Menna Overview
Here’s a quick overview of BARBADOS REGISTRIES SECRETARIAT LIMITED 👀 — a UK based business that started in 1990.
BARBADOS REGISTRIES SECRETARIAT LIMITED
- Company statusactive
- Company No02505241
- Age36 years 2 months Incorporated 24 May 1990
- Officers4
Address
1 Great Russell Street, London, WC1B 3ND
BARBADOS REGISTRIES SECRETARIAT LIMITED is an active company incorporated on 24 May 1990. The company was registered 36 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 10 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 07 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 Jan 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Apr 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 04 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 25 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 09 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 09 Apr 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 02 Aug 2019
Termination Secretary Company With Name Termination Date
6 Years Ago on 02 Aug 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 20 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 23 Apr 2019
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 25 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 25 Apr 2018
Change Account Reference Date Company Current Extended
8 Years Ago on 28 Aug 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 25 Jul 2017
Confirmation Statement With Updates
9 Years Ago on 04 Jul 2017
Notification Of A Person With Significant Control
9 Years Ago on 04 Jul 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 01 Sep 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 15 Apr 2016
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FERGUSSON, Sharron Amanda | secretary | 02 Aug 2019 | |
| FERGUSSON, George Nelson Mcdonald | director | Jun 1941 | 27 Mar 2003 |
| FERGUSSON, George Kent | director | Jul 1965 | 27 Mar 2003 |
| FERGUSSON, Simon Kirk | director | Sep 1971 | 22 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr George Nelson Mcdonald Fergusson | Jun 1941 | 06 Apr 2016 |
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Here’s a quick overview of BARBADOS REGISTRIES SECRETARIAT LIMITED 👀 — a UK based business that started in 1990.