About

Registered Number: 03584191
Date of Incorporation: 19/06/1998 (25 years and 10 months ago)
Company Status: Active
Registered Address: New Burlington House, 1075 Finchley Road, London, NW11 0PU

 

Having been setup in 1998, Barryvale Ltd has its registered office in London, it's status is listed as "Active". Barryvale Ltd has no directors. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 19 June 2020
AA - Annual Accounts 25 March 2020
AA - Annual Accounts 24 June 2019
CS01 - N/A 19 June 2019
AA01 - Change of accounting reference date 13 June 2019
PSC02 - N/A 31 January 2019
PSC07 - N/A 31 January 2019
AA - Annual Accounts 20 July 2018
AA01 - Change of accounting reference date 25 June 2018
CS01 - N/A 21 June 2018
AA - Annual Accounts 14 September 2017
CS01 - N/A 26 July 2017
PSC02 - N/A 26 July 2017
AA01 - Change of accounting reference date 27 June 2017
AR01 - Annual Return 20 June 2016
AA - Annual Accounts 25 May 2016
AA - Annual Accounts 02 November 2015
AA01 - Change of accounting reference date 24 September 2015
AA01 - Change of accounting reference date 26 June 2015
AR01 - Annual Return 23 June 2015
MR04 - N/A 16 January 2015
MR04 - N/A 16 January 2015
AA - Annual Accounts 07 July 2014
AR01 - Annual Return 23 June 2014
AA - Annual Accounts 21 June 2013
AR01 - Annual Return 19 June 2013
AA - Annual Accounts 25 June 2012
AR01 - Annual Return 19 June 2012
AR01 - Annual Return 21 June 2011
AA - Annual Accounts 31 March 2011
AR01 - Annual Return 22 June 2010
AA - Annual Accounts 02 June 2010
MG01 - Particulars of a mortgage or charge 12 January 2010
MG01 - Particulars of a mortgage or charge 12 January 2010
363a - Annual Return 20 July 2009
AA - Annual Accounts 16 May 2009
AA - Annual Accounts 10 July 2008
363a - Annual Return 20 June 2008
AA - Annual Accounts 02 August 2007
363a - Annual Return 27 June 2007
AA - Annual Accounts 02 August 2006
363a - Annual Return 04 July 2006
288b - Notice of resignation of directors or secretaries 31 August 2005
AA - Annual Accounts 02 August 2005
363a - Annual Return 27 June 2005
AA - Annual Accounts 28 July 2004
363a - Annual Return 23 June 2004
AA - Annual Accounts 12 August 2003
363a - Annual Return 01 July 2003
353 - Register of members 06 December 2002
287 - Change in situation or address of Registered Office 06 December 2002
AA - Annual Accounts 09 October 2002
363a - Annual Return 25 June 2002
AA - Annual Accounts 20 May 2002
363a - Annual Return 25 June 2001
AA - Annual Accounts 02 April 2001
287 - Change in situation or address of Registered Office 07 August 2000
363a - Annual Return 23 June 2000
288c - Notice of change of directors or secretaries or in their particulars 20 June 2000
288c - Notice of change of directors or secretaries or in their particulars 20 June 2000
363a - Annual Return 25 June 1999
395 - Particulars of a mortgage or charge 19 October 1998
395 - Particulars of a mortgage or charge 19 October 1998
288a - Notice of appointment of directors or secretaries 05 August 1998
288a - Notice of appointment of directors or secretaries 05 August 1998
288a - Notice of appointment of directors or secretaries 05 August 1998
288a - Notice of appointment of directors or secretaries 05 August 1998
288a - Notice of appointment of directors or secretaries 05 August 1998
288a - Notice of appointment of directors or secretaries 05 August 1998
225 - Change of Accounting Reference Date 05 August 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 August 1998
287 - Change in situation or address of Registered Office 05 August 1998
RESOLUTIONS - N/A 03 August 1998
288b - Notice of resignation of directors or secretaries 03 August 1998
288b - Notice of resignation of directors or secretaries 03 August 1998
NEWINC - New incorporation documents 19 June 1998

Mortgages & Charges

Description Date Status Charge by
Legal charge 07 January 2010 Fully Satisfied

N/A

Debenture 07 January 2010 Fully Satisfied

N/A

Floating charge 29 September 1998 Outstanding

N/A

Legal charge 29 September 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.