Paddington Basin Business Barges Limited

General information

Name:

Paddington Basin Business Barges Ltd

Office Address:

7 Harbet Road W2 1AJ London

Number: 04423405

Incorporation date: 2002-04-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Paddington Basin Business Barges Limited with reg. no. 04423405 has been a part of the business world for 22 years. The Private Limited Company is officially located at 7 Harbet Road, , London and its post code is W2 1AJ. The company's SIC and NACE codes are 68209 : Other letting and operating of own or leased real estate. Paddington Basin Business Barges Ltd reported its account information for the period up to 2022-12-31. The business most recent annual confirmation statement was filed on 2023-04-24.

The directors currently officially appointed by this firm are: Roger T. appointed in 2022 in October, Caroline P. appointed in 2021, Mark H. appointed in 2020 and 3 other directors who might be found below. Furthermore, the managing director's assignments are assisted with by a secretary - Stephane N., who was officially appointed by the following firm in 2005.

Financial data based on annual reports

Company staff

Roger T.

Role: Director

Appointed: 06 October 2022

Latest update: 14 May 2024

Caroline P.

Role: Director

Appointed: 01 October 2021

Latest update: 14 May 2024

Mark H.

Role: Director

Appointed: 01 July 2020

Latest update: 14 May 2024

Gareth S.

Role: Director

Appointed: 16 April 2019

Latest update: 14 May 2024

Eileen S.

Role: Director

Appointed: 28 September 2018

Latest update: 14 May 2024

John K.

Role: Director

Appointed: 14 August 2008

Latest update: 14 May 2024

Stephane N.

Role: Secretary

Appointed: 30 June 2005

Latest update: 14 May 2024

John K.

Role: Secretary

Appointed: 30 June 2005

Latest update: 14 May 2024

People with significant control

The companies that control the firm are as follows: Canal & River Trust owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Milton Keynes at 500 Elder Gate, MK9 1BB, Buckinghamshire and was registered as a PSC under the registration number 1146792. European Land & Property Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in London at Harbet Road, W2 1JS and was registered as a PSC under the registration number 03128558.

Canal & River Trust
Address: Station House 500 Elder Gate, Milton Keynes, Buckinghamshire, MK9 1BB, United Kingdom
Legal authority England & Wales
Legal form Charitable Trust
Country registered England & Wales
Place registered Charity Commission
Registration number 1146792
Notified on 26 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
European Land & Property Limited
Address: 7 Harbet Road, London, W2 1JS, United Kingdom
Legal authority England & Wales
Legal form Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 03128558
Notified on 26 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 May 2024
Confirmation statement last made up date 24 April 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (9 pages)

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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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