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BARIVILLE INVESTMENTS LIMITED (01169171)

BARIVILLE INVESTMENTS LIMITED (01169171) is an active UK company. incorporated on 6 May 1974. with registered office in London. The company operates in the Construction sector, engaged in development of building projects. BARIVILLE INVESTMENTS LIMITED has been registered for 51 years. Current directors include BABAD, Chaim.

Company Number
01169171
Status
active
Type
ltd
Incorporated
6 May 1974
Age
51 years
Address
115 Craven Park Road, London, N15 6BL
Industry Sector
Construction
Business Activity
Development of building projects
Directors
BABAD, Chaim
SIC Codes
41100

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BARIVILLE INVESTMENTS LIMITED

BARIVILLE INVESTMENTS LIMITED is an active company incorporated on 6 May 1974 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. BARIVILLE INVESTMENTS LIMITED was registered 51 years ago.(SIC: 41100)

Status

active

Active since 51 years ago

Company No

01169171

LTD Company

Age

51 Years

Incorporated 6 May 1974

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 3 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 15 September 2025 (7 months ago)
Submitted on 17 September 2025 (7 months ago)

Next Due

Due by 29 September 2026
For period ending 15 September 2026
Contact
Address

115 Craven Park Road Stamford Hill London, N15 6BL,

Timeline

6 key events • 1974 - 2021

Funding Officers Ownership
Company Founded
May 74
Director Joined
Mar 21
Director Left
Mar 21
Director Left
Mar 21
Owner Exit
Mar 21
New Owner
Jun 21
0
Funding
3
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

6

2 Active
4 Resigned

BABAD, Chaim

Active
115 Craven Park Road, LondonN15 6BL
Secretary
Appointed 11 Jun 2020

BABAD, Chaim

Active
115 Craven Park Road, LondonN15 6BL
Born April 1975
Director
Appointed 11 Jun 2020

BABAD, Rachel

Resigned
20 Gilda Crescent, LondonN16 6JP
Secretary
Appointed N/A
Resigned 07 Jan 2021

ASHKENAZI, Esther

Resigned
93 Lordship Park, LondonN16 5UP
Born February 1916
Director
Appointed N/A
Resigned 01 Oct 2002

BABAD, Isacc

Resigned
20 Gilda Crescent, LondonN16 6JP
Born June 1937
Director
Appointed N/A
Resigned 11 Jun 2020

BABAD, Rachel

Resigned
20 Gilda Crescent, LondonN16 6JP
Born February 1938
Director
Appointed N/A
Resigned 07 Jan 2021

Persons with significant control

2

1 Active
1 Ceased

The Executors Of The Late Mrs Rachel Babad

Active
115 Craven Park Road, LondonN15 6BL
Born April 1975

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Jan 2021

Mr Isaac Babad

Ceased
115 Craven Park Road, LondonN15 6BL
Born June 1937

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Significant influence or control
Notified 20 Jul 2016
Ceased 11 Jun 2020
Fundings
Financials
Latest Activities

