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BARN LIMITED

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

This company is commonly known as Barn Limited. The company was founded 21 years ago and was given the registration number 04580099. The firm's registered office is in WARLINGHAM. You can find them at Forge Cottage, 55 Farleigh Road, Warlingham, Surrey. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:BARN LIMITED
Company Number:04580099
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2002
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Forge Cottage, 55 Farleigh Road, Warlingham, Surrey, CR6 9EJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Forge Cottage, 55 Farleigh Road, Warlingham, CR6 9EJ

Secretary01 November 2002Active
Forge Cottage, 55 Farleigh Road, Warlingham, CR6 9EJ

Director01 November 2002Active
Forge Cottage, 55 Farleigh Road, Warlingham, CR6 9EJ

Director20 October 2016Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary01 November 2002Active
Forge Cottage, 55 Farleigh Road, Warlingham, CR6 9EJ

Director29 November 2007Active
Forge Cottage, 55 Farleigh Road, Warlingham, CR6 9EJ

Director01 August 2017Active
Forge Cottage, 55 Farleigh Road, Warlingham, CR6 9EJ

Director29 November 2007Active
47 Mayes Close, Warlingham, CR6 9LB

Director01 November 2002Active
Forge Cottage, 55 Farleigh Road, Warlingham, CR6 9EJ

Director01 March 2018Active

People with Significant Control

Mr Robert Newton Mewies
Notified on:06 April 2016
Status:Active
Date of birth:September 1950
Nationality:British
Address:Forge Cottage, 55 Farleigh Road, Warlingham, CR6 9EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Yvonne Tina Mewies
Notified on:06 April 2016
Status:Active
Date of birth:January 1955
Nationality:British
Address:Forge Cottage, 55 Farleigh Road, Warlingham, CR6 9EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-02-27Accounts

Accounts with accounts type total exemption full.

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2023-11-17Confirmation statement

Confirmation statement with no updates.

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2023-02-24Accounts

Accounts with accounts type total exemption full.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2022-02-24Accounts

Accounts with accounts type total exemption full.

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2021-11-17Confirmation statement

Confirmation statement with no updates.

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2021-03-05Officers

Termination director company with name termination date.

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2021-03-05Officers

Termination director company with name termination date.

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2021-02-25Accounts

Accounts with accounts type total exemption full.

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2020-11-06Confirmation statement

Confirmation statement with no updates.

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2020-02-18Accounts

Accounts with accounts type total exemption full.

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2019-11-15Confirmation statement

Confirmation statement with no updates.

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2019-01-30Accounts

Accounts with accounts type total exemption full.

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2018-11-08Confirmation statement

Confirmation statement with no updates.

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2018-11-07Officers

Termination director company with name termination date.

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2018-03-12Officers

Appoint person director company with name date.

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2018-02-28Accounts

Accounts with accounts type total exemption full.

Download
2017-11-08Confirmation statement

Confirmation statement with no updates.

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2017-08-09Officers

Appoint person director company with name date.

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2017-02-20Accounts

Accounts with accounts type total exemption full.

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2016-11-07Confirmation statement

Confirmation statement with updates.

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2016-10-24Officers

Appoint person director company with name date.

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2016-02-24Accounts

Accounts with accounts type total exemption small.

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2015-11-04Annual return

Annual return company with made up date full list shareholders.

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2014-11-28Annual return

Annual return company with made up date full list shareholders.

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