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Paddington Basin Business Barges Limited

Paddington Basin Business Barges Limited is an active company incorporated on 24 April 2002 with the registered office located in London, Greater London. Paddington Basin Business Barges Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04423405
Private limited company
Age
23 years
Incorporated 24 April 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 April 2025 (6 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
9 Harbet Road
London
W2 1AJ
United Kingdom
Address changed on 22 Apr 2024 (1 year 6 months ago)
Previous address was 7 Harbet Road London W2 1AJ
Telephone
02031451200
Email
Unreported
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People
Officers
9
Shareholders
2
Controllers (PSC)
2
Mr John Anthony Kiernander
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in Apr 1944
Stephane Abraham Joseph Nahum
Director • Secretary • French • Lives in England • Born in Dec 1975
Mark Frederick Hooton
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1961
Mr Gareth James Stephens
Director • National Business Boating Manager • British • Lives in UK • Born in Jul 1976
Roger Thornton
Director • Chartered Surveyor • British • Lives in UK • Born in May 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
European Land & Property Limited
Eileen Marie Sawyer, Mark Frederick Hooton, and 3 more are mutual people.
Active
Paddington Basin Management Limited
Eileen Marie Sawyer, Mark Frederick Hooton, and 3 more are mutual people.
Active
Paddington Walk Management Limited
Eileen Marie Sawyer, Mark Frederick Hooton, and 3 more are mutual people.
Active
Paddington Walk Limited
Eileen Marie Sawyer, Mark Frederick Hooton, and 3 more are mutual people.
Active
Paddington Basin Developments Limited
Eileen Marie Sawyer, Mark Frederick Hooton, and 3 more are mutual people.
Active
2 Merchant Square (General Partner) Limited
Eileen Marie Sawyer, Mark Frederick Hooton, and 3 more are mutual people.
Active
5 Merchant Square (General Partner) Limited
Eileen Marie Sawyer, Mark Frederick Hooton, and 3 more are mutual people.
Active
5 Merchant Square (Nominee) Limited
Eileen Marie Sawyer, Mark Frederick Hooton, and 3 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£372.42K
Increased by £52.34K (+16%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£452.14K
Increased by £31.82K (+8%)
Total Liabilities
-£728.94K
Decreased by £3.34K (-0%)
Net Assets
-£276.8K
Increased by £35.16K (-11%)
Debt Ratio (%)
161%
Decreased by 13% (-7%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
25 Days Ago on 26 Sep 2025
Confirmation Submitted
5 Months Ago on 25 Apr 2025
Mr Stephane Abraham Joseph Nahum Appointed
1 Year Ago on 4 Oct 2024
Eileen Marie Sawyer Resigned
1 Year Ago on 4 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Mr Roger Thornton Details Changed
1 Year 3 Months Ago on 12 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 24 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 22 Apr 2024
Full Accounts Submitted
2 Years Ago on 28 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 25 Apr 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 24 April 2025 with no updates
Submitted on 25 Apr 2025
Termination of appointment of Eileen Marie Sawyer as a director on 4 October 2024
Submitted on 4 Oct 2024
Appointment of Mr Stephane Abraham Joseph Nahum as a director on 4 October 2024
Submitted on 4 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Director's details changed for Mr Roger Thornton on 12 July 2024
Submitted on 29 Jul 2024
Confirmation statement made on 24 April 2024 with updates
Submitted on 24 Apr 2024
Registered office address changed from 7 Harbet Road London W2 1AJ to 9 Harbet Road London W2 1AJ on 22 April 2024
Submitted on 22 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 24 April 2023 with no updates
Submitted on 25 Apr 2023
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Repayment History
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