Barleigh Wells Limited in 65 St Paul's Churchyard LONDON

Barleigh Wells Limited LONDON

Barleigh Wells started in year 1978 as Private Limited Company with registration number 01363335. The Barleigh Wells company has been functioning successfully for fourty six years now and its status is active. The firm's office is based in London at 3rd Floor Paternoster House. Postal code: EC4M 8AB.

Currently there are 3 directors in the the firm, namely Russell R., Laurence N. and Rohit M.. In addition one secretary - Rohit M. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Naresh S. who worked with the the firm until 30 November 2022.

Barleigh Wells Limited Address / Contact

Office Address	3rd Floor Paternoster House
Office Address2	65 St Paul's Churchyard
Town	London
Post code	EC4M 8AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01363335
Date of Incorporation	Mon, 17th Apr 1978
Industry	Other service activities not elsewhere classified
End of financial Year	31st March
Company age	46 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 21st Apr 2024 (2024-04-21)
Last confirmation statement dated	Fri, 7th Apr 2023

Company staff

Rohit M.

Position: Secretary

Appointed: 30 November 2022

Russell R.

Position: Director

Appointed: 02 January 2015

Laurence N.

Position: Director

Appointed: 02 January 2015

Rohit M.

Position: Director

Appointed: 30 November 2007

John D.

Position: Director

Appointed: 01 December 2016

Resigned: 22 December 2019

Naresh S.

Position: Director

Appointed: 27 November 2003

Resigned: 30 November 2022

Naresh S.

Position: Secretary

Appointed: 10 June 1997

Resigned: 30 November 2022

Pankaj S.

Position: Director

Appointed: 05 July 1995

Resigned: 30 November 2020

Joanna F.

Position: Director

Appointed: 22 June 1995

Resigned: 01 September 1995

M & N Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 May 1993

Resigned: 01 September 1995

Anthony S.

Position: Director

Appointed: 30 November 1992

Resigned: 30 November 2007

M & N Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 May 1991

Resigned: 24 May 1993

Karen M.

Position: Director

Appointed: 24 May 1991

Resigned: 22 June 1995

Ian C.

Position: Director

Appointed: 24 May 1991

Resigned: 31 May 1992

Geoffrey G.

Position: Director

Appointed: 24 May 1991

Resigned: 02 January 2015

Anthony M.

Position: Director

Appointed: 24 May 1991

Resigned: 30 November 1992

David L.

Position: Director

Appointed: 24 May 1991

Resigned: 27 November 2003

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we researched, there is Lubbock Fine Llp from London, England. This PSC is categorised as "a llp", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lubbock Fine Llp

Paternoster House St. Paul's Churchyard, London, EC4M 8AB, England

Legal authority	Limited Liability Partnership Act 2000
Legal form	Llp
Country registered	United Kingdom
Place registered	Companies House England & Wales
Registration number	Oc431004
Notified on	1 December 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

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Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 10th, January 2024	accounts	Free Download (3 pages)

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AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 10th, January 2024	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 29th, March 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 25th, November 2021	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 26th, August 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 2nd, January 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 2nd, January 2019	accounts	Free Download (2 pages)
AA	Small company accounts made up to 2017/03/31 filed on: 3rd, July 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 15th, November 2016	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 6th, January 2016	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 8th, January 2015	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 3rd, January 2014	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 2nd, November 2012	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 19th, December 2011	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 21st, December 2010	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 25th, January 2010	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 4th, February 2009	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 3rd, February 2008	accounts	Free Download (4 pages)
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AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 27th, January 2005	accounts	Free Download (4 pages)
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AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 4th, February 2003	accounts	Free Download (4 pages)
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AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 28th, January 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 28th, January 2002	accounts	Free Download (4 pages)
AA	Small company accounts made up to 2000/03/31 filed on: 14th, August 2000	accounts	Free Download (3 pages)
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AA	Small company accounts made up to 1999/03/31 filed on: 2nd, February 2000	accounts	Free Download (3 pages)
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AA	Small company accounts made up to 1998/03/31 filed on: 27th, January 1999	accounts	Free Download (3 pages)
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AA	Small company accounts made up to 1997/03/31 filed on: 2nd, December 1997	accounts	Free Download (3 pages)
AA	Small company accounts made up to 1997/03/31 filed on: 2nd, December 1997	accounts	Free Download (3 pages)
AA	Small company accounts made up to 1996/03/31 filed on: 27th, January 1997	accounts	Free Download (1 page)
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AA	Full accounts for the period ending 1986/03/31 filed on: 20th, January 1987	accounts
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Barleigh Wells Limited LONDON

Barleigh Wells Limited Address / Contact

Company Information / Profile

Company staff

Rohit M.

Russell R.

Laurence N.

Rohit M.

John D.

Naresh S.

Naresh S.

Pankaj S.

Joanna F.

M & N Secretaries Limited

Anthony S.

M & N Secretaries Limited

Karen M.

Ian C.

Geoffrey G.

Anthony M.

David L.

People with significant control

Company filings

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