Barford Road Limited. net worth, address, company information. Free

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Barford Road Limited (Companies House Registration Number 05622096) is a private limited company created on 2005-11-14. This enterprise can be found at 66 Lincolns Inn Fields, London. Having undergone a change in 2006-03-02, the previous name this business used was Tyrolese (592) Limited. Barford Road Limited operates SIC code: 74990 that means "non-trading company".

Company details

Name	Barford Road Limited
Number	05622096
Date of Incorporation:	November 14, 2005
End of financial year:	31 March
Address:	66 Lincolns Inn Fields, London, WC2A 3LH
SIC code:	74990 - Non-trading company

Moving on to the 2 directors that can be found in this particular firm, we can name: Ilona C. (appointed on 16 December 2021), Dominik K. (appointment date: 23 March 2021). The official register indexes 1 person of significant control - Martin E., a solitary professional in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	2	-	-	-	-	-

People with significant control

Martin E.

6 April 2016 - 15 January 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(CH01) On Thu, 7th Dec 2023 director's details were changed filed on: 21st, December 2023 \| officers	Free Download (2 pages)

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(CH01) On Thu, 7th Dec 2023 director's details were changed filed on: 21st, December 2023 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 19th, December 2023 \| accounts	Free Download (2 pages)
(CH01) On Thu, 13th Oct 2022 director's details were changed filed on: 21st, December 2022 \| officers	Free Download (2 pages)
(CH01) On Thu, 13th Oct 2022 director's details were changed filed on: 21st, December 2022 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 19th, May 2022 \| accounts	Free Download (2 pages)
(CH01) On Tue, 3rd May 2022 director's details were changed filed on: 3rd, May 2022 \| officers	Free Download (2 pages)
(AP01) On Thu, 16th Dec 2021 new director was appointed. filed on: 20th, December 2021 \| officers	Free Download (2 pages)
(TM01) Thu, 16th Dec 2021 - the day director's appointment was terminated filed on: 20th, December 2021 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 8th, November 2021 \| accounts	Free Download (2 pages)
(AP01) On Tue, 23rd Mar 2021 new director was appointed. filed on: 30th, March 2021 \| officers	Free Download (2 pages)
(TM01) Tue, 23rd Mar 2021 - the day director's appointment was terminated filed on: 30th, March 2021 \| officers	Free Download (1 page)
(AP01) On Tue, 23rd Mar 2021 new director was appointed. filed on: 30th, March 2021 \| officers	Free Download (2 pages)
(TM01) Tue, 23rd Mar 2021 - the day director's appointment was terminated filed on: 30th, March 2021 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 21st, December 2020 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 12th, March 2020 \| resolution	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 12th, March 2020 \| incorporation	Free Download (12 pages)
(AP01) On Wed, 20th Nov 2019 new director was appointed. filed on: 26th, November 2019 \| officers	Free Download (2 pages)
(TM01) Wed, 20th Nov 2019 - the day director's appointment was terminated filed on: 26th, November 2019 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 9th, August 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 22nd, June 2018 \| accounts	Free Download (2 pages)
(AP01) On Thu, 14th Jun 2018 new director was appointed. filed on: 19th, June 2018 \| officers	Free Download (2 pages)
(TM01) Thu, 14th Jun 2018 - the day director's appointment was terminated filed on: 19th, June 2018 \| officers	Free Download (1 page)
(CH01) On Thu, 11th Jan 2018 director's details were changed filed on: 25th, April 2018 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 7th, August 2017 \| accounts	Free Download (2 pages)
(AA01) Extension of current accouting period to Fri, 31st Mar 2017 filed on: 12th, September 2016 \| accounts	Free Download (1 page)
(CH01) On Fri, 6th May 2016 director's details were changed filed on: 17th, June 2016 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Mon, 30th Nov 2015 filed on: 18th, December 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Sat, 14th Nov 2015 with full list of members filed on: 2nd, December 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Wed, 2nd Dec 2015: 2.00 GBP capital
