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Barking Brilliant Ltd, HP1 9QN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BARKING BRILLIANT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Barking Brilliant Ltd. The company was founded 13 years ago and was given the registration number 07281717. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at Barking Brilliant Ltd C/o Melwoods, Po Box 1520, Hemel Hempstead, Herts. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:BARKING BRILLIANT LTD
Company Number:07281717
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2010
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Barking Brilliant Ltd C/o Melwoods, Po Box 1520, Hemel Hempstead, Herts, HP1 9QN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Elmhurst, Passfield Common, Passfield, Liphook, United Kingdom, GU30 7RL

Secretary13 January 2011Active
Elmhurst, Passfield Common, Passfield, Liphook, United Kingdom, GU30 7RL

Director07 January 2011Active
C/O Melwoods, Imex House, 575-599 Maxted Road, Hemel Hempstead, HP2 7DX

Director10 June 2022Active
2nd, Floor Viking House, Swallowdale Lane Hemel Hempstead Industrial Estate, Hemel Hempstead, United Kingdom, HP2 7EA

Corporate Secretary18 October 2010Active
39a, Leicester Road, Salford, Manchester, England, M7 4AS

Director11 June 2010Active
Elmhurst, Passfield Common, Passfield, Liphook, United Kingdom, GU30 7RL

Director20 September 2010Active
63, Windmill Road, Slough, United Kingdom, SL1 3SX

Director04 October 2021Active

People with Significant Control

Ms Margaret Ann Eames
Notified on:06 April 2016
Status:Active
Date of birth:August 1957
Nationality:British
Country of residence:England
Address:Elmhurst, Passfield Common, Liphook, England, GU30 7RL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Accounts

Accounts with accounts type total exemption full.

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2024-02-19Address

Change registered office address company with date old address new address.

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2023-08-16Confirmation statement

Confirmation statement with no updates.

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2023-03-08Accounts

Accounts with accounts type total exemption full.

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2022-09-21Confirmation statement

Confirmation statement with no updates.

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2022-06-10Officers

Appoint person director company with name date.

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2022-03-21Accounts

Accounts with accounts type total exemption full.

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2021-10-05Officers

Change person director company with change date.

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2021-10-05Officers

Termination director company with name termination date.

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2021-10-04Officers

Change person director company with change date.

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2021-10-04Officers

Appoint person director company with name date.

Download
2021-08-16Confirmation statement

Confirmation statement with no updates.

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2021-08-06Confirmation statement

Confirmation statement with no updates.

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2021-03-05Accounts

Accounts with accounts type total exemption full.

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2020-07-22Confirmation statement

Confirmation statement with no updates.

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2020-03-23Accounts

Accounts with accounts type total exemption full.

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2019-06-11Confirmation statement

Confirmation statement with no updates.

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2019-03-14Accounts

Accounts with accounts type total exemption full.

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2018-06-12Confirmation statement

Confirmation statement with no updates.

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2018-03-08Accounts

Accounts with accounts type total exemption full.

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2017-06-27Confirmation statement

Confirmation statement with updates.

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2017-06-27Persons with significant control

Notification of a person with significant control.

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2017-02-22Accounts

Accounts with accounts type total exemption full.

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2016-06-28Annual return

Annual return company with made up date full list shareholders.

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2016-03-23Accounts

Accounts with accounts type total exemption small.

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