Barbados Registries Secretariat Limited

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Barbados Registries Secretariat Limited

02505241•Private Limited With Share Capital

1 Great Russell Street, London, WC1B3ND
02076365739

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Incorporated

24/05/1990

Company Age

35 years

Directors

4

Employees

8

SIC Code

96090

Risk

low risk

Company Overview

Registration, classification & business activity

Barbados Registries Secretariat Limited (02505241) is a private limited with share capital incorporated on 24/05/1990 (35 years old) and registered in london, WC1B3ND. The company operates under SIC code 96090 - other service activities n.e.c..

Private Limited With Share Capital
SIC: 96090
Micro
Incorporated 24/05/1990
WC1B3ND
8 employees

Financial Overview

Total Assets

£8.04M

Liabilities

£5.05M

Net Assets

£3.00M

Est. Turnover

£14.30M

AI Estimated
Unreported
Cash

£5.73M

Key Metrics

8

Employees

4

Directors

1

Shareholders

Board of Directors

3
G
george nelson mcdonald fergusson
director
S
simon kirk fergusson
director
G
george kent fergusson
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-08-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2016
Accounts With Accounts Type Small
Category:Accounts
Date:12-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2015
Accounts With Accounts Type Small
Category:Accounts
Date:08-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2012
Termination Director Company With Name
Category:Officers
Date:06-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2009
Legacy
Category:Mortgage
Date:29-07-2009
Legacy
Category:Annual Return
Date:21-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2008
Legacy
Category:Annual Return
Date:23-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2007
Legacy
Category:Annual Return
Date:14-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2006
Legacy
Category:Annual Return
Date:20-04-2006
Accounts With Accounts Type Small
Category:Accounts
Date:05-08-2005
Legacy
Category:Annual Return
Date:18-04-2005
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2004
Legacy
Category:Officers
Date:07-09-2004
Legacy
Category:Annual Return
Date:04-05-2004
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2003
Legacy
Category:Annual Return
Date:14-07-2003
Legacy
Category:Officers
Date:01-07-2003
Legacy
Category:Officers
Date:01-07-2003
Legacy
Category:Officers
Date:19-06-2003
Legacy
Category:Officers
Date:09-05-2003
Legacy
Category:Address
Date:09-05-2003
Legacy
Category:Officers
Date:09-05-2003
Legacy
Category:Accounts
Date:13-06-2002
Accounts With Accounts Type Small
Category:Accounts
Date:12-06-2002
Legacy
Category:Annual Return
Date:29-05-2002
Legacy
Category:Annual Return
Date:25-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2001
Legacy
Category:Annual Return
Date:26-04-2000
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2000
Legacy
Category:Annual Return
Date:04-05-1999
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-1999
Legacy
Category:Annual Return
Date:14-05-1998
Accounts With Accounts Type Small
Category:Accounts
Date:13-11-1997
Legacy
Category:Annual Return
Date:28-05-1997
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-1996
Resolution
Category:Resolution
Date:17-05-1996
Resolution
Category:Resolution
Date:17-05-1996
Resolution
Category:Resolution
Date:17-05-1996
Resolution
Category:Resolution
Date:17-05-1996
Resolution
Category:Resolution
Date:17-05-1996
Legacy
Category:Capital
Date:16-05-1996
Legacy
Category:Annual Return
Date:16-05-1996
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-1996
Legacy
Category:Annual Return
Date:21-04-1995
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-02-1995
Legacy
Category:Mortgage
Date:04-02-1995
Legacy
Category:Officers
Date:30-01-1995
Legacy
Category:Officers
Date:30-01-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Certificate Change Of Name Company
Category:Change Of Name
Date:09-06-1994
Legacy
Category:Annual Return
Date:19-04-1994
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-03-1994
Legacy
Category:Annual Return
Date:21-04-1993

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months2
60 Months6

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date07/04/2025
Latest Accounts31/12/2024

Trading Addresses

1 Great Russell Street, London, WC1B3NDRegistered

Contact

02076365739
1 Great Russell Street, London, WC1B3ND