BARCELSURE LIMITED

dissolved Company number 02603143

Private Limited by Shares · Incorporated on 19th Apr 1991 · Closed on 19th Jan 2016

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SIC code: 74990
Registered office: London, W1G 9YE
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

BARCELSURE LIMITED is a private limited by shares company based in London. It was incorporated on 19th Apr 1991 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

3 Directors View directors

26 Companies at address View all 28 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

74990 — Non-trading company

Property intelligence

Latest sale price in W1G 9YE £575,000 as of 15th Mar 2022 View postcode page

Average price (all time) £1,538,750

Average price (since 2016) £801,667

Property sales recorded 4

Property sales since 2016 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
BROUGHTON SECRETARIES LIMITED	Corporate secretary	3rd Jul 2013	This company	Not recorded	—
Gail Jones	Secretary	27th Mar 2013	This company	Not recorded	—
Mark Kightley	Director	8th Jan 2014	This company	British	—

Other companies at this address

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FIRE365 LIMITED	16522439	17th Jun 2025	active
DIGITALDREAMTEAM LIMITED	14668007	16th Feb 2023	dissolved
ECHOINNOVATIONSPOWER LIMITED	14662972	14th Feb 2023	dissolved
DATADRIVENDYNAMICS LIMITED	14662900	14th Feb 2023	dissolved
RICH PLUMBING LTD	12071203	26th Jun 2019	active

Showing the latest 5 of 25 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 19th Apr 1991
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2014
Accounting reference date: 31st Dec

Timeline

19th Apr 1991 Company incorporated
19th Apr 1991 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
19th Apr 1991 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
2nd May 1991 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
3rd May 1991 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
3rd May 1991 Kenneth Hanna appointed as Director
3rd May 1991 William Cathcart appointed as Director
3rd May 1991 Judith Nicholson appointed as Secretary
16th Dec 1991 Keith Dyer appointed as Director
1st Nov 1993 Kenneth Hanna resigned as Director
1st Nov 1993 David Maloney appointed as Director
31st Dec 1998 David Maloney resigned as Director
1st Jan 1999 Christopher Cowan appointed as Director
31st Jan 1999 William Cathcart resigned as Director
1st Feb 1999 Mark McCafferty appointed as Director
31st Mar 1999 Keith Dyer resigned as Director
11th Apr 2002 Christopher Cowan resigned as Director
31st Oct 2002 Martyn Smith appointed as Director
1st Nov 2003 Mark McCafferty resigned as Director
1st Nov 2003 Richard Coates appointed as Director
12th Aug 2004 Richard Coates resigned as Director
12th Aug 2004 Nina Bell appointed as Director
12th Aug 2004 Martyn Smith resigned as Director
12th Aug 2004 Stuart Fillingham appointed as Director
21st Jun 2007 Nina Bell resigned as Director
21st Jun 2007 Edwin Gates appointed as Director
11th Jul 2008 Edwin Gates resigned as Director
11th Jul 2008 Paul Ford appointed as Director
23rd May 2012 Paul Ford resigned as Director
23rd May 2012 Rajiv Sachdeva appointed as Director
27th Mar 2013 Gail Jones appointed as Secretary
27th Mar 2013 Judith Nicholson resigned as Secretary
12th Apr 2013 Stuart Fillingham resigned as Director
15th Apr 2013 Renato De Lussu appointed as Director
15th Apr 2013 Kaye Ceille appointed as Director
3rd Jul 2013 BROUGHTON SECRETARIES LIMITED appointed as Corporate secretary
8th Jan 2014 Mark Kightley appointed as Director
8th Jan 2014 Renato De Lussu resigned as Director
28th Feb 2014 Kaye Ceille resigned as Director
1st Mar 2014 Rajiv Sachdeva resigned as Director

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