BP

BARNFIELD PROPERTIES LIMITED

Active

Company number 03677727

· Incorporated 2 December 1998

80 Great North Way, London, NW4 1HN

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
27 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 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 January 2026
Next due
30 January 2027
5 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

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

Officers

HA
HOTTER, Avraham David
Director
1 August 2018
AC
ASSOULINE, Camille
Secretary
11 December 1998
MA
MARCUS, Anna
Director · Resigned
11 December 1998
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
2 December 1998
BL
BUYVIEW LTD
Corporate Nominee Director · Resigned
2 December 1998

Persons with significant control

PS
Mr Avraham David Hotter
Born November 1980
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 August 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
1 February 2026 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 January 2025 View
Accounts With Accounts Type Micro Entity
Accounts
30 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
25 August 2023 View
Change Person Secretary Company With Change Date
Officers
21 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
24 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
4 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2019 View
Termination Director Company With Name Termination Date
Officers
11 January 2019 View
Accounts With Accounts Type Micro Entity
Accounts
29 September 2018 View
Change Person Director Company With Change Date
Officers
13 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2018 View
Appoint Person Director Company With Name Date
Officers
10 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2017 View
Accounts With Accounts Type Micro Entity
Accounts
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2009 View
Change Person Director Company With Change Date
Officers
23 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2009 View
Legacy
Annual Return
4 December 2008 View
Legacy
Annual Return
10 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 October 2007 View
Legacy
Annual Return
18 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2006 View
Legacy
Annual Return
20 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 October 2005 View
Legacy
Annual Return
5 January 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2004 View
Legacy
Annual Return
18 December 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2003 View
Legacy
Annual Return
20 December 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2002 View
Legacy
Annual Return
10 December 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2001 View
Legacy
Annual Return
10 January 2001 View
Accounts With Accounts Type Small
Accounts
28 September 2000 View
Legacy
Annual Return
27 January 2000 View
Legacy
Mortgage
14 December 1999 View
Legacy
Officers
17 December 1998 View
Legacy
Officers
16 December 1998 View
Legacy
Officers
16 December 1998 View
Legacy
Officers
16 December 1998 View
Incorporation Company
Incorporation
2 December 1998 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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