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- MAX BARNEY LTD
MAX BARNEY LTD
Active - Accounts Filed
General Information
NAME
MAX BARNEY LTD
COMPANY NUMBER
09496464
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
18/03/2015
(9 years and 8 months old)
WEBSITE
www.maxbarney.com
CONFIRMATION STATEMENT MADE UP TO
23/05/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
19/11/2015
18/04/2016
MAX BARNEY MANAGEMENT LTD
View all previous names
Previous Names
19/11/2015 18/04/2016 MAX BARNEY MANAGEMENT LTD
18/03/2015 19/11/2015 4 CHANDOS STREET LIMITED
LONDON
E1 6HU
Telephone: 02074908100
TPS: Yes
168-175 Shoreditch High Street
LONDON
E1 6HU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MAX BARNEY LTD | Active - Accounts Filed | View Report |
CONTAINERVILLE LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/11/2024 | Event: New Accounts filed |
Date: 28/05/2024 | Event: New Confirmation Statement filed |
Date: 29/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about MAX BARNEY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAX BARNEY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAX BARNEY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
18/03/2015 - Present (9 years and 8 months) Born in Aug 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 16 Past: 53 |
View Report |
25/03/2019 - Present (5 years and 8 months) Born in Jan 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 160 |
View Report |
18/03/2015 - Present (9 years and 8 months) 18/03/2015 - Present (9 years and 8 months) Born in Jul 1949 |
Status: Resigned | Position: Director | Appointments:
Current: 14 Past: 52 |
View Report |
MORNINGTON SECRETAIRES LIMITED 14/05/2015 - Present (9 years and 6 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 19 Past: 132 |
View Report |
10/06/2016 - Present (8 years and 5 months) Born in Jul 1963 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 44 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MAX BARNEY LTD | Active - Accounts Filed | View Report |
CONTAINERVILLE LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/11/2024 | Event: New Accounts filed |
Date: 28/05/2024 | Event: New Confirmation Statement filed |
Date: 29/10/2023 | Event: New Accounts filed |
Date: 03/06/2023 | Event: New Confirmation Statement filed |
Date: 18/11/2022 | Event: New Accounts filed |
Date: 18/11/2022 | Event: New Confirmation Statement filed |
Date: 07/11/2021 | Event: New Accounts filed |
Date: 07/11/2021 | Event: New Accounts filed |
Date: 29/05/2021 | Event: New Confirmation Statement filed |
Date: 26/01/2021 | Event: New Accounts filed |
Date: 28/05/2020 | Event: New Confirmation Statement filed |
Date: 09/01/2020 | Event: New Accounts filed |
Date: 19/12/2019 | Event: MORNINGTON SECRETAIRES LIMITED (908770133) has left the board |
Date: 04/09/2019 | Event: Change in Reg. Office |
Date: 12/07/2019 | Event: New Company Secretary MORNINGTON SECRETAIRES LIMITED (908770133) Appointed |
Date: 12/07/2019 | Event: MORNINGTON SECRETAIRES LIMITED (912809863) has left the board |
Date: 19/06/2019 | Event: New Confirmation Statement filed |
Date: 19/04/2019 | Event: Ivan Howard Ezekiel (925704119) has left the board |
Date: 19/04/2019 | Event: New Board Member Ivan Howard Ezekiel (905615567) Appointed |
Date: 04/04/2019 | Event: Michael Howard Goldstein (920902021) has left the board |
Date: 04/04/2019 | Event: Anthony Gordon Thorne (907093887) has left the board |
Date: 04/04/2019 | Event: New Board Member Ivan Howard Ezekiel (925704119) Appointed |
Date: 28/12/2018 | Event: New Accounts filed |
Date: 04/07/2018 | Event: New Confirmation Statement filed |
Date: 23/12/2017 | Event: New Accounts filed |
Date: 02/06/2017 | Event: New Annual Return filed |
Date: 18/05/2017 | Event: Change in Reg. Office |
Date: 10/12/2016 | Event: New Accounts filed |
Date: 08/07/2016 | Event: New Annual Return filed |
Date: 15/06/2016 | Event: New Board Member Michael Howard Goldstein (920902021) Appointed |
Date: 12/05/2016 | Event: New Company Secretary MORNINGTON SECRETAIRES LIMITED (912809863) Appointed |
Date: 12/05/2016 | Event: MORNINGTON SECRETAIRES LIMITED (919766227) has left the board |
Date: 22/04/2016 | Event: New Annual Return filed |
Date: 18/05/2015 | Event: New Company Secretary MORNINGTON SECRETAIRES LIMITED (919766227) Appointed |
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