Active
Company Information for BARFOOT ENERGY PROJECTS LTD
C/O RKE BIOGROUP, BELVEDERE HOUSE, BASING VIEW, BASINGSTOKE, RG21 4HG,
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Company Registration Number
07210977
Private Limited Company
Active |
Company Name | |
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BARFOOT ENERGY PROJECTS LTD | |
Legal Registered Office | |
C/O RKE BIOGROUP, BELVEDERE HOUSE BASING VIEW BASINGSTOKE RG21 4HG Other companies in PO21 | |
Company Number | 07210977 | |
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Company ID Number | 07210977 | |
Date formed | 2010-04-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/04/2016 | |
Return next due | 29/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB998844922 |
Last Datalog update: | 2024-05-05 14:45:39 |
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Officer | Role | Date Appointed |
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PETER CHARLES BARFOOT |
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HENRY KINLOCH |
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NICHOLAS JAMES LAKE |
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JULIAN DAVID MARKS |
Officer | Role | Date Appointed | Date Resigned |
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CHRISTOPHER ROBIN COOPER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BARFOOTS CROPPING LIMITED | Director | 2014-09-11 | CURRENT | 2014-09-11 | Active | |
HERRIARD BIO POWER LIMITED | Director | 2013-03-20 | CURRENT | 2013-03-20 | Active | |
BARFOOT ENERGY LTD | Director | 2009-04-23 | CURRENT | 2008-07-17 | Active | |
BARFOOT HOLDINGS LIMITED | Director | 2001-12-17 | CURRENT | 2001-09-20 | Active | |
BARFOOT FARMS LIMITED | Director | 2001-12-17 | CURRENT | 2001-09-28 | Active | |
BARFOOTS OF BOTLEY LIMITED | Director | 1991-05-15 | CURRENT | 1989-05-15 | Active | |
HERRIARD BIO POWER LIMITED | Director | 2016-08-30 | CURRENT | 2013-03-20 | Active | |
BARFOOT FARMS LIMITED | Director | 2016-08-30 | CURRENT | 2001-09-28 | Active | |
STRATA TECHNOLOGY LIMITED | Director | 2011-10-01 | CURRENT | 1998-06-03 | Liquidation | |
BARFOOT ENERGY LTD | Director | 2009-04-23 | CURRENT | 2008-07-17 | Active | |
BARFOOT HOLDINGS LIMITED | Director | 2009-03-09 | CURRENT | 2001-09-20 | Active | |
BZ RENEWABLES LIMITED | Director | 2008-06-04 | CURRENT | 2008-05-02 | Dissolved 2013-09-24 | |
BARFOOTS OF BOTLEY LIMITED | Director | 2005-10-01 | CURRENT | 1989-05-15 | Active | |
BIOSPHERICS LIMITED | Director | 1993-08-19 | CURRENT | 1989-07-21 | Liquidation | |
BARFOOTS CROPPING LIMITED | Director | 2014-09-11 | CURRENT | 2014-09-11 | Active | |
HERRIARD BIO POWER LIMITED | Director | 2013-03-20 | CURRENT | 2013-03-20 | Active | |
BARFOOT ENERGY LTD | Director | 2009-04-23 | CURRENT | 2008-07-17 | Active | |
BARFOOTS OF BOTLEY LIMITED | Director | 2009-01-05 | CURRENT | 1989-05-15 | Active | |
BARFOOT FARMS LIMITED | Director | 2009-01-05 | CURRENT | 2001-09-28 | Active | |
BARFOOTS CROPPING LIMITED | Director | 2014-09-11 | CURRENT | 2014-09-11 | Active | |
HERRIARD BIO POWER LIMITED | Director | 2013-03-20 | CURRENT | 2013-03-20 | Active | |
BARFOOT FARMS LIMITED | Director | 2011-01-14 | CURRENT | 2001-09-28 | Active | |
BARFOOT ENERGY LTD | Director | 2009-04-23 | CURRENT | 2008-07-17 | Active | |
BARFOOTS OF BOTLEY LIMITED | Director | 2007-01-03 | CURRENT | 1989-05-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/04/24, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR DARREN ANDREW CARTWRIGHT | ||
DIRECTOR APPOINTED MR KIERAN PURKIS | ||
DIRECTOR APPOINTED MR HENDRIK DIRK VAN DER TOL | ||
Previous accounting period shortened from 31/12/22 TO 30/12/22 | ||
CONFIRMATION STATEMENT MADE ON 01/04/23, WITH UPDATES | ||
Change of details for Rke Biogroup Limited as a person with significant control on 2023-03-31 | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON RICHARD BARRIS | ||
Unaudited abridged accounts made up to 2021-12-31 | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/21 FROM C/O Rke Biogroup Ltd, Summit House 12 Red Lion Square London WC1R 4QH England | |
RES01 | ADOPT ARTICLES 18/05/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AD01 | REGISTERED OFFICE CHANGED ON 22/04/20 FROM Sefter Farm Pagham Road Bognor Regis PO21 3PX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY KINLOCH | |
PSC02 | Notification of Rke Biogroup Limited as a person with significant control on 2020-04-15 | |
PSC07 | CESSATION OF BARFOOT FARMS LTD AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR SIMON RICHARD BARRIS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072109770001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES | |
PSC07 | CESSATION OF PETER CHARLES BARFOOT AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Barfoot Farms Ltd as a person with significant control on 2016-04-06 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Mr Julian David Marks on 2017-08-01 | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED DR HENRY KINLOCH | |
LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/04/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROBIN COOPER | |
LATEST SOC | 16/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/04/15 ANNUAL RETURN FULL LIST | |
SH08 | Change of share class name or designation | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/04/14 ANNUAL RETURN FULL LIST | |
MISC | Section 519 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/04/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 01/04/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER ROBIN COOPER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 01/04/11 FULL LIST | |
SH01 | 22/10/10 STATEMENT OF CAPITAL GBP 100 | |
RES01 | ADOPT ARTICLES 15/10/2010 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH01 | 15/10/10 STATEMENT OF CAPITAL GBP 87 | |
AA01 | CURRSHO FROM 30/04/2011 TO 31/12/2010 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BARFOOT ENERGY PROJECTS LTD
The top companies supplying to UK government with the same SIC code (43290 - Other construction installation) as BARFOOT ENERGY PROJECTS LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |