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BARMACK LIMITED

BARMACK LIMITED

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

    • Overview

    Company NameBARMACK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11784853
    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 BARMACK LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is BARMACK LIMITED located?

    Registered Office Address
    Cavendish House First Floor
    13 Lodge Road
    NW4 4DD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BARMACK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for BARMACK LIMITED?

    Last Confirmation Statement Made Up ToJan 23, 2027
    Next Confirmation Statement DueFeb 06, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 23, 2026
    OverdueNo

    What are the latest filings for BARMACK LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2025

    		8 pagesAA

    Confirmation statement made on Jan 23, 2026 with no updates

    		3 pagesCS01

    Appointment of Ben Shapiro as a secretary on Dec 02, 2025

    		2 pagesAP03

    Termination of appointment of Ben Shapiro as a director on Dec 02, 2025

    		1 pagesTM01

    Total exemption full accounts made up to Jun 30, 2024

    		8 pagesAA

    Confirmation statement made on Jan 23, 2025 with no updates

    		3 pagesCS01

    Registration of charge 117848530001, created on Dec 20, 2024

    		47 pagesMR01

    Total exemption full accounts made up to Jun 30, 2023

    		7 pagesAA

    Confirmation statement made on Jan 23, 2024 with no updates

    		3 pagesCS01

    Cessation of Tovah Shapiro as a person with significant control on Dec 30, 2022

    		1 pagesPSC07

    Cessation of Harvey Ian Shapiro as a person with significant control on Dec 30, 2022

    		1 pagesPSC07

    Confirmation statement made on Jan 23, 2023 with updates

    		4 pagesCS01

    Notification of Ben Shapiro as a person with significant control on Dec 30, 2022

    		2 pagesPSC01

    Appointment of Mr Ben Shapiro as a director on Dec 30, 2022

    		2 pagesAP01

    Micro company accounts made up to Jun 30, 2022

    		3 pagesAA

    Confirmation statement made on Jan 23, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		3 pagesAA

    Current accounting period extended from Jan 31, 2021 to Jun 30, 2021

    		1 pagesAA01

    Confirmation statement made on Jan 23, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    		3 pagesAA

    Confirmation statement made on Jan 23, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from The Exchange Ground Floor, Building 4 Brent Cross Gardens London NW4 3RJ United Kingdom to Cavendish House First Floor 13 Lodge Road London NW4 4DD on May 09, 2019

    		1 pagesAD01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 24, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 24, 2019

    Statement of capital on Jan 24, 2019

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of BARMACK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAPIRO, Ben
    Beit Ha’Arava
    Arnona
    93390 Jerusalem
    9
    Israel
    		Secretary
    Beit Ha’Arava
    Arnona
    93390 Jerusalem
    9
    Israel
    		344423610001
    NERDEN, Marc Justin
    First Floor
    13 Lodge Road
    NW4 4DD London
    Cavendish House
    England
    		Director
    First Floor
    13 Lodge Road
    NW4 4DD London
    Cavendish House
    England
    		EnglandBritish96449770001
    SHAPIRO, Harvey Ian
    First Floor
    13 Lodge Road
    NW4 4DD London
    Cavendish House
    England
    		Director
    First Floor
    13 Lodge Road
    NW4 4DD London
    Cavendish House
    England
    		EnglandBritish121614590003
    SHAPIRO, Ben, Mr.
    First Floor
    13 Lodge Road
    NW4 4DD London
    Cavendish House
    England
    		Director
    First Floor
    13 Lodge Road
    NW4 4DD London
    Cavendish House
    England
    		IsraelIsraeli305899110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BARMACK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Ben Shapiro
    First Floor
    13 Lodge Road
    NW4 4DD London
    Cavendish House
    England
    		Dec 30, 2022
    First Floor
    13 Lodge Road
    NW4 4DD London
    Cavendish House
    England
    		No
    Nationality: Israeli
    Country of Residence: Israel
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Harvey Ian Shapiro
    First Floor
    13 Lodge Road
    NW4 4DD London
    Cavendish House
    England
    		Jan 24, 2019
    First Floor
    13 Lodge Road
    NW4 4DD London
    Cavendish House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Tovah Shapiro
    Ground Floor, Building 4
    Brent Cross Gardens
    NW4 3RJ London
    The Exchange
    United Kingdom
    		Jan 24, 2019
    Ground Floor, Building 4
    Brent Cross Gardens
    NW4 3RJ London
    The Exchange
    United Kingdom
    		Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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