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Summary

Contact details

Officers13

Finance3

Documents98

Additional data

Related companies1

FAQ

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Last updated: Jun 01, 2024

BARBADOS REGISTRIES SECRETARIAT LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 24 May 1990 (34 years ago)

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Summary

NameBARBADOS REGISTRIES SECRETARIAT LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02505241
Incorporation Date24 May 1990 (34 years ago) / 93 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal address1 GREAT RUSSELL STREET, LONDON, WC1B 3ND

Officers

individual

IndividualUnited Kingdom

Mr George Nelson Mcdonald Fergusson

Person with significant control


Appointed on06 Apr 2016

Country of residenceBarbados

individual

IndividualUnited Kingdom

Fergusson, George Nelson Mcdonald

Director


Appointed on27 Mar 2003

Country of residenceBarbados

individual

IndividualUnited Kingdom

Baker, Stephen

Director


Resigned on21 Jan 1992

Country of residenceEngland

individual

IndividualUnited Kingdom

Fergusson, Sharron Amanda

Secretary


Appointed on02 Aug 2019

individual

IndividualUnited Kingdom

Fergusson, George Nelson Mcdonald

Secretary


Appointed on27 Mar 2003

Resigned on02 Aug 2019

Country of residenceBarbados

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Financial reports

YearTotal equityOther
20221,067,943 GBP
(~$1,315,934)
View full report
2021487,795 GBP
(~$670,853)
View full report
2020347,103 GBP
(~$445,099)
View full report

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Documents

DateNameTypeDocument
25 Sep 2022Accounts with accounts type total exemption fullAAView
11 Apr 2022Confirmation statement with no updatesCS01View
28 Aug 2021Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date09 Apr 2025
    due by 23 Apr 2025
  • Last statement dated09 Apr 2024
Returns
  • Next returns datedue by 13 May 2017
  • Last returns dated15 Apr 2016
Mortgages
  • Charges1
  • Satisfied1

Frequently asked questions

Where is BARBADOS REGISTRIES SECRETARIAT LIMITED's headquarters?

BARBADOS REGISTRIES SECRETARIAT LIMITED's headquarters is located at 1 GREAT RUSSELL STREET, LONDON, WC1B 3ND

What is BARBADOS REGISTRIES SECRETARIAT LIMITED's industry?

BARBADOS REGISTRIES SECRETARIAT LIMITED is in the industry of Other personal service activities n.e.c.

What year was BARBADOS REGISTRIES SECRETARIAT LIMITED started?

BARBADOS REGISTRIES SECRETARIAT LIMITED was started in 1990

Sources: Companies House