BARBRIDGE FLYOVER COMPANY LTD
04534376 · Active · Ltd · 23 yrs · London
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What Chris sees
Filing calendar
Annual accounts are overdue by 804 days (deadline was 30 Jun 2024). Their confirmation statement is overdue (was due 27 Sept 2023).
Next accounts
30 Jun 2024
Next confirmation
27 Sept 2023
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
SMITH, Henry Vaughan Lockhart
Director
COLMAN, Denise Jane
Secretary · Resigned 2015-04-10
BRIGHTON SECRETARY LIMITED
Corporate Nominee Secretary · Resigned 2002-09-17
ARMANI, Mario
Director · Resigned 2021-12-16
BLACK, Jonathan Piers
Director · Resigned 2005-03-08
EDMUNDS, Paul Andrews
Director · Resigned 2003-09-01
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Companies House dossier
BARBRIDGE FLYOVER COMPANY LTD
04534376Active· Ltd· England Wales· 2002-09-13Incorporated 2002-09-13Health 72/100 · Steady
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People intelligence
Active directors
1
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
1
100% board churn in the last 12 months — significant instability.
Recent board changes
- SMITH, Pranvera· DirectorResigned 2026-05-11
- KNIGHT, Gary Michael· DirectorResigned 2022-05-20
- ARMANI, Mario· DirectorResigned 2021-12-16
- NAVAI, Ramita· DirectorResigned 2021-02-15
SMITH, Henry Vaughan Lockhart
Director
- Appointed
- 2002-09-15
- Nationality
- British
- Residence
- England
- Born
- 07/1963
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COLMAN, Denise Jane
Secretary
- Appointed
- 2002-09-15
- Resigned
- 2015-04-10
- Nationality
- British
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BRIGHTON SECRETARY LIMITED
Corporate Nominee Secretary
- Appointed
- 2002-09-13
- Resigned
- 2002-09-17
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ARMANI, Mario
Director
- Appointed
- 2019-06-21
- Resigned
- 2021-12-16
- Nationality
- Australian,Greek
- Residence
- England
- Born
- 03/1971
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BLACK, Jonathan Piers
Director
- Appointed
- 2003-04-14
- Resigned
- 2005-03-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1958
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EDMUNDS, Paul Andrews
Director
- Appointed
- 2003-04-14
- Resigned
- 2003-09-01
- Nationality
- British
- Born
- 09/1943
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GREENE, Graham Carleton
Director
- Appointed
- 2003-04-14
- Resigned
- 2005-03-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1936
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KNIGHT, Gary Michael
Director
- Appointed
- 2020-10-19
- Resigned
- 2022-05-20
- Nationality
- British,American
- Residence
- France
- Born
- 07/1964
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NAVAI, Ramita
Director
- Appointed
- 2020-11-19
- Resigned
- 2021-02-15
- Nationality
- British
- Residence
- England
- Born
- 07/1973
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OWEN, John William
Director
- Appointed
- 2003-04-14
- Resigned
- 2005-03-08
- Nationality
- American Canadian
- Born
- 01/1942
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PEIRE, Fernando Javier
Director
- Appointed
- 2003-10-06
- Resigned
- 2005-03-08
- Nationality
- British
- Born
- 09/1959
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PHILLIPS, Sue
Director
- Appointed
- 2003-04-14
- Resigned
- 2003-11-03
- Nationality
- British
- Born
- 09/1953
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SMITH, Pranvera
Director
- Appointed
- 2012-10-31
- Resigned
- 2026-05-11
- Nationality
- Kosovan
- Residence
- England
- Born
- 07/1978
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SMITH, Pranvera
Director
- Appointed
- 2008-05-01
- Resigned
- 2012-10-31
- Nationality
- Kosovan
- Residence
- United Kingdom
- Born
- 05/1973
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WARE, James Henry
Director
- Appointed
- 2003-04-14
- Resigned
- 2005-03-08
- Nationality
- British
- Residence
- England
- Born
- 10/1946
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BRIGHTON DIRECTOR LIMITED
Corporate Nominee Director
- Appointed
- 2002-09-13
- Resigned
- 2002-09-17
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