Barrington Black Limited

General information

Name:

Barrington Black Ltd

Office Address:

Beckington Slines Oak Road Woldingham CR3 7HL Caterham

Number: 03640680

Incorporation date: 1998-09-24

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

03640680 is the reg. no. assigned to Barrington Black Limited. It was registered as a Private Limited Company on 1998-09-24. It has been actively competing on the market for 22 years. The firm can be found at Beckington Slines Oak Road Woldingham in Caterham. The head office's postal code assigned to this location is CR3 7HL. It is known as Barrington Black Limited. Moreover this company also operated as Jubilee Group Services up till it got changed 18 years from now. The company's principal business activity number is 68209 which means Other letting and operating of own or leased real estate. The company's latest financial reports cover the period up to 2019-09-30 and the latest annual confirmation statement was submitted on 2020-04-14.

Currently, the directors officially appointed by this specific limited company are as follow: Neil K. assigned to lead the company on 2020-06-25 and Caroline K. assigned to lead the company in 2006. In order to help the directors in their tasks, the limited company has been utilizing the skills of Caroline K. as a secretary since 2018.

  • Previous company's names
  • Barrington Black Limited 2002-07-22
  • Jubilee Group Services Limited 1998-09-24

Financial data based on annual reports

Company staff

Neil K.

Role: Director

Appointed: 25 June 2020

Latest update: 4 September 2020

Caroline K.

Role: Secretary

Appointed: 30 April 2018

Latest update: 4 September 2020

Caroline K.

Role: Director

Appointed: 01 July 2006

Latest update: 4 September 2020

People with significant control

Caroline K. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Caroline K.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 September 2019
Confirmation statement next due date 28 April 2021
Confirmation statement last made up date 14 April 2020
Annual Accounts 25 May 2014
Start Date For Period Covered By Report 01 October 2012
Date Approval Accounts 25 May 2014
Annual Accounts 13 February 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 13 February 2015
Annual Accounts 30 June 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 30 June 2016
Annual Accounts 30 June 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts 24 May 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 24 May 2013
Annual Accounts
End Date For Period Covered By Report 30 September 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
On June 25, 2020 new director was appointed. (AP01)
filed on: 25th, August 2020
officers
Free Download Download filing (2 pages)

Additional Information

HQ address,
2012

Address:

Newtons Hill Cottage Newtons Hill

Post code:

TN7 4DH

City / Town:

Hartfield

HQ address,
2013

Address:

Newtons Hill Cottage Newtons Hill

Post code:

TN7 4DH

City / Town:

Hartfield

HQ address,
2014

Address:

Newtons Hill Cottage Newtons Hill

Post code:

TN7 4DH

City / Town:

Hartfield

Accountant/Auditor,
2014 - 2013

Name:

William Hinton Limited

Address:

Ross House The Square

Post code:

GL54 1AF

City / Town:

Stow On The Wold

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
22
Company Age

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