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Home > England & Wales Companies > BARRADALE LEAGAS ARNOLD CAMPBELL LIMITED
Company Information for

BARRADALE LEAGAS ARNOLD CAMPBELL LIMITED

3RD FLOOR, 37 FREDERICK PLACE, BRIGHTON, BN1 4EA,
Company Registration Number
03671920
Private Limited Company
Liquidation

Company Overview

About Barradale Leagas Arnold Campbell Ltd
BARRADALE LEAGAS ARNOLD CAMPBELL LIMITED was founded on 1998-11-23 and has its registered office in Brighton. The organisation's status is listed as "Liquidation". Barradale Leagas Arnold Campbell Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BARRADALE LEAGAS ARNOLD CAMPBELL LIMITED
 
Legal Registered Office
3RD FLOOR
37 FREDERICK PLACE
BRIGHTON
BN1 4EA
Other companies in SW1X
 
Previous Names
EDGE IDEAS LIMITED21/04/2005
Filing Information
Company Number 03671920
Company ID Number 03671920
Date formed 1998-11-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 31/12/2017
Latest return 23/11/2015
Return next due 21/12/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB726503446  
Last Datalog update: 2022-05-05 23:03:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARRADALE LEAGAS ARNOLD CAMPBELL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BRADSHAW TAX SERVICES LTD   C P BOOKKEEPING (SUSSEX) LIMITED   FIFTH ELEMENT ACCOUNTANTS BRIGHTON LIMITED   NKCL LTD   THE BOOKKEEPING LADIES LIMITED   SC 05674450 LIMITED   WINCROFT PRATT LIMITED
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Companies with same name BARRADALE LEAGAS ARNOLD CAMPBELL LIMITED
The following companies were found which have the same name as BARRADALE LEAGAS ARNOLD CAMPBELL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BARRADALE LEAGAS ARNOLD CAMPBELL HOLDINGS LIMITED MANOR FARM BARNS LOWER END DAGLINGWORTH GLOUCESTERSHIRE GL7 7AH Active Company formed on the 2009-11-10

Company Officers of BARRADALE LEAGAS ARNOLD CAMPBELL LIMITED

Current Directors
Officer Role Date Appointed
JAMES NEIL ALEXANDER CAMPBELL
 Company Secretary 2007-05-18
JAMES NEIL ALEXANDER CAMPBELL
 Director 1998-11-23
Previous Officers
Officer Role Date Appointed Date Resigned
RONALD PETER ELLIS-LEAGAS
 Director 1998-11-23 2009-06-30
JONATHAN BARRADALE
 Company Secretary 1999-09-01 2007-05-18
CHRISTOPHER ARNOLD
 Director 2005-05-01 2007-05-18
JONATHAN BARRADALE
 Director 1998-11-23 2007-05-18
STEPHEN JAMES GROUNDS
 Director 1998-11-23 2001-12-31
ROBERT JOHN MORRIS
 Director 1998-11-23 2001-12-31
JOHN SPENCER EVANS
 Company Secretary 1998-11-23 1999-09-01
JOHN SPENCER EVANS
 Director 1998-11-23 1999-09-01
RUSSELL OWEN JARMAN PRICE
 Director 1998-11-23 1999-09-01
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1998-11-23 1998-11-23
WATERLOW NOMINEES LIMITED
 Nominated Director 1998-11-23 1998-11-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES NEIL ALEXANDER CAMPBELL THE PLACE 4 LIMITED Director 2017-06-15 CURRENT 2017-06-15 Active - Proposal to Strike off
JAMES NEIL ALEXANDER CAMPBELL THE CONTENT PARTNERSHIP LIMITED Director 2016-03-29 CURRENT 2016-03-29 Active
JAMES NEIL ALEXANDER CAMPBELL SANDY 2014 LIMITED Director 2014-08-19 CURRENT 2014-08-19 Active
JAMES NEIL ALEXANDER CAMPBELL BARRADALE LEAGAS ARNOLD CAMPBELL HOLDINGS LIMITED Director 2009-11-10 CURRENT 2009-11-10 Active

