BARFORD ROAD LIMITED
ActiveCompany no. 05622096 · Private limited company · Incorporated 14 Nov 2005
Filings
Original documents filed with Companies House · 91 filings
2025
23 Dec 2025
Confirmation
Confirmation statement made on 7 Dec 2025 with no updates
PDF · 3 pages
17 Oct 2025
Ownership
Notification of Alain Esseiva as a person with significant control on 9 Oct 2025
PDF · 2 pages
17 Oct 2025
Ownership
Withdrawal of a person with significant control statement on 17 Oct 2025
PDF · 2 pages
3 Oct 2025
Address
Registered office address changed from 66 Lincolns Inn Fields London WC2A 3LH to 22 Chancery Lane London WC2A 1LS on 3 Oct 2025
PDF · 1 page
15 May 2025
Charge
Registration of charge 056220960003, created on 2 May 2025
PDF · 61 pages
17 Feb 2025
Officers
Termination of appointment of Dominik Mattias Kurt as a director on 17 Feb 2025
PDF · 1 page
17 Feb 2025
Officers
Appointment of Silvana Camenisch as a director on 17 Feb 2025
PDF · 2 pages
3 Feb 2025
Officers
Termination of appointment of Tyrolese (Secretarial) Limited as a secretary on 3 Feb 2025
PDF · 1 page
3 Feb 2025
Officers
Appointment of Gordon Spinks as a director on 3 Feb 2025
PDF · 2 pages
2024
10 Dec 2024
Confirmation
Confirmation statement made on 7 Dec 2024 with no updates
PDF · 3 pages
25 Oct 2024
Officers
Director's details changed for Ms Ilona Cherevkova on 13 Sep 2024
PDF · 2 pages
2023
21 Dec 2023
Confirmation
Confirmation statement made on 7 Dec 2023 with updates
PDF · 5 pages
21 Dec 2023
Officers
Director's details changed for Ms Ilona Cherevkova on 7 Dec 2023
PDF · 2 pages
2022
21 Dec 2022
Confirmation
Confirmation statement made on 21 Dec 2022 with no updates
PDF · 3 pages
21 Dec 2022
Officers
Director's details changed for Ms Ilona Cherevkova on 13 Oct 2022
PDF · 2 pages
21 Dec 2022
Officers
Director's details changed for Mr Dominik Mattias Kurt on 13 Oct 2022
PDF · 2 pages
3 May 2022
Officers
Director's details changed for Ms Ilona Cherevkova on 3 May 2022
PDF · 2 pages
2021
20 Dec 2021
Officers
Termination of appointment of David Anthony Sykes as a director on 16 Dec 2021
PDF · 1 page
20 Dec 2021
Officers
Appointment of Ilona Cherevkova as a director on 16 Dec 2021
PDF · 2 pages
9 Dec 2021
Confirmation
Confirmation statement made on 9 Dec 2021 with no updates
PDF · 3 pages
Showing 1–25 of 91 filings. Documents open on Companies House in a new tab.