Barford Road Limited
05622096
Some Concerns
- No accounts filed in last 18 months (-5)
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
31/12/2026
Confirmation statement
Last: 07/12/2025
Due 21/12/2026
Industry
Officers
director · Since 16/12/2021
SENIOR TRUST OFFICER
SWISS · SWITZERLAND · Age 36
Also on 8 other boards
director · Since 17/02/2025
SENIOR TRUST OFFICER
SWISS · SWITZERLAND · Age 57
Also on 2 other boards
corporate director · Since 24/05/2007
Reg: 1066262 · TORTOLA, BVI
Also on 5 other boards
Former
corporate nominee director · Resigned 15/03/2006
corporate nominee director · Resigned 15/03/2006
director · Resigned 24/05/2007
director · Resigned 24/05/2007
director · Resigned 24/05/2007
director · Resigned 20/03/2013
director · Resigned 14/06/2018
director · Resigned 20/11/2019
director · Resigned 23/03/2021
director · Resigned 23/03/2021
director · Resigned 16/12/2021
corporate nominee secretary · Resigned 03/02/2025
director · Resigned 17/02/2025
Persons with Significant Control
Alain Esseiva
Swiss · Singapore · Age 64
22, Chancery Lane, London, WC2A 1LS
Notified 09/10/2025
Former PSCs
Martin Peter Egli
Ceased 15/01/2018
PSC Statements
No active PSC statements on record.
Charges1 outstanding
METRO BANK PLC
MOUNT STREET MORTGAGE SERVICING LIMITED
Change History
Active
Private Limited Company
22 CHANCERY LANE
LONDON
CompanyRankvs 20100+ SIC 74990 peers29
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/03/2025
Net Worth
£2
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
—
Working capital
Current Assets
—
Current Liabilities
—
Filing History91 filings
confirmation statement with no updates
notification of a person with significant control
withdrawal of a person with significant control statement
accounts with accounts type dormant
change registered office address company with date old address new address
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
termination director company with name termination date
appoint person director company with name date
termination secretary company with name termination date
appoint person director company with name date
confirmation statement with no updates
change person director company with change date
accounts with accounts type dormant
confirmation statement with updates
change person director company with change date
accounts with accounts type dormant
confirmation statement with no updates
change person director company with change date
change person director company with change date
accounts with accounts type dormant
change person director company with change date
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type dormant
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type dormant
confirmation statement with updates
memorandum articles
resolution
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
appoint person director company with name date
termination director company with name termination date
notification of a person with significant control statement
cessation of a person with significant control
change person director company with change date
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with updates
change account reference date company current extended
change person director company with change date
accounts with accounts type dormant
annual return company with made up date full list shareholders
change person director company with change date
termination director company with name termination date
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
appoint person director company with name
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
change corporate director company with change date
change corporate secretary company with change date
accounts with accounts type dormant
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accounts with accounts type dormant
legacy
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accounts with accounts type dormant
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certificate change of name company
incorporation company