Barnes Cosec Limited LONDON


Barnes Cosec started in year 2014 as Private Limited Company with registration number 09353020. The Barnes Cosec company has been functioning successfully for 10 years now and its status is active - proposal to strike off. The firm's office is based in London at 67 Nassau Road. Postal code: SW13 9QG. Since 2015-07-24 Barnes Cosec Limited is no longer carrying the name Botolph Company Secretaries.

Barnes Cosec Limited Address / Contact

Office Address 67 Nassau Road
Town London
Post code SW13 9QG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09353020
Date of Incorporation Fri, 12th Dec 2014
Industry Activities of patent and copyright agents; other legal activities not elsewhere classified
End of financial Year 30th June
Company age 10 years old
Account next due date Fri, 31st Mar 2023 (405 days after)
Account last made up date Wed, 30th Jun 2021
Next confirmation statement due date Mon, 26th Dec 2022 (2022-12-26)
Last confirmation statement dated Sun, 12th Dec 2021

Company staff

Christopher B.

Position: Director

Appointed: 12 December 2014

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we discovered, there is Christopher B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Christopher B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Botolph Company Secretaries July 24, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312019-06-302020-06-302021-06-30
Net Worth-2 267-2 373    
Balance Sheet
Cash Bank On Hand  1 0989 7805 2281 551
Current Assets1 3101 2031 09614 1005 6431 551
Debtors1 2001 200 4 320415 
Net Assets Liabilities 2 3732 4801 059-2 7291 920
Property Plant Equipment  1 9201 9201 9201 920
Other Debtors    415 
Cash Bank In Hand1093    
Net Assets Liabilities Including Pension Asset Liability-2 267-2 373    
Tangible Fixed Assets1 9201 920    
Reserves/Capital
Called Up Share Capital22    
Profit Loss Account Reserve-2 270-2 375    
Shareholder Funds-2 267-2 373    
Other
Average Number Employees During Period   11 
Creditors 5 4985 49810 8529 5221 551
Net Current Assets Liabilities1 3101 2031 0969 9914 8731 551
Other Creditors  5 49810 852  
Other Taxation Social Security Payable   3 459  
Property Plant Equipment Gross Cost  1 9201 9201 920 
Total Assets Less Current Liabilities3 2303 1253 01811 9116 7933 471
Trade Debtors Trade Receivables   4 320  
Accrued Liabilities   650650 
Corporation Tax Payable   895120 
Called Up Share Capital Not Paid Not Expressed As Current Asset222   
Fixed Assets1 9201 9201 920   
Creditors Due After One Year5 4985 498    
Tangible Fixed Assets Additions1 920     
Tangible Fixed Assets Cost Or Valuation1 920     

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Dissolution Gazette Incorporation
Confirmation statement with no updates 2021-12-12
filed on: 3rd, May 2022
Free Download (3 pages)

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