Barraud Gp Limited. net worth, address, company information. Free

Company search

Barraud Gp Limited (number 08510330) is a private limited company created on 2013-04-30 in England. This company has its registered office at 84 Grosvenor Street, London W1K 3JZ. Changed on 2015-09-08, the previous name the firm utilized was Alcedo Ii Limited. Barraud Gp Limited operates Standard Industrial Classification code: 74990 which stands for "non-trading company".

Company details

Name	Barraud Gp Limited
Number	08510330
Date of Incorporation:	2013-04-30
End of financial year:	31 December
Address:	84 Grosvenor Street, London, W1K 3JZ
SIC code:	74990 - Non-trading company

Moving to the 2 directors that can be found in this enterprise, we can name: Henry F. (appointed on 26 January 2015), Paul M. (appointment date: 19 September 2013). The Companies House indexes 2 persons of significant control, namely: Paul M. has substantial control or influence, Ashfort Capital Investments Limited is located at Grosvenor Street, W1K 3JZ London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Paul M.

6 April 2016

Nature of control:	significiant influence or control

Ashfort Capital Investments Limited

6 April 2016

Address	84 Grosvenor Street, London, W1K 3JZ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(AA) Accounts for a dormant company made up to 31st December 2022 filed on: 27th, September 2023 \| accounts	Free Download (8 pages)

	Download filing
(AA) Accounts for a dormant company made up to 31st December 2022 filed on: 27th, September 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 21st April 2023 filed on: 25th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2021 filed on: 31st, August 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 21st April 2022 filed on: 22nd, April 2022 \| confirmation statement	Free Download (3 pages)
(CH01) On 29th January 2021 director's details were changed filed on: 5th, October 2021 \| officers	Free Download (2 pages)
(CH01) On 29th January 2021 director's details were changed filed on: 5th, October 2021 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2020 filed on: 30th, September 2021 \| accounts	Free Download (8 pages)
(PSC02) Notification of a person with significant control 6th April 2016 filed on: 13th, September 2021 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 21st April 2021 filed on: 21st, April 2021 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: 29th January 2021. New Address: 84 Grosvenor Street London W1K 3JZ. Previous address: 80 New Bond Street London W1S 1SB England filed on: 29th, January 2021 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2019 filed on: 11th, January 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 30th April 2020 filed on: 13th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 31st December 2018 filed on: 11th, October 2019 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 30th April 2019 filed on: 29th, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 31st December 2017 filed on: 5th, October 2018 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 30th April 2018 filed on: 4th, May 2018 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: 19th October 2017. New Address: 80 New Bond Street London W1S 1SB. Previous address: 7 River Court Brighouse Business Village Brighouse Road Middlesbrough Cleveland TS2 1RT filed on: 19th, October 2017 \| address	Free Download (1 page)
(AA) Small-sized company accounts made up to 31st December 2016 filed on: 4th, October 2017 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 30th April 2017 filed on: 30th, May 2017 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending 2nd January 2016 filed on: 3rd, November 2016 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to 30th April 2016 with full list of members filed on: 23rd, May 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 23rd May 2016: 1.00 GBP capital
(AA) Full accounts for the period ending 3rd January 2015 filed on: 16th, October 2015 \| accounts	Free Download (10 pages)
(CERTNM) Company name changed alcedo ii LIMITEDcertificate issued on 08/09/15 filed on: 8th, September 2015 \| change of name	Free Download (3 pages)
(AD01) Address change date: 30th June 2015. New Address: 7 River Court Brighouse Business Village Brighouse Road Middlesbrough Cleveland TS2 1RT. Previous address: Unit 2 Amber Business Village Amber Close Tamworth Staffordshire B77 4RP England filed on: 30th, June 2015 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 30th April 2015 with full list of members filed on: 30th, June 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 30th June 2015: 1.00 GBP capital
(TM01) 26th July 2014 - the day director's appointment was terminated filed on: 21st, April 2015 \| officers	Free Download (1 page)
(TM01) 26th July 2014 - the day director's appointment was terminated filed on: 21st, April 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 26th January 2015 filed on: 26th, January 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 19th September 2013 filed on: 13th, January 2015 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 28th December 2013 filed on: 8th, October 2014 \| accounts	Free Download (9 pages)
(CERTNM) Company name changed barraud gp LIMITEDcertificate issued on 25/07/14 filed on: 25th, July 2014 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AD01) Registered office address changed from 7 River Court Brighouse Business Village Brighouse Road Middlesbrough Cleveland TS2 1RT on 25th July 2014 filed on: 25th, July 2014 \| address	Free Download (1 page)
(TM02) 25th July 2014 - the day secretary's appointment was terminated filed on: 25th, July 2014 \| officers	Free Download (1 page)
(TM01) 25th July 2014 - the day director's appointment was terminated filed on: 25th, July 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 25th July 2014 filed on: 25th, July 2014 \| officers	Free Download (2 pages)
(TM01) 25th July 2014 - the day director's appointment was terminated filed on: 25th, July 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 25th July 2014 filed on: 25th, July 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 30th April 2014 with full list of members filed on: 4th, June 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 4th June 2014: 1.00 GBP capital
(AA01) Current accounting period shortened from 30th April 2014 to 31st December 2013 filed on: 19th, September 2013 \| accounts	Free Download (1 page)
(AP03) New secretary appointment on 19th September 2013 filed on: 19th, September 2013 \| officers	Free Download (1 page)
(AP01) New director was appointed on 19th September 2013 filed on: 19th, September 2013 \| officers	Free Download (2 pages)
(TM01) 19th September 2013 - the day director's appointment was terminated filed on: 19th, September 2013 \| officers	Free Download (1 page)
(CERTNM) Company name changed huk 50 LIMITEDcertificate issued on 19/09/13 filed on: 19th, September 2013 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AP01) New director was appointed on 19th September 2013 filed on: 19th, September 2013 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Olympus House Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom on 19th September 2013 filed on: 19th, September 2013 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 30th, April 2013 \| incorporation	Free Download (19 pages)

Companies nearby - by postcode
Huk 39 Limited
Retail Consultancy Limited
Cer Iii Uk Residential 01 Holdco Limited
Huk 129 Limited


Huk 115 Limited
Huk 72 Limited
Huk 134 Limited