Barossa Place West Limited in Redcliffe BRISTOL

Barossa Place West Limited BRISTOL

Founded in 2006, Barossa Place West, classified under reg no. 05805323 is an active company. Currently registered at 4 Barossa Place BS1 6SU, Bristol the company has been in the business for 18 years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on May 31, 2023.

At present there are 3 directors in the the company, namely Mark N., Sonal A. and Hannah C.. In addition one secretary - Hannah C. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Paul R. who worked with the the company until 1 January 2012.

Barossa Place West Limited Address / Contact

Office Address	4 Barossa Place
Office Address2	Redcliffe
Town	Bristol
Post code	BS1 6SU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05805323
Date of Incorporation	Thu, 4th May 2006
Industry	Activities of households as employers of domestic personnel
End of financial Year	31st May
Company age	18 years old
Account next due date	Fri, 28th Feb 2025 (305 days left)
Account last made up date	Wed, 31st May 2023
Next confirmation statement due date	Sat, 18th May 2024 (2024-05-18)
Last confirmation statement dated	Thu, 4th May 2023

Company staff

Mark N.

Position: Director

Appointed: 20 June 2020

Hannah C.

Position: Secretary

Appointed: 01 January 2012

Sonal A.

Position: Director

Appointed: 01 June 2007

Hannah C.

Position: Director

Appointed: 01 June 2007

Julie R.

Position: Director

Appointed: 01 January 2013

Resigned: 20 June 2020

Paul R.

Position: Secretary

Appointed: 04 May 2006

Resigned: 01 January 2012

Paul R.

Position: Director

Appointed: 04 May 2006

Resigned: 01 January 2012

Emily M.

Position: Director

Appointed: 04 May 2006

Resigned: 01 June 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 04 May 2006

Resigned: 04 May 2006

People with significant control

The register of PSCs that own or have control over the company is made up of 4 names. As BizStats found, there is Mark N. This PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Hannah C. This PSC and has 25-50% voting rights. Moving on, there is Sonal A., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC and has 25-50% voting rights.

Mark N.

Notified on	20 June 2020
Nature of control:	significiant influence or control

Hannah C.

Notified on	6 April 2016
Nature of control:	25-50% voting rights

Sonal A.

Notified on	6 April 2016
Nature of control:	25-50% voting rights

Julie R.

Notified on	6 April 2016
Ceased on	20 June 2020
Nature of control:	25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	165	470

Balance Sheet
Current Assets	165	470	789	1 166	1 463	1 059	1 584	1 399
Net Assets Liabilities		470	789	1 166	1 463	1 059	1 584	1 399
Net Assets Liabilities Including Pension Asset Liability	165	470

Reserves/Capital
Shareholder Funds	165	470

Other
Net Current Assets Liabilities	165	470	789	1 166	1 463	1 059	1 584	1 399
Total Assets Less Current Liabilities	165	470	789	1 166	1 463	1 059	1 584	1 399

