Barlavington Estates (no 1) Limited in London, E6 5QL

Description

Data updated on: 01-11-2023

This particular firm is registered in London under the following Company Registration No.: 06401649. It was started in the year 2007. The main office of this firm is situated at 10 Winchester Close . The zip code for this address is E6 5QL. This firm's classified under the NACE and SIC code 68209, that means Other letting and operating of own or leased real estate. 31st October 2022 is the last time when the company accounts were filed.

Rasa M. is the enterprise's single director, who was formally appointed on 2020-11-30. The following limited company had been presided over by Bryan T. till 2020-11-30. Additionally a different director, specifically Peter V. gave up the position on 2020-10-20.

Rasa M. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Currency
Net Worth	2	2	2	2	2	2	2

Balance Sheet
Current Assets										2	48 196	46 797
Net Assets Liabilities							2	2	2	2	1 804	-3 203
Cash Bank On Hand							2	2	2	2
Cash Bank In Hand	2	2	2	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2	2	2	2

Capital & Reserves
Shareholder Funds	2	2	2	2	2	2	2

Other Financial Data
Creditors											50 000	50 000
Net Current Assets Liabilities										2	48 196	-3 203
Total Assets Less Current Liabilities										2	48 196	-3 203
Number Shares Allotted		2	2	2	2	2	2	2	2	2
Par Value Share		1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2	2	2	2

Company staff

Rasa M.

Role: Director

Appointed: 30 November 2020

Latest update: 5 April 2024

People with significant control

Rasa M.

Notified on 30 November 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Cfs Secretaries Limited

Address: Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England

Legal authority Companies Act 2006

Legal form Limited

Notified on 9 November 2020

Ceased on 30 November 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Bryan T.

Notified on 9 November 2020

Ceased on 30 November 2020

Nature of control:

substantial control or influence

Peter V.

Notified on 6 April 2016

Ceased on 9 November 2020

Nature of control:

right to manage directors

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	15 December 2023
Confirmation statement last made up date	01 December 2022

Annual Accounts 31 October 2012
Start Date For Period Covered By Report	2011-11-01
End Date For Period Covered By Report	2012-10-31
Date Approval Accounts	31 October 2012
Annual Accounts 31 October 2013
Start Date For Period Covered By Report	2012-11-01
End Date For Period Covered By Report	2013-10-31
Date Approval Accounts	31 October 2013
Annual Accounts 31 October 2014
Start Date For Period Covered By Report	2013-11-01
End Date For Period Covered By Report	2014-10-31
Date Approval Accounts	31 October 2014
Annual Accounts 31 October 2015
Start Date For Period Covered By Report	2014-11-01
End Date For Period Covered By Report	2015-10-31
Date Approval Accounts	31 October 2015
Annual Accounts 31 October 2016
Start Date For Period Covered By Report	2015-11-01
End Date For Period Covered By Report	2016-10-31
Date Approval Accounts	31 October 2016
Annual Accounts 31 October 2017
Start Date For Period Covered By Report	2016-11-01
End Date For Period Covered By Report	2017-10-31
Date Approval Accounts	31 October 2017
Annual Accounts
Start Date For Period Covered By Report	2017-11-01
End Date For Period Covered By Report	2018-10-31
Annual Accounts
Start Date For Period Covered By Report	2018-11-01
End Date For Period Covered By Report	2019-10-31
Annual Accounts
Start Date For Period Covered By Report	2019-11-01
End Date For Period Covered By Report	2020-10-31
Annual Accounts
Start Date For Period Covered By Report	2020-11-01
End Date For Period Covered By Report	2021-10-31
Annual Accounts
Start Date For Period Covered By Report	01 November 2021
End Date For Period Covered By Report	31 October 2022

Barlavington Estates (no 1) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Rasa M.

Bryan T.

Peter V.

People with significant control

Rasa M.

Cfs Secretaries Limited

Bryan T.

Peter V.

Accounts Documents

Company filings

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