Barcrest Group Ltd

About

Registered Number: 03500514
Date of Incorporation: 22/01/1998 (27 years and 3 months ago)
Company Status: Active
Registered Address: Fourth Floor, Building 9 Chiswick Park, 566 Chiswick High Road, London, W4 5XT,

 

Barcrest Group Ltd was founded on 22 January 1998 and has its registered office in London, it has a status of "Active". We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KENNEDY, Timothy William 05 May 2008 23 September 2011 1
LIPKIN, Jeffrey 23 September 2011 02 May 2014 1
MATTHEWS, Thomas Joseph 01 March 2005 01 March 2010 1
MELENDRES, Robert Carey 30 September 2010 23 September 2011 1
Secretary Name Appointed Resigned Total Appointments
SARNO, John 23 September 2011 19 June 2015 1

Filing History

Document Type Date
AP01 - Appointment of director 18 August 2020
TM01 - Termination of appointment of director 02 July 2020
AP01 - Appointment of director 02 July 2020
CH01 - Change of particulars for director 15 April 2020
AP01 - Appointment of director 15 April 2020
TM01 - Termination of appointment of director 15 April 2020
CS01 - N/A 06 February 2020
CS01 - N/A 24 January 2020
AD01 - Change of registered office address 26 November 2019
AD01 - Change of registered office address 26 November 2019
AA - Annual Accounts 08 October 2019
CS01 - N/A 07 February 2019
AA - Annual Accounts 06 October 2018
CS01 - N/A 07 February 2018
AA - Annual Accounts 05 October 2017
CS01 - N/A 31 January 2017
AA - Annual Accounts 06 January 2017
TM01 - Termination of appointment of director 12 April 2016
AR01 - Annual Return 26 January 2016
AP01 - Appointment of director 14 December 2015
AA - Annual Accounts 14 October 2015
TM01 - Termination of appointment of director 16 September 2015
TM02 - Termination of appointment of secretary 25 June 2015
AR01 - Annual Return 29 January 2015
AA - Annual Accounts 09 October 2014
TM01 - Termination of appointment of director 06 May 2014
AR01 - Annual Return 24 January 2014
AA - Annual Accounts 02 October 2013
AP01 - Appointment of director 04 July 2013
AP01 - Appointment of director 04 July 2013
TM01 - Termination of appointment of director 25 June 2013
TM01 - Termination of appointment of director 20 February 2013
AR01 - Annual Return 25 January 2013
AA01 - Change of accounting reference date 23 January 2013
AD01 - Change of registered office address 16 October 2012
AA - Annual Accounts 05 July 2012
AR01 - Annual Return 15 February 2012
AR01 - Annual Return 01 February 2012
AP01 - Appointment of director 28 September 2011
AP01 - Appointment of director 28 September 2011
AP03 - Appointment of secretary 28 September 2011
AP01 - Appointment of director 27 September 2011
TM01 - Termination of appointment of director 27 September 2011
TM01 - Termination of appointment of director 27 September 2011
TM01 - Termination of appointment of director 27 September 2011
TM01 - Termination of appointment of director 27 September 2011
TM01 - Termination of appointment of director 27 September 2011
TM01 - Termination of appointment of director 27 September 2011
TM02 - Termination of appointment of secretary 27 September 2011
AA - Annual Accounts 05 July 2011
AR01 - Annual Return 08 February 2011
CH01 - Change of particulars for director 08 February 2011
CH03 - Change of particulars for secretary 08 February 2011
AP01 - Appointment of director 10 November 2010
TM01 - Termination of appointment of director 19 October 2010
TM01 - Termination of appointment of director 04 October 2010
AA - Annual Accounts 15 July 2010
TM01 - Termination of appointment of director 01 March 2010
AR01 - Annual Return 10 February 2010
CH01 - Change of particulars for director 10 February 2010
CH01 - Change of particulars for director 10 February 2010
CH01 - Change of particulars for director 10 February 2010
AA - Annual Accounts 31 July 2009
363a - Annual Return 03 February 2009
AA - Annual Accounts 31 July 2008
288a - Notice of appointment of directors or secretaries 04 June 2008
363a - Annual Return 18 February 2008
288c - Notice of change of directors or secretaries or in their particulars 18 February 2008
288c - Notice of change of directors or secretaries or in their particulars 18 February 2008
288c - Notice of change of directors or secretaries or in their particulars 18 February 2008
288c - Notice of change of directors or secretaries or in their particulars 18 February 2008
AA - Annual Accounts 26 June 2007
288a - Notice of appointment of directors or secretaries 15 May 2007
288b - Notice of resignation of directors or secretaries 15 May 2007
363s - Annual Return 20 February 2007
AA - Annual Accounts 21 July 2006
363s - Annual Return 21 February 2006
288a - Notice of appointment of directors or secretaries 28 November 2005
288a - Notice of appointment of directors or secretaries 14 November 2005
288a - Notice of appointment of directors or secretaries 14 November 2005
288a - Notice of appointment of directors or secretaries 14 November 2005
CERTNM - Change of name certificate 28 October 2005
AA - Annual Accounts 03 August 2005
288a - Notice of appointment of directors or secretaries 11 April 2005
288b - Notice of resignation of directors or secretaries 11 April 2005
363s - Annual Return 18 January 2005
AA - Annual Accounts 27 July 2004
363s - Annual Return 28 January 2004
288b - Notice of resignation of directors or secretaries 01 December 2003
288b - Notice of resignation of directors or secretaries 28 August 2003
288a - Notice of appointment of directors or secretaries 28 August 2003
AA - Annual Accounts 05 August 2003
363s - Annual Return 29 January 2003
AA - Annual Accounts 03 August 2002
363s - Annual Return 11 February 2002
AA - Annual Accounts 01 August 2001
363s - Annual Return 21 January 2001
AA - Annual Accounts 31 July 2000
288b - Notice of resignation of directors or secretaries 04 April 2000
288a - Notice of appointment of directors or secretaries 04 April 2000
363s - Annual Return 23 February 2000
288a - Notice of appointment of directors or secretaries 13 December 1999
288b - Notice of resignation of directors or secretaries 17 November 1999
AA - Annual Accounts 13 October 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 02 August 1999
288a - Notice of appointment of directors or secretaries 10 May 1999
363s - Annual Return 08 April 1999
288a - Notice of appointment of directors or secretaries 15 March 1999
RESOLUTIONS - N/A 08 January 1999
RESOLUTIONS - N/A 08 January 1999
RESOLUTIONS - N/A 08 January 1999
RESOLUTIONS - N/A 08 January 1999
225 - Change of Accounting Reference Date 08 January 1999
AA - Annual Accounts 14 December 1998
MEM/ARTS - N/A 18 June 1998
287 - Change in situation or address of Registered Office 14 May 1998
288b - Notice of resignation of directors or secretaries 10 May 1998
288b - Notice of resignation of directors or secretaries 10 May 1998
RESOLUTIONS - N/A 09 April 1998
RESOLUTIONS - N/A 09 April 1998
RESOLUTIONS - N/A 09 April 1998
225 - Change of Accounting Reference Date 09 April 1998
288a - Notice of appointment of directors or secretaries 09 April 1998
288a - Notice of appointment of directors or secretaries 09 April 1998
288a - Notice of appointment of directors or secretaries 09 April 1998
288a - Notice of appointment of directors or secretaries 09 April 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 April 1998
123 - Notice of increase in nominal capital 09 April 1998
NEWINC - New incorporation documents 22 January 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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