Company Profile
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SmallBarrie Tankel Holdings Limited
04512398•Private Limited With Share Capital
First Floor, Winston House, 349 Regents Park Road, London, N31DH
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Incorporated
15/08/2002
Company Age
24 years
Directors
3
Employees
—
SIC Code
96090
Risk
very low risk
Company Overview
Registration, classification & business activity
Barrie Tankel Holdings Limited (04512398) is a private limited with share capital incorporated on 15/08/2002 (24 years old) and registered in london, N31DH. The company operates under SIC code 96090 - other service activities n.e.c..
Private Limited With Share Capital
SIC: 96090
Small
Incorporated 15/08/2002
N31DH
Financial Overview
Total Assets
£708.2K
Liabilities
£14.1K
Net Assets
£694.1K
Est. Turnover
£38.0K
AI Estimated
Unreported
Cash
£0
Key Metrics
3
Directors
8
Shareholders
Board of Directors
3
Name
Position
Filed Documents
89
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2026
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-07-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2018
Resolution
Category:Resolution
Date:09-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2015
Capital Allotment Shares
Category:Capital
Date:13-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2013
Capital Allotment Shares
Category:Capital
Date:23-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2013
Capital Alter Shares Subdivision
Category:Capital
Date:22-08-2012
Resolution
Category:Resolution
Date:22-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2010
Resolution
Category:Resolution
Date:17-03-2010
Resolution
Category:Resolution
Date:17-03-2010
Capital Allotment Shares
Category:Capital
Date:16-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2010
Legacy
Category:Annual Return
Date:25-08-2009
Legacy
Category:Officers
Date:25-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2009
Resolution
Category:Resolution
Date:27-02-2009
Legacy
Category:Annual Return
Date:29-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2008
Legacy
Category:Annual Return
Date:23-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-03-2007
Legacy
Category:Annual Return
Date:28-09-2006
Legacy
Category:Address
Date:28-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2006
Legacy
Category:Annual Return
Date:26-07-2005
Legacy
Category:Officers
Date:26-07-2005
Legacy
Category:Officers
Date:25-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2005
Legacy
Category:Annual Return
Date:01-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2004
Legacy
Category:Annual Return
Date:04-09-2003
Legacy
Category:Accounts
Date:21-11-2002
Legacy
Category:Capital
Date:21-11-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:19-11-2002
Legacy
Category:Officers
Date:27-09-2002
Legacy
Category:Officers
Date:27-09-2002
Legacy
Category:Officers
Date:27-09-2002
Legacy
Category:Officers
Date:27-09-2002
Legacy
Category:Officers
Date:27-09-2002
Legacy
Category:Officers
Date:27-09-2002
Legacy
Category:Address
Date:19-09-2002
Incorporation Company
Category:Incorporation
Date:15-08-2002
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date31/03/2026
Latest Accounts31/03/2025
Trading Addresses
325-327 Oldfield Lane North, Greenford, Middlesex, UB60FX
First Floor, Winston House, 349 Regents Park Road, London, N3 1Dh, N31DHRegistered
Related Companies
10
Contact
First Floor, Winston House, 349 Regents Park Road, London, N31DH