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BARRAFINA LIMITED - The Old Hall, Market Overton, Oakham, Rutland, United Kingdom
Company Information
- Company registration number
- 05845288
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Old Hall
- Market Overton
- Oakham
- Rutland
- LE15 7PL The Old Hall, Market Overton, Oakham, Rutland, LE15 7PL UK
Management
- Managing Directors
- CADOGAN, William John, Honourable
- EDGSON, Steven David
- GABB, Harry Rollo
- HART, Edward George
- HART, James Harry
- HART, Samuel Kinsford
- HART, Stefa Belitis
- HINDMARSH, Caren Ayre
- SOMERVILLE, Crispin
- WATKINS, Anna Maria
- Company secretaries
- EDGSON, Steven David
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-06-13
- Age Of Company 2006-06-13 17 years
- SIC/NACE
- 56101
Ownership
- Beneficial Owners
- Harts Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HART BROS BARS LIMITED
- Filing of Accounts
- Due Date: 2023-04-30
- Last Date: 2021-07-31
- Last Return Made Up To:
- 2012-06-13
- Annual Return
- Due Date: 2023-08-12
- Last Date: 2022-07-29
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BARRAFINA LIMITED Company Description
- BARRAFINA LIMITED is a ltd registered in United Kingdom with the Company reg no 05845288. Its current trading status is "live". It was registered 2006-06-13. It was previously called HART BROS BARS LIMITED. It has declared SIC or NACE codes as "56101". It has 10 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-06-13.It can be contacted at The Old Hall .
Get BARRAFINA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Barrafina Limited - The Old Hall, Market Overton, Oakham, Rutland, United Kingdom
- 2006-06-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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mortgage-satisfy-charge-full (2022-06-17) - MR04
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accounts-with-accounts-type-full (2022-07-30) - AA
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appoint-person-director-company-with-name-date (2022-09-14) - AP01
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confirmation-statement-with-updates (2022-09-14) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-04-30) - AA
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confirmation-statement-with-no-updates (2021-08-12) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-06) - CS01
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accounts-with-accounts-type-full (2020-09-04) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-08-12) - CS01
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accounts-with-accounts-type-full (2019-05-03) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-06) - MR01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-17) - CS01
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termination-director-company-with-name-termination-date (2018-09-17) - TM01
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change-to-a-person-with-significant-control (2018-08-03) - PSC05
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accounts-with-accounts-type-small (2018-05-02) - AA
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appoint-person-director-company-with-name-date (2018-03-09) - AP01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-25) - MR01
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termination-director-company-with-name-termination-date (2017-03-15) - TM01
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accounts-with-accounts-type-small (2017-05-08) - AA
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termination-director-company-with-name-termination-date (2017-05-22) - TM01
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confirmation-statement-with-updates (2017-09-27) - CS01
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appoint-person-director-company-with-name-date (2017-08-10) - AP01
keyboard_arrow_right 2016
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second-filing-of-form-with-form-type (2016-04-21) - RP04
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capital-allotment-shares (2016-04-21) - SH01
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capital-alter-shares-subdivision (2016-04-20) - SH02
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second-filing-of-form-with-form-type-made-up-date (2016-04-21) - RP04
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capital-name-of-class-of-shares (2016-04-19) - SH08
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resolution (2016-04-20) - RESOLUTIONS
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accounts-with-accounts-type-small (2016-05-09) - AA
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capital-allotment-shares (2016-06-17) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-29) - MR01
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confirmation-statement-with-updates (2016-08-11) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-01) - MR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-11-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-20) - AR01
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accounts-with-accounts-type-small (2015-05-12) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-20) - MR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-30) - AR01
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mortgage-create-with-deed-with-charge-number (2014-02-11) - MR01
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mortgage-create-with-deed-with-charge-number (2014-04-14) - MR01
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accounts-with-accounts-type-small (2014-05-01) - AA
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resolution (2014-06-16) - RESOLUTIONS
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capital-allotment-shares (2014-08-05) - SH01
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change-person-director-company-with-change-date (2014-07-29) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-06-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-22) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-03) - AR01
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change-person-secretary-company-with-change-date (2012-09-02) - CH03
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appoint-person-director-company-with-name (2012-06-08) - AP01
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accounts-with-accounts-type-small (2012-05-02) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-05-04) - AA
keyboard_arrow_right 2010
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legacy (2010-06-16) - MG01
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change-person-director-company-with-change-date (2010-09-06) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-04-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-07) - AR01
keyboard_arrow_right 2009
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legacy (2009-08-20) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-05-11) - AA
keyboard_arrow_right 2008
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legacy (2008-08-06) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-01-14) - AA
keyboard_arrow_right 2007
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legacy (2007-05-16) - 88(2)R
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legacy (2007-01-23) - 395
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legacy (2007-01-26) - 288c
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legacy (2007-02-16) - 288a
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legacy (2007-04-30) - 122
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resolution (2007-05-24) - RESOLUTIONS
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legacy (2007-07-23) - 363a
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legacy (2007-09-07) - 225
keyboard_arrow_right 2006
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incorporation-company (2006-06-13) - NEWINC
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legacy (2006-10-13) - 395
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certificate-change-of-name-company (2006-09-08) - CERTNM
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legacy (2006-08-30) - 288a
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legacy (2006-07-05) - 287
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legacy (2006-07-05) - 288a
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legacy (2006-07-05) - 288b