BARCOMBE VILLAGE SHOP LIMITED
Overview
| Company Name | BARCOMBE VILLAGE SHOP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10753938 |
| 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 BARCOMBE VILLAGE SHOP LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BARCOMBE VILLAGE SHOP LIMITED located?
| Registered Office Address | Parkers Cornelius House 178-180 Church Road BN3 2DJ Hove East Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BARCOMBE VILLAGE SHOP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BARCOMBE VILLAGE SHOP LIMITED?
| Last Confirmation Statement Made Up To | Jan 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 22, 2025 |
| Overdue | No |
What are the latest filings for BARCOMBE VILLAGE SHOP LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 22, 2025 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr David Lyon Liddell on Oct 08, 2024 | 2 pages | CH01 | ||||||
Director's details changed for Mrs Janet Hughes on Oct 08, 2024 | 2 pages | CH01 | ||||||
Registered office address changed from Stepney Farmhouse Barcombe Lewes East Sussex BN8 5BB England to Parkers Cornelius House 178-180 Church Road Hove East Sussex BN3 2DJ on Oct 08, 2024 | 1 pages | AD01 | ||||||
Termination of appointment of David Lyon Liddell as a secretary on Apr 18, 2024 | 1 pages | TM02 | ||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||
Appointment of Mr David Lyon Liddell as a secretary on Apr 18, 2024 | 2 pages | AP03 | ||||||
Appointment of Mr David Lyon Liddell as a director on Apr 18, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Christopher John Arbenz as a director on Apr 18, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Christopher John Arbenz as a secretary on Apr 18, 2024 | 1 pages | TM02 | ||||||
Cessation of Christopher John Arbenz as a person with significant control on Apr 18, 2024 | 1 pages | PSC07 | ||||||
Confirmation statement made on Jan 22, 2024 with updates | 15 pages | CS01 | ||||||
Second filing of Confirmation Statement dated Sep 07, 2023 | 14 pages | RP04CS01 | ||||||
Second filing of a statement of capital following an allotment of shares on Sep 07, 2023
| 4 pages | RP04SH01 | ||||||
Confirmation statement made on Sep 07, 2023 with updates | 16 pages | CS01 | ||||||
| ||||||||
Statement of capital following an allotment of shares on Sep 07, 2023
| 4 pages | SH01 | ||||||
| ||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||
Confirmation statement made on Jul 20, 2023 with updates | 15 pages | CS01 | ||||||
Confirmation statement made on Feb 22, 2023 with updates | 15 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
Confirmation statement made on Feb 22, 2022 with updates | 15 pages | CS01 | ||||||
Confirmation statement made on May 03, 2021 with updates | 16 pages | CS01 | ||||||
Appointment of Mrs Janet Hughes as a director on Mar 26, 2021 | 2 pages | AP01 | ||||||
Who are the officers of BARCOMBE VILLAGE SHOP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLDEN, Sheila Margaret | Director | Cornelius House 178-180 Church Road BN3 2DJ Hove Parkers East Sussex England | England | British | Planning Inspectorate | 235588650001 | ||||
| HUGHES, Janet | Director | Cornelius House 178-180 Church Road BN3 2DJ Hove Parkers East Sussex England | England | British | Homemaker | 281364000001 | ||||
| LEAR, Nicholas Charles | Director | Cornelius House 178-180 Church Road BN3 2DJ Hove Parkers East Sussex England | England | British | Retired Solicitor | 28871670001 | ||||
| LIDDELL, David Lyon | Director | Cornelius House 178-180 Church Road BN3 2DJ Hove Parkers East Sussex England | England | British | Investment Adviser | 19970890003 | ||||
| PEARCE, Andrew Antony, Dr | Director | Cornelius House 178-180 Church Road BN3 2DJ Hove Parkers East Sussex England | England | British | Director | 257661470001 | ||||
| SAXBY-SOFFE, Richard Nigel | Director | Cornelius House 178-180 Church Road BN3 2DJ Hove Parkers East Sussex England | England | British | Retired | 26855230002 | ||||
| WILLIAMS-THOMAS, Amanda Jeffery | Director | Cornelius House 178-180 Church Road BN3 2DJ Hove Parkers East Sussex England | United Kingdom | British | Company Director | 177964640001 | ||||
| ARBENZ, Christopher John | Secretary | Barcombe BN8 5BB Lewes Stepney Farmhouse East Sussex England | 250633980001 | |||||||
| LIDDELL, David Lyon | Secretary | Church Road Barcombe BN8 5TW Lewes Orchard House England | 322190950001 | |||||||
| ARBENZ, Christopher John | Director | Barcombe BN8 5BB Lewes Stepney Farmhouse East Sussex England | England | British | Chartered Accountant | 229447980001 | ||||
| SECRETAN, Philip Adam Docwra | Director | Barcombe BN8 5BB Lewes Stepney Farmhouse East Sussex England | England | British | Retired | 217298710001 |
Who are the persons with significant control of BARCOMBE VILLAGE SHOP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher John Arbenz | May 04, 2017 | Barcombe BN8 5BB Lewes Stepney Farmhouse East Sussex England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for BARCOMBE VILLAGE SHOP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 26, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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