MAX BARNEY LTD
Overview
| Company Name | MAX BARNEY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09496464 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAX BARNEY LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is MAX BARNEY LTD located?
| Registered Office Address | 168 Shoreditch High Street E1 6HU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAX BARNEY LTD?
| Company Name | From | Until |
|---|---|---|
| MAX BARNEY MANAGEMENT LTD | Nov 19, 2015 | Nov 19, 2015 |
| 4 CHANDOS STREET LIMITED | Mar 18, 2015 | Mar 18, 2015 |
What are the latest accounts for MAX BARNEY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MAX BARNEY LTD?
| Last Confirmation Statement Made Up To | May 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 23, 2025 |
| Overdue | No |
What are the latest filings for MAX BARNEY LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 23, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||||||
Confirmation statement made on May 23, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2023 | 12 pages | AA | ||||||
Confirmation statement made on May 25, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2022 | 12 pages | AA | ||||||
Confirmation statement made on May 25, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2021 | 12 pages | AA | ||||||
Registered office address changed from 168 Shoreditch High Street 4th Floor London E1 6HU England to 168 Shoreditch High Street London E1 6HU on Jul 15, 2021 | 1 pages | AD01 | ||||||
Confirmation statement made on May 25, 2021 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||
Confirmation statement made on May 25, 2020 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||
Termination of appointment of Mornington Secretaires Limited as a secretary on Dec 17, 2019 | 1 pages | TM02 | ||||||
Registered office address changed from 32/38 Scrutton Street Bishopsgate London EC2A 4RQ England to 168 Shoreditch High Street 4th Floor London E1 6HU on Sep 02, 2019 | 1 pages | AD01 | ||||||
Secretary's details changed for Mornington Secretaires Limited on Jul 03, 2019 | 1 pages | CH04 | ||||||
Confirmation statement made on May 25, 2019 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Ivan Howard Ezekiel on Apr 03, 2019 | 2 pages | CH01 | ||||||
Appointment of Mr Ivan Howard Ezekiel as a director on Mar 25, 2019 | 2 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Michael Howard Goldstein as a director on Mar 25, 2019 | 1 pages | TM01 | ||||||
Termination of appointment of Anthony Gordon Thorne as a director on Mar 25, 2019 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||
Confirmation statement made on May 25, 2018 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||
Confirmation statement made on May 25, 2017 with updates | 8 pages | CS01 | ||||||
Who are the officers of MAX BARNEY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EZEKIEL, Ivan Howard | Director | Shoreditch High Street E1 6HU London 168 England | England | British | Company Director | 56155670004 | ||||||||
| MILNER, Paul George | Director | Shoreditch High Street E1 6HU London 168 England | England | British | Company Director | 100051650001 | ||||||||
| MORNINGTON SECRETAIRES LIMITED | Secretary | E4 7DT Chingford 43 Mornington Road London England |
| 87701330002 | ||||||||||
| GOLDSTEIN, Michael Howard | Director | EC2A 4RQ Bishopsgate 32/38 Scrutton Street London England | United Kingdom | British | Chartered Accountant | 209020210001 | ||||||||
| THORNE, Anthony Gordon | Director | EC2A 4RQ Bishopsgate 32/38 Scrutton Street London England | United Kingdom | British | Chartered Secretary | 70938870001 |
Who are the persons with significant control of MAX BARNEY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alexander Bard | Apr 06, 2016 | EC2A 4RQ London The Roma Building, 32/38 Scrutton Street United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Miss Tania Bard | Apr 06, 2016 | EC2A 4RQ London The Roma Building, 32/38 Scrutton Street United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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