Stimson Barfield Limited, Marylebone

Stimson Barfield Limited is a private limited company. Once, it was named Braxton Consulting (Europe) Limited (changed on 2006-02-04). Registered at 88 Crawford Street, London, the above-mentioned 20 years old enterprise was incorporated on 2003-08-14 and is categorised as "licensed restaurants" (SIC: 56101).
2 directors can be found in the company: Jonathan P. (appointed on 01 February 2007), David W. (appointed on 14 August 2003). Among the secretaries (1 in total), we can name: David W. (appointed on 01 January 2006).
About
Name: Stimson Barfield Limited
Number: 04867402
Incorporation date: 2003-08-14
End of financial year: 31 March
 
Address: 88 Crawford Street
London
Marylebone
W1H 2EJ
SIC code: 56101 - Licensed restaurants
Company staff
People with significant control
David W.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Jonathan P.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31
Current Assets 43,093 43,736 40,012 26,352 8,308 2,961 811 - - 8,847 14,005
Fixed Assets - - - - 642 663 - - - 413 207
Number Shares Allotted - 1,000 2,000 2,000 2,000 - - - - - -
Shareholder Funds 36,277 38,161 31,020 12,042 2,024 - - - - - -
Tangible Fixed Assets - 834 1,493 1,068 642 - - - - - -
Total Assets Less Current Liabilities 36,277 38,161 31,020 12,042 2,024 -20,346 -37,449 -33,559 -33,559 -1,811 -3,575

The due date for Stimson Barfield Limited confirmation statement filing is 2024-05-28. The most current confirmation statement was filed on 2023-05-14. The due date for the next statutory accounts filing is 31 December 2023. Most current accounts filing was filed for the time period up until 31 March 2022.

2 persons of significant control are reported in the Companies House, namely: David W. that owns 1/2 or less of shares, 1/2 or less of voting rights. Jonathan P. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Micro company financial statements for the year ending on March 31, 2022
filed on: 29th, March 2023 | accounts
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