Barnsbury Management Company Limited

General information

Name:

Barnsbury Management Company Ltd

Office Address:

4-5 Roman Way London N7 8XG

Number: 03800269

Incorporation date: 1999-07-02

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Barnsbury Management Company Limited can be contacted at Holloway at 4-5 Roman Way. Anyone can search for the company by its zip code - N7 8XG. This enterprise has been in the field on the British market for 25 years. The company is registered under the number 03800269 and their last known state is active. This business's SIC code is 68209, that means Other letting and operating of own or leased real estate. Its most recent accounts cover the period up to Thursday 30th June 2022 and the latest annual confirmation statement was filed on Sunday 2nd July 2023.

Considering the enterprise's growth, it was necessary to formally appoint other directors, to name just a few: Isabel H., Simon W., Mark L. who have been working as a team since 2024 to fulfil their statutory duties for this firm. Furthermore, the director's efforts are regularly assisted with by a secretary - Peter M., who was selected by the firm seven years ago.

Financial data based on annual reports

Company staff

Isabel H.

Role: Director

Appointed: 06 February 2024

Latest update: 5 April 2024

Simon W.

Role: Director

Appointed: 06 February 2024

Latest update: 5 April 2024

Mark L.

Role: Director

Appointed: 30 March 2023

Latest update: 5 April 2024

Lucia B.

Role: Director

Appointed: 22 February 2023

Latest update: 5 April 2024

Luigi T.

Role: Director

Appointed: 22 February 2023

Latest update: 5 April 2024

Peter M.

Role: Secretary

Appointed: 07 July 2017

Latest update: 5 April 2024

People with significant control

Executives who control this firm include: Simon W. has substantial control or influence over the company. Isabel H. has substantial control or influence over the company. Mark L. owns 1/2 or less of company shares.

Simon W.
Notified on 6 February 2024
Nature of control:
substantial control or influence
Isabel H.
Notified on 6 February 2024
Nature of control:
substantial control or influence
Mark L.
Notified on 17 February 2017
Nature of control:
1/2 or less of shares
Lucia B.
Notified on 4 March 2023
Nature of control:
substantial control or influence
Luigi T.
Notified on 4 March 2023
Nature of control:
substantial control or influence
Harry Y.
Notified on 6 April 2016
Ceased on 6 February 2024
Nature of control:
1/2 or less of shares
Luca O.
Notified on 6 April 2016
Ceased on 4 March 2023
Nature of control:
1/2 or less of shares
Emma B.
Notified on 6 April 2016
Ceased on 17 February 2017
Nature of control:
1/2 or less of shares
James R.
Notified on 6 April 2016
Ceased on 17 February 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 16 July 2024
Confirmation statement last made up date 02 July 2023
Annual Accounts 13 September 2013
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 13 September 2013
Annual Accounts 27 August 2014
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 27 August 2014
Annual Accounts 9 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 9 March 2016
Annual Accounts 20 March 2017
Start Date For Period Covered By Report 1 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 20 March 2017
Annual Accounts
Start Date For Period Covered By Report 1 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 1 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 1 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 1 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 1 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 1 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 1 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 30th June 2022 (AA)
filed on: 27th, February 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
24
Company Age

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