Barmby Moor Holdings Limited. Head office in Cambridge. Check Director.

Barmby Moor Holdings Limited, Cambridge

About
Name: Barmby Moor Holdings Limited
Number: 04509399
Incorporation date: 2002-08-12
End of financial year: 31 December


Address:	Victory House Vision Park Chivers Way Cambridge CB24 9ZR
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Cofco International Uk Ltd

6 April 2016

Address	15 The Havens, Ransomes Europark, Ipswich, IP3 9SJ, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Uk Companies Register
Registration number	00165772
Nature of control:	75,01-100% shares

Barmby Moor Holdings Limited was dissolved on 2022-04-19. Barmby Moor Holdings was a private limited company that could have been found at Victory House Vision Park, Chivers Way, Cambridge, CB24 9ZR. The company (formally started on 2002-08-12) was run by 2 directors and 1 secretary.
Director Nicholas K. who was appointed on 19 January 2012.
Director Mark D. who was appointed on 01 July 2009.
Among the secretaries, we can name: Nicholas K. appointed on 01 July 2009.

The company was officially categorised as "other letting and operating of own or leased real estate" (68209). The latest confirmation statement was filed on 2020-10-23 and last time the statutory accounts were filed was on 31 December 2019. 2015-10-23 is the date of the last annual return.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2019/12/31 filed on: 24th, October 2020 \| accounts	Free Download (24 pages)

Type		Free download
AA	Full accounts for the period ending 2019/12/31 filed on: 24th, October 2020 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 28th, May 2019 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 14th, August 2018 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 2nd, May 2017 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 12th, October 2016 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2015/10/23 with full list of members filed on: 29th, October 2015 \| annual return	Free Download (5 pages)
AA01	Accounting period extended to 2015/12/31. Originally it was 2015/09/30 filed on: 30th, June 2015 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 2014/09/30 filed on: 2nd, June 2015 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2014/10/23 with full list of members filed on: 5th, December 2014 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/09/30 filed on: 9th, April 2014 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2013/10/23 with full list of members filed on: 6th, December 2013 \| annual return	Free Download (5 pages)
SH01	69.25 GBP is the capital in company's statement on 2013/12/06 capital
AA	Full accounts for the period ending 2012/09/30 filed on: 14th, June 2013 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2012/10/23 with full list of members filed on: 13th, December 2012 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/09/30 filed on: 19th, December 2011 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2011/10/23 with full list of members filed on: 28th, October 2011 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/09/30 filed on: 8th, June 2011 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2010/10/23 with full list of members filed on: 10th, November 2010 \| annual return	Free Download (5 pages)
AA	Accounts for a medium company for the period ending on 2009/06/30 filed on: 3rd, January 2010 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2009/10/23 with full list of members filed on: 29th, October 2009 \| annual return	Free Download (14 pages)
225	Accounting reference date extended from 30/06/2010 to 30/09/2010 filed on: 7th, July 2009 \| accounts	Free Download (1 page)
363a	Annual return up to 2009/05/20 with shareholders record filed on: 20th, May 2009 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2008/06/30 filed on: 6th, May 2009 \| accounts	Free Download (8 pages)
363a	Annual return up to 2009/03/11 with shareholders record filed on: 11th, March 2009 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2007/06/30 filed on: 14th, January 2008 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2007/06/30 filed on: 14th, January 2008 \| accounts	Free Download (8 pages)
363s	Annual return up to 2007/10/09 with shareholders record filed on: 9th, October 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 2007/10/09 with shareholders record filed on: 9th, October 2007 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2006/06/30 filed on: 2nd, April 2007 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2006/06/30 filed on: 2nd, April 2007 \| accounts	Free Download (8 pages)
363s	Annual return up to 2006/09/08 with shareholders record filed on: 8th, September 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 2006/09/08 with shareholders record filed on: 8th, September 2006 \| annual return	Free Download (7 pages)
363(288)	2006/09/08 Annual return (Secretary's particulars changed;director's particulars changed) annual return
AA	Accounts for a medium company for the period ending on 2005/06/30 filed on: 13th, December 2005 \| accounts	Free Download (16 pages)
AA	Accounts for a medium company for the period ending on 2005/06/30 filed on: 13th, December 2005 \| accounts	Free Download (16 pages)
363s	Annual return up to 2005/08/30 with shareholders record filed on: 30th, August 2005 \| annual return	Free Download (8 pages)
363s	Annual return up to 2005/08/30 with shareholders record filed on: 30th, August 2005 \| annual return	Free Download (8 pages)
169	Purchased 23 own shares on 2005/05/15. Value of each share 1 £, total number of shares: 77. filed on: 30th, June 2005 \| capital	Free Download (1 page)
169	Purchased 23 own shares on 2005/05/15. Value of each share 1 £, total number of shares: 77. filed on: 30th, June 2005 \| capital	Free Download (1 page)
AA	Accounts for a medium company for the period ending on 2004/06/30 filed on: 28th, February 2005 \| accounts	Free Download (15 pages)
AA	Accounts for a medium company for the period ending on 2004/06/30 filed on: 28th, February 2005 \| accounts	Free Download (15 pages)
363s	Annual return up to 2004/09/16 with shareholders record filed on: 16th, September 2004 \| annual return	Free Download (8 pages)
363s	Annual return up to 2004/09/16 with shareholders record filed on: 16th, September 2004 \| annual return	Free Download (8 pages)
AA	Accounts for a medium company for the period ending on 2003/06/30 filed on: 5th, May 2004 \| accounts	Free Download (13 pages)
AA	Accounts for a medium company for the period ending on 2003/06/30 filed on: 5th, May 2004 \| accounts	Free Download (13 pages)
225	Accounting reference date shortened from 31/08/03 to 30/06/03 filed on: 20th, September 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/03 to 30/06/03 filed on: 20th, September 2003 \| accounts	Free Download (1 page)
363s	Annual return up to 2003/09/05 with shareholders record filed on: 5th, September 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 2003/09/05 with shareholders record filed on: 5th, September 2003 \| annual return	Free Download (7 pages)
88(2)R	Alloted 98 shares on 2002/10/29. Value of each share 1 £, total number of shares: 100. filed on: 15th, November 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2002/10/29. Value of each share 1 £, total number of shares: 100. filed on: 15th, November 2002 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 12th, August 2002 \| incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 12th, August 2002 \| incorporation	Free Download (14 pages)

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