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BARNBROOK SOFTWARE LTD

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

This company is commonly known as Barnbrook Software Ltd. The company was founded 11 years ago and was given the registration number 08444067. The firm's registered office is in WINSFORD. You can find them at 14 Barnbrook Close, , Winsford, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:BARNBROOK SOFTWARE LTD
Company Number:08444067
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:14 Barnbrook Close, Winsford, CW7 2TW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Barnbrook Close, Winsford, United Kingdom, CW7 2TW

Director14 March 2013Active
14, Barnbrook Close, Winsford, CW7 2TW

Director04 November 2021Active

People with Significant Control

Mrs Gemma Pye
Notified on:04 November 2021
Status:Active
Date of birth:April 1983
Nationality:British
Address:14, Barnbrook Close, Winsford, CW7 2TW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Brian Pye
Notified on:06 April 2016
Status:Active
Date of birth:December 1975
Nationality:British
Address:14, Barnbrook Close, Winsford, CW7 2TW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 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
2024-03-14Confirmation statement

Confirmation statement with no updates.

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2023-07-20Accounts

Accounts with accounts type micro entity.

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2023-03-14Confirmation statement

Confirmation statement with no updates.

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2022-07-15Accounts

Accounts with accounts type micro entity.

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2022-03-15Confirmation statement

Confirmation statement with updates.

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2021-11-10Persons with significant control

Change to a person with significant control.

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2021-11-10Persons with significant control

Change to a person with significant control.

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2021-11-04Persons with significant control

Change to a person with significant control.

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2021-11-04Persons with significant control

Notification of a person with significant control.

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2021-11-04Capital

Capital allotment shares.

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2021-11-04Officers

Appoint person director company with name date.

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2021-07-20Accounts

Accounts with accounts type micro entity.

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2021-03-15Confirmation statement

Confirmation statement with no updates.

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2020-07-22Accounts

Accounts with accounts type micro entity.

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2020-03-14Confirmation statement

Confirmation statement with no updates.

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2019-06-14Accounts

Accounts with accounts type micro entity.

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2019-03-14Confirmation statement

Confirmation statement with no updates.

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2018-06-12Accounts

Accounts amended with accounts type total exemption full.

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2018-05-23Accounts

Accounts with accounts type total exemption full.

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2018-03-15Confirmation statement

Confirmation statement with no updates.

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2017-07-03Accounts

Accounts with accounts type total exemption full.

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2017-03-14Confirmation statement

Confirmation statement with updates.

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2016-06-09Accounts

Accounts with accounts type total exemption small.

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2016-03-14Annual return

Annual return company with made up date full list shareholders.

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2015-05-18Accounts

Accounts with accounts type total exemption small.

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