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Barranquilla Investments Limited

Barranquilla Investments Limited is an active company incorporated on 27 March 1888 with the registered office located in London, Greater London. Barranquilla Investments Limited was registered 137 years ago.
Status
Active
Active since 38 years ago
Company No
00026163
Private limited company
Age
137 years
Incorporated 27 March 1888
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 May 2025 (5 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (7 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Freshwater House
158-162 Shaftesbury Avenue
London
WC2H 8HR
Same address for the past 23 years
Telephone
02078361555
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Jun 1935
Director • British • Lives in UK • Born in Apr 1948
Metropolitan Properties Company Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Metropolitan Properties Company Limited
Benzion Schalom Eliezer Freshwater and David Davis are mutual people.
Active
Retia Phoenix Limited
Benzion Schalom Eliezer Freshwater and David Davis are mutual people.
Active
North West London Estates Company Limited
Benzion Schalom Eliezer Freshwater and David Davis are mutual people.
Active
Daejan Holdings Limited
Benzion Schalom Eliezer Freshwater and David Davis are mutual people.
Active
Savile Estates Limited
Benzion Schalom Eliezer Freshwater and David Davis are mutual people.
Active
Ealux Limited
Benzion Schalom Eliezer Freshwater and David Davis are mutual people.
Active
City And Country Properties (Estates) Limited
Benzion Schalom Eliezer Freshwater and David Davis are mutual people.
Active
Mineral And General Investments Limited
Benzion Schalom Eliezer Freshwater and David Davis are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£130.29M
Same as previous period
Total Liabilities
-£1.12M
Same as previous period
Net Assets
£129.17M
Same as previous period
Debt Ratio (%)
1%
Same as previous period
Latest Activity
Small Accounts Submitted
1 Month Ago on 2 Oct 2025
Confirmation Submitted
5 Months Ago on 9 Jun 2025
David Davis Resigned
6 Months Ago on 1 May 2025
Small Accounts Submitted
1 Year 1 Month Ago on 8 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 30 May 2024
Small Accounts Submitted
2 Years 1 Month Ago on 19 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 30 May 2023
Small Accounts Submitted
3 Years Ago on 3 Oct 2022
Confirmation Submitted
3 Years Ago on 30 May 2022
Small Accounts Submitted
4 Years Ago on 29 Oct 2021
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 2 Oct 2025
Confirmation statement made on 30 May 2025 with no updates
Submitted on 9 Jun 2025
Termination of appointment of David Davis as a director on 1 May 2025
Submitted on 9 Jun 2025
Accounts for a small company made up to 31 December 2023
Submitted on 8 Oct 2024
Confirmation statement made on 30 May 2024 with no updates
Submitted on 30 May 2024
Accounts for a small company made up to 31 December 2022
Submitted on 19 Sep 2023
Confirmation statement made on 30 May 2023 with no updates
Submitted on 30 May 2023
Accounts for a small company made up to 31 December 2021
Submitted on 3 Oct 2022
Confirmation statement made on 30 May 2022 with no updates
Submitted on 30 May 2022
Accounts for a small company made up to 31 December 2020
Submitted on 29 Oct 2021
Repayment History
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