THE BARN AGENCY LTD
THE BARN AGENCY LTD is an active private limited company, incorporated on 3 December 2010. The nature of the business is Other information technology service activities. The company's registered office is on Eccleston Square, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. THE BARN AGENCY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 07459430 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 03/12/2010 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 84 ECCLESTON SQUARE THOMAS HOUSE |
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| Address Line 2 | ECCLESTON SQUARE |
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| Post Town | LONDON |
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| Country | ENGLAND |
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| Postcode | SW1V 1PX |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 17/12/2024 |
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| Last Made Up Date | 03/12/2023 |
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Return
| Next Due Date | 31/12/2016 |
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| Last Made Up Date | 03/12/2015 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62090 - Other information technology service activities
Company Name History
From incorporation onwards:
THE BARN AGENCY LTD
Directors
(The company's officers)
MR BARNABAS ROBERT JOHN MACAULAY
(~47 year old British national)
84 ECCLESTON SQUARE THOMAS HOUSE, ECCLESTON SQUARE, LONDON, SW1V 1PX, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/12/2010
Shareholders
(Persons of Significant Control)
Mr Barnabas Robert John Macaulay
(~47 year old British national)
84 Eccleston Square, Thomas House, Eccleston Square, London, SW1V 1PX, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 01/05/2016
Catherine Mccormack
(~43 year old British national)
84, Eccleston Square, Thomas House, London, SW1V 1PX, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 18/09/2018
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SW1V 1PX
Other companies with registered offices in SW1V 1PX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
