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BARNBURY (UK) LIMITED

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

This company is commonly known as Barnbury (uk) Limited. The company was founded 19 years ago and was given the registration number 05150772. The firm's registered office is in CHELTENHAM. You can find them at 14 North Street, Winchcombe, Cheltenham, Gloucestershire. This company's SIC code is 74100 - specialised design activities.

Company Information

Name:BARNBURY (UK) LIMITED
Company Number:05150772
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:14 North Street, Winchcombe, Cheltenham, Gloucestershire, GL54 5LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, North Street, Winchcombe, Cheltenham, England, GL54 5LH

Secretary16 November 2004Active
14, North Street, Winchcombe, Cheltenham, England, GL54 5LH

Director10 June 2004Active
14, North Street, Winchcombe, Cheltenham, England, GL54 5LH

Director08 August 2013Active
47 Draycott Place, London, SW3 3DB

Secretary10 June 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary10 June 2004Active
35 Lambrook Terrace, London, SW6 6TF

Director10 June 2004Active

People with Significant Control

Mr Jonathan Parkin
Notified on:06 April 2016
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:England
Address:14 North Street, Winchcombe, Cheltenham, England, GL54 5LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jonathan Alan Sellwood
Notified on:06 April 2016
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:England
Address:14 North Street, Winchcombe, Cheltenham, England, GL54 5LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Accounts

Accounts with accounts type total exemption full.

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2023-10-26Confirmation statement

Confirmation statement with no updates.

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2022-10-17Confirmation statement

Confirmation statement with updates.

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2022-10-06Accounts

Accounts with accounts type total exemption full.

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2022-05-04Persons with significant control

Change to a person with significant control.

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2022-05-04Officers

Change person director company with change date.

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2022-05-04Persons with significant control

Change to a person with significant control.

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2022-05-04Officers

Change person director company with change date.

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2021-12-09Accounts

Accounts with accounts type total exemption full.

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2021-10-18Confirmation statement

Confirmation statement with updates.

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2021-03-23Accounts

Accounts with accounts type total exemption full.

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2020-10-27Confirmation statement

Confirmation statement with updates.

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2020-01-14Accounts

Accounts with accounts type total exemption full.

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2019-10-15Confirmation statement

Confirmation statement with updates.

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2019-01-28Accounts

Accounts with accounts type total exemption full.

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2018-10-23Confirmation statement

Confirmation statement with updates.

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2017-10-19Confirmation statement

Confirmation statement with updates.

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2017-10-19Persons with significant control

Change to a person with significant control.

Download
2017-10-19Officers

Change person director company with change date.

Download
2017-10-19Persons with significant control

Change to a person with significant control.

Download
2017-10-19Officers

Change person director company with change date.

Download
2017-10-19Accounts

Accounts with accounts type total exemption full.

Download
2017-03-31Accounts

Accounts with accounts type total exemption small.

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2016-10-21Confirmation statement

Confirmation statement with updates.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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