STIMSON BARFIELD LIMITED -


Company Profile Company Filings

Overview

STIMSON BARFIELD LIMITED is a Private Limited Company from and has the status: Active.
STIMSON BARFIELD LIMITED was incorporated 20 years ago on 14/08/2003 and has the registered number: 04867402. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

STIMSON BARFIELD LIMITED -

This company is listed in the following categories:
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

88 CRAWFORD STREET
W1H 2EJ

This Company Originates in : United Kingdom
Previous trading names include:
BRAXTON CONSULTING (EUROPE) LIMITED (until 04/02/2006)

Confirmation Statements

Last Statement Next Statement Due
14/05/2023 28/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID WILLIAM WORSFOLD Feb 1946 Director 2003-08-14 CURRENT
JONATHAN NEIL PARKS May 1972 British Director 2007-02-01 CURRENT
DAVID WILLIAM WORSFOLD Feb 1946 Secretary 2006-01-01 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2003-08-14 UNTIL 2003-08-14 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2003-08-14 UNTIL 2003-08-14 RESIGNED
ANDRE VAN ROOYEN Jan 1964 South African Director 2003-08-14 UNTIL 2005-05-25 RESIGNED
MR JOHN WILLIAM TELFER Apr 1962 British Director 2005-05-31 UNTIL 2007-02-01 RESIGNED
PETER RICHARD JONES Oct 1951 British Director 2005-05-31 UNTIL 2006-11-14 RESIGNED
JUDITH ANNE GREEN Feb 1944 British Director 2003-08-14 UNTIL 2006-01-01 RESIGNED
WILLIAM JACOBUS ROY BRAXTON Aug 1958 South African Director 2003-08-14 UNTIL 2006-01-01 RESIGNED
JUDITH ANNE GREEN Feb 1944 British Secretary 2003-08-14 UNTIL 2006-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jonathan Neil Parks 2016-04-06 5/1972 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr David William Worsfold 2016-04-06 8/1946 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HCS CAREERS LIMITED ST ALBANS ENGLAND Dissolved... FULL 85590 - Other education n.e.c.
HERTFORDSHIRE BUSINESS CENTRE SERVICES LIMITED WELWYN GARDEN CITY UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
THE APSLEY PAPER TRAIL HEMEL HEMPSTEAD ENGLAND Active TOTAL EXEMPTION FULL 17120 - Manufacture of paper and paperboard
HCS GROUP CHARITY LIMITED ST. ALBANS ENGLAND Dissolved... GROUP 85590 - Other education n.e.c.
CAPITAL QUALITY LIMITED LONDON Dissolved... FULL 7487 - Other business activities
CEQUEL2 LIMITED LONDON Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
INSPIRING BUSINESS PERFORMANCE LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
CQL MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
PARKWELL MEDICAL LIMITED SOUTHPORT Dissolved... TOTAL EXEMPTION SMALL 86900 - Other human health activities

Free Reports Available

Report Date Filed Date of Report Assets
Stimson Barfield Limited - Accounts to registrar (filleted) - small 22.3 2023-03-30 31-03-2022 £-21,908 equity
Stimson Barfield Limited - Accounts to registrar (filleted) - small 18.2 2022-02-16 31-03-2021 £-22,644 equity
Stimson Barfield Limited - Accounts to registrar (filleted) - small 18.2 2021-03-31 31-03-2020 £-33,559 equity
Stimson Barfield Limited - Accounts to registrar (filleted) - small 18.2 2019-12-24 31-03-2019 £-33,559 equity
Stimson Barfield Limited - Accounts to registrar (filleted) - small 18.1 2018-08-30 31-03-2018 £-37,449 equity
Stimson Barfield Limited - Accounts to registrar - small 17.2 2017-09-06 31-03-2017 £-20,346 equity
Stimson Barfield Limited - Abbreviated accounts 16.1 2016-08-09 31-12-2015 £7,269 Cash £2,024 equity
Stimson Barfield Limited - Limited company - abbreviated - 11.6 2015-07-10 31-12-2014 £902 Cash £12,042 equity
Stimson Barfield Limited - Limited company - abbreviated - 11.0.0 2014-08-22 31-12-2013 £31,996 Cash £31,020 equity

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