54 Barnsbury Road Limited. net worth, address, company information. Free

Company search

54 Barnsbury Road Limited (number 05019364) is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) legally formed on 2004-01-19. This firm is situated at 9 Cofton Church Lane, Cofton Hackett, Birmingham B45 8PS. 54 Barnsbury Road Limited is operating under Standard Industrial Classification code: 99999 that means "dormant company".

Company details

Name	54 Barnsbury Road Limited
Number	05019364
Date of Incorporation:	19th January 2004
End of financial year:	31 December
Address:	9 Cofton Church Lane, Cofton Hackett, Birmingham, B45 8PS
SIC code:	99999 - Dormant Company

Moving to the 3 directors that can be found in the enterprise, we can name: Samuel R. (appointed on 16 October 2022), Simon O. (appointment date: 19 December 2006), Michael B. (appointed on 19 January 2004). 1 secretary is present as well: Michael B. (appointed on 17 January 2011). The Companies House lists 1 person of significant control - Michael B., the only person in the company that has substantial control or influence.

Directors

People with significant control

Michael B.

1 March 2017

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(AA) Accounts for a dormant company made up to 2022-12-31 filed on: 25th, August 2023 \| accounts	Free Download (2 pages)

	Download filing
(AA) Accounts for a dormant company made up to 2022-12-31 filed on: 25th, August 2023 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 2022-10-16 filed on: 16th, October 2022 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2021-12-31 filed on: 25th, August 2022 \| accounts	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2022-04-22 filed on: 26th, April 2022 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2020-12-31 filed on: 27th, August 2021 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2019-12-31 filed on: 18th, January 2021 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2018-12-31 filed on: 27th, August 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2017-12-31 filed on: 5th, September 2018 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2016-12-31 filed on: 12th, September 2017 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2015-12-31 filed on: 7th, September 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return, no members record, drawn up to 2016-03-01 filed on: 22nd, March 2016 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2014-12-31 filed on: 1st, September 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return, no members record, drawn up to 2015-03-01 filed on: 19th, March 2015 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2013-12-31 filed on: 22nd, September 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return, no members record, drawn up to 2014-03-01 filed on: 26th, March 2014 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2012-12-31 filed on: 2nd, September 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return, no members record, drawn up to 2013-03-01 filed on: 6th, March 2013 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2011-12-31 filed on: 12th, September 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return, no members record, drawn up to 2012-03-01 filed on: 9th, March 2012 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2010-12-31 filed on: 12th, September 2011 \| accounts	Free Download (1 page)
(AR01) Annual return, no members record, drawn up to 2011-03-01 filed on: 2nd, March 2011 \| annual return	Free Download (5 pages)
(AD01) Registered office address changed from Ground Lower Ground Floor Flat 54 Barnsbury Road London N1 0HD on 2011-01-17 filed on: 17th, January 2011 \| address	Free Download (1 page)
(AP03) Appointment (date: 2011-01-17) of a secretary filed on: 17th, January 2011 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2011-01-17 filed on: 17th, January 2011 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2009-12-31 filed on: 1st, October 2010 \| accounts	Free Download (1 page)
(AR01) Annual return, no members record, drawn up to 2010-01-19 filed on: 12th, February 2010 \| annual return	Free Download (4 pages)
(CH01) On 2010-02-07 director's details were changed filed on: 8th, February 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-02-07 director's details were changed filed on: 8th, February 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-02-07 director's details were changed filed on: 8th, February 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2008-12-31 filed on: 2nd, October 2009 \| accounts	Free Download (1 page)
