Plymouth Barbican Fine Arts Management Company Limited in 6 & 8 Drake Circus PLYMOUTH

Plymouth Barbican Fine Arts Management Company Limited PLYMOUTH

Plymouth Barbican Fine Arts Management Company started in year 2005 as Private Limited Company with registration number 05357213. The Plymouth Barbican Fine Arts Management Company company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Plymouth at C/o Tuffins. Postal code: PL4 8AQ.

There is a single director in the company at the moment - Sharon S., appointed on 12 November 2021. In addition, a secretary was appointed - Andrew W., appointed on 23 February 2009. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Plymouth Barbican Fine Arts Management Company Limited Address / Contact

Office Address	C/o Tuffins
Office Address2	6 & 8 Drake Circus
Town	Plymouth
Post code	PL4 8AQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05357213
Date of Incorporation	Tue, 8th Feb 2005
Industry	Residents property management
End of financial Year	31st March
Company age	19 years old
Account next due date	Tue, 31st Dec 2024 (250 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 22nd Feb 2024 (2024-02-22)
Last confirmation statement dated	Wed, 8th Feb 2023

Company staff

Sharon S.

Position: Director

Appointed: 12 November 2021

Andrew W.

Position: Secretary

Appointed: 23 February 2009

Deborah H.

Position: Director

Appointed: 29 May 2014

Resigned: 12 November 2021

Julia P.

Position: Director

Appointed: 17 February 2011

Resigned: 12 November 2021

Richard T.

Position: Secretary

Appointed: 05 March 2008

Resigned: 23 February 2009

Susan B.

Position: Secretary

Appointed: 27 March 2007

Resigned: 05 March 2008

Susan B.

Position: Director

Appointed: 27 March 2007

Resigned: 12 November 2021

Ian J.

Position: Director

Appointed: 27 March 2007

Resigned: 29 November 2012

Red Phoenix Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 17 February 2005

Resigned: 27 March 2007

Guy B.

Position: Director

Appointed: 08 February 2005

Resigned: 30 November 2006

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 08 February 2005

Resigned: 08 February 2005

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 08 February 2005

Resigned: 08 February 2005

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats researched, there is Susan B. The abovementioned PSC has significiant influence or control over this company,.

Susan B.

Notified on	8 February 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	1	1	1	1

Balance Sheet
Current Assets	26 872	16 160	6 522	26 127	3 852	3 477	3 477	10 558	12 143	4 283
Net Assets Liabilities				1	1	1	1	1	1	1
Cash Bank In Hand	26 872	16 160	6 522
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1

Reserves/Capital
Called Up Share Capital	1	1	1
Shareholder Funds	1	1	1	1

Other
Creditors				26 126	3 851	3 476	3 476	10 557	12 142	4 282
Net Current Assets Liabilities	1	1	1	1	1	1	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1	1	1
Creditors Due Within One Year	26 871	16 159	6 521	26 126

