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BARFRESTON LIMITED

Learn more about BARFRESTON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GRANT THORNTON HOUSE, MELTON STREET, EUSTON SQUARE, LONDON, NW1 2EP

BARFRESTON LIMITED on the map

Company type: Private Limited Company
Company number: 00749662
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.02.11
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company BARFRESTON LIMITED is a Private Limited Company, registration number 00749662, established in United Kingdom on the 11. February 1963. The company is now active. The company has been in business for 53 years and 9 months. This company used to be called GRANT THORNTON LIMITED. The company is based on GRANT THORNTON HOUSE, MELTON STREET, EUSTON SQUARE, LONDON, NW1 2EP. Business of the company BARFRESTON LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15" from the 2015.11.25. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.07.31. We do not have any information about the company BARFRESTON LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 12. The total number of secretaries was 4. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2015.11.25
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.26
Form type: LATEST SOC
Document description: 26/08/15 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, DIRECTOR SCOTT BARNES
Form type: TM01
Date: 2015.06.30
£2.95
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DIRECTOR APPOINTED SIMON JONATHAN JONES
Form type: AP01
Date: 2015.05.13
£2.95
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DIRECTOR APPOINTED SACHA VERONICA ROMANOVITCH
Form type: AP01
Date: 2015.05.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2014.10.16
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.06
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23/04/14 FULL LIST
Form type: AR01
Date: 2014.05.08
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CORPORATE SECRETARY APPOINTED GRANT THORNTON LIMITED
Form type: AP04
Date: 2014.05.08
£2.95
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APPOINTMENT TERMINATED, SECRETARY CARGIL MANAGEMENT SERVICES LIMITED
Form type: TM02
Date: 2014.05.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2013.10.11
£2.95
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23/04/13 FULL LIST
Form type: AR01
Date: 2013.05.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2012.11.19
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APPOINTMENT TERMINATED, DIRECTOR JOHN MEW
Form type: TM01
Date: 2012.07.20
£2.95
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DIRECTOR APPOINTED PAUL MICHAEL DAVID ETHERINGTON
Form type: AP01
Date: 2012.05.23
£2.95
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23/04/12 FULL LIST
Form type: AR01
Date: 2012.05.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2012.01.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON MORRIS
Form type: TM01
Date: 2011.12.14
£2.95
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23/04/11 FULL LIST
Form type: AR01
Date: 2011.05.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2011.01.17
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARGIL MANAGEMENT SERVICES LIMITED / 10/08/2010
Form type: CH04
Date: 2010.08.11
£2.95
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23/04/10 FULL LIST
Form type: AR01
Date: 2010.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID MEW / 01/10/2009
Form type: CH01
Date: 2010.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID MEW / 01/10/2009
Form type: CH01
Date: 2010.02.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2010.01.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SCOTT BARNES / 01/10/2009
Form type: CH01
Date: 2009.11.25
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DIRECTOR APPOINTED SIMON CHARLES MORRIS
Form type: 288a
Date: 2009.07.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEPHEN EDMONDS
Form type: 288b
Date: 2009.07.03
£2.95
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RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.20
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APPOINTMENT TERMINATED DIRECTOR MICHAEL CLEARY
Form type: 288b
Date: 2009.01.09
£2.95
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RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.28
£2.95
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RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.21
£2.95
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RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.16
£2.95
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RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.20
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.20
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.04
£2.95
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RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.30
£2.95
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S366A DISP HOLDING AGM 08/04/03
Form type: ELRES
Date: 2003.05.15
Child documents:
Document type: ANNOTATION
Date: 2003.05.15
Form type: ELRES
Document description: S386 DISP APP AUDS 08/04/03
Document type: ANNOTATION
Date: 2003.05.15
Form type: ELRES
Document description: S252 DISP LAYING ACC 08/04/03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.01
£2.95
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RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.19
£2.95
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RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.03

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Company directors and board members:

GRANT THORNTON LIMITED (current)
Secretary, 2014.04.23
GRANT THORNTON HOUSE MELTON STREET , LONDON
NW1 2EP
ENGLAND
PAUL MICHAEL DAVID ETHERINGTON (current)
Director, NONE, 2012.04.01
GRANT THORNTON HOUSE MELTON STREET , EUSTON SQUARE
NW1 2EP, LONDON
SIMON JONATHAN JONES (current)
Director, 2015.03.31
GRANT THORNTON HOUSE MELTON STREET , EUSTON SQUARE
NW1 2EP, LONDON
SACHA VERONICA ROMANOVITCH (current)
Director, 2015.03.31
GRANT THORNTON HOUSE MELTON STREET , EUSTON SQUARE
NW1 2EP, LONDON
CARGIL MANAGEMENT SERVICES LIMITED (resigned)
Secretary, 2002.07.12 - 2014.04.23
27/28 EASTCASTLE STREET , LONDON
W1W 8DH
LAURENCE PETER KEHOE (resigned)
Secretary, 1991.12.05 - 1994.12.08
GRANT THORNTON HOUSE MELTON STREET , LONDON
SW19 7PQ
ROBERT IAN WELLS (resigned)
Secretary, COMPANY SECRETARY, 1994.12.08 - 2002.07.12
191 CHINGFORD MOUNT ROAD CHINGFORD , LONDON
E4 8LR
ANN BALDWIN (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.05 - 1994.05.03
GRANT THORNTON HOUSE MELTON STREET , LONDON
NW1 2EP
SCOTT BARNES (resigned)
Director, CHARTERED ACCOUNTANT, 2001.07.01 - 2015.06.30
GRANT THORNTON HOUSE MELTON STREET , EUSTON SQUARE
NW1 2EP, LONDON
LAWRENCE JOHN CARTWRIGHT (resigned)
Director, CHARTERED ACCOUNTANT, 1998.07.01 - 2001.06.30
GARDEN COTTAGE LONGWORTH HOUSE LONGWORTH , ABINGDON
OX13 5HH, OXFORDSHIRE
MICHAEL JOHN CLEARY (resigned)
Director, CHARTERED ACCOUNTANT, 2001.07.01 - 2008.12.31
GRANT THORNTON HOUSE MELTON STREET EUSTON SQUARE , LONDON
NW1 2EP
JOHN HIBBERT GEORGE COLLIER (resigned)
Director, CHARTERED ACCOUNTANT, 1994.05.04 - 1998.06.30
THE WILLOWS 23A HOWBECK ROAD OXTON , BIRKENHEAD
CH43 6TD, MERSEYSIDE
STEPHEN ROBERT EDMONDS (resigned)
Director, CHARTERED ACCOUNTANT, 2003.03.19 - 2009.06.30
GRANT THORNTON HOUSE MELTON STREET EUSTON SQUARE , LONDON
NW1 2EP
DAVID CROFT MCDONNELL (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.05 - 2001.06.30
BURNLEA 18 THE SERPENTINE , LIVERPOOL
L19 9DT, MERSEYSIDE
JOHN DAVID MEW (resigned)
Director, CHARTERED ACCOUNTANT, 2001.07.01 - 2012.06.30
GRANT THORNTON HOUSE MELTON STREET , EUSTON SQUARE
NW1 2EP, LONDON
SIMON CHARLES MORRIS (resigned)
Director, ACCOUNTANT, 2009.06.30 - 2011.09.30
GRANT THORNTON HOUSE MELTON STREET , LONDON
NW1 2EP

Companies near to BARFRESTON ltd.

Information about the Private Limited Company BARFRESTON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.02. Reload the data