pages)

15/09/2017

Confirmation statement made on 2017-09-01 with no updates

View PDF (3 pages)

06/06/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (9 pages)

13/09/2016

Confirmation statement made on 2016-09-01 with updates

View PDF (6 pages)

12/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

25/09/2015

Annual return made up to 2015-09-01 with full list of shareholders

View PDF (5 pages)

29/04/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

29/09/2014

Annual return made up to 2014-09-01 with full list of shareholders

View PDF (5 pages)

14/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

07/03/2014

Statement of capital following an allotment of shares on 2013-09-05

View PDF (3 pages)

06/09/2013

Annual return made up to 2013-09-01 with full list of shareholders

View PDF (5 pages)

16/07/2013

Appointment of Annabel Barrett as a director

View PDF (3 pages)

08/07/2013

Current accounting period extended from 2013-09-30 to 2013-12-31

View PDF (3 pages)

23/12/2012

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

View PDF (4 pages)

17/09/2012

Annual return made up to 2012-09-01 with full list of shareholders

View PDF (3 pages)

21/02/2012

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

View PDF (5 pages)

01/02/2012

Appointment of Annabel Barrett as a secretary

View PDF (3 pages)

28/09/2011

Annual return made up to 2011-09-01 with full list of shareholders

View PDF (3 pages)

01/09/2010

Incorporation

View PDF (22 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2023

Next confirmation date

13/05/2025

Last change occurred

31/08/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/08/2023

Next account date

31/08/2024

See more events →

Financial Ratios

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

2021
1
59.86K
-
0.00
76.91K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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

No officers data available.

Persons with Significant Control

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

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Description

About BEN BARRETT CONSULTING LTD.

BEN BARRETT CONSULTING LTD. is an(a) Dissolved company incorporated on 01/09/2010 with the registered office located at C/O Mccarthy Tetrault 1 Angel Court, 18th Floor, London EC2R 7HJ. There is currently no 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 BEN BARRETT CONSULTING LTD.?

BEN BARRETT CONSULTING LTD. is currently Dissolved. It was registered on 01/09/2010 and dissolved on 15/04/2025.

Where is BEN BARRETT CONSULTING LTD. located?

BEN BARRETT CONSULTING LTD. is registered at C/O Mccarthy Tetrault 1 Angel Court, 18th Floor, London EC2R 7HJ.

What does BEN BARRETT CONSULTING LTD. do?

BEN BARRETT CONSULTING LTD. operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for BEN BARRETT CONSULTING LTD.?

The latest filing was on 15/04/2025: Final Gazette dissolved via voluntary strike-off.