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BARNMOOR ESTATES LTD

BARNMOOR ESTATES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBARNMOOR ESTATES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03632279
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BARNMOOR ESTATES LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is BARNMOOR ESTATES LTD located?

    Registered Office Address
    162a Clapton Common
    E5 9AG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BARNMOOR ESTATES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2024

    What is the status of the latest confirmation statement for BARNMOOR ESTATES LTD?

    Last Confirmation Statement Made Up ToAug 31, 2025
    Next Confirmation Statement DueSep 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 31, 2024
    OverdueNo

    What are the latest filings for BARNMOOR ESTATES LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Feb 28, 2024

    		5 pagesAA

    Confirmation statement made on Aug 31, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from Lower Ground Floor 48 Castlewood Road London N16 6DW to 162a Clapton Common London E5 9AG on Sep 27, 2024

    		1 pagesAD01

    Second filing of Confirmation Statement dated Aug 31, 2023

    		3 pagesRP04CS01

    Total exemption full accounts made up to Feb 28, 2023

    		5 pagesAA

    Confirmation statement made on Aug 31, 2023 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    May 13, 2024Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 13/05/2024.

    Total exemption full accounts made up to Feb 28, 2022

    		5 pagesAA

    Confirmation statement made on Aug 31, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		6 pagesAA

    Confirmation statement made on Aug 31, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    		6 pagesAA

    Second filing of Confirmation Statement dated Aug 31, 2020

    		3 pagesRP04CS01

    Confirmation statement made on Aug 31, 2020 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Jan 12, 2021Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 12/01/21

    Total exemption full accounts made up to Feb 28, 2019

    		5 pagesAA

    Confirmation statement made on Aug 31, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    		5 pagesAA

    Confirmation statement made on Aug 31, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    		10 pagesAA

    Confirmation statement made on Aug 31, 2017 with updates

    		4 pagesCS01

    Confirmation statement made on Jun 12, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2016

    		5 pagesAA

    Confirmation statement made on Sep 16, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2015

    		5 pagesAA

    Annual return made up to Sep 16, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 12, 2015

    Statement of capital on Oct 12, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Feb 28, 2014

    		5 pagesAA
    View All Filings

    Who are the officers of BARNMOOR ESTATES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GLAUSIUS, Isaac
    Lower Ground Floor
    33 West Bank
    N16 5DF London
    		Secretary
    Lower Ground Floor
    33 West Bank
    N16 5DF London
    		British83118480001
    HALPERN, Jakob
    5 Rostrevor Avenue
    N15 6LA London
    		Director
    5 Rostrevor Avenue
    N15 6LA London
    		United KingdomSwissInsurance Introducer60439350001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		900014000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		900013990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BARNMOOR ESTATES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Channa Halpern
    Clapton Common
    E5 9AG London
    162a
    England
    		Aug 25, 2016
    Clapton Common
    E5 9AG London
    162a
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0