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BARRINGTON ENERGY INTERNATIONAL LIMITED

Company number 10974041

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jan 2024 CS01 Confirmation statement made on 22 January 2024 with no updates
03 Aug 2023 AA Micro company accounts made up to 31 March 2023
14 Mar 2023 AD01 Registered office address changed from The Bristol Office 2nd Floor, 5 High Street Westbury-on-Trym Bristol BS9 3BY England to Ingram House 6 Meridian Way Norwich Norfolk NR7 0TA on 14 March 2023
08 Mar 2023 CS01 Confirmation statement made on 22 January 2023 with no updates
09 Nov 2022 AA Micro company accounts made up to 31 March 2022
20 Sep 2022 CH01 Director's details changed for Mr Stuart John Barrington Brand on 20 September 2022
20 Sep 2022 PSC04 Change of details for Mr Stuart John Barrington Brand as a person with significant control on 20 September 2022
26 Feb 2022 CS01 Confirmation statement made on 22 January 2022 with no updates
26 Oct 2021 CERTNM Company name changed barrington energy LIMITED\certificate issued on 26/10/21
  • RES15 ‐ Change company name resolution on 2021-10-19
26 Oct 2021 CONNOT Change of name notice
27 Apr 2021 AA Micro company accounts made up to 31 March 2021
25 Mar 2021 CS01 Confirmation statement made on 22 January 2021 with no updates
27 Jul 2020 AA Micro company accounts made up to 31 March 2020
26 Jan 2020 CS01 Confirmation statement made on 22 January 2020 with no updates
09 Aug 2019 AA Micro company accounts made up to 31 March 2019
10 Apr 2019 AA01 Previous accounting period extended from 28 February 2019 to 31 March 2019
27 Jan 2019 CS01 Confirmation statement made on 22 January 2019 with no updates
14 Nov 2018 AA Micro company accounts made up to 28 February 2018
07 Aug 2018 AA01 Previous accounting period shortened from 30 September 2018 to 28 February 2018
23 Jan 2018 AP03 Appointment of Mrs Amanda Louise Brand as a secretary on 22 January 2018
  • ANNOTATION Part Rectified The date of birth of appointment on the AP03 (23/01/2018) was removed from the public register on 22/06/2018 as it was factually inaccurate or was derived from something factually inaccurate.
22 Jan 2018 SH01 Statement of capital following an allotment of shares on 22 January 2018
  • GBP 200
22 Jan 2018 CS01 Confirmation statement made on 22 January 2018 with updates
22 Jan 2018 AP03 Appointment of Mrs Amanda Louise Brand as a secretary on 15 January 2018
21 Sep 2017 AD01 Registered office address changed from Old Oaks Easthill Lane Bramerton Norwich NR14 7EH United Kingdom to The Bristol Office 2nd Floor, 5 High Street Westbury-on-Trym Bristol BS9 3BY on 21 September 2017
21 Sep 2017 NEWINC Incorporation
Statement of capital on 2017-09-21
  • GBP 100