Barpax Associates Limited. Head office in London. Check Director.

Barpax Associates Limited, London

Barpax Associates Limited is a private limited company. Situated at 7Th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE, this 21 years old company was incorporated on 2003-01-21 and is officially categorised as "non-life insurance" (Standard Industrial Classification code: 65120).
2 directors can be found in the company: Debra A. (appointed on 02 December 2019), Neil T. (appointed on 02 December 2019). When it comes to the secretaries (1 in total), we can name: Andrew H. (appointed on 02 December 2019).

About
Name: Barpax Associates Limited
Number: 04643523
Incorporation date: 2003-01-21
End of financial year: 31 December


Address:	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE
SIC code:	65120 - Non-life insurance

Company staff

People with significant control

Brown & Brown Retail Holdco (Europe) Limited

27 September 2023

Address	7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	09452808
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ccib Holdings Limited

2 December 2019 - 27 September 2023

Address	7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	06004494
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Geoffrey B.

30 June 2016 - 2 December 2019

Nature of control:	25-50% voting rights 25-50% shares

Maria P.

30 June 2016 - 2 December 2019

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31
Current Assets	90,379	169,648	279,298	446,695	657,342	802,174	1,002,033	1,186,408	1,475,774
Number Shares Allotted	-	-	51	51	51	51	-	-	-
Shareholder Funds	54,905	108,055	202,951	352,798	548,715	709,668	-	-	-
Tangible Fixed Assets	2,991	2,393	6,968	6,175	4,939	4,866	-	-	-
Total Assets Less Current Liabilities	54,905	108,055	204,166	354,033	549,703	710,641	897,300	1,091,116	1,357,721
Fixed Assets	2,991	2,393	-	-	-	-	-	-	-

The target date for Barpax Associates Limited confirmation statement filing is 2024-02-04. The previous one was submitted on 2023-01-21. The due date for the next accounts filing is 30 September 2024. Last accounts filing was sent for the time up until 31 December 2022.

4 persons of significant control are reported in the Companies House, namely: Brown & Brown Retail Holdco (Europe) Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Corn Exchange, 55 Mark Lane, EC3R 7NE London. Ccib Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Corn Exchange, 55 Mark Lane, EC3R 7NE London. Geoffrey B. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 13th, October 2023 \| accounts	Free Download (38 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 13th, October 2023 \| accounts	Free Download (38 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 13th, October 2023 \| accounts	Free Download (75 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 19th, January 2023 \| accounts	Free Download (72 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/03/31 filed on: 19th, January 2023 \| accounts	Free Download (39 pages)
AA01	Current accounting period shortened to 2022/12/31, originally was 2023/03/31. filed on: 30th, August 2022 \| accounts	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 10th, January 2022 \| accounts	Free Download (71 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/03/31 filed on: 10th, January 2022 \| accounts	Free Download (38 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 9th, April 2021 \| accounts	Free Download (72 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/03/31 filed on: 9th, April 2021 \| accounts	Free Download (37 pages)
SH08	Change of share class name or designation filed on: 17th, January 2020 \| capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 29th, June 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/21 filed on: 8th, February 2016 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 19th, September 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/21 filed on: 11th, February 2015 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 1st, August 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/21 filed on: 10th, February 2014 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 22nd, August 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/21 filed on: 7th, February 2013 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 18th, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/21 filed on: 2nd, February 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 13th, December 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/21 filed on: 24th, January 2011 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 2nd, December 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/21 filed on: 8th, February 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 14th, October 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/01/26 with complete member list filed on: 26th, January 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 10th, November 2008 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/04/08 with complete member list filed on: 8th, April 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 19th, October 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 19th, October 2007 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2007/03/02 with complete member list filed on: 2nd, March 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/03/02 with complete member list filed on: 2nd, March 2007 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 12th, January 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 12th, January 2007 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2006/04/20 with complete member list filed on: 20th, April 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/04/20 with complete member list filed on: 20th, April 2006 \| annual return	Free Download (3 pages)
88(2)R	Alloted 27 shares on 2005/03/31. Value of each share 1 £, total number of shares: 127. filed on: 12th, August 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 27 shares on 2005/03/31. Value of each share 1 £, total number of shares: 127. filed on: 12th, August 2005 \| capital	Free Download (2 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 12th, July 2005 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 12th, July 2005 \| accounts	Free Download (15 pages)
363s	Annual return drawn up to 2005/01/18 with complete member list filed on: 18th, January 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/01/18 with complete member list filed on: 18th, January 2005 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 19th, November 2004 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 19th, November 2004 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/02/09 with complete member list filed on: 9th, February 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/02/09 with complete member list filed on: 9th, February 2004 \| annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on 2003/01/21. Value of each share 1 £, total number of shares: 100. filed on: 25th, March 2003 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 25th, March 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 25th, March 2003 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2003/01/21. Value of each share 1 £, total number of shares: 100. filed on: 25th, March 2003 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 21st, January 2003 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 21st, January 2003 \| incorporation	Free Download (16 pages)

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