Barking & Ilford Navigation Company (1961) Limited(the)

Active00698360 Private limited company
Incorporated
14 July 1961 (65 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Marcella Menzies
Accounts type
Dormant
Region
Greater London
Address
Unit 302 The Finsbury Business
Centre
40 Bowling Green Lane
EC1R 0NE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Hudson, Hugh James
Secretary · Appointed 29 August 2025
Director · Appointed 12 October 1982
Italian
Born May 1943 (83)
Officer history (4 former)
29 August 2025
Appointed Hudson, Hugh James as Secretary
29 August 2025
Resigned Hudson, Martin Arthur as Secretary
20 December 2021
Appointed Hudson, Martin Arthur as Secretary
12 April 2020
Resigned Menzies, Rowan Gavin Paton as Director
12 April 2020
Resigned Menzies, Rowan Gavin Paton as Secretary
20 March 2000
Appointed Menzies, Rowan Gavin Paton as Director
10 August 1995
Resigned Menzies, Rowan Gavin Paton as Director
25 July 1995
Appointed Menzies, Rowan Gavin Paton as Secretary
11 August 1987
Appointed Menzies, Rowan Gavin Paton as Director
12 October 1982
Appointed Menzies, Marcella as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born May 1943 (83)

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£106

Trend

Net Assets
£0 £50 £100 £150 2019 2020 2021 2022 2023 2024 2025 £106 £106 £106 £106 £106 £106 £106
Balance sheet detail
2025202420232022202120202019
Net Assets£106£106£106£106£106£106£106
Shareholder Funds£106£106£106£106£106£106£106

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 June 2026Accounts for a dormant company30 September 2025
10 December 2025Confirmation statement with no updates10 December 2025
29 August 2025Appointment of a secretary
29 August 2025Termination of appointment of a secretary
14 August 2025Accounts for a dormant company30 September 2024
Show all recent filings

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