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Summary

Contact details

Officers31

Insolvencies1

Documents100

Additional data

Related companies6

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Last updated: Apr 01, 2024

BARROW HEPBURN INTERNATIONAL LIMITED

Warning

is in process of liquidation on Apr 1, 2024

Private limited company

United Kingdom 27 Jan 1943 (81 years ago)

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Summary

NameBARROW HEPBURN INTERNATIONAL LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode00378546
Incorporation Date27 Jan 1943 (81 years ago) / 2 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 1 MORE LONDON PLACE, SE1 2AF

Officers

corporate

IndividualUnited Kingdom

BARROW HEPBURN GROUP LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Ashley, David James

Director


Appointed on03 Aug 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Binfield, Paul Andrew

Director


Appointed on17 Oct 2007

Resigned on30 Jun 2010

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Brown, Ian Richard

Secretary


Appointed on30 Apr 2018

Resigned on31 Jan 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Grimbly, Michael George

Secretary


Resigned on06 Dec 1993

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Insolvencies

Document numberTypeFrom
00378546-1members-voluntary-liquidation14 Feb 2023

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Documents

DateNameTypeDocument
14 Jul 2022Confirmation statement with no updatesCS01View
13 Apr 2022Capital statement capital company with date currency figureSH19View
13 Apr 2022LegacySH20View

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Additional data

Accounts
  • First accounts made up to31 Dec 2021
    due by 31 Dec 2022
  • Last accounts made up to31 Dec 2020
  • CategoryFULL
Confirmation statement
  • Next statement date29 Jun 2023
    due by 13 Jul 2023
  • Last statement dated29 Jun 2022
Returns
  • Next returns datedue by 27 Jul 2017
  • Last returns dated29 Jun 2016
Mortgages
  • Charges5
  • Satisfied5

Related companies by officers

Frequently asked questions

Where is BARROW HEPBURN INTERNATIONAL LIMITED's headquarters?

BARROW HEPBURN INTERNATIONAL LIMITED's headquarters is located at LONDON, 1 MORE LONDON PLACE, SE1 2AF

What is BARROW HEPBURN INTERNATIONAL LIMITED's industry?

BARROW HEPBURN INTERNATIONAL LIMITED is in the industry of Activities of head offices

What year was BARROW HEPBURN INTERNATIONAL LIMITED started?

BARROW HEPBURN INTERNATIONAL LIMITED was started in 1943

Sources: Companies House