BARKING BROWN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBARKING BROWN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03895229
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BARKING BROWN LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BARKING BROWN LIMITED located?

    Registered Office Address
    Heritage House
    34b North Cray Road
    DA5 3LZ Bexley
    Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of BARKING BROWN LIMITED?

    Previous Company Names
    Company NameFromUntil
    SARAH BARKER SHOES LIMITEDMar 07, 2000Mar 07, 2000
    S B SHOES LIMITEDDec 16, 1999Dec 16, 1999

    What are the latest accounts for BARKING BROWN LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for BARKING BROWN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2017

    9 pagesAA

    Confirmation statement made on Dec 16, 2017 with updates

    5 pagesCS01

    Notification of Sarah Jane Katherine Barker as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Dec 16, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    5 pagesAA

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2015

    Statement of capital on Dec 18, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    5 pagesAA

    Annual return made up to Dec 16, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2014

    Statement of capital on Dec 16, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    5 pagesAA

    Annual return made up to Dec 16, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2014

    Statement of capital on Jan 21, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    5 pagesAA

    Register inspection address has been changed

    1 pagesAD02

    Register(s) moved to registered inspection location

    1 pagesAD03

    Annual return made up to Dec 16, 2012 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * Heritage House 34 North Cray Road, Bexley Kent DA5 3LZ* on Dec 19, 2012

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2011

    5 pagesAA

    Annual return made up to Dec 16, 2011 with full list of shareholders

    4 pagesAR01

    Director's details changed for Sarah Jane Katherine Barker on Dec 11, 2011

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2010

    5 pagesAA

    Director's details changed for Sarah Jane Katherine Barker on Apr 28, 2011

    2 pagesCH01

    Secretary's details changed for Nicolas Jerome Danton Brown on Apr 28, 2011

    2 pagesCH03

    Who are the officers of BARKING BROWN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Nicolas Jerome Danton
    Nelson Road
    N8 9RX London
    31
    United Kingdom
    Secretary
    Nelson Road
    N8 9RX London
    31
    United Kingdom
    BritishTv Producer64067340004
    BARKER, Sarah Jane Katherine
    Nelson Road
    N8 9RX London
    31
    United Kingdom
    Director
    Nelson Road
    N8 9RX London
    31
    United Kingdom
    EnglandBritishFootwear Designer64067360002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of BARKING BROWN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sarah Jane Katherine Barker
    34b North Cray Road
    DA5 3LZ Bexley
    Heritage House
    Kent
    United Kingdom
    Apr 06, 2016
    34b North Cray Road
    DA5 3LZ Bexley
    Heritage House
    Kent
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Sarah Jane Katherine Barker
    34b North Cray Road
    DA5 3LZ Bexley
    Heritage House
    Kent
    United Kingdom
    Apr 06, 2016
    34b North Cray Road
    DA5 3LZ Bexley
    Heritage House
    Kent
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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