OpenCompanies

Barbridge Flyover Company Ltd

Company number
04534376
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
13 Sep 2002
Nature of business
Dormant Company

Registered office

13 Norfolk Place
London
W2 1QJ

Previous names

  • The Frontline Club Limited (until 12 May 2022)

Officers

NameRoleAppointedResigned
BRIGHTON DIRECTOR LIMITED Corporate-Nominee-Director 13 Sep 2002 17 Sep 2002
BRIGHTON SECRETARY LIMITED Corporate-Nominee-Secretary 13 Sep 2002 17 Sep 2002
EDMUNDS, Paul Andrews Director 14 Apr 2003 1 Sep 2003
PHILLIPS, Sue Director 14 Apr 2003 3 Nov 2003
PEIRE, Fernando Javier Director 6 Oct 2003 8 Mar 2005
BLACK, Jonathan Piers Director 14 Apr 2003 8 Mar 2005
WARE, James Henry Director 14 Apr 2003 8 Mar 2005
OWEN, John William Director 14 Apr 2003 8 Mar 2005
GREENE, Graham Carleton Director 14 Apr 2003 8 Mar 2005
SMITH, Pranvera Director 1 May 2008 31 Oct 2012
COLMAN, Denise Jane Secretary 15 Sep 2002 10 Apr 2015
NAVAI, Ramita Director 19 Nov 2020 15 Feb 2021
ARMANI, Mario Director 21 Jun 2019 16 Dec 2021
KNIGHT, Gary Michael Director 19 Oct 2020 20 May 2022
SMITH, Pranvera Director 31 Oct 2012 11 May 2026
SMITH, Henry Vaughan Lockhart Director 15 Sep 2002

Control

NameNature of controlNotifiedCeased
Mr Henry Vaughan Lockhart Smith Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
13 Sep 2016
Mrs Pranvera Smith Significant Influence Or Control 13 Sep 2016

Accounts

Year ended Net assets Cash Employees
30 Sep 2022 £727,099 - 0
30 Sep 2021 £724,911 - 28
30 Sep 2020 -£545,439 £174,818 28
30 Sep 2019 -£145,929 £42,678 31
30 Sep 2018 -£233,645 £35,505 30
30 Sep 2017 -£358,274 £15,988 30
30 Sep 2016 -£281,998 £62,930 -
30 Sep 2015 -£67,553 £69,046 -
30 Sep 2014 -£8,633 £54,825 -
30 Sep 2013 -£57,357 £10,103 -
30 Sep 2012 -£121,208 £11,996 -
30 Sep 2011 -£156,505 £12,369 -
30 Sep 2010 -£190,071 £22,480 -
30 Sep 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -
30 Sep 2004 - - -
30 Sep 2003 - - -

Connections

Companies at the same address

Data