(363a) Period up to 2009-02-16 - Annual return with full member list filed on: 16th, February 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2007-12-31 filed on: 28th, October 2008 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2006-12-31 filed on: 10th, March 2008 \| accounts	Free Download (1 page)
(363a) Period up to 2008-02-18 - Annual return with full member list filed on: 18th, February 2008 \| annual return	Free Download (2 pages)
(363a) Period up to 2008-02-18 - Annual return with full member list filed on: 18th, February 2008 \| annual return	Free Download (2 pages)
(363a) Period up to 2007-03-19 - Annual return with full member list filed on: 19th, March 2007 \| annual return	Free Download (2 pages)
(363a) Period up to 2007-03-19 - Annual return with full member list filed on: 19th, March 2007 \| annual return	Free Download (2 pages)
(288b) On 2007-02-27 Director resigned filed on: 27th, February 2007 \| officers	Free Download (1 page)
(288b) On 2007-02-27 Director resigned filed on: 27th, February 2007 \| officers	Free Download (1 page)
(288a) On 2007-02-27 New director appointed filed on: 27th, February 2007 \| officers	Free Download (2 pages)
(288a) On 2007-02-27 New director appointed filed on: 27th, February 2007 \| officers	Free Download (2 pages)
(287) Registered office changed on 24/03/06 from: corner farm gaddesden row hemel hempstead hertfordshire HP2 6HN filed on: 24th, March 2006 \| address	Free Download (1 page)
(288b) On 2006-03-24 Secretary resigned filed on: 24th, March 2006 \| officers	Free Download (1 page)
(288b) On 2006-03-24 Secretary resigned filed on: 24th, March 2006 \| officers	Free Download (1 page)
(288a) On 2006-03-24 New secretary appointed filed on: 24th, March 2006 \| officers	Free Download (2 pages)
(288a) On 2006-03-24 New secretary appointed filed on: 24th, March 2006 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2005-12-31 filed on: 24th, March 2006 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2005-12-31 filed on: 24th, March 2006 \| accounts	Free Download (1 page)
(287) Registered office changed on 24/03/06 from: corner farm gaddesden row hemel hempstead hertfordshire HP2 6HN filed on: 24th, March 2006 \| address	Free Download (1 page)
(363a) Period up to 2006-01-20 - Annual return with full member list filed on: 20th, January 2006 \| annual return	Free Download (2 pages)
(363a) Period up to 2006-01-20 - Annual return with full member list filed on: 20th, January 2006 \| annual return	Free Download (2 pages)
(288a) On 2005-10-20 New director appointed filed on: 20th, October 2005 \| officers	Free Download (2 pages)
(288a) On 2005-10-20 New director appointed filed on: 20th, October 2005 \| officers	Free Download (2 pages)
(288b) On 2005-09-09 Director resigned filed on: 9th, September 2005 \| officers	Free Download (1 page)
(288b) On 2005-09-09 Director resigned filed on: 9th, September 2005 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2004-12-31 filed on: 31st, May 2005 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2004-12-31 filed on: 31st, May 2005 \| accounts	Free Download (1 page)
(363s) Period up to 2005-01-27 - Annual return with full member list filed on: 27th, January 2005 \| annual return	Free Download (4 pages)
(363s) Period up to 2005-01-27 - Annual return with full member list filed on: 27th, January 2005 \| annual return	Free Download (4 pages)
(225) Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 15th, May 2004 \| accounts	Free Download (1 page)
(288a) On 2004-05-15 New director appointed filed on: 15th, May 2004 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 15th, May 2004 \| resolution	Free Download
(225) Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 15th, May 2004 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 15th, May 2004 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 15th, May 2004 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 15th, May 2004 \| resolution	Free Download
(RESOLUTIONS) Resolution regarding election filed on: 15th, May 2004 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 15th, May 2004 \| resolution	Free Download (1 page)
(288a) On 2004-05-15 New director appointed filed on: 15th, May 2004 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 19th, January 2004 \| incorporation	Free Download (24 pages)
(NEWINC) Incorporation filed on: 19th, January 2004 \| incorporation	Free Download (24 pages)

