Founded in 2012, Barleycorn Blue (gp), classified under reg no. 08074144 is an active company. Currently registered at 7 John Street WC1N 2ES, London the company has been in the business for twelve years. Its financial year was closed on May 31 and its latest financial statement was filed on 31st May 2017.
The firm has 2 directors, namely Jonathan D., Collin W.. Of them, Collin W. has been with the company the longest, being appointed on 29 June 2017 and Jonathan D. has been with the company for the least time - from 18 January 2024. As of 28 March 2024, there were 4 ex directors - Trevor E., Abdou A. and others listed below. There were no ex secretaries.
Office Address | 7 John Street |
Town | London |
Post code | WC1N 2ES |
Country of origin | United Kingdom |
Registration Number | 08074144 |
Date of Incorporation | Thu, 17th May 2012 |
Industry | Management of real estate on a fee or contract basis |
End of financial Year | 31st May |
Company age | 12 years old |
Account next due date | Thu, 28th Feb 2019 (1855 days after) |
Account last made up date | Wed, 31st May 2017 |
Next confirmation statement due date | Fri, 31st May 2019 (2019-05-31) |
Last confirmation statement dated | Thu, 17th May 2018 |
The register of persons with significant control who own or have control over the company includes 3 names. As BizStats researched, there is Jonathan D. The abovementioned PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Redemption Estates Ltd that put Edinburgh, Scotland as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Barleycorn Blue Uk Limited, who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Jonathan D.
Notified on | 18 January 2024 |
Nature of control: |
significiant influence or control |
Redemption Estates Ltd
Shepherd & Wedderburn 5th Floor, 1 Exchange Crescent, Edinburgh, EH3 8UL, Scotland
Legal authority | Companies Act, 2006 |
Legal form | Private Limited Company |
Country registered | Scotland |
Place registered | Scotland |
Registration number | Sc237571 |
Notified on | 20 February 2019 |
Ceased on | 18 January 2024 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Barleycorn Blue Uk Limited
7 John Street, London, WC1N 2ES, England
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | England |
Place registered | England And Wales Company Registry |
Registration number | 08993773 |
Notified on | 6 April 2016 |
Ceased on | 20 February 2019 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Profit & Loss | |||||
---|---|---|---|---|---|
Accounts Information Date | 2013-05-31 | 2014-05-31 | 2015-05-31 | 2016-05-31 | 2017-05-31 |
Net Worth | -382 | -153 400 | -223 197 | 10 832 | 20 768 |
Balance Sheet | |||||
Cash Bank In Hand | 2 | ||||
Current Assets | 56 344 | 492 411 | 436 775 | 10 000 | 20 000 |
Debtors | 56 344 | 492 411 | 436 775 | 10 000 | 20 000 |
Intangible Fixed Assets | 832 | 768 | |||
Net Assets Liabilities Including Pension Asset Liability | -382 | -153 400 | -223 197 | 10 832 | 20 768 |
Reserves/Capital | |||||
Called Up Share Capital | 1 | 1 000 | 1 000 | 1 000 | 1 000 |
Profit Loss Account Reserve | -383 | -153 401 | -224 197 | 10 000 | 20 000 |
Shareholder Funds | -382 | -153 400 | -223 197 | 10 832 | 20 768 |
Other | |||||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | |||
Creditors Due Within One Year | 56 727 | 645 812 | 659 972 | ||
Fixed Assets | 832 | 768 | |||
Net Current Assets Liabilities | -383 | -153 400 | -223 197 | 10 000 | 20 000 |
Number Shares Allotted | 1 | 1 000 | |||
Other Aggregate Reserves | -168 | -232 | |||
Other Debtors Due After One Year | 56 344 | 492 411 | 436 775 | ||
Par Value Share | 1 | 1 | |||
Secured Debts | 56 727 | 645 811 | 659 972 | ||
Share Capital Allotted Called Up Paid | 1 | 1 | 1 000 | ||
Total Assets Less Current Liabilities | -382 | -153 400 | -223 197 | 10 832 | 20 768 |
Type | Category | Free download | |
---|---|---|---|
PSC07 |
Cessation of a person with significant control 18th January 2024 filed on: 22nd, January 2024 |
persons with significant control | Free Download (1 page) |
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