Barnsbury Investments Ltd was founded on 24 February 1998, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the company. This business has one director listed at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LYFORD, Jeremy James | 25 November 2001 | 28 February 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 March 2020 | |
| CH01 - Change of particulars for director | 17 January 2020 | |
| AA - Annual Accounts | 27 November 2019 | |
| CS01 - N/A | 01 March 2019 | |
| AA - Annual Accounts | 26 November 2018 | |
| CS01 - N/A | 02 March 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 March 2018 | |
| AA - Annual Accounts | 27 November 2017 | |
| AD01 - Change of registered office address | 26 September 2017 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 13 March 2017 | |
| CS01 - N/A | 07 March 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 March 2017 | |
| AP01 - Appointment of director | 07 December 2016 | |
| AD01 - Change of registered office address | 24 November 2016 | |
| AA - Annual Accounts | 24 November 2016 | |
| AD01 - Change of registered office address | 19 April 2016 | |
| AR01 - Annual Return | 07 March 2016 | |
| AA - Annual Accounts | 26 November 2015 | |
| AR01 - Annual Return | 23 March 2015 | |
| AA - Annual Accounts | 03 December 2014 | |
| AR01 - Annual Return | 08 March 2014 | |
| TM02 - Termination of appointment of secretary | 08 March 2014 | |
| AA - Annual Accounts | 21 November 2013 | |
| AR01 - Annual Return | 18 March 2013 | |
| AA - Annual Accounts | 06 December 2012 | |
| AR01 - Annual Return | 28 March 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 27 March 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 27 March 2012 | |
| AA - Annual Accounts | 29 November 2011 | |
| AD01 - Change of registered office address | 19 September 2011 | |
| AR01 - Annual Return | 28 February 2011 | |
| AA - Annual Accounts | 25 October 2010 | |
| AR01 - Annual Return | 06 March 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 March 2010 | |
| AA - Annual Accounts | 23 December 2009 | |
| CH01 - Change of particulars for director | 06 November 2009 | |
| AD01 - Change of registered office address | 06 November 2009 | |
| 363a - Annual Return | 18 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 March 2009 | |
| AA - Annual Accounts | 27 December 2008 | |
| 363a - Annual Return | 03 March 2008 | |
| AA - Annual Accounts | 20 December 2007 | |
| 363a - Annual Return | 13 March 2007 | |
| AA - Annual Accounts | 11 December 2006 | |
| 363a - Annual Return | 14 March 2006 | |
| AA - Annual Accounts | 02 December 2005 | |
| 363s - Annual Return | 24 February 2005 | |
| AA - Annual Accounts | 23 December 2004 | |
| 363s - Annual Return | 11 March 2004 | |
| AA - Annual Accounts | 07 December 2003 | |
| 363s - Annual Return | 08 March 2003 | |
| AA - Annual Accounts | 26 January 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 December 2002 | |
| 287 - Change in situation or address of Registered Office | 20 November 2002 | |
| 363s - Annual Return | 21 March 2002 | |
| 287 - Change in situation or address of Registered Office | 27 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 04 December 2001 | |
| AA - Annual Accounts | 04 December 2001 | |
| 363s - Annual Return | 28 February 2001 | |
| AA - Annual Accounts | 12 December 2000 | |
| 363s - Annual Return | 07 March 2000 | |
| AA - Annual Accounts | 28 October 1999 | |
| RESOLUTIONS - N/A | 27 October 1999 | |
| RESOLUTIONS - N/A | 27 October 1999 | |
| RESOLUTIONS - N/A | 27 October 1999 | |
| 363s - Annual Return | 18 February 1999 | |
| 395 - Particulars of a mortgage or charge | 07 October 1998 | |
| 225 - Change of Accounting Reference Date | 23 September 1998 | |
| 225 - Change of Accounting Reference Date | 13 March 1998 | |
| NEWINC - New incorporation documents | 24 February 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Secured loan agreement | 01 October 1998 | Outstanding |
N/A |
