Barbridge Flyover Company Ltd

Proposed for strike-offAccounts overdue Confirmation statement overdue 04534376 Private limited company
Incorporated
13 September 2002 (24 years)
Previously known as
The Frontline Club Limited (until 12 May 2022)
Industry
Dormant Company (99999)
Owned by
Henry Vaughan Lockhart Smith
Accounts type
Micro entity
Region
Greater London
Address
13 Norfolk Place
London
W2 1QJ

Filing status

Accounts due
30 June 2024 (overdue)
Last accounts
30 September 2022
Conf. stmt due
27 September 2023 (overdue)
Last conf. stmt
13 September 2022

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 15 September 2002
British
Born July 1963 (63)
Officer history (15 former)
11 May 2026
Resigned Smith, Pranvera as Director
20 May 2022
Resigned Knight, Gary Michael as Director
16 December 2021
Resigned Armani, Mario as Director
15 February 2021
Resigned Navai, Ramita as Director
19 November 2020
Appointed Navai, Ramita as Director
19 October 2020
Appointed Knight, Gary Michael as Director
21 June 2019
Appointed Armani, Mario as Director
10 April 2015
Resigned Colman, Denise Jane as Secretary
31 October 2012
Resigned Smith, Pranvera as Director
31 October 2012
Appointed Smith, Pranvera as Director
1 May 2008
Appointed Smith, Pranvera as Director
8 March 2005
Resigned Peire, Fernando Javier as Director
8 March 2005
Resigned Greene, Graham Carleton as Director
8 March 2005
Resigned Owen, John William as Director
8 March 2005
Resigned Black, Jonathan Piers as Director
8 March 2005
Resigned Ware, James Henry as Director
3 November 2003
Resigned Phillips, Sue as Director
6 October 2003
Appointed Peire, Fernando Javier as Director
1 September 2003
Resigned Edmunds, Paul Andrews as Director
14 April 2003
Appointed Ware, James Henry as Director
14 April 2003
Appointed Greene, Graham Carleton as Director
14 April 2003
Appointed Black, Jonathan Piers as Director
14 April 2003
Appointed Phillips, Sue as Director
14 April 2003
Appointed Owen, John William as Director
14 April 2003
Appointed Edmunds, Paul Andrews as Director
17 September 2002
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
17 September 2002
Resigned Brighton Director Limited as Corporate Nominee Director
15 September 2002
Appointed Smith, Henry Vaughan Lockhart as Director
15 September 2002
Appointed Colman, Denise Jane as Secretary
13 September 2002
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
13 September 2002
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 13 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born July 1963 (63)
Pranvera Smith
Individual · Notified 13 September 2016
Has significant influence or control
Kosovan
Born July 1978 (48)

Financials

Balance sheet as at 30 September 2022 · micro entity accounts

Net Assets
(£727,099)
Debt Ratio
10049%
Current Ratio
0.0x

Trend

Net Assets
(£1.0M) (£500k) £0 2019 2020 2021 2022 (£145,929) (£545,439) (£724,911) (£727,099)
Balance sheet detail
2022202120202019
Fixed Assets£0£8,223£23,023£64,993
Current Assets£7,308£18,424£218,255£143,047
Debtors£42,409£88,836
Cash£174,818£42,678
Creditors (< 1 year)£169,081£187,956£138,968£353,969
Creditors (> 1 year)£565,326£563,602£647,749
Net Current Assets(£161,773)(£169,532)£79,287(£210,922)
Net Assets(£727,099)(£724,911)(£545,439)(£145,929)
Shareholder Funds(£727,099)(£724,911)(£545,439)(£145,929)

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?