Menna Overview
Here’s a quick overview of BARRANQUILLA INVESTMENTS LIMITED 👀 — a London based business that started in 1888.
BARRANQUILLA INVESTMENTS LIMITED
- Company statusactive
- Company No00026163
- Age137 years 9 months Incorporated 27 March 1888
- Officers3
Address
Freshwater House, 158-162 Shaftesbury Avenue, London, WC2H 8HR
BARRANQUILLA INVESTMENTS LIMITED is an active company incorporated on 27 March 1888 and based in London. The company was registered 137 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
2 Months Ago on 02 Oct 2025
Termination Director Company With Name Termination Date
6 Months Ago on 09 Jun 2025
Confirmation Statement With No Updates
6 Months Ago on 09 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 08 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 30 May 2024
Accounts With Accounts Type Small
2 Years Ago on 19 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 30 May 2023
Accounts With Accounts Type Small
3 Years Ago on 03 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 30 May 2022
Accounts With Accounts Type Small
4 Years Ago on 29 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 02 Jun 2021
Accounts With Accounts Type Full
4 Years Ago on 12 Jan 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 14 Oct 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 13 Oct 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 13 Oct 2020
Change Person Director Company With Change Date
5 Years Ago on 05 Aug 2020
Confirmation Statement With No Updates
5 Years Ago on 08 Jun 2020
Accounts With Accounts Type Full
6 Years Ago on 05 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 04 Jun 2019
Accounts With Accounts Type Full
7 Years Ago on 01 Oct 2018
Confirmation Statement With Updates
7 Years Ago on 01 Jun 2018
Accounts With Accounts Type Full
7 Years Ago on 22 Feb 2018
Confirmation Statement With Updates
8 Years Ago on 04 Jun 2017
Accounts With Accounts Type Full
9 Years Ago on 07 Oct 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 31 May 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BALE, Martin David Eldridge | secretary | 30 Sept 2020 | |
| SOUTHGATE, James Stephen | secretary | 30 Sept 2020 | |
| FRESHWATER, Benzion Schalom Eliezer | director | Apr 1948 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Metropolitan Properties Company Limited | 06 Apr 2016 |
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Here’s a quick overview of BARRANQUILLA INVESTMENTS LIMITED 👀 — a London based business that started in 1888.