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THEBARNETGROUP LIMITED

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

This company is commonly known as Thebarnetgroup Limited. The company was founded 12 years ago and was given the registration number 07873964. The firm's registered office is in LONDON. You can find them at 2 Bristol Avenue, 2, London, Uk. This company's SIC code is 84110 - General public administration activities.

Company Information

Name:THEBARNETGROUP LIMITED
Company Number:07873964
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 84110 - General public administration activities

Office Address & Contact

Registered Address:2 Bristol Avenue, 2, London, Uk, England, NW9 4EW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Bristol Avenue, 2, London, England, NW9 4EW

Secretary23 January 2020Active
2, Bristol Avenue, 2, London, England, NW9 4EW

Director19 November 2018Active
2, Bristol Avenue, 2, London, England, NW9 4EW

Director01 October 2023Active
2, Bristol Avenue, 2, London, England, NW9 4EW

Director25 May 2021Active
2, Bristol Avenue, 2, London, England, NW9 4EW

Director01 April 2021Active
2, Bristol Avenue, 2, London, England, NW9 4EW

Director21 September 2023Active
2, Bristol Avenue, 2, London, England, NW9 4EW

Director19 October 2021Active
2, Bristol Avenue, 2, London, England, NW9 4EW

Director01 April 2021Active
2, Bristol Avenue, 2, London, England, NW9 4EW

Director01 August 2019Active
2, Bristol Avenue, 2, London, England, NW9 4EW

Director05 February 2018Active
2, Bristol Avenue, 2, London, England, NW9 4EW

Director01 August 2019Active
2, Bristol Avenue, 2, London, England, NW9 4EW

Director01 October 2023Active
2, Bristol Avenue, 2, London, England, NW9 4EW

Director25 May 2021Active
Barnet House 1255, High Road, Whetstone, London, N20 0EJ

Secretary07 December 2011Active
2, Bristol Avenue, 2, London, England, NW9 4EW

Secretary04 May 2018Active
Barnet House 1255, High Road, Whetstone, London, N20 0EJ

Secretary12 November 2013Active
Barnet House 1255, High Road, Whetstone, London, N20 0EJ

Secretary07 November 2016Active
2, Bristol Avenue, 2, London, England, NW9 4EW

Secretary21 October 2019Active
2, Bristol Avenue, 2, London, England, NW9 4EW

Director01 August 2019Active
2, Bristol Avenue, 2, London, England, NW9 4EW

Director03 November 2014Active
2, Bristol Avenue, 2, London, England, NW9 4EW

Director29 November 2020Active
Barnet House 1255, High Road, Whetstone, London, N20 0EJ

Director30 March 2015Active
Barnet House 1255, High Road, Whetstone, London, N20 0EJ

Director07 December 2011Active
2, Bristol Avenue, 2, London, England, NW9 4EW

Director01 February 2012Active
Barnet House 1255, High Road, Whetstone, London, N20 0EJ

Director30 January 2012Active
2, Bristol Avenue, 2, London, England, NW9 4EW

Director11 June 2020Active
Barnet House 1255, High Road, Whetstone, London, N20 0EJ

Director27 January 2012Active
Barnet House 1255, High Road, Whetstone, London, N20 0EJ

Director21 May 2013Active
2, Bristol Avenue, 2, London, England, NW9 4EW

Director01 August 2019Active
2, Bristol Avenue, 2, London, England, NW9 4EW

Director01 February 2012Active
Barnet House 1255, High Road, Whetstone, London, N20 0EJ

Director31 January 2012Active
2, Bristol Avenue, 2, London, England, NW9 4EW

Director22 May 2018Active
Barnet House 1255, High Road, Whetstone, London, N20 0EJ

Director26 January 2012Active
Barnet House 1255, High Road, Whetstone, London, N20 0EJ

Director01 February 2012Active
1255 High Road, High Road, London, England, N20 0EJ

Director15 December 2015Active

People with Significant Control

The London Borough Of Barnet
Notified on:01 February 2020
Status:Active
Country of residence:England
Address:2, Bristol Avenue, London, England, NW9 4EW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Tim John Mulvenna
Notified on:05 February 2018
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:England
Address:2, Bristol Avenue, London, England, NW9 4EW
Nature of control:
  • Significant influence or control
Mr Troy Gordon Mark Henshall
Notified on:05 December 2016
Status:Active
Date of birth:May 1972
Nationality:British
Address:Barnet House 1255, High Road, London, N20 0EJ
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Incorporation

Memorandum articles.

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2024-03-07Resolution

Resolution.

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2023-12-22Accounts

Accounts with accounts type group.

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2023-10-02Officers

Change person director company with change date.

Download
2023-10-02Officers

Appoint person director company with name date.

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2023-10-02Officers

Appoint person director company with name date.

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2023-10-02Officers

Appoint person director company with name date.

Download
2023-10-02Officers

Termination director company with name termination date.

Download
2023-10-02Officers

Termination director company with name termination date.

Download
2023-09-08Confirmation statement

Confirmation statement with no updates.

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2023-06-14Officers

Termination director company with name termination date.

Download
2023-03-31Accounts

Accounts with accounts type group.

Download
2022-09-16Confirmation statement

Confirmation statement with updates.

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2021-10-29Officers

Appoint person director company with name date.

Download
2021-10-29Officers

Termination director company with name termination date.

Download
2021-09-08Confirmation statement

Confirmation statement with no updates.

Download
2021-07-29Accounts

Accounts with accounts type group.

Download
2021-06-09Officers

Appoint person director company with name date.

Download
2021-06-02Officers

Appoint person director company with name date.

Download
2021-05-28Officers

Termination director company with name termination date.

Download
2021-05-28Officers

Termination director company with name termination date.

Download
2021-04-01Officers

Appoint person director company with name date.

Download
2021-04-01Officers

Appoint person director company with name date.

Download
2021-04-01Officers

Termination director company with name termination date.

Download
2021-03-22Accounts

Accounts with accounts type group.

Download

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