Barofay Limited in 22-24 Elm Road LEIGH-ON-SEA

Barofay Limited LEIGH-ON-SEA

Barofay started in year 2002 as Private Limited Company with registration number 04352099. The Barofay company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Leigh-on-sea at Kingsley House. Postal code: SS9 1SN.

Currently there are 2 directors in the the company, namely Gary M. and Robert C.. In addition one secretary - Robert C. - is with the firm. As of 15 May 2024, there were 5 ex directors - John R., Terence P. and others listed below. There were no ex secretaries.

Barofay Limited Address / Contact

Office Address	Kingsley House
Office Address2	22-24 Elm Road
Town	Leigh-on-sea
Post code	SS9 1SN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04352099
Date of Incorporation	Mon, 14th Jan 2002
Industry	Non-trading company
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 6th Jan 2024 (2024-01-06)
Last confirmation statement dated	Fri, 23rd Dec 2022

Company staff

Robert C.

Position: Secretary

Appointed: 18 March 2002

Gary M.

Position: Director

Appointed: 18 March 2002

Robert C.

Position: Director

Appointed: 18 March 2002

John R.

Position: Director

Appointed: 01 November 2007

Resigned: 30 June 2015

Terence P.

Position: Director

Appointed: 18 March 2002

Resigned: 30 September 2003

Alan W.

Position: Director

Appointed: 18 March 2002

Resigned: 01 April 2007

John S.

Position: Director

Appointed: 18 March 2002

Resigned: 31 October 2006

Neville W.

Position: Director

Appointed: 18 March 2002

Resigned: 30 May 2005

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 14 January 2002

Resigned: 18 March 2002

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 January 2002

Resigned: 18 March 2002

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats discovered, there is Gary M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Robert C. This PSC owns 25-50% shares and has 25-50% voting rights.

Gary M.

Notified on	7 January 2017
Nature of control:	25-50% voting rights 25-50% shares

Robert C.

Notified on	7 January 2017
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 13th, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 13th, December 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 5th, September 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 1st, December 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 1st, December 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 22nd, July 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 16th, December 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 23rd, October 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 26th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 7th January 2016 filed on: 13th, January 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 24th, August 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 7th January 2015 filed on: 21st, January 2015	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 25th, November 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 7th January 2014 filed on: 16th, January 2014	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 26th, November 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 7th January 2013 filed on: 27th, March 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 19th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 7th January 2012 filed on: 16th, January 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 22nd, July 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 7th January 2011 filed on: 21st, January 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 22nd, June 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 7th January 2010 filed on: 14th, January 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 30th, July 2009	accounts	Free Download (6 pages)
363a	Period up to Monday 12th January 2009 - Annual return with full member list filed on: 12th, January 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 24th, October 2008	accounts	Free Download (6 pages)
363a	Period up to Friday 11th January 2008 - Annual return with full member list filed on: 11th, January 2008	annual return	Free Download (3 pages)
363a	Period up to Friday 11th January 2008 - Annual return with full member list filed on: 11th, January 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 26th, October 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 26th, October 2007	accounts	Free Download (6 pages)
363a	Period up to Tuesday 13th March 2007 - Annual return with full member list filed on: 13th, March 2007	annual return	Free Download (3 pages)
363a	Period up to Tuesday 13th March 2007 - Annual return with full member list filed on: 13th, March 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 1st, February 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 1st, February 2007	accounts	Free Download (6 pages)
363a	Period up to Tuesday 10th January 2006 - Annual return with full member list filed on: 10th, January 2006	annual return	Free Download (3 pages)
363a	Period up to Tuesday 10th January 2006 - Annual return with full member list filed on: 10th, January 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 10th, January 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 10th, January 2006	accounts	Free Download (6 pages)
363s	Period up to Tuesday 10th May 2005 - Annual return with full member list filed on: 10th, May 2005	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to Tuesday 10th May 2005 (Director's particulars changed)	annual return
363s	Period up to Tuesday 10th May 2005 - Annual return with full member list filed on: 10th, May 2005	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to Tuesday 10th May 2005 (Director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 14th, December 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 14th, December 2004	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Monday 31st March 2003 filed on: 15th, January 2004	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Monday 31st March 2003 filed on: 15th, January 2004	accounts	Free Download (6 pages)
363s	Period up to Monday 12th January 2004 - Annual return with full member list filed on: 12th, January 2004	annual return	Free Download (9 pages)
363s	Period up to Monday 12th January 2004 - Annual return with full member list filed on: 12th, January 2004	annual return	Free Download (9 pages)
363s	Period up to Tuesday 14th January 2003 - Annual return with full member list filed on: 14th, January 2003	annual return	Free Download (11 pages)
363s	Period up to Tuesday 14th January 2003 - Annual return with full member list filed on: 14th, January 2003	annual return	Free Download (11 pages)
363(288)	Annual return drawn up to Tuesday 14th January 2003 (Registered office changed on 14/01/03)	annual return
225	Accounting reference date extended from 31/01/03 to 31/03/03 filed on: 21st, November 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/03 to 31/03/03 filed on: 21st, November 2002	accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 4th, April 2002	incorporation	Free Download (15 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 4th, April 2002	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 14th, January 2002	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 14th, January 2002	incorporation	Free Download (18 pages)

Barofay Limited LEIGH-ON-SEA

Barofay Limited Address / Contact

Company Information / Profile

Company staff

Robert C.

Gary M.

Robert C.

John R.

Terence P.

Alan W.

John S.

Neville W.

Waterlow Nominees Limited

Waterlow Secretaries Limited

People with significant control

Company filings

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