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Barrow Hepburn Group Limited

Barrow Hepburn Group Limited is a dissolved company incorporated on 24 September 1920 with the registered office located in London, Greater London. Barrow Hepburn Group Limited was registered 105 years ago.
Status
Dissolved
Dissolved on 18 December 2024 (8 months ago)
Was 104 years old at the time of dissolution
Following liquidation
Company No
00170418
Private limited company
Age
105 years
Incorporated 24 September 1920
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 June 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 More London Place
London
SE1 2AF
Address changed on 7 Oct 2022 (2 years 11 months ago)
Previous address was
Telephone
02079252578
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Norwegian • Lives in Norway • Born in Mar 1964
Director • General Counsel • British • Lives in UK • Born in Jul 1968
Capital Safety Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
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
£20.21M
Decreased by £11.3M (-36%)
Total Liabilities
-£3.07M
Decreased by £31K (-1%)
Net Assets
£17.14M
Decreased by £11.27M (-40%)
Debt Ratio (%)
15%
Increased by 5.34% (+54%)
Latest Activity
Dissolved After Liquidation
8 Months Ago on 18 Dec 2024
Inspection Address Changed
2 Years 11 Months Ago on 7 Oct 2022
Registers Moved To Inspection Address
2 Years 11 Months Ago on 7 Oct 2022
Registered Address Changed
2 Years 11 Months Ago on 6 Oct 2022
Declaration of Solvency
2 Years 11 Months Ago on 6 Oct 2022
Voluntary Liquidator Appointed
2 Years 11 Months Ago on 6 Oct 2022
Confirmation Submitted
3 Years Ago on 14 Jul 2022
Simla Semerciyan Resigned
3 Years Ago on 28 Jan 2022
Lars Petter Plaaterud Appointed
3 Years Ago on 28 Jan 2022
Full Accounts Submitted
3 Years Ago on 6 Oct 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Dec 2024
Return of final meeting in a members' voluntary winding up
Submitted on 18 Sep 2024
Liquidators' statement of receipts and payments to 27 September 2023
Submitted on 9 Nov 2023
Register(s) moved to registered inspection location 3M Centre Cain Road Bracknell Berkshire RG12 8HT
Submitted on 7 Oct 2022
Register inspection address has been changed to 3M Centre Cain Road Bracknell Berkshire RG12 8HT
Submitted on 7 Oct 2022
Appointment of a voluntary liquidator
Submitted on 6 Oct 2022
Declaration of solvency
Submitted on 6 Oct 2022
Resolutions
Submitted on 6 Oct 2022
Registered office address changed from 3M Centre Cain Road Bracknell Berkshire RG12 8HT to 1 More London Place London SE1 2AF on 6 October 2022
Submitted on 6 Oct 2022
Confirmation statement made on 29 June 2022 with updates
Submitted on 14 Jul 2022
Repayment History
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