• UK
  • 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

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 .
More information

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 17 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • legacy (2009-08-20) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-05-11) - AA

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  • legacy (2008-08-06) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-01-14) - AA

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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

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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

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