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Home > England & Wales Companies > BARRINGTON JOHNSON LORAINS LIMITED
Company Information for

BARRINGTON JOHNSON LORAINS LIMITED

10 Triton Street, London, NW1 3BF,
Company Registration Number
03356969
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Barrington Johnson Lorains Ltd
BARRINGTON JOHNSON LORAINS LIMITED was founded on 1997-04-21 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Barrington Johnson Lorains Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BARRINGTON JOHNSON LORAINS LIMITED
 
Legal Registered Office
10 Triton Street
London
NW1 3BF
Other companies in M3
 
Filing Information
Company Number 03356969
Company ID Number 03356969
Date formed 1997-04-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-12-31
Account next due 30/09/2022
Latest return 01/04/2016
Return next due 29/04/2017
Type of accounts FULL
Last Datalog update: 2022-09-08 13:25:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARRINGTON JOHNSON LORAINS LIMITED
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Company Officers of BARRINGTON JOHNSON LORAINS LIMITED

Current Directors
Officer Role Date Appointed
IAIN KERR
Company Secretary 1999-04-25
JACQUELINE HOLT
Director 2004-03-26
IAIN KERR
Director 2004-03-26
NICOLETTE ANN UNSWORTH
Director 2004-03-26
Previous Officers
Officer Role Date Appointed Date Resigned
TREVOR JOHN LORAINS
Director 1997-06-23 2008-01-16
JANE ANN CLANCY
Director 2004-03-26 2006-06-30
MICHAEL ARTHUR BARRINGTON
Director 1997-06-23 2004-03-26
STEPHEN MICHAEL JOHNSON
Director 1997-06-23 2004-03-26
MARLENE AVA TARPEY
Company Secretary 1997-06-23 1999-04-25
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1997-04-21 1997-06-23
LONDON LAW SERVICES LIMITED
Nominated Director 1997-04-21 1997-06-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAIN KERR HALLCO 990 LIMITED Company Secretary 2004-03-22 CURRENT 2003-12-16 Active - Proposal to Strike off
IAIN KERR CATAPULT LIMITED Company Secretary 1999-04-25 CURRENT 1997-04-22 Active - Proposal to Strike off
IAIN KERR BJL GROUP LIMITED Company Secretary 1999-04-25 CURRENT 1987-01-21 Liquidation
JACQUELINE HOLT CATAPULT LIMITED Director 2004-03-26 CURRENT 1997-04-22 Active - Proposal to Strike off
JACQUELINE HOLT HALLCO 990 LIMITED Director 2004-03-22 CURRENT 2003-12-16 Active - Proposal to Strike off
JACQUELINE HOLT BJL GROUP LIMITED Director 1997-08-25 CURRENT 1987-01-21 Liquidation
IAIN KERR CATAPULT LIMITED Director 2004-03-26 CURRENT 1997-04-22 Active - Proposal to Strike off
IAIN KERR HALLCO 990 LIMITED Director 2004-03-22 CURRENT 2003-12-16 Active - Proposal to Strike off
IAIN KERR BJL GROUP LIMITED Director 2001-02-08 CURRENT 1987-01-21 Liquidation
NICOLETTE ANN UNSWORTH THE INSTITUTE OF PRACTITIONERS IN ADVERTISING (PRE-CHARTER) Director 2009-04-22 CURRENT 1927-04-12 Active - Proposal to Strike off
NICOLETTE ANN UNSWORTH CATAPULT LIMITED Director 2004-03-26 CURRENT 1997-04-22 Active - Proposal to Strike off
NICOLETTE ANN UNSWORTH HALLCO 990 LIMITED Director 2004-03-22 CURRENT 2003-12-16 Active - Proposal to Strike off
NICOLETTE ANN UNSWORTH BJL GROUP LIMITED Director 1998-03-19 CURRENT 1987-01-21 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-09-06SECOND GAZETTE not voluntary dissolution
2022-06-21GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-06-13DS01Application to strike the company off the register
2022-04-01CS01CONFIRMATION STATEMENT MADE ON 01/04/22, WITH UPDATES
2022-03-17SH19Statement of capital on 2022-03-17 GBP 1
2022-03-17SH20Statement by Directors
2022-03-17CAP-SSSolvency Statement dated 14/03/22
2022-03-17RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-10-11AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-07AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-04-29TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILLIAM BLEASE
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES
2021-01-25AP01DIRECTOR APPOINTED MR JAMES SCOTT MORRIS
2021-01-25TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL SINEAD MCDONALD
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES
2020-03-09TM02Termination of appointment of Andrew John Moberly on 2020-02-29
2019-10-05AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES
2019-02-26RES01ADOPT ARTICLES 26/02/19
2019-02-18AP03Appointment of Andrew John Moberly as company secretary on 2019-02-14
2019-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/19 FROM C/O Bjl Group Ltd Sunlight House Quay Street Manchester M3 3JZ
2019-02-15TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE HOLT
2019-02-15TM02Termination of appointment of Iain Kerr on 2019-02-14
2019-02-15AP01DIRECTOR APPOINTED RACHEL SINEAD MCDONALD
2019-02-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033569690002
2018-10-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-09-19AA01Current accounting period extended from 30/06/18 TO 31/12/18
2018-04-05LATEST SOC05/04/18 STATEMENT OF CAPITAL;GBP 8505
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES
2017-12-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 8505
