BR

BARNES ROFFE CAPITAL LIMITED

Dissolved

Company number 10474228

Leytonstone, England · Incorporated 11 November 2016

Leytonstone House, 3 Hanbury Drive, Leytonstone, E11 1GA, England

Last updated on 19 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Dissolved
Company age
9 years
Company type
Private limited
Accounts
Up to date

Company overview

BARNES ROFFE CAPITAL LIMITED, a private limited company registered in England and Wales, was dissolved on 25 June 2024 having been incorporated on 11 November 2016. Its registered office is at Leytonstone House, 3 Hanbury Drive, Leytonstone, E11 1GA, England. Its principal activity is financial intermediation not elsewhere classified (SIC 64999).

It is controlled by Barnes Roffe Employee Services Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four directors: CIENTANNI, Mario Phillip (appointed 3 July 2017), CORNER, Stephen Ashley (appointed 3 July 2017), WALLACE, Graham Moncrieff (appointed 25 October 2017) and YAP, Shen Siak (appointed 25 October 2017). The company has been served by one former officer who has since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 30 June 2023, on 30 March 2024. 24 filings are recorded against the company at Companies House, most recently a gazette filing on 25 June 2024.

Compliance

Annual accounts Up to date
Last filed
30 June 2023
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WG
WALLACE, Graham Moncrieff
Director
25 October 2017
YS
YAP, Shen Siak
Director
25 October 2017
CM
CIENTANNI, Mario Phillip
Director
3 July 2017
CS
CORNER, Stephen Ashley
Director
3 July 2017
WS
WOOD, Stephen Francis
Director · Resigned
11 November 2016

Persons with significant control

PS
Barnes Roffe Employee Services Limited
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 November 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
25 June 2024 View
Gazette Notice Voluntary
Gazette
9 April 2024 View
Dissolution Application Strike Off Company
Dissolution
2 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2018 View
Termination Director Company With Name Termination Date
Officers
4 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 November 2017 View
Appoint Person Director Company With Name Date
Officers
25 October 2017 View
Appoint Person Director Company With Name Date
Officers
25 October 2017 View
Accounts With Accounts Type Dormant
Accounts
14 September 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
6 July 2017 View
Appoint Person Director Company With Name Date
Officers
3 July 2017 View
Appoint Person Director Company With Name Date
Officers
3 July 2017 View
Incorporation Company
Incorporation
11 November 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

E11 1GA

ASSOCIATION FOR CONSULTANCY AND ENGINEERING
#00132142
active
OSTERBERY & LALE LIMITED
#00523661
active
PHILIPPINE GOLD LIMITED
#00666509
active
B.W. WARWICK AND SONS LIMITED
#00777517
active
J. C. BUCK LIMITED
#01031110
active
See all companies at E11 1GA

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.