Barranquilla Investments Limited

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Large Enterprise

Barranquilla Investments Limited

00026163Private Limited With Share Capital

Freshwater House, 158-162 Shaftesbury Avenue, London, WC2H8HR
Incorporated

27/03/1888

Company Age

138 years

Directors

5

Employees

SIC Code

41100

Risk

not scored

Company Overview

Registration, classification & business activity

Barranquilla Investments Limited (00026163) is a private limited with share capital incorporated on 27/03/1888 (138 years old) and registered in london, WC2H8HR. The company operates under SIC code 41100 - development of building projects.

Barranquilla investments limited is a construction company based out of freshwater house 158-162 shaftesbury avenue, london, united kingdom.

Private Limited With Share Capital
SIC: 41100
Large Enterprise
Incorporated 27/03/1888
WC2H8HR

Financial Overview

Total Assets

£130.29M

Liabilities

£1.12M

Net Assets

£129.17M

Cash

£0

Key Metrics

5

Directors

3

Shareholders

Board of Directors

3

Charges

6

Registered

6

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-10-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2009
Legacy
Category:Annual Return
Date:02-06-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2008
Legacy
Category:Annual Return
Date:03-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2007
Legacy
Category:Annual Return
Date:14-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2006
Legacy
Category:Annual Return
Date:05-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2005
Legacy
Category:Annual Return
Date:08-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2004
Legacy
Category:Annual Return
Date:07-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2003
Legacy
Category:Annual Return
Date:06-06-2003
Legacy
Category:Address
Date:16-09-2002
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2002
Legacy
Category:Annual Return
Date:14-06-2002
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2001
Legacy
Category:Officers
Date:17-09-2001
Legacy
Category:Officers
Date:31-08-2001
Legacy
Category:Annual Return
Date:21-08-2001
Legacy
Category:Annual Return
Date:08-11-2000
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2000
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-1999
Legacy
Category:Annual Return
Date:14-06-1999
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-1998
Legacy
Category:Annual Return
Date:09-06-1998
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-1997
Legacy
Category:Annual Return
Date:22-06-1997
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-1996
Legacy
Category:Annual Return
Date:17-06-1996
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-1995
Legacy
Category:Annual Return
Date:26-06-1995
Legacy
Category:Officers
Date:08-02-1995
Legacy
Category:Officers
Date:08-02-1995
Legacy
Category:Officers
Date:08-01-1995
Legacy
Category:Officers
Date:08-01-1995
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-1994
Legacy
Category:Annual Return
Date:17-06-1994
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-1993
Legacy
Category:Annual Return
Date:06-06-1993
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-1992
Legacy
Category:Annual Return
Date:17-06-1992
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-1991
Legacy
Category:Annual Return
Date:14-06-1991
Accounts With Accounts Type Full Group
Category:Accounts
Date:01-10-1990
Legacy
Category:Officers
Date:24-09-1990
Legacy
Category:Annual Return
Date:22-05-1990
Legacy
Category:Mortgage
Date:05-02-1990
Legacy
Category:Mortgage
Date:05-02-1990
Legacy
Category:Mortgage
Date:05-02-1990
Legacy
Category:Mortgage
Date:05-02-1990
Legacy
Category:Mortgage
Date:05-02-1990
Legacy
Category:Mortgage
Date:05-02-1990
Legacy
Category:Capital
Date:02-02-1990
Legacy
Category:Capital
Date:02-02-1990
Legacy
Category:Capital
Date:02-02-1990
Legacy
Category:Capital
Date:02-02-1990

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

Freshwater House, 158-162 Shaftesbury Avenue, London, WC2H8HRRegistered

Contact