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Barford Road Limited

Barford Road Limited is a dormant company incorporated on 14 November 2005 with the registered office located in London, City of London. Barford Road Limited was registered 20 years ago.
Status
Dormant
Dormant since incorporation
Company No
05622096
Private limited company
Age
20 years
Incorporated 14 November 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 December 2024 (11 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
22 Chancery Lane
London
WC2A 1LS
United Kingdom
Address changed on 3 Oct 2025 (1 month ago)
Previous address was 66 Lincolns Inn Fields London WC2A 3LH
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Swiss • Lives in Switzerland • Born in Apr 1982
Director • Swiss • Lives in Switzerland • Born in Jul 1969
Director • British • Lives in UK • Born in Aug 1962
Director • Swiss • Lives in Switzerland • Born in Oct 1990
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Alain Esseiva (PSC) Appointed
1 Month Ago on 9 Oct 2025
Dormant Accounts Submitted
1 Month Ago on 6 Oct 2025
Registered Address Changed
1 Month Ago on 3 Oct 2025
Charge Satisfied
5 Months Ago on 19 May 2025
New Charge Registered
6 Months Ago on 2 May 2025
Dominik Mattias Kurt Resigned
8 Months Ago on 17 Feb 2025
Silvana Camenisch Appointed
8 Months Ago on 17 Feb 2025
Tyrolese (Secretarial) Limited Resigned
9 Months Ago on 3 Feb 2025
Gordon Spinks Appointed
9 Months Ago on 3 Feb 2025
Confirmation Submitted
11 Months Ago on 10 Dec 2024
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Documents
Withdrawal of a person with significant control statement on 17 October 2025
Submitted on 17 Oct 2025
Notification of Alain Esseiva as a person with significant control on 9 October 2025
Submitted on 17 Oct 2025
Accounts for a dormant company made up to 31 March 2025
Submitted on 6 Oct 2025
Registered office address changed from 66 Lincolns Inn Fields London WC2A 3LH to 22 Chancery Lane London WC2A 1LS on 3 October 2025
Submitted on 3 Oct 2025
Satisfaction of charge 056220960002 in full
Submitted on 19 May 2025
Registration of charge 056220960003, created on 2 May 2025
Submitted on 15 May 2025
Appointment of Silvana Camenisch as a director on 17 February 2025
Submitted on 17 Feb 2025
Termination of appointment of Dominik Mattias Kurt as a director on 17 February 2025
Submitted on 17 Feb 2025
Appointment of Gordon Spinks as a director on 3 February 2025
Submitted on 3 Feb 2025
Termination of appointment of Tyrolese (Secretarial) Limited as a secretary on 3 February 2025
Submitted on 3 Feb 2025
Repayment History
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