BARVILLE & CO. LTD
| Status | ACTIVE |
| Company No. | 10106570 |
| Category | Private Limited Company |
| Incorporated | 06 Apr 2016 |
| Age | 8 years, 1 month, 24 days |
| Jurisdiction | England Wales |
SUMMARY
BARVILLE & CO. LTD is an active private limited company with number 10106570. It was incorporated 8 years, 1 month, 24 days ago, on 06 April 2016. The company address is 45 Gresham Street, London, EC2V 7BG, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 08 Apr 2024
Action Date: 06 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-06
Documents
Accounts with accounts type total exemption full
Date: 07 Mar 2024
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Confirmation statement with no updates
Date: 06 Apr 2023
Action Date: 06 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-06
Documents
Accounts with accounts type total exemption full
Date: 08 Jan 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Change registered office address company with date old address new address
Date: 14 Jun 2022
Action Date: 14 Jun 2022
Category: Address
Type: AD01
Old address: 25 Moorgate London EC2R 6AY England
New address: 45 Gresham Street London EC2V 7BG
Change date: 2022-06-14
Documents
Accounts with accounts type total exemption full
Date: 26 Apr 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Confirmation statement with no updates
Date: 06 Apr 2022
Action Date: 06 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-06
Documents
Confirmation statement with no updates
Date: 21 Apr 2021
Action Date: 06 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-06
Documents
Accounts with accounts type total exemption full
Date: 16 Apr 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Change person director company with change date
Date: 22 Mar 2021
Action Date: 01 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Bernard Georges Gault
Change date: 2021-01-01
Documents
Confirmation statement with no updates
Date: 06 Apr 2020
Action Date: 06 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-06
Documents
Accounts with accounts type total exemption full
Date: 31 Jan 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with updates
Date: 18 Apr 2019
Action Date: 06 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-06
Documents
Accounts with accounts type total exemption full
Date: 24 Jan 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Accounts with accounts type total exemption full
Date: 15 Jun 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with updates
Date: 18 Apr 2018
Action Date: 06 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-06
Documents
Change account reference date company previous shortened
Date: 15 Mar 2018
Action Date: 28 Apr 2017
Category: Accounts
Type: AA01
Made up date: 2017-04-29
New date: 2017-04-28
Documents
Change person director company with change date
Date: 22 Dec 2017
Action Date: 04 Aug 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-08-04
Officer name: Bernard Georges Gault
Documents
Change to a person with significant control
Date: 22 Dec 2017
Action Date: 04 Aug 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Bernard Georges Gault
Change date: 2017-08-04
Documents
Change account reference date company previous shortened
Date: 18 Dec 2017
Action Date: 29 Apr 2017
Category: Accounts
Type: AA01
New date: 2017-04-29
Made up date: 2017-04-30
Documents
Change sail address company with old address new address
Date: 04 Aug 2017
Category: Address
Type: AD02
Old address: Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW England
New address: 25 Moorgate London EC2R 6AY
Documents
Change registered office address company with date old address new address
Date: 04 Aug 2017
Action Date: 04 Aug 2017
Category: Address
Type: AD01
New address: 25 Moorgate London EC2R 6AY
Change date: 2017-08-04
Old address: Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ United Kingdom
Documents
Confirmation statement with updates
Date: 10 Apr 2017
Action Date: 06 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-06
Documents
Move registers to sail company with new address
Date: 23 May 2016
Category: Address
Type: AD03
New address: Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW
Documents
Change sail address company with new address
Date: 23 May 2016
Category: Address
Type: AD02
New address: Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW
Documents
Change person director company with change date
Date: 08 Apr 2016
Action Date: 06 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Bernard Georges Gault
Change date: 2016-04-06
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