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 26th, October 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 26th, October 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 28th, November 2022	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on Friday 12th November 2021 filed on: 25th, November 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 12th November 2021 filed on: 25th, November 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 12th November 2021 filed on: 25th, November 2021	officers	Free Download (1 page)
AP01	New director appointment on Friday 12th November 2021. filed on: 25th, November 2021	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 15th, September 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 14th, September 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 3rd, December 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 4th, September 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 21st, December 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 22nd, December 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 8th February 2016 filed on: 26th, February 2016	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Friday 26th February 2016	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 17th, December 2015	accounts	Free Download (3 pages)
CH03	On Friday 2nd May 2014 secretary's details were changed filed on: 2nd, March 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 8th February 2015 filed on: 2nd, March 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2014 filed on: 9th, September 2014	accounts	Free Download (8 pages)
AP01	New director appointment on Thursday 29th May 2014. filed on: 29th, May 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 8th February 2014 filed on: 3rd, March 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 3rd March 2014	capital
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2013 filed on: 30th, December 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 8th February 2013 filed on: 14th, February 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2012 filed on: 20th, December 2012	accounts	Free Download (8 pages)
TM01	Director's appointment was terminated on Thursday 29th November 2012 filed on: 29th, November 2012	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 8th February 2012 filed on: 27th, February 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2011 filed on: 14th, June 2011	accounts	Free Download (10 pages)
AP01	New director appointment on Thursday 17th February 2011. filed on: 17th, February 2011	officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 8th February 2011 filed on: 17th, February 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010 filed on: 5th, January 2011	accounts	Free Download (10 pages)
CH01	On Tuesday 16th February 2010 director's details were changed filed on: 16th, February 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 8th February 2010 filed on: 16th, February 2010	annual return	Free Download (5 pages)
CH03	On Tuesday 16th February 2010 secretary's details were changed filed on: 16th, February 2010	officers	Free Download (1 page)
CH01	On Tuesday 16th February 2010 director's details were changed filed on: 16th, February 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009 filed on: 23rd, December 2009	accounts	Free Download (10 pages)
288a	On Wednesday 18th March 2009 Secretary appointed filed on: 18th, March 2009	officers	Free Download (1 page)
288b	On Wednesday 18th March 2009 Appointment terminated secretary filed on: 18th, March 2009	officers	Free Download (1 page)
287	Registered office changed on 12/02/2009 from, 6 & 8 drake circus, plymouth, devon, PL4 8AQ filed on: 12th, February 2009	address	Free Download (1 page)
190	Location of debenture register filed on: 12th, February 2009	address	Free Download (1 page)
353	Location of register of members filed on: 12th, February 2009	address	Free Download (1 page)
363a	Period up to Thursday 12th February 2009 - Annual return with full member list filed on: 12th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2008 filed on: 19th, November 2008	accounts	Free Download (10 pages)
225	Accounting reference date extended from 28/02/2008 to 31/03/2008 filed on: 28th, August 2008	accounts	Free Download (1 page)
288a	On Wednesday 26th March 2008 Secretary appointed filed on: 26th, March 2008	officers	Free Download (2 pages)
288b	On Tuesday 25th March 2008 Appointment terminated secretary filed on: 25th, March 2008	officers	Free Download (1 page)
363a	Period up to Monday 18th February 2008 - Annual return with full member list filed on: 18th, February 2008	annual return	Free Download (3 pages)
287	Registered office changed on 18/02/08 from: 29 mutley plain, plymouth, devon PL4 6JG filed on: 18th, February 2008	address	Free Download (1 page)
287	Registered office changed on 18/02/08 from: 29 mutley plain, plymouth, devon PL4 6JG filed on: 18th, February 2008	address	Free Download (1 page)
363a	Period up to Monday 18th February 2008 - Annual return with full member list filed on: 18th, February 2008	annual return	Free Download (3 pages)
88(2)R	Alloted 1 shares on Monday 26th March 2007. Value of each share 1 £, total number of shares: 2. filed on: 23rd, October 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Monday 26th March 2007. Value of each share 1 £, total number of shares: 2. filed on: 23rd, October 2007	capital	Free Download (2 pages)
363s	Period up to Thursday 17th May 2007 - Annual return with full member list filed on: 17th, May 2007	annual return	Free Download (7 pages)
363s	Period up to Thursday 17th May 2007 - Annual return with full member list filed on: 17th, May 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 28th February 2007 filed on: 11th, May 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 28th February 2007 filed on: 11th, May 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 28th February 2006 filed on: 11th, May 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 28th February 2006 filed on: 11th, May 2007	accounts	Free Download (1 page)
287	Registered office changed on 11/05/07 from: 29 mutley plain, plymouth, devon PL4 6JG filed on: 11th, May 2007	address	Free Download (1 page)
287	Registered office changed on 11/05/07 from: 2 providence court, pynes hill, exeter, devon EX2 5JL filed on: 11th, May 2007	address
287	Registered office changed on 11/05/07 from: 29 mutley plain, plymouth, devon PL4 6JG filed on: 11th, May 2007	address	Free Download (1 page)
287	Registered office changed on 11/05/07 from: 2 providence court, pynes hill, exeter, devon EX2 5JL filed on: 11th, May 2007	address	Free Download
288b	On Thursday 3rd May 2007 Secretary resigned filed on: 3rd, May 2007	officers	Free Download (1 page)
288a	On Thursday 3rd May 2007 New secretary appointed;new director appointed filed on: 3rd, May 2007	officers	Free Download (2 pages)
288a	On Thursday 3rd May 2007 New director appointed filed on: 3rd, May 2007	officers	Free Download (2 pages)
288a	On Thursday 3rd May 2007 New secretary appointed;new director appointed filed on: 3rd, May 2007	officers	Free Download (2 pages)
288b	On Thursday 3rd May 2007 Secretary resigned filed on: 3rd, May 2007	officers	Free Download (1 page)
288a	On Thursday 3rd May 2007 New director appointed filed on: 3rd, May 2007	officers	Free Download (2 pages)
288b	On Tuesday 12th December 2006 Director resigned filed on: 12th, December 2006	officers	Free Download (1 page)
288b	On Tuesday 12th December 2006 Director resigned filed on: 12th, December 2006	officers	Free Download (1 page)
363s	Period up to Monday 3rd July 2006 - Annual return with full member list filed on: 3rd, July 2006	annual return	Free Download (6 pages)
363s	Period up to Monday 3rd July 2006 - Annual return with full member list filed on: 3rd, July 2006	annual return	Free Download (6 pages)
287	Registered office changed on 28/02/05 from: marquess court, 69 southampton row, london, WC1B 4ET filed on: 28th, February 2005	address	Free Download (1 page)
287	Registered office changed on 28/02/05 from: marquess court, 69 southampton row, london, WC1B 4ET filed on: 28th, February 2005	address	Free Download (1 page)
288a	On Monday 28th February 2005 New director appointed filed on: 28th, February 2005	officers	Free Download (2 pages)
288b	On Monday 28th February 2005 Director resigned filed on: 28th, February 2005	officers	Free Download (1 page)
288b	On Monday 28th February 2005 Director resigned filed on: 28th, February 2005	officers	Free Download (1 page)
288a	On Monday 28th February 2005 New secretary appointed filed on: 28th, February 2005	officers	Free Download (2 pages)
288a	On Monday 28th February 2005 New secretary appointed filed on: 28th, February 2005	officers	Free Download (2 pages)
288b	On Monday 28th February 2005 Secretary resigned filed on: 28th, February 2005	officers	Free Download (1 page)
288a	On Monday 28th February 2005 New director appointed filed on: 28th, February 2005	officers	Free Download (2 pages)
288b	On Monday 28th February 2005 Secretary resigned filed on: 28th, February 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 8th, February 2005	incorporation	Free Download (33 pages)
NEWINC	Company registration filed on: 8th, February 2005	incorporation	Free Download (33 pages)

Plymouth Barbican Fine Arts Management Company Limited PLYMOUTH

Plymouth Barbican Fine Arts Management Company Limited Address / Contact

Company Information / Profile

Company staff

Sharon S.

Andrew W.

Deborah H.

Julia P.

Richard T.

Susan B.

Susan B.

Ian J.

Red Phoenix Company Secretarial Services Limited

Guy B.

London Law Services Limited

London Law Secretarial Limited

People with significant control

Annual reports financial information

Company filings

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