Barefoot Contessa Properties Limited

Active04334443 Private limited company
Incorporated
5 December 2001 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Philip Martin Bond
Gillian Christine Bond
Accounts type
Total exemption full
Region
Greater London
Address
C/o Rpgcc
40 Gracechurch Street
London
EC3V 0BT

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 January 2022
British
Born September 1965 (61)
Secretary · Appointed 5 December 2001
British
Director · Appointed 5 December 2001
British
Born August 1965 (61)
Officer history (1 former)
29 January 2022
Appointed Bond, Philip Martin as Director
5 December 2001
Appointed Bond, Philip Martin as Secretary
5 December 2001
Appointed Bond, Gillian Christine as Director
5 December 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 December 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1965 (61)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1965 (61)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 January 2026Total exemption full accounts31 January 2025
12 January 2026Confirmation statement with updates5 December 2025
4 February 2025Total exemption full accounts31 January 2024
16 December 2024Confirmation statement with no updates5 December 2024
18 December 2023Confirmation statement with no updates5 December 2023
Show all recent filings

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