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
2024-04-09Voluntary liquidation Statement of receipts and payments to 2024-02-01
2023-04-11Voluntary liquidation Statement of receipts and payments to 2023-02-01
2022-04-05LIQ03Voluntary liquidation Statement of receipts and payments to 2022-02-01
2021-04-06LIQ03Voluntary liquidation Statement of receipts and payments to 2021-02-01
2020-04-16LIQ03Voluntary liquidation Statement of receipts and payments to 2020-02-01
2019-04-11LIQ03Voluntary liquidation Statement of receipts and payments to 2019-02-01
2018-09-05CH03SECRETARY'S DETAILS CHNAGED FOR JAMES NEIL ALEXANDER CAMPBELL on 2018-04-12
2018-09-05CH01Director's details changed for Mr James Neil Alexander Campbell on 2018-04-12
2018-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/18 FROM 1/1a Bradbrook House Studio Place Kinnerton Street London SW1X 8EL
2018-02-16600Appointment of a voluntary liquidator
2018-02-16LIQ02Voluntary liquidation Statement of affairs
2018-02-16LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-02-02
2017-11-29LATEST SOC29/11/17 STATEMENT OF CAPITAL;GBP 3043.24
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES
2017-06-26AA01Previous accounting period extended from 31/12/16 TO 31/03/17
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 3043.24
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-10-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 3043.24
2015-12-02AR0123/11/15 ANNUAL RETURN FULL LIST
2015-10-12AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 3043.24
2014-12-04AR0123/11/14 ANNUAL RETURN FULL LIST
2014-08-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 3043.24
2013-12-03AR0123/11/13 ANNUAL RETURN FULL LIST
2013-09-05AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/13 FROM 1 Mercer Street London WC2H 9QJ
2012-12-13AAMDAmended accounts made up to 2011-12-31
2012-11-26AR0123/11/12 ANNUAL RETURN FULL LIST
2012-11-22CH03SECRETARY'S DETAILS CHNAGED FOR JAMES NEIL ALEXANDER CAMPBELL on 2011-04-28
2012-11-22CH01Director's details changed for James Neil Alexander Campbell on 2011-04-28
2012-10-16AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-22AR0123/11/11 ANNUAL RETURN FULL LIST
2011-08-26AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-16AR0123/11/10 FULL LIST
2010-11-02AA01CURRSHO FROM 31/01/2011 TO 31/12/2010
2010-11-01AA31/01/10 TOTAL EXEMPTION SMALL
2010-02-16AA01PREVEXT FROM 31/12/2009 TO 31/01/2010
2010-01-20AR0123/11/09 FULL LIST
2009-09-26288bAPPOINTMENT TERMINATED DIRECTOR RONALD ELLIS-LEAGAS
2009-09-22AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-30363aRETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
2008-10-29AA31/12/07 TOTAL EXEMPTION SMALL
2008-10-29225PREVSHO FROM 04/06/2008 TO 31/12/2007
2008-04-07AA04/06/07 TOTAL EXEMPTION SMALL
2008-04-07225PREVSHO FROM 30/12/2007 TO 04/06/2007
2008-03-20363aRETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
2008-02-01288cDIRECTOR'S PARTICULARS CHANGED
2008-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2008-01-30363aRETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
2008-01-21RES04NC INC ALREADY ADJUSTED 10/03/05
2008-01-21123NC INC ALREADY ADJUSTED 10/03/05
2008-01-21RES13SUBDIVISION,RECLASSIFY 10/03/05
2007-11-21123NC INC ALREADY ADJUSTED 18/05/07
2007-11-21123NC INC ALREADY ADJUSTED 18/05/07
2007-11-21RES04£ NC 1000/28000 18/05/
2007-11-21RES13RE CLASS 19/04/05
2007-11-21RES13SUB DIV 10/03/05
2007-11-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-11-21RES13RE DES 18/05/07
2007-08-02288aNEW SECRETARY APPOINTED
2007-08-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-08-02288bDIRECTOR RESIGNED
2007-05-29288cDIRECTOR'S PARTICULARS CHANGED
2007-02-27RES12VARYING SHARE RIGHTS AND NAMES
2007-02-27RES13RESOLUTION COPY 19/04/05
2007-02-27RES13SHARE CONVERSION 19/04/05
2007-02-27122CONVE 11/03/05
2007-02-2788(2)RAD 19/04/05--------- £ SI 148892@.01
2007-02-2788(2)RAD 11/04/05--------- £ SI 75000@.01
2007-02-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-13363aRETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
2006-03-2988(2)RAD 01/05/05--------- £ SI 30432@.01=304 £ IC 500/804
2006-02-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-23169£ IC 1000/500 30/09/05 £ SR 50000@.01=500
2006-01-05288cDIRECTOR'S PARTICULARS CHANGED
2005-12-28288aNEW DIRECTOR APPOINTED
2005-11-04AAFULL ACCOUNTS MADE UP TO 30/12/04
2005-04-21CERTNMCOMPANY NAME CHANGED EDGE IDEAS LIMITED CERTIFICATE ISSUED ON 21/04/05
2005-02-17363sRETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
2004-10-29AAFULL ACCOUNTS MADE UP TO 30/12/03
2004-03-23363sRETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS
2003-11-17AAFULL ACCOUNTS MADE UP TO 30/12/02
2003-03-10225ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/12/02
2003-01-03363sRETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS
2002-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
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 BARRADALE LEAGAS ARNOLD CAMPBELL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2018-02-08
Appointmen2018-02-08
Fines / Sanctions
No fines or sanctions have been issued against BARRADALE LEAGAS ARNOLD CAMPBELL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2000-04-07 Outstanding THE WARDENS AND COMMONALTY OF THE MYSTERY OF MERCERS OF THE CITY OF LONDON
DEBENTURE 1999-12-17 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2010-01-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

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 BARRADALE LEAGAS ARNOLD CAMPBELL LIMITED

Intangible Assets
Patents
We have not found any records of BARRADALE LEAGAS ARNOLD CAMPBELL LIMITED registering or being granted any patents
Domain Names

BARRADALE LEAGAS ARNOLD CAMPBELL LIMITED owns 7 domain names.

auto-planet.co.uk   autoplanetuk.co.uk   blacadvertising.co.uk   blacagency.co.uk   blaccreative.co.uk   blacintegration.co.uk   magicwithpasta.co.uk  

Trademarks
We have not found any records of BARRADALE LEAGAS ARNOLD CAMPBELL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARRADALE LEAGAS ARNOLD CAMPBELL 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 BARRADALE LEAGAS ARNOLD CAMPBELL 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 BARRADALE LEAGAS ARNOLD CAMPBELL 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyBARRADALE LEAGAS ARNOLD CAMPBELL LIMITEDEvent Date2018-02-08
 
Initiating party Event TypeAppointmen
Defending partyBARRADALE LEAGAS ARNOLD CAMPBELL LIMITEDEvent Date2018-02-08
Name of Company: BARRADALE LEAGAS ARNOLD CAMPBELL LIMITED Company Number: 03671920 Nature of Business: Advertising Agency Registered office: 1/1a Bradbrook House Studio Place, Kinnerton Street, London…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BARRADALE LEAGAS ARNOLD CAMPBELL 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 BARRADALE LEAGAS ARNOLD CAMPBELL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BN1 4EA