BARBICAN 19 LIMITED - Development of building projects - A business based in ENGLAND registered with Companies House

Company Overview

About Barbican 19 Ltd

BARBICAN 19 LIMITED was founded on 2005-12-09 and has its registered office in Exeter. The organisation's status is listed as "Active". Barbican 19 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
BARBICAN 19 LIMITED

1 CHARLOTTE MEWS PAVILION PLACE EXETER EX2 4HA Other companies in EX1

Filing Information

Company Number		05649739
Company ID Number		05649739
Date formed		2005-12-09
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		09/12/2015
Return next due		06/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB890160724~~

Last Datalog update:	2025-02-11 07:19:17
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BARBICAN 19 LIMITED
The accountancy firm based at this address is PLUNKETT YATES LIMITED

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Companies with same name BARBICAN 19 LIMITED

The following companies were found which have the same name as BARBICAN 19 LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	BARBICAN 19 (LETTINGS) LIMITED	1 CHARLOTTE MEWS PAVILION PLACE EXETER EX2 4HA	Active	Company formed on the 2020-08-11

Company Officers of BARBICAN 19 LIMITED

Current Directors

Officer	Role	Date Appointed
HILARY IRENE GRAINGE	Company Secretary	2005-12-09
HILARY IRENE GRAINGE	Director	2005-12-09
NIGEL PHILIP WYATT GRAINGE	Director	2005-12-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SECRETARIAL APPOINTMENTS LIMITED	Nominated Secretary	2005-12-09	2005-12-09
CORPORATE APPOINTMENTS LIMITED	Nominated Director	2005-12-09	2005-12-09

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.

Date	Document Type	Document Description
2025-01-15		CONFIRMATION STATEMENT MADE ON 09/12/24, WITH NO UPDATES
2023-09-27		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-11		CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES
2023-01-11	CS01	CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES
2022-10-04		REGISTERED OFFICE CHANGED ON 04/10/22 FROM 7 Southernhay West Exeter EX1 1JG
2022-10-04	AD01	REGISTERED OFFICE CHANGED ON 04/10/22 FROM 7 Southernhay West Exeter EX1 1JG
2022-08-03	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-01-13		CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES
2022-01-13	CS01	CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES
2021-12-22		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-22		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-02-12	CS01	CONFIRMATION STATEMENT MADE ON 09/12/20, WITH NO UPDATES
2020-11-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 056497390004
2020-08-11	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-12-09	CS01	CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES
2019-12-09	PSC04	Change of details for Mr Nigel Philip Wyatt Grainge as a person with significant control on 2019-12-09
2019-12-09	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HILARY GRAINGE
2019-11-28	CH01	Director's details changed for Hilary Irene Grainge on 2019-11-28
2019-11-28	CH03	SECRETARY'S DETAILS CHNAGED FOR HILARY IRENE GRAINGE on 2019-11-28
2019-11-28	PSC04	Change of details for Mr Nigel Philip Wyatt Grainge as a person with significant control on 2019-11-28
2019-06-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 056497390003
2019-03-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 056497390002
2019-03-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 056497390001
2018-12-11	CS01	CONFIRMATION STATEMENT MADE ON 09/12/18, WITH NO UPDATES
2018-06-11	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-12-18	CS01	CONFIRMATION STATEMENT MADE ON 09/12/17, WITH NO UPDATES
2017-06-13	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-12-21	LATEST SOC	21/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-21	CS01	CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-08-10	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-10	LATEST SOC	10/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-10	AR01	09/12/15 ANNUAL RETURN FULL LIST
2015-12-10	AD01	REGISTERED OFFICE CHANGED ON 10/12/15 FROM C/O Foot & Anstey, Senate Court Southernhay Gardens Exeter EX1 1NT
2015-05-05	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-11	LATEST SOC	11/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-11	AR01	09/12/14 ANNUAL RETURN FULL LIST
2014-04-30	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-10	LATEST SOC	10/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-10	AR01	09/12/13 ANNUAL RETURN FULL LIST
2013-07-10	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-18	AR01	09/12/12 ANNUAL RETURN FULL LIST
2012-12-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PHILIP WYATT GRAINGE / 13/04/2012
2012-12-18	CH03	SECRETARY'S DETAILS CHNAGED FOR HILARY IRENE GRAINGE on 2012-04-13
2012-12-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HILARY IRENE GRAINGE / 13/04/2012
2012-06-25	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-09	AR01	09/12/11 ANNUAL RETURN FULL LIST
2011-06-27	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-11	AR01	09/12/10 ANNUAL RETURN FULL LIST
2010-08-12	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-02	AR01	09/12/09 FULL LIST
2010-01-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PHILIP WYATT GRAINGE / 04/10/2009
2010-01-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HILARY IRENE GRAINGE / 04/10/2009
2010-01-21	CH03	SECRETARY'S CHANGE OF PARTICULARS / HILARY IRENE GRAINGE / 04/10/2009
2009-07-10	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-01-14	363a	RETURN MADE UP TO 09/12/08; NO CHANGE OF MEMBERS
2008-06-17	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-01-11	363a	RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS
2007-09-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-18	225	ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
2007-01-10	363s	RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
2007-01-10	88(2)R	AD 15/12/06--------- £ SI 1@1=1 £ IC 1/2
2006-01-17	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-01-09	288a	NEW DIRECTOR APPOINTED
2006-01-09	288b	SECRETARY RESIGNED
2006-01-09	288b	DIRECTOR RESIGNED
2005-12-09	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to BARBICAN 19 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 BARBICAN 19 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of BARBICAN 19 LIMITED's previous or outstanding mortgage charges.

Creditors

Creditors Due Within One Year	2014-03-31	£ 409,255
Creditors Due Within One Year	2013-03-31	£ 387,059
Creditors Due Within One Year	2013-03-31	£ 387,059
Creditors Due Within One Year	2012-03-31	£ 376,885

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

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 BARBICAN 19 LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2014-03-31	£ 0
Called Up Share Capital	2013-03-31	£ 0
Cash Bank In Hand	2014-03-31	£ 0
Current Assets	2014-03-31	£ 304,586
Current Assets	2013-03-31	£ 292,948
Current Assets	2013-03-31	£ 292,948
Current Assets	2012-03-31	£ 293,399
Debtors	2014-03-31	£ 0
Debtors	2013-03-31	£ 0
Debtors	2012-03-31	£ 1,373
Stocks Inventory	2014-03-31	£ 304,412
Stocks Inventory	2013-03-31	£ 292,292
Stocks Inventory	2013-03-31	£ 292,292
Stocks Inventory	2012-03-31	£ 291,751
Tangible Fixed Assets	2014-03-31	£ 0
Tangible Fixed Assets	2013-03-31	£ 0

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BARBICAN 19 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BARBICAN 19 LIMITED

Trademarks

We have not found any records of BARBICAN 19 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BARBICAN 19 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 (41100 - Development of building projects) as BARBICAN 19 LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where BARBICAN 19 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 BARBICAN 19 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 BARBICAN 19 LIMITED any grants or awards.

Ownership

We could not find any group structure information

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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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