UKBizDB.co.uk

SIMON BARKER CONSULTING LTD

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

This company is commonly known as Simon Barker Consulting Ltd. The company was founded 14 years ago and was given the registration number 07054381. The firm's registered office is in BRENTWOOD. You can find them at Clent 70 Sebastian Avenue, Shenfield, Brentwood, Essex. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SIMON BARKER CONSULTING LTD
Company Number:07054381
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2009
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Clent 70 Sebastian Avenue, Shenfield, Brentwood, Essex, England, CM15 8PP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Clent, 70 Sebastian Avenue, Shenfield, Brentwood, England, CM15 8PP

Secretary22 October 2009Active
Clent, 70 Sebastian Avenue, Shenfield, Brentwood, England, CM15 8PP

Director22 October 2009Active
Clent, 70 Sebastian Avenue, Shenfield, Brentwood, England, CM15 8PP

Director22 October 2009Active

People with Significant Control

Miss Sofia Barker
Notified on:06 February 2024
Status:Active
Date of birth:January 2005
Nationality:British
Country of residence:England
Address:Clent, 70 Sebastian Avenue, Brentwood, England, CM15 8PP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Simon Christopher Barker
Notified on:19 October 2016
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:England
Address:Clent, 70 Sebastian Avenue, Brentwood, England, CM15 8PP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jacqueline Strange
Notified on:19 October 2016
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:England
Address:Clent, 70 Sebastian Avenue, Brentwood, England, CM15 8PP
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Persons with significant control

Change to a person with significant control.

Download
2024-03-04Confirmation statement

Confirmation statement with no updates.

Download
2024-03-04Persons with significant control

Notification of a person with significant control.

Download
2024-02-14Confirmation statement

Confirmation statement with updates.

Download
2024-02-14Capital

Capital allotment shares.

Download
2024-02-14Persons with significant control

Notification of a person with significant control.

Download
2023-10-05Confirmation statement

Confirmation statement with no updates.

Download
2023-07-31Accounts

Accounts with accounts type total exemption full.

Download
2022-10-06Confirmation statement

Confirmation statement with no updates.

Download
2022-07-29Accounts

Accounts with accounts type total exemption full.

Download
2021-10-07Confirmation statement

Confirmation statement with no updates.

Download
2021-06-21Officers

Change person secretary company with change date.

Download
2021-05-18Accounts

Accounts with accounts type total exemption full.

Download
2020-10-07Confirmation statement

Confirmation statement with no updates.

Download
2020-07-31Accounts

Accounts with accounts type total exemption full.

Download
2019-12-18Officers

Change person director company with change date.

Download
2019-12-18Officers

Change person director company with change date.

Download
2019-12-18Persons with significant control

Change to a person with significant control.

Download
2019-12-18Address

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

Download
2019-10-09Confirmation statement

Confirmation statement with no updates.

Download
2019-06-11Accounts

Accounts with accounts type total exemption full.

Download
2018-10-07Confirmation statement

Confirmation statement with no updates.

Download
2018-03-23Accounts

Accounts with accounts type total exemption full.

Download
2017-10-23Confirmation statement

Confirmation statement with no updates.

Download
2017-07-11Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.