Barleycorn Blue (gp) Limited LONDON


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.

Barleycorn Blue (gp) Limited Address / Contact

Office Address 7 John Street
Town London
Post code WC1N 2ES
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Jonathan D.

Position: Director

Appointed: 18 January 2024

Collin W.

Position: Director

Appointed: 29 June 2017

Trevor E.

Position: Director

Appointed: 20 March 2019

Resigned: 02 September 2019

Abdou A.

Position: Director

Appointed: 29 June 2017

Resigned: 30 April 2019

Stephen J.

Position: Director

Appointed: 17 May 2012

Resigned: 30 September 2012

Jirehouse Secretaries Ltd

Position: Corporate Secretary

Appointed: 17 May 2012

Resigned: 18 January 2024

John C.

Position: Director

Appointed: 17 May 2012

Resigned: 29 June 2017

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-05-312014-05-312015-05-312016-05-312017-05-31
Net Worth-382-153 400-223 19710 83220 768
Balance Sheet
Cash Bank In Hand 2   
Current Assets56 344492 411436 77510 00020 000
Debtors56 344492 411436 77510 00020 000
Intangible Fixed Assets   832768
Net Assets Liabilities Including Pension Asset Liability-382-153 400-223 19710 83220 768
Reserves/Capital
Called Up Share Capital11 0001 0001 0001 000
Profit Loss Account Reserve-383-153 401-224 19710 00020 000
Shareholder Funds-382-153 400-223 19710 83220 768
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset11   
Creditors Due Within One Year56 727645 812659 972  
Fixed Assets   832768
Net Current Assets Liabilities-383-153 400-223 19710 00020 000
Number Shares Allotted 11 000  
Other Aggregate Reserves   -168-232
Other Debtors Due After One Year56 344492 411436 775  
Par Value Share 11  
Secured Debts56 727645 811659 972  
Share Capital Allotted Called Up Paid111 000  
Total Assets Less Current Liabilities-382-153 400-223 19710 83220 768

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Cessation of a person with significant control 18th January 2024
filed on: 22nd, January 2024
Free Download (1 page)

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