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BARNARD PAYNE CONSULTING LIMITED

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

This company is commonly known as Barnard Payne Consulting Limited. The company was founded 16 years ago and was given the registration number 06541607. The firm's registered office is in BIRMINGHAM. You can find them at 8 Caroline Point 62 Caroline Street, Jewellery Quarter, Birmingham, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BARNARD PAYNE CONSULTING LIMITED
Company Number:06541607
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:8 Caroline Point 62 Caroline Street, Jewellery Quarter, Birmingham, England, B3 1UF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
176, Holiday Street, Birmingham, United Kingdom, B1 1TJ

Secretary21 June 2021Active
176, Holiday Street, Birmingham, United Kingdom, B1 1TJ

Director20 March 2008Active
4, Park Road, Moseley, Birmingham, B13 8AB

Secretary20 March 2008Active
21, The Mead New Ash Green, Longfield, England, DA3 8EZ

Secretary20 March 2008Active
Regent Court, 68 Caroline Street, Jewellery Quarter, Birmingham, United Kingdom, B3 1UG

Corporate Secretary20 March 2008Active
4, Park Road, Moseley, Birmingham, B13 8AB

Director20 March 2008Active
21, The Mead New Ash Green, Longfield, England, DA3 8EZ

Director20 March 2008Active

People with Significant Control

Barnard Payne Holdings Limited
Notified on:01 May 2016
Status:Active
Country of residence:England
Address:Regent Court, 68 Caroline Street, Birmingham, England, B3 1UG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 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
2024-03-19Confirmation statement

Confirmation statement with updates.

Download
2024-03-06Officers

Change person secretary company with change date.

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2024-03-06Officers

Change person director company with change date.

Download
2024-02-19Address

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

Download
2023-07-24Accounts

Accounts with accounts type micro entity.

Download
2023-04-03Confirmation statement

Confirmation statement with no updates.

Download
2022-06-06Accounts

Accounts with accounts type micro entity.

Download
2022-03-22Confirmation statement

Confirmation statement with no updates.

Download
2021-09-08Accounts

Accounts with accounts type micro entity.

Download
2021-06-21Officers

Appoint person secretary company with name date.

Download
2021-06-21Address

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

Download
2021-06-21Officers

Termination secretary company with name termination date.

Download
2021-05-10Address

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

Download
2021-03-25Confirmation statement

Confirmation statement with updates.

Download
2020-09-03Accounts

Accounts with accounts type micro entity.

Download
2020-03-22Confirmation statement

Confirmation statement with no updates.

Download
2019-11-18Address

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

Download
2019-08-19Accounts

Accounts with accounts type micro entity.

Download
2019-03-25Confirmation statement

Confirmation statement with no updates.

Download
2018-05-25Accounts

Accounts with accounts type micro entity.

Download
2018-03-19Confirmation statement

Confirmation statement with no updates.

Download
2017-07-12Accounts

Accounts with accounts type micro entity.

Download
2017-05-22Officers

Change person director company with change date.

Download
2017-03-23Confirmation statement

Confirmation statement with updates.

Download
2016-06-16Accounts

Accounts with accounts type total exemption small.

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