Companies nearby
Gateway Commercial Services Ltd [0.00 mile]
E D E Limited [0.19 mile]
Kiko Consulting Limited [0.21 mile]
Maganty Health Services Limited [0.24 mile]


Birmingham Vein Services Limited [0.03 mile]
Cofton Lake Conservation Limited [0.19 mile]
C. Harrison Ltd [0.22 mile]
P Gilbert Electrical Services Limited [0.26 mile]

	Download filing
(AA) Accounts for a dormant company made up to 2022-12-31 filed on: 25th, August 2023 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 2022-10-16 filed on: 16th, October 2022 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2021-12-31 filed on: 25th, August 2022 \| accounts	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2022-04-22 filed on: 26th, April 2022 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2020-12-31 filed on: 27th, August 2021 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2019-12-31 filed on: 18th, January 2021 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2018-12-31 filed on: 27th, August 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2017-12-31 filed on: 5th, September 2018 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2016-12-31 filed on: 12th, September 2017 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2015-12-31 filed on: 7th, September 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return, no members record, drawn up to 2016-03-01 filed on: 22nd, March 2016 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2014-12-31 filed on: 1st, September 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return, no members record, drawn up to 2015-03-01 filed on: 19th, March 2015 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2013-12-31 filed on: 22nd, September 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return, no members record, drawn up to 2014-03-01 filed on: 26th, March 2014 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2012-12-31 filed on: 2nd, September 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return, no members record, drawn up to 2013-03-01 filed on: 6th, March 2013 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2011-12-31 filed on: 12th, September 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return, no members record, drawn up to 2012-03-01 filed on: 9th, March 2012 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2010-12-31 filed on: 12th, September 2011 \| accounts	Free Download (1 page)
(AR01) Annual return, no members record, drawn up to 2011-03-01 filed on: 2nd, March 2011 \| annual return	Free Download (5 pages)
(AD01) Registered office address changed from Ground Lower Ground Floor Flat 54 Barnsbury Road London N1 0HD on 2011-01-17 filed on: 17th, January 2011 \| address	Free Download (1 page)
(AP03) Appointment (date: 2011-01-17) of a secretary filed on: 17th, January 2011 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2011-01-17 filed on: 17th, January 2011 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2009-12-31 filed on: 1st, October 2010 \| accounts	Free Download (1 page)
(AR01) Annual return, no members record, drawn up to 2010-01-19 filed on: 12th, February 2010 \| annual return	Free Download (4 pages)
(CH01) On 2010-02-07 director's details were changed filed on: 8th, February 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-02-07 director's details were changed filed on: 8th, February 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-02-07 director's details were changed filed on: 8th, February 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2008-12-31 filed on: 2nd, October 2009 \| accounts	Free Download (1 page)
(363a) Period up to 2009-02-16 - Annual return with full member list filed on: 16th, February 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2007-12-31 filed on: 28th, October 2008 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2006-12-31 filed on: 10th, March 2008 \| accounts	Free Download (1 page)
(363a) Period up to 2008-02-18 - Annual return with full member list filed on: 18th, February 2008 \| annual return	Free Download (2 pages)
(363a) Period up to 2008-02-18 - Annual return with full member list filed on: 18th, February 2008 \| annual return	Free Download (2 pages)
(363a) Period up to 2007-03-19 - Annual return with full member list filed on: 19th, March 2007 \| annual return	Free Download (2 pages)
(363a) Period up to 2007-03-19 - Annual return with full member list filed on: 19th, March 2007 \| annual return	Free Download (2 pages)
(288b) On 2007-02-27 Director resigned filed on: 27th, February 2007 \| officers	Free Download (1 page)
(288b) On 2007-02-27 Director resigned filed on: 27th, February 2007 \| officers	Free Download (1 page)
(288a) On 2007-02-27 New director appointed filed on: 27th, February 2007 \| officers	Free Download (2 pages)
(288a) On 2007-02-27 New director appointed filed on: 27th, February 2007 \| officers	Free Download (2 pages)
(287) Registered office changed on 24/03/06 from: corner farm gaddesden row hemel hempstead hertfordshire HP2 6HN filed on: 24th, March 2006 \| address	Free Download (1 page)
(288b) On 2006-03-24 Secretary resigned filed on: 24th, March 2006 \| officers	Free Download (1 page)
(288b) On 2006-03-24 Secretary resigned filed on: 24th, March 2006 \| officers	Free Download (1 page)
(288a) On 2006-03-24 New secretary appointed filed on: 24th, March 2006 \| officers	Free Download (2 pages)
(288a) On 2006-03-24 New secretary appointed filed on: 24th, March 2006 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2005-12-31 filed on: 24th, March 2006 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2005-12-31 filed on: 24th, March 2006 \| accounts	Free Download (1 page)
(287) Registered office changed on 24/03/06 from: corner farm gaddesden row hemel hempstead hertfordshire HP2 6HN filed on: 24th, March 2006 \| address	Free Download (1 page)
(363a) Period up to 2006-01-20 - Annual return with full member list filed on: 20th, January 2006 \| annual return	Free Download (2 pages)
(363a) Period up to 2006-01-20 - Annual return with full member list filed on: 20th, January 2006 \| annual return	Free Download (2 pages)
(288a) On 2005-10-20 New director appointed filed on: 20th, October 2005 \| officers	Free Download (2 pages)
(288a) On 2005-10-20 New director appointed filed on: 20th, October 2005 \| officers	Free Download (2 pages)
(288b) On 2005-09-09 Director resigned filed on: 9th, September 2005 \| officers	Free Download (1 page)
(288b) On 2005-09-09 Director resigned filed on: 9th, September 2005 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2004-12-31 filed on: 31st, May 2005 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2004-12-31 filed on: 31st, May 2005 \| accounts	Free Download (1 page)
(363s) Period up to 2005-01-27 - Annual return with full member list filed on: 27th, January 2005 \| annual return	Free Download (4 pages)
(363s) Period up to 2005-01-27 - Annual return with full member list filed on: 27th, January 2005 \| annual return	Free Download (4 pages)
(225) Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 15th, May 2004 \| accounts	Free Download (1 page)
(288a) On 2004-05-15 New director appointed filed on: 15th, May 2004 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 15th, May 2004 \| resolution	Free Download
(225) Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 15th, May 2004 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 15th, May 2004 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 15th, May 2004 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 15th, May 2004 \| resolution	Free Download
(RESOLUTIONS) Resolution regarding election filed on: 15th, May 2004 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 15th, May 2004 \| resolution	Free Download (1 page)
(288a) On 2004-05-15 New director appointed filed on: 15th, May 2004 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 19th, January 2004 \| incorporation	Free Download (24 pages)
(NEWINC) Incorporation filed on: 19th, January 2004 \| incorporation	Free Download (24 pages)