Barford Road Limited

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General information

Name:

Barford Road Ltd

Office Address:

66 Lincolns Inn Fields London WC2A 3LH

Number: 05622096

Incorporation date: 2005-11-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official moment the firm was established is 2005-11-14. Started under no. 05622096, the company is registered as a Private Limited Company. You can reach the office of the firm during office times under the following location: 66 Lincolns Inn Fields London, WC2A 3LH Lincoln's Inn Fields. Established as Tyrolese (592), the firm used the business name until 2006-03-02, at which point it was changed to Barford Road Limited. This firm's SIC and NACE codes are 74990 - Non-trading company. 2022-03-31 is the last time account status updates were filed.

This company owes its achievements and unending progress to a team of two directors, who are Ilona C. and Dominik K., who have been guiding the company since December 2021. At least one limited company has been appointed as a director, specifically Spwm Management Ltd.

  • Previous company's names
  • Barford Road Limited 2006-03-02
  • Tyrolese (592) Limited 2005-11-14

Financial data based on annual reports

Company staff

Ilona C.

Role: Director

Appointed: 16 December 2021

Latest update: 16 April 2024

Dominik K.

Role: Director

Appointed: 23 March 2021

Latest update: 16 April 2024

Spwm Management Ltd

Role: Corporate Director

Appointed: 24 May 2007

Address: Wickhams Cay,, P O Box 146, Road Town, Tortola, Britishvirginislands

Latest update: 16 April 2024

Tyrolese (secretarial) Limited

Role: Corporate Nominee Secretary

Appointed: 14 November 2005

Address: Lincoln's Inn Fields, London, WC2A 3LH, United Kingdom

Latest update: 16 April 2024

People with significant control

Martin E.
Notified on 6 April 2016
Ceased on 15 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 04 January 2024
Confirmation statement last made up date 21 December 2022
Annual Accounts 21 August 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 21 August 2013
Annual Accounts 23 May 2014
Start Date For Period Covered By Report 2012-12-01
Date Approval Accounts 23 May 2014
Annual Accounts 17 April 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 17 April 2015
Annual Accounts 18 December 2015
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 18 December 2015
Annual Accounts 7 August 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 7 August 2017
Annual Accounts 22 June 2018
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Date Approval Accounts 22 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts
End Date For Period Covered By Report 2013-11-30

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
On Thu, 7th Dec 2023 director's details were changed (CH01)
filed on: 21st, December 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
18
Company Age

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