BARRIO FAMILIA LTD - LONDON


Company Profile Company Filings

Overview

BARRIO FAMILIA LTD is a Private Limited Company from LONDON and has the status: Active.
BARRIO FAMILIA LTD was incorporated 10 years ago on 16/07/2013 and has the registered number: 08612483. The accounts status is SMALL and accounts are next due on 31/03/2024.

BARRIO FAMILIA LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 03/07/2022 31/03/2024

Registered Office

BARRIO EAST
LONDON
E1 6JE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/06/2023 01/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS DAWN DONOHOE Feb 1974 Irish Director 2021-11-21 CURRENT
MS SARAH WILLINGHAM-TOXVAERD Dec 1973 British Director 2021-11-21 CURRENT
MICHAEL WILLINGHAM-TOXVAERD Nov 1974 Danish Director 2023-11-30 CURRENT
MR ANASTASIS KYRIACOU Apr 1975 British Director 2013-07-16 UNTIL 2021-11-21 RESIGNED
MR SATBIR SINGH GHUMAN Feb 1983 British Director 2013-07-16 UNTIL 2021-11-21 RESIGNED
MR FERDOSE AHMED Nov 1974 British Director 2013-07-16 UNTIL 2021-11-21 RESIGNED
TOBY JOHN ROLPH Secretary 2021-11-21 UNTIL 2023-11-30 RESIGNED
TOBY JOHN ROLPH Aug 1974 British Director 2021-11-21 UNTIL 2023-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nightcap Plc 2021-11-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Anastasis Kyriacou 2016-04-06 - 2021-11-21 4/1975 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Ferdose Ahmed 2016-04-06 - 2021-11-21 11/1974 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

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BARRIO BARS LTD LONDON Active SMALL 56302 - Public houses and bars
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BARRIO CENTRAL LTD LONDON Active SMALL 56101 - Licensed restaurants
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BARRIO EAST LTD LONDON Active SMALL 56302 - Public houses and bars
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BARRIO SOUTH LTD LONDON Active SMALL 56302 - Public houses and bars
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BARRIO REGIO LTD LONDON ENGLAND Active SMALL 56302 - Public houses and bars
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MAHIKI MANCHESTER HOLDINGS LTD LONDON ENGLAND Dissolved... DORMANT 56101 - Licensed restaurants
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CLOUDROCK PARTNERS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
FERDIE.CO LIMITED LONDON ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
CLOUDROCK GROUP HOLDINGS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
OYSTER ONE LIMITED AMERSHAM UNITED KINGDOM Active NO ACCOUNTS FILED 56101 - Licensed restaurants
KINGS & PEARLS LTD AMERSHAM UNITED KINGDOM Active NO ACCOUNTS FILED 56101 - Licensed restaurants

Free Reports Available

Report Date Filed Date of Report Assets
Barrio Familia Ltd Filleted accounts for Companies House (small and micro) 2023-03-31 03-07-2022 £134,064 Cash £1,307,027 equity
Barrio Familia Ltd - Accounts to registrar (filleted) - small 18.2 2021-12-31 31-03-2021 £1,295,979 Cash £1,518,160 equity
Barrio Familia Ltd - Accounts to registrar (filleted) - small 18.2 2021-02-09 31-03-2020 £32,418 Cash £1,551,841 equity
Barrio Familia Ltd - Accounts to registrar (filleted) - small 18.2 2020-02-01 31-03-2019 £21,340 Cash £1,547,879 equity
Barrio Familia Ltd - Accounts to registrar (filleted) - small 18.2 2018-12-18 31-03-2018 £3,230 Cash £1,296,737 equity

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