Barr Ellison Trust Corporation Limited CAMBRIDGE


Barr Ellison Trust Corporation started in year 2014 as Private Limited Company with registration number 09280031. The Barr Ellison Trust Corporation company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Cambridge at 39 Parkside. Postal code: CB1 1PN.

The firm has 6 directors, namely Tracey L., Kelly P. and Emma P. and others. Of them, Robert C. has been with the company the longest, being appointed on 24 October 2014 and Tracey L. has been with the company for the least time - from 5 December 2023. As of 28 April 2024, there were 7 ex directors - Helen M., Simon C. and others listed below. There were no ex secretaries.

Barr Ellison Trust Corporation Limited Address / Contact

Office Address 39 Parkside
Town Cambridge
Post code CB1 1PN
Country of origin United Kingdom

Company Information / Profile

Registration Number 09280031
Date of Incorporation Fri, 24th Oct 2014
Industry Other business support service activities not elsewhere classified
End of financial Year 31st October
Company age 10 years old
Account next due date Wed, 31st Jul 2024 (94 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Tue, 7th Nov 2023 (2023-11-07)
Last confirmation statement dated Mon, 24th Oct 2022

Company staff

Tracey L.

Position: Director

Appointed: 05 December 2023

Kelly P.

Position: Director

Appointed: 18 May 2021

Emma P.

Position: Director

Appointed: 02 December 2019

Sarah M.

Position: Director

Appointed: 01 August 2017

Emma T.

Position: Director

Appointed: 01 August 2017

Robert C.

Position: Director

Appointed: 24 October 2014

Helen M.

Position: Director

Appointed: 01 December 2020

Resigned: 31 October 2023

Simon C.

Position: Director

Appointed: 01 August 2016

Resigned: 30 April 2019

Francis D.

Position: Director

Appointed: 10 September 2015

Resigned: 31 December 2022

Elizabeth D.

Position: Director

Appointed: 10 September 2015

Resigned: 31 July 2021

Marion T.

Position: Director

Appointed: 10 September 2015

Resigned: 31 July 2016

Mark S.

Position: Director

Appointed: 31 July 2015

Resigned: 05 May 2016

Alison B.

Position: Director

Appointed: 24 October 2014

Resigned: 31 July 2015

People with significant control

The register of persons with significant control who own or have control over the company is made up of 8 names. As BizStats identified, there is Barr Ellison Llp from Cambridge, England. This PSC is classified as "a llp" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC register is Emma T. This PSC has significiant influence or control over the company,. Then there is Sarah M., who also fulfils the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.

Barr Ellison Llp

39 Parkside, Cambridge, CB1 1PN, England

Legal authority Limited Liability Partnerships Act 2000
Legal form Llp
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number Oc319423
Notified on 6 April 2016
Nature of control: 75,01-100% shares
right to appoint and remove directors

Emma T.

Notified on 1 August 2021
Nature of control: significiant influence or control

Sarah M.

Notified on 1 August 2021
Nature of control: significiant influence or control

Kelly P.

Notified on 1 August 2022
Nature of control: significiant influence or control

Robert C.

Notified on 1 August 2022
Nature of control: significiant influence or control

Francis D.

Notified on 1 August 2022
Ceased on 31 December 2022
Nature of control: significiant influence or control

Robert C.

Notified on 6 April 2016
Ceased on 1 August 2022
Nature of control: significiant influence or control

Elizabeth D.

Notified on 6 April 2016
Ceased on 31 July 2021
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312016-10-31
Net Worth250 000250 000
Balance Sheet
Cash Bank In Hand100 000 
Current Assets100 000100 000
Net Assets Liabilities Including Pension Asset Liability250 000250 000
Reserves/Capital
Shareholder Funds250 000250 000
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset150 000150 000
Net Current Assets Liabilities100 000100 000
Number Shares Allotted250 000 
Par Value Share1 
Share Capital Allotted Called Up Paid250 000 
Total Assets Less Current Liabilities250 000250 000

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts made up to Tue, 31st Oct 2023
filed on: 30th, January 2024
Free Download (3 pages)

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