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2016-12-12AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-04-06AAFULL ACCOUNTS MADE UP TO 30/06/15
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 8505
2016-04-04AR0101/04/16 ANNUAL RETURN FULL LIST
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 8505
2015-04-07AR0101/04/15 ANNUAL RETURN FULL LIST
2015-01-23AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLETTE ANN UNSWORTH / 01/06/2014
2014-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN KERR / 01/06/2014
2014-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE HOLT / 01/06/2014
2014-07-02CH03SECRETARY'S DETAILS CHNAGED FOR MR IAIN KERR on 2014-06-01
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 8505
2014-04-15AR0101/04/14 ANNUAL RETURN FULL LIST
2014-03-04AAFULL ACCOUNTS MADE UP TO 30/06/13
2014-01-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 033569690002
2013-04-22AR0101/04/13 FULL LIST
2012-11-06AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-05-04AR0101/04/12 FULL LIST
2012-03-30AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-04-07AR0101/04/11 FULL LIST
2011-04-04AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-04-01AR0101/04/10 FULL LIST
2010-03-05AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-05-06AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-04-15363aRETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
2009-04-15353LOCATION OF REGISTER OF MEMBERS
2009-04-15190LOCATION OF DEBENTURE REGISTER
2009-04-15287REGISTERED OFFICE CHANGED ON 15/04/2009 FROM SUNLIGHT HOUSE QUAY STREET MANCHESTER M3 3JZ
2008-04-08363aRETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
2008-04-07288bAPPOINTMENT TERMINATED DIRECTOR TREVOR LORAINS
2007-12-06AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-04-25353LOCATION OF REGISTER OF MEMBERS
2007-04-25363aRETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
2007-04-25190LOCATION OF DEBENTURE REGISTER
2007-04-25287REGISTERED OFFICE CHANGED ON 25/04/07 FROM: 201 SUNLIGHT HOUSE QUAY STREET MANCHESTER M3 3LE
2007-02-13AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-07-10288bDIRECTOR RESIGNED
2006-04-06363sRETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
2006-02-21AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-05-03AAFULL ACCOUNTS MADE UP TO 30/06/04
2005-04-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-04-10363sRETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
2004-05-04363sRETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS
2004-04-05288aNEW DIRECTOR APPOINTED
2004-04-05288bDIRECTOR RESIGNED
2004-04-05288aNEW DIRECTOR APPOINTED
2004-04-05288aNEW DIRECTOR APPOINTED
2004-04-05288aNEW DIRECTOR APPOINTED
2004-04-05288bDIRECTOR RESIGNED
2004-04-03RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2004-04-03155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-04-03155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-04-03RES13155(6)A FINANCIAL ASSIS 26/03/04
2004-03-30395PARTICULARS OF MORTGAGE/CHARGE
2003-10-09AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03
2003-06-03363sRETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS
2003-04-25AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02
2002-04-26363(288)SECRETARY'S PARTICULARS CHANGED
2002-04-26363sRETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS
2002-03-27AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01
2001-05-18363sRETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS
2001-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-05-19363sRETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS
1999-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-05-12288aNEW SECRETARY APPOINTED
1999-05-12288bSECRETARY RESIGNED
1999-04-19363(287)REGISTERED OFFICE CHANGED ON 19/04/99
1999-04-19363sRETURN MADE UP TO 21/04/99; NO CHANGE OF MEMBERS
1999-03-13AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-05-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-05-13363sRETURN MADE UP TO 21/04/98; FULL LIST OF MEMBERS
1997-07-05New secretary appointed
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to BARRINGTON JOHNSON LORAINS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BARRINGTON JOHNSON LORAINS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-01-31 Outstanding BARCLAYS BANK PLC
DEBENTURE 2004-03-30 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BARRINGTON JOHNSON LORAINS LIMITED

Intangible Assets
Patents
We have not found any records of BARRINGTON JOHNSON LORAINS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BARRINGTON JOHNSON LORAINS LIMITED
Trademarks
We have not found any records of BARRINGTON JOHNSON LORAINS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARRINGTON JOHNSON LORAINS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as BARRINGTON JOHNSON LORAINS LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where BARRINGTON JOHNSON LORAINS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BARRINGTON JOHNSON LORAINS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BARRINGTON JOHNSON LORAINS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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