BARNET ENGINEERING COMPANY LIMITED — 00973401, London , Great Britain. Free business summary

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Sanctions

Actual on 01.12.2019

Company name	BARNET ENGINEERING COMPANY LIMITED copy copied
Company number	00973401 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 27 February 1970 copy copied
Accounts	Overdue Next accounts made up to 30.04.2020 due by 31.01.2021 Last accounts made up to 30.04.2019
Confirmation statement	Actual Next statement date Thursday, 23 July 2020 due by Thursday, 06 August 2020 Last statement dated Tuesday, 23 July 2019
Annual returns	Overdue Next annual return date due by Saturday, 20 August 2016 Last annual return made up to Thursday, 23 July 2015
Nature of business (SIC)	41100 - Development of building projects copy copied
Registered office address	PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD copy copied

Officers

(as of 13.08.2022)

JUDSON, Brian Charles

Status:	Active
Correspondence address:	78 Pine Grove, Brookmans Park, Hatfield, Hertfordshire, AL9 7BW
Nationality:	British
Date of birth:	December 1953
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

JUDSON, Deborah

Status:	Active
Appointed on:	Monday, 30 April 2007
Correspondence address:	78 Pine Grove, Brookmans Park, Hatfield, Hertfordshire, AL9 7BW
Role:	Secretary

JUDSON, Brian Charles

Status:	Not active
Resigned on:	Monday, 30 April 2007
Correspondence address:	78 Pine Grove, Brookmans Park, Hatfield, Hertfordshire, AL9 7BW
Role:	Secretary

JUDSON, Richard James

Status:	Not active
Resigned on:	Monday, 30 April 2007
Correspondence address:	2 Parkfield View, Potters Bar, Hertfordshire, EN6 1US
Nationality:	British
Date of birth:	February 1957
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

JUDSON, Enid Barbara

Status:	Not active
Resigned on:	Tuesday, 07 September 1993
Correspondence address:	7 Alma Court, Little Heath, Potters Bar, Hertfordshire, EN6 1JT
Nationality:	British
Date of birth:	May 1926
Role:	Director
Occupation:	Company Director

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Person with significant control

(as of 25.08.2023)

Deborah Judson

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Palladium House 1-4 Argyll Street, London, W1F 7LD
Nationality:	British
Date of birth:	May 1955
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Brian Charles Judson

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Palladium House 1-4 Argyll Street, London, W1F 7LD
Nationality:	British
Date of birth:	December 1953
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors