Introduction
Watch Company
B
BARMACK LIMITED
BARMACK LIMITED is an active company incorporated on 24 January 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. BARMACK LIMITED was registered 7 years ago.(SIC: 68100, 68320)
Status
active
Active since 7 years ago
Company No
11784853
LTD Company
Age
7 Years
Incorporated 24 January 2019
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 January 2026 (2 months ago)
Submitted on 26 January 2026 (2 months ago)
Next Due
Due by 6 February 2027
For period ending 23 January 2027
Address
Cavendish House First Floor 13 Lodge Road London, NW4 4DD,
Previous Addresses
The Exchange Ground Floor, Building 4 Brent Cross Gardens London NW4 3RJ United Kingdom
From: 24 January 2019To: 9 May 2019
7 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
New Owner
Feb 23
Notification Of A Person With Significan...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
2
Officers
3
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
SHAPIRO, Ben
ActiveBeit Ha’Arava, Jerusalem93390
Secretary
Appointed 02 Dec 2025
SHAPIRO, Ben
Beit Ha’Arava, Jerusalem93390
Secretary
02 Dec 2025
Active
NERDEN, Marc Justin
ActiveFirst Floor, LondonNW4 4DD
Born January 1971
Director
Appointed 24 Jan 2019
NERDEN, Marc Justin
First Floor, LondonNW4 4DD
Born January 1971
Director
24 Jan 2019
Active
SHAPIRO, Harvey Ian
ActiveFirst Floor, LondonNW4 4DD
Born March 1966
Director
Appointed 24 Jan 2019
SHAPIRO, Harvey Ian
First Floor, LondonNW4 4DD
Born March 1966
Director
24 Jan 2019
Active
SHAPIRO, Ben, Mr.
ResignedFirst Floor, LondonNW4 4DD
Born August 2002
Director
Appointed 30 Dec 2022
Resigned 02 Dec 2025
SHAPIRO, Ben, Mr.
First Floor, LondonNW4 4DD
Born August 2002
Director
30 Dec 2022
Resigned 02 Dec 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr. Ben Shapiro
ActiveFirst Floor, LondonNW4 4DD
Born August 2002
Nature of Control
Ownership of shares 75 to 100 percent
Notified 30 Dec 2022
Mr. Ben Shapiro
First Floor, LondonNW4 4DD
Born August 2002
Ownership of shares 75 to 100 percent
30 Dec 2022
Active
Mr Harvey Ian Shapiro
CeasedFirst Floor, LondonNW4 4DD
Born March 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Jan 2019
Ceased 30 Dec 2022
Mr Harvey Ian Shapiro
First Floor, LondonNW4 4DD
Born March 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Jan 2019
Ceased 30 Dec 2022
Ceased
Mrs Tovah Shapiro
CeasedGround Floor, Building 4, LondonNW4 3RJ
Born January 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Jan 2019
Ceased 30 Dec 2022
Mrs Tovah Shapiro
Ground Floor, Building 4, LondonNW4 3RJ
Born January 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Jan 2019
Ceased 30 Dec 2022
Ceased
Filing History
22
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 January 2026
23 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2024
22 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 February 2023
22 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 February 2023
22 February 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 February 2023
15 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 April 2021
9 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 May 2019