BARCARAY PUBLISHING LIMITED - LEATHERHEAD
| Company Profile | Company Filings |
Overview
BARCARAY PUBLISHING LIMITED is a Private Limited Company from LEATHERHEAD ENGLAND and has the status: Dissolved - no longer trading.
BARCARAY PUBLISHING LIMITED was incorporated 11 years ago on 23/04/2013 and has the registered number: 08500769. The accounts status is UNAUDITED ABRIDGED.
BARCARAY PUBLISHING LIMITED was incorporated 11 years ago on 23/04/2013 and has the registered number: 08500769. The accounts status is UNAUDITED ABRIDGED.
BARCARAY PUBLISHING LIMITED - LEATHERHEAD
This company is listed in the following categories:
58190 - Other publishing activities
58190 - Other publishing activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2021 |
Registered Office
JURY FARM RIPLEY LANE
LEATHERHEAD
KT24 6JT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/04/2022 | 07/05/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR LOUISE GABRIELLE SHEWAN | Dec 1964 | Australian | Director | 2013-04-23 | CURRENT |
| REGENT PREMIUM SECRETARY LTD | Corporate Secretary | 2019-03-14 UNTIL 2020-03-16 | RESIGNED | ||
| FINCHLEY SECRETARIES LIMITED | Corporate Secretary | 2013-04-23 UNTIL 2019-03-14 | RESIGNED | ||
| PROF MICHAEL HENEIN | Feb 1959 | British | Director | 2013-04-23 UNTIL 2018-06-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dr Michael Henein | 2016-04-06 - 2018-06-21 | 2/1959 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Ms Louise Gabrielle Shewan | 2016-04-06 | 12/1964 | Leatherhead |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BARCARAY PUBLISHING LIMITED | 2022-05-05 | 30-09-2021 | £27,590 Cash £1,494 equity |
| BARCARAY PUBLISHING LIMITED | 2021-07-27 | 30-09-2020 | £1,686 Cash £-3,801 equity |
| BARCARAY PUBLISHING LIMITED | 2020-05-16 | 30-09-2019 | £2,461 Cash £-4,830 equity |
| Barcaray Publishing Limited - Accounts to registrar (filleted) - small 18.2 | 2019-06-18 | 30-09-2018 | £-5,370 equity |
| Barcaray Publishing Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-22 | 30-09-2017 | £-551 equity |