(CH01) On Fri, 11th Sep 2015 director's details were changed filed on: 2nd, December 2015 \| officers	Free Download (2 pages)
(TM01) Wed, 20th Mar 2013 - the day director's appointment was terminated filed on: 9th, September 2015 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Sun, 30th Nov 2014 filed on: 17th, April 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Fri, 14th Nov 2014 with full list of members filed on: 8th, December 2014 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Mon, 8th Dec 2014: 2.00 GBP capital
(AA) Dormant company accounts made up to Sat, 30th Nov 2013 filed on: 23rd, May 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Thu, 14th Nov 2013 with full list of members filed on: 9th, December 2013 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Mon, 9th Dec 2013: 2.00 GBP capital
(AA) Dormant company accounts made up to Fri, 30th Nov 2012 filed on: 21st, August 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Wed, 14th Nov 2012 with full list of members filed on: 7th, December 2012 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to Wed, 30th Nov 2011 filed on: 19th, June 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Mon, 14th Nov 2011 with full list of members filed on: 9th, December 2011 \| annual return	Free Download (7 pages)
(AP01) On Thu, 11th Aug 2011 new director was appointed. filed on: 11th, August 2011 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Tue, 30th Nov 2010 filed on: 21st, March 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Sun, 14th Nov 2010 with full list of members filed on: 3rd, December 2010 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to Mon, 30th Nov 2009 filed on: 30th, July 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Sat, 14th Nov 2009 with full list of members filed on: 27th, November 2009 \| annual return	Free Download (5 pages)
(CH02) Directors's name changed on Thu, 1st Oct 2009 filed on: 26th, November 2009 \| officers	Free Download (2 pages)
(CH04) Secretary's name changed on Thu, 1st Oct 2009 filed on: 26th, November 2009 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Sun, 30th Nov 2008 filed on: 9th, July 2009 \| accounts	Free Download (2 pages)
(288a) On Tue, 24th Mar 2009 Director appointed filed on: 24th, March 2009 \| officers	Free Download (1 page)
(288a) On Tue, 24th Mar 2009 Director appointed filed on: 24th, March 2009 \| officers	Free Download (1 page)
(363a) Annual return up to Tue, 9th Dec 2008 with shareholders record filed on: 9th, December 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Fri, 30th Nov 2007 filed on: 21st, February 2008 \| accounts	Free Download (1 page)
(363a) Annual return up to Fri, 7th Dec 2007 with shareholders record filed on: 7th, December 2007 \| annual return	Free Download (3 pages)
(288a) On Fri, 21st Sep 2007 New director appointed filed on: 21st, September 2007 \| officers	Free Download (1 page)
(288b) On Fri, 21st Sep 2007 Director resigned filed on: 21st, September 2007 \| officers	Free Download (1 page)
(288b) On Fri, 21st Sep 2007 Director resigned filed on: 21st, September 2007 \| officers	Free Download (1 page)
(288b) On Fri, 21st Sep 2007 Director resigned filed on: 21st, September 2007 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Thu, 30th Nov 2006 filed on: 19th, December 2006 \| accounts	Free Download (1 page)
(363s) Annual return up to Thu, 14th Dec 2006 with shareholders record filed on: 14th, December 2006 \| annual return	Free Download (7 pages)
(363(288)) Thu, 14th Dec 2006 Annual return (Director's particulars changed) annual return
(288b) On Wed, 29th Mar 2006 Director resigned filed on: 29th, March 2006 \| officers	Free Download (1 page)
(288a) On Wed, 29th Mar 2006 New director appointed filed on: 29th, March 2006 \| officers	Free Download (2 pages)
(288a) On Wed, 29th Mar 2006 New director appointed filed on: 29th, March 2006 \| officers	Free Download (2 pages)
(288b) On Wed, 29th Mar 2006 Director resigned filed on: 29th, March 2006 \| officers	Free Download (1 page)
(288a) On Wed, 29th Mar 2006 New director appointed filed on: 29th, March 2006 \| officers	Free Download (2 pages)
(CERTNM) Company name changed tyrolese (592) LIMITEDcertificate issued on 02/03/06 filed on: 2nd, March 2006 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 14th, November 2005 \| incorporation	Free Download (18 pages)

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