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BARRAN ET CIE LIMITED

Company summary

Company number: 02452920
Status: ACTIVE
Incorporated / age: 15 December 198936 years
Registered office: 16 Acfold Road, London, SW6 2AL
Accounts due: 31 December 2026
Confirmation statement due: 15 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 04:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
16 Acfold Road, London, SW6 2AL
Nature of business
Combined office administrative service activities

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCMULLAN, Edward Brownlow ACTIVE	Secretary					16 Acfold Road, London, SW6 2AL
MCMULLAN, Annabelle Clare ACTIVE	Director	01 Sep 2003		England	December 1960	16 Acfold Road, London, SW6 2AL
MCMULLAN, Edward Brownlow ACTIVE	Director	30 Sep 2003		England	August 1960	16 Acfold Road, London, SW6 2AL
MANSFIELD, Simon Nicholas RESIGNED	Director	01 Oct 2003	24 Feb 2015	England	July 1954	32 Hugon Road, London, SW6 3EN
MCMULLAN, Alan Brownlow RESIGNED	Director		04 Dec 2000		October 1918	Willow Lodge 6 Lightridge Close, Huddersfield, West Yorkshire, HD2 2HW
MCMULLAN, Mildred Helen RESIGNED	Director		30 Sep 2003		November 1925	Willow Lodge 6 Lightridge Close, Huddersfield, West Yorkshire, HD2 2HW

MCMULLAN, Annabelle Clare ACTIVE
Role: Director
Appointed on: 01 Sep 2003
Country of Residence: England
Date of birth: December 1960
Address: 16 Acfold Road, London, SW6 2AL

MCMULLAN, Edward Brownlow ACTIVE
Role: Director
Appointed on: 30 Sep 2003
Country of Residence: England
Date of birth: August 1960
Address: 16 Acfold Road, London, SW6 2AL

MANSFIELD, Simon Nicholas RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 24 Feb 2015
Country of Residence: England
Date of birth: July 1954
Address: 32 Hugon Road, London, SW6 3EN

MCMULLAN, Alan Brownlow RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Dec 2000
Date of birth: October 1918
Address: Willow Lodge 6 Lightridge Close, Huddersfield, West Yorkshire, HD2 2HW

MCMULLAN, Mildred Helen RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2003
Date of birth: November 1925
Address: Willow Lodge 6 Lightridge Close, Huddersfield, West Yorkshire, HD2 2HW