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on May 31, 2023 filed on: 16th, July 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on May 31, 2023 filed on: 16th, July 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates May 4, 2023 filed on: 5th, May 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on May 31, 2022 filed on: 16th, January 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates May 4, 2022 filed on: 18th, May 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on May 31, 2021 filed on: 25th, February 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates May 4, 2021 filed on: 24th, May 2021	confirmation statement	Free Download (3 pages)
CH01	On March 12, 2020 director's details were changed filed on: 20th, June 2020	officers	Free Download (2 pages)
AP01	On June 20, 2020 new director was appointed. filed on: 20th, June 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: June 20, 2020 filed on: 20th, June 2020	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on May 31, 2020 filed on: 20th, June 2020	accounts	Free Download (3 pages)
PSC01	Notification of a person with significant control June 20, 2020 filed on: 20th, June 2020	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control June 20, 2020 filed on: 20th, June 2020	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates May 4, 2020 filed on: 20th, May 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on May 31, 2019 filed on: 25th, January 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates May 4, 2019 filed on: 16th, May 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on May 31, 2018 filed on: 19th, January 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates May 4, 2018 filed on: 13th, May 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on May 31, 2017 filed on: 8th, February 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates May 4, 2017 filed on: 10th, May 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2016 filed on: 24th, January 2017	accounts	Free Download (6 pages)
AR01	Annual return made up to May 4, 2016, no shareholders list filed on: 16th, May 2016	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2015 filed on: 29th, March 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to May 4, 2015, no shareholders list filed on: 3rd, June 2015	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2014 filed on: 2nd, February 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to May 4, 2014, no shareholders list filed on: 31st, May 2014	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2013 filed on: 27th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to May 4, 2013, no shareholders list filed on: 16th, May 2013	annual return	Free Download (4 pages)
AP01	On February 11, 2013 new director was appointed. filed on: 11th, February 2013	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2012 filed on: 28th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to May 4, 2012, no shareholders list filed on: 6th, May 2012	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2011 filed on: 21st, February 2012	accounts	Free Download (6 pages)
TM01	Director appointment termination date: January 11, 2012 filed on: 11th, January 2012	officers	Free Download (1 page)
AP03	On January 11, 2012 - new secretary appointed filed on: 11th, January 2012	officers	Free Download (1 page)
TM02	Secretary appointment termination on January 11, 2012 filed on: 11th, January 2012	officers	Free Download (1 page)
AR01	Annual return made up to May 4, 2011, no shareholders list filed on: 16th, June 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2010 filed on: 30th, March 2011	accounts	Free Download (8 pages)
CH01	On April 5, 2010 director's details were changed filed on: 1st, June 2010	officers	Free Download (2 pages)
CH01	On May 4, 2010 director's details were changed filed on: 1st, June 2010	officers	Free Download (2 pages)
AR01	Annual return made up to May 4, 2010, no shareholders list filed on: 1st, June 2010	annual return	Free Download (4 pages)
CH01	On May 4, 2010 director's details were changed filed on: 1st, June 2010	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2009 filed on: 2nd, March 2010	accounts	Free Download (8 pages)
363a	Annual return made up to May 14, 2009 filed on: 14th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2008 filed on: 18th, February 2009	accounts	Free Download (8 pages)
363a	Annual return made up to May 30, 2008 filed on: 30th, May 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2007 filed on: 3rd, January 2008	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2007 filed on: 3rd, January 2008	accounts	Free Download (7 pages)
363a	Annual return made up to July 24, 2007 filed on: 24th, July 2007	annual return	Free Download (2 pages)
363a	Annual return made up to July 24, 2007 filed on: 24th, July 2007	annual return	Free Download (2 pages)
288b	On June 18, 2007 Director resigned filed on: 18th, June 2007	officers	Free Download (1 page)
288a	On June 18, 2007 New director appointed filed on: 18th, June 2007	officers	Free Download (2 pages)
288a	On June 18, 2007 New director appointed filed on: 18th, June 2007	officers	Free Download (2 pages)
288a	On June 18, 2007 New director appointed filed on: 18th, June 2007	officers	Free Download (2 pages)
288b	On June 18, 2007 Director resigned filed on: 18th, June 2007	officers	Free Download (1 page)
288a	On June 18, 2007 New director appointed filed on: 18th, June 2007	officers	Free Download (2 pages)
288b	On May 16, 2006 Secretary resigned filed on: 16th, May 2006	officers	Free Download (1 page)
288b	On May 16, 2006 Secretary resigned filed on: 16th, May 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 4th, May 2006	incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 4th, May 2006	incorporation	Free Download (20 pages)

Barossa Place West Limited BRISTOL

Barossa Place West Limited Address / Contact

Company Information / Profile

Company staff

Mark N.

Hannah C.

Sonal A.

Hannah C.

Julie R.

Paul R.

Paul R.

Emily M.

Swift Incorporations Limited

People with significant control

Annual reports financial information

Company filings

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