General information

Name:

Barnstaple One Ltd

Office Address:

64 New Cavendish Street W1G 8TB London

Number: 05529065

Incorporation date: 2005-08-05

Dissolution date: 2018-07-17

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This enterprise named Barnstaple One was registered on 2005-08-05 as a private limited company. This enterprise office was registered in London on 64 New Cavendish Street. The address area code is W1G 8TB. The office registration number for Barnstaple One Limited was 05529065. Barnstaple One Limited had been active for thirteen years until 2018-07-17.

The executives included: Francis C. chosen to lead the company nineteen years ago, Robert M. chosen to lead the company on 2005-08-23, David F. chosen to lead the company in 2005 and .

The companies that controlled the firm included: Sydney Freed (Holdings) owned 1/2 or less of company shares. This company could have been reached in London at New Cavendish Street, W1G 8TB and was registered as a PSC under the registration number 00715550. Delfury Investments Ltd owned 1/2 or less of company shares. This company could have been reached in St Helier at 54 Bath Street, JE4 8YD and was registered as a PSC under the registration number 49643.

Financial data based on annual reports

Company staff

Francis C.

Role: Director

Appointed: 23 August 2005

Latest update: 2 February 2024

Robert M.

Role: Director

Appointed: 23 August 2005

Latest update: 2 February 2024

David F.

Role: Director

Appointed: 23 August 2005

Latest update: 2 February 2024

Nicholas C.

Role: Director

Appointed: 23 August 2005

Latest update: 2 February 2024

Nicholas C.

Role: Secretary

Appointed: 05 August 2005

Latest update: 2 February 2024

People with significant control

Sydney Freed (Holdings)
Address: 64 New Cavendish Street, London, W1G 8TB, England
Legal authority Companies Act 2006
Legal form Private Unlimited With Share Capital
Country registered England
Place registered England & Wales
Registration number 00715550
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Delfury Investments Ltd
Address: C/O Royal Bank Of Canada 54 Bath Street, St Helier, JE4 8YD, PO Box 621, Jersey
Legal authority Jersey Law
Legal form Limited Company
Country registered Jersey
Place registered Jersey Companies Registry
Registration number 49643
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2018
Account last made up date 31 March 2017
Confirmation statement next due date 19 August 2018
Confirmation statement last made up date 05 August 2017
Annual Accounts 2 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 2 December 2013
Annual Accounts 12 September 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 12 September 2014
Annual Accounts 15 October 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 15 October 2015
Annual Accounts 20 September 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 20 September 2016
Annual Accounts 25 August 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 25 August 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Resolution
Free Download
Accounts for a dormant company made up to 2017-03-31 (AA)
filed on: 25th, August 2017
accounts
Free Download Download filing (2 pages)

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