BE

BARRAN ET CIE LIMITED

Active

Company number 02452920

· Incorporated 15 December 1989

16 Acfold Road, London, SW6 2AL

Last updated on 2 April 2026

Combined office administrative service activities · SIC 82110

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
1 December 2025
Next due
15 December 2026
3 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Edward Brownlow Mcmullan
Born August 1960
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mrs Annabelle Clare Mcmullan
Born December 1960
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
8 December 2025 View
Accounts With Accounts Type Micro Entity
Accounts
19 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
16 October 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2024 View
Accounts With Accounts Type Micro Entity
Accounts
25 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2023 View
Accounts With Accounts Type Micro Entity
Accounts
14 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2022 View
Accounts With Accounts Type Micro Entity
Accounts
21 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2021 View
Accounts With Accounts Type Micro Entity
Accounts
30 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2021 View
Accounts With Accounts Type Micro Entity
Accounts
22 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2019 View
Accounts With Accounts Type Micro Entity
Accounts
1 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2018 View
Accounts With Accounts Type Micro Entity
Accounts
1 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2017 View
Accounts With Accounts Type Micro Entity
Accounts
7 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2016 View
Accounts With Accounts Type Micro Entity
Accounts
13 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 January 2016 View
Termination Director Company With Name Termination Date
Officers
9 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 January 2010 View
Change Person Director Company With Change Date
Officers
16 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 February 2009 View
Legacy
Annual Return
5 January 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2008 View
Legacy
Annual Return
17 December 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 February 2007 View
Legacy
Annual Return
22 January 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 January 2006 View
Legacy
Annual Return
6 December 2005 View
Accounts With Accounts Type Dormant
Accounts
11 March 2005 View
Legacy
Annual Return
21 December 2004 View
Accounts With Accounts Type Dormant
Accounts
7 April 2004 View
Legacy
Annual Return
14 February 2004 View
Legacy
Officers
8 December 2003 View
Legacy
Officers
22 November 2003 View
Legacy
Officers
11 November 2003 View
Legacy
Officers
11 November 2003 View
Legacy
Annual Return
10 December 2002 View
Accounts With Accounts Type Dormant
Accounts
8 December 2002 View
Accounts With Accounts Type Dormant
Accounts
31 December 2001 View
Legacy
Annual Return
10 December 2001 View
Legacy
Annual Return
16 January 2001 View
Legacy
Officers
27 December 2000 View
Accounts With Accounts Type Dormant
Accounts
11 December 2000 View
Legacy
Annual Return
28 March 2000 View
Accounts With Accounts Type Dormant
Accounts
21 March 2000 View
Legacy
Address
17 March 2000 View
Legacy
Annual Return
21 December 1998 View
Accounts With Accounts Type Dormant
Accounts
21 December 1998 View
Legacy
Annual Return
30 December 1997 View
Accounts With Accounts Type Dormant
Accounts
30 December 1997 View
Legacy
Annual Return
20 December 1996 View
Accounts With Accounts Type Dormant
Accounts
20 December 1996 View
Accounts With Accounts Type Dormant
Accounts
22 December 1995 View
Resolution
Resolution
22 December 1995 View
Legacy
Annual Return
22 December 1995 View
Accounts With Accounts Type Dormant
Accounts
10 January 1995 View
Resolution
Resolution
20 December 1994 View
Legacy
Annual Return
20 December 1994 View
Legacy
Annual Return
28 January 1994 View
Accounts With Accounts Type Dormant
Accounts
14 May 1993 View
Resolution
Resolution
14 May 1993 View
Resolution
Resolution
5 May 1993 View
Accounts With Accounts Type Dormant
Accounts
25 January 1993 View
Resolution
Resolution
12 January 1993 View
Legacy
Annual Return
4 December 1992 View
Legacy
Annual Return
9 December 1991 View
Legacy
Annual Return
9 December 1991 View
Resolution
Resolution
11 November 1991 View
Accounts With Accounts Type Dormant
Accounts
11 November 1991 View
Legacy
Officers
4 January 1990 View
Incorporation Company
Incorporation
15 December 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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