UKBizDB.co.uk

BEARDLEY BARNS MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Beardley Barns Management Company Limited. The company was founded 17 years ago and was given the registration number 06052948. The firm's registered office is in WELLINGTON. You can find them at The Shippen Beardley Farm, Kittisford, Wellington, Somerset. This company's SIC code is 55900 - Other accommodation.

Company Information

Name:BEARDLEY BARNS MANAGEMENT COMPANY LIMITED
Company Number:06052948
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:The Shippen Beardley Farm, Kittisford, Wellington, Somerset, TA21 0RZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dairy Cottage, Kittisford, Wellington, England, TA21 0RZ

Director23 March 2016Active
The Shippen, Kittisford, Wellington, England, TA21 0RZ

Director09 February 2016Active
The Coach House, Kittisford, Wellington, England, TA21 0RZ

Director14 March 2016Active
The Bothy, Oakley Green Road, Windsor, United Kingdom, SL4 4PZ

Secretary05 August 2015Active
The Shippen, Beardley Farm, Kittisford, Wellington, England, TA21 0RZ

Secretary13 December 2010Active
Wadhams Farm Waterrow, Wiveliscombe, Taunton, TA4 2PT

Secretary15 January 2007Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 January 2007Active
1, Cotterels Alley, Park Road, Chipping Campden, England, GL55 6DU

Director13 December 2010Active
Dairy Cottage, Beardley Farm, Kittisford, Wellington, England, TA21 0RZ

Director13 December 2010Active
The Shippen, Beardley Farm, Kittisford, Wellington, England, TA21 0RZ

Director13 December 2010Active
Wadhams Farm, Wiveliscombe, Taunton, TA4 2PT

Director15 January 2007Active
Wadhams Farm Waterrow, Wiveliscombe, Taunton, TA4 2PT

Director15 January 2007Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director15 January 2007Active
1 Mitchell Lane, Bristol, BS1 6BU

Corporate Director15 January 2007Active

People with Significant Control

Mr Jonathan Brinkman
Notified on:06 April 2016
Status:Active
Date of birth:December 1952
Nationality:British
Country of residence:England
Address:Dairy Cottage, Kittisford, Wellington, England, TA21 0RZ
Nature of control:
  • Voting rights 25 to 50 percent
Mr Andre Marcus Pereira
Notified on:06 April 2016
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:England
Address:The Coach House, Kittisford, Wellington, England, TA21 0RZ
Nature of control:
  • Voting rights 25 to 50 percent
Mr Carl John Bullock
Notified on:06 April 2016
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:England
Address:The Shippen, Kittisford, Wellington, England, TA21 0RZ
Nature of control:
  • 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.