Filing History

103

Accounts With Accounts Type Total Exemption Full
3 December 2025
AAAnnual Accounts
Confirmation Statement With Updates
17 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 December 2024
AAAnnual Accounts
Confirmation Statement With Updates
23 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 December 2023
AAAnnual Accounts
Confirmation Statement With Updates
10 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 December 2022
AAAnnual Accounts
Confirmation Statement With Updates
3 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 December 2021
AAAnnual Accounts
Second Filing Of Confirmation Statement With Made Up Date
6 October 2021
RP04CS01RP04CS01
Confirmation Statement With Updates
5 October 2021
CS01Confirmation Statement
Notification Of A Person With Significant Control
30 June 2021
PSC01Notification of Individual PSC
Appoint Person Secretary Company With Name Date
3 March 2021
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
3 March 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 March 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
3 March 2021
TM01Termination of Director
Termination Secretary Company With Name Termination Date
3 March 2021
TM02Termination of Secretary
Cessation Of A Person With Significant Control
3 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
12 November 2020
AAAnnual Accounts
Confirmation Statement With Updates
30 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 December 2019
AAAnnual Accounts
Confirmation Statement With Updates
18 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 December 2018
AAAnnual Accounts
Confirmation Statement With Updates
17 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
4 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
19 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
15 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
21 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 November 2015
AR01AR01
Second Filing Of Form With Form Type Made Up Date
25 September 2015
RP04RP04
Change Person Director Company With Change Date
6 August 2015
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
19 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 October 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
5 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 November 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
20 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 November 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
12 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 December 2011
AR01AR01
Change Person Director Company With Change Date
25 October 2011
CH01Change of Director Details
Second Filing Of Form With Form Type Made Up Date
8 August 2011
RP04RP04
Accounts With Accounts Type Total Exemption Small
14 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 October 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 February 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 November 2009
AR01AR01
Accounts With Accounts Type Total Exemption Small
5 February 2009
AAAnnual Accounts
Legacy
21 November 2008
363aAnnual Return
Legacy
31 October 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
22 January 2008
AAAnnual Accounts
Legacy
2 July 2007
363aAnnual Return
Legacy
18 January 2007
287Change of Registered Office
Accounts With Accounts Type Total Exemption Small
30 November 2006
AAAnnual Accounts
Legacy
3 May 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
4 February 2006
AAAnnual Accounts
Legacy
24 November 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
4 November 2004
AAAnnual Accounts
Legacy
4 November 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
4 November 2003
AAAnnual Accounts
Legacy
6 March 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Small
6 February 2003
AAAnnual Accounts
Legacy
8 October 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
25 January 2002
AAAnnual Accounts
Legacy
20 November 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
1 February 2001
AAAnnual Accounts
Legacy
24 October 2000
363sAnnual Return (shuttle)
Legacy
25 April 2000
287Change of Registered Office
Accounts With Accounts Type Small
30 January 2000
AAAnnual Accounts
Legacy
28 September 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
4 February 1999
AAAnnual Accounts
Legacy
21 October 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
22 January 1998
AAAnnual Accounts
Legacy
1 October 1997
363sAnnual Return (shuttle)
Legacy
6 February 1997
225Change of Accounting Reference Date
Accounts With Accounts Type Small
27 January 1997
AAAnnual Accounts
Legacy
19 October 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
2 February 1996
AAAnnual Accounts
Legacy
1 December 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
30 January 1995
AAAnnual Accounts
Legacy
8 October 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
4 February 1994
AAAnnual Accounts
Legacy
5 October 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
2 February 1993
AAAnnual Accounts
Legacy
31 December 1992
363aAnnual Return
Accounts With Accounts Type Small
18 June 1992
AAAnnual Accounts
Accounts With Accounts Type Small
18 June 1992
AAAnnual Accounts
Legacy
17 October 1991
363b363b
Legacy
23 May 1991
363aAnnual Return
Accounts With Accounts Type Small
28 March 1991
AAAnnual Accounts
Accounts With Accounts Type Small
28 March 1991
AAAnnual Accounts
Legacy
8 November 1989
363363
Legacy
4 April 1989
225(1)225(1)
Accounts With Accounts Type Small
1 March 1989
AAAnnual Accounts
Accounts With Accounts Type Small
1 March 1989
AAAnnual Accounts
Legacy
27 February 1989
363363
Legacy
5 October 1987
363363
Legacy
15 April 1987
363363
Accounts With Accounts Type Small
14 March 1987
AAAnnual Accounts
Accounts With Accounts Type Small
14 March 1987
AAAnnual Accounts
Accounts With Accounts Type Small
14 March 1987
AAAnnual Accounts
Accounts With Accounts Type Small
14 March 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Incorporation Company
6 May 1974
NEWINCIncorporation