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BARN BLEDLOW LIMITED

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

This company is commonly known as Barn Bledlow Limited. The company was founded 7 years ago and was given the registration number 10564670. The firm's registered office is in MARLOW. You can find them at First Floor, 18, Oxford Road, Marlow, Buckinghamshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BARN BLEDLOW LIMITED
Company Number:10564670
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:First Floor, 18, Oxford Road, Marlow, Buckinghamshire, England, SL7 2NL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, 18 Oxford Road, Marlow, United Kingdom, SL7 2NL

Director30 April 2022Active
First Floor, 18 Oxford Road, Marlow, United Kingdom, SL7 2NL

Director30 September 2022Active
First Floor, 18 Oxford Road, Marlow, United Kingdom, SL7 2NL

Director19 September 2018Active
Thomas International Ltd, Oxford Road, Marlow, England, SL7 2NL

Secretary16 February 2018Active
3, Brook Business Centre, Cowley Mill Road, Uxbridge, United Kingdom, UB8 2FX

Secretary16 January 2017Active
First Floor, 18, Oxford Road, Marlow, England, SL7 2NL

Director19 September 2018Active
Thomas International Ltd, Oxford Road, Marlow, England, SL7 2NL

Director16 February 2018Active
First Floor, 18, Oxford Road, Marlow, England, SL7 2NL

Director30 April 2022Active
18 Oxford Road, Marlow, United Kingdom, SL7 2NL

Director31 January 2017Active
3, Brook Business Centre, Cowley Mill Road, Uxbridge, United Kingdom, UB8 2FX

Director16 January 2017Active

People with Significant Control

Raymond Reed Executive Services Limited
Notified on:29 October 2018
Status:Active
Country of residence:England
Address:First Floor, 18 Oxford Road, Marlow, England, SL7 2NL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Tiq Uk Acquisitions Limited
Notified on:16 February 2018
Status:Active
Country of residence:England
Address:18, St. Swithin's Lane, London, England, EC4N 8AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Martin Reed
Notified on:16 January 2017
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:United Kingdom
Address:3, Brook Business Centre, Uxbridge, United Kingdom, UB8 2FX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Confirmation statement

Confirmation statement with no updates.

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2024-01-08Accounts

Accounts with accounts type small.

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2023-12-29Mortgage

Mortgage satisfy charge full.

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2023-12-29Mortgage

Mortgage satisfy charge full.

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2023-12-29Mortgage

Mortgage satisfy charge full.

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2023-12-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-18Address

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

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2023-12-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-28Confirmation statement

Confirmation statement with no updates.

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2022-10-13Officers

Appoint person director company with name date.

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2022-10-13Officers

Termination director company with name termination date.

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2022-05-17Accounts

Accounts with accounts type small.

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2022-05-01Officers

Appoint person director company with name date.

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2022-05-01Officers

Appoint person director company with name date.

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2022-05-01Officers

Termination director company with name termination date.

Download
2022-01-18Confirmation statement

Confirmation statement with no updates.

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2021-06-11Accounts

Accounts with accounts type small.

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2021-01-17Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type full.

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2020-12-16Resolution

Resolution.

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2020-12-16Incorporation

Memorandum articles.

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2020-02-16Officers

Termination director company with name termination date.

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2020-02-16Officers

Termination secretary company with name termination date.

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