Company NameBarrie & Jenkins Limited
DirectorsMark William Gardiner and Thomas Daryl Weldon
Company StatusActive
Company Number00081918
CategoryPrivate Limited Company
Incorporation Date26 August 1904 (112 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Mark William Gardiner
Date of BirthApril 1961 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed03 July 2000(95 years, 11 months after company formation)
Appointment Duration16 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Vauxhall Bridge Road
London
SW1V 2SA
Director NameMr Thomas Daryl Weldon
Date of BirthAugust 1963 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed20 October 2014(110 years, 2 months after company formation)
Appointment Duration2 years, 1 month
RolePublisher
Country of ResidenceEngland
Correspondence Address20 Vauxhall Bridge Road
London
SW1V 2SA
Secretary NameMrs Helena Caroline Peacock
StatusCurrent
Appointed20 October 2014(110 years, 2 months after company formation)
Appointment Duration2 years, 1 month
RoleCompany Director
Correspondence Address20 Vauxhall Bridge Road
London
SW1V 2SA
Secretary NameMs Sinead Mary Martin
StatusCurrent
Appointed30 June 2016(111 years, 11 months after company formation)
Appointment Duration5 months, 1 week
RoleCompany Director
Correspondence Address20 Vauxhall Bridge Road
London
SW1V 2SA
Director NameMr Dallas Anthony Robert Manderson
Date of BirthApril 1956 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(87 years, 9 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 23 March 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address84 Godolphin Road
London
W12 8JW
Director NameAntony Brian Robertson
Date of BirthSeptember 1956 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(87 years, 9 months after company formation)
Appointment Duration1 year, 1 month (resigned 09 July 1993)
RoleCompany Director
Correspondence Address19 Parkfield Avenue
East Sheen
London
SW14 8DY
Director NameJulian John Evelyn Shuckburgh
Date of BirthJuly 1940 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(87 years, 9 months after company formation)
Appointment Duration8 years, 7 months (resigned 31 December 2000)
RoleCompany Director
Correspondence Address22 Ellingham Road
London
W12 9PR
Secretary NameRoger Ling Smith
NationalityBritish
StatusResigned
Appointed31 May 1992(87 years, 9 months after company formation)
Appointment Duration22 years, 4 months (resigned 20 October 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Vauxhall Bridge Road
London
SW1V 2SA
Director NameAnthony Sudlow McConnell
Date of BirthJune 1941 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1992(88 years, 4 months after company formation)
Appointment Duration8 years, 6 months (resigned 29 June 2001)
RoleCompany Director
Correspondence Address67 New River Head
171-173 Rosebery Avenue
London
EC1R 4UN
Director NameRoger Ling Smith
Date of BirthOctober 1950 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed29 June 2001(96 years, 11 months after company formation)
Appointment Duration13 years, 3 months (resigned 20 October 2014)
RoleAccountant
Country of ResidenceEngland
Correspondence Address20 Vauxhall Bridge Road
London
SW1V 2SA
Secretary NameMrs Helena Caroline Peacock
StatusResigned
Appointed20 October 2014(110 years, 2 months after company formation)
Appointment Duration1 year, 8 months (resigned 30 June 2016)
RoleCompany Director
Correspondence Address20 Vauxhall Bridge Road
London
SW1V 2SA

Contact

Websitecareersatrandom.co.uk
Telephone020 79739000
Telephone regionLondon

Location

Registered Address20 Vauxhall Bridge Road
London
SW1V 2SA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardVincent Square
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

9.8k at £1Random House Group LTD
98.00%
Ordinary
200 at £1Executors Of Robert Christie
2.00%
Ordinary

Accounts

Latest Accounts31 December 2015 (11 months, 2 weeks ago)
Next Accounts Due30 September 2017 (9 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return31 May 2016 (6 months, 1 week ago)
Next Return Due28 June 2017 (6 months, 2 weeks from now)

Charges

19 June 1987Delivered on: 25 June 1987
Satisfied on: 9 July 1993
Persons entitled: Lloyds Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (Including heritable property & assets in scotland). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied
19 June 1987Delivered on: 25 June 1987
Satisfied on: 9 July 1993
Persons entitled: Lloyds Bank PLC

Classification: Deed of admission
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee pursuant to an omnibus letter of set-off dated 22/10/86.
Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company.
Fully Satisfied

Filing History

7 July 2016Appointment of Ms Sinead Mary Martin as a secretary on 30 June 2016 (2 pages)
7 July 2016Termination of appointment of Helena Caroline Peacock as a secretary on 30 June 2016 (1 page)
7 July 2016Accounts for a dormant company made up to 31 December 2015 (1 page)
3 June 2016Annual return made up to 31 May 2016 with a full list of shareholders
Statement of capital on 2016-06-03
  • GBP 10,000
(4 pages)
3 June 2015Annual return made up to 31 May 2015 with a full list of shareholders
Statement of capital on 2015-06-03
  • GBP 10,000
(4 pages)
5 March 2015Accounts for a dormant company made up to 31 December 2014 (1 page)
31 October 2014Appointment of Mrs Helena Caroline Peacock as a secretary on 20 October 2014 (2 pages)
31 October 2014Appointment of Mr Thomas Daryl Weldon as a director on 20 October 2014 (2 pages)
31 October 2014Termination of appointment of Roger Ling Smith as a director on 20 October 2014 (1 page)
31 October 2014Termination of appointment of Roger Ling Smith as a secretary on 20 October 2014 (1 page)
12 June 2014Annual return made up to 31 May 2014 with a full list of shareholders
Statement of capital on 2014-06-12
  • GBP 10,000
(4 pages)
17 April 2014Accounts for a dormant company made up to 31 December 2013 (1 page)
3 June 2013Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
22 March 2013Accounts for a dormant company made up to 31 December 2012 (1 page)
13 July 2012Current accounting period extended from 30 December 2012 to 31 December 2012 (1 page)
6 July 2012Accounts for a dormant company made up to 31 December 2011 (1 page)
19 June 2012Annual return made up to 31 May 2012 with a full list of shareholders (3 pages)
5 August 2011Accounts for a dormant company made up to 31 December 2010 (1 page)
14 July 2011Director's details changed for Mr Mark William Gardiner on 1 June 2011 (2 pages)
14 July 2011Director's details changed for Mr Mark William Gardiner on 1 June 2011 (2 pages)
9 June 2011Annual return made up to 31 May 2011 with a full list of shareholders (3 pages)
8 June 2010Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
8 June 2010Secretary's details changed for Roger Ling Smith on 1 January 2010 (1 page)
8 June 2010Director's details changed for Mr Mark William Gardiner on 1 January 2010 (2 pages)
8 June 2010Director's details changed for Roger Ling Smith on 1 January 2010 (2 pages)
8 June 2010Secretary's details changed for Roger Ling Smith on 1 January 2010 (1 page)
8 June 2010Director's details changed for Mr Mark William Gardiner on 1 January 2010 (2 pages)
8 June 2010Director's details changed for Roger Ling Smith on 1 January 2010 (2 pages)
31 March 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
16 June 2009Return made up to 31/05/09; full list of members (4 pages)
11 March 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
9 June 2008Return made up to 31/05/08; full list of members (4 pages)
2 April 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
19 July 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
12 June 2007Return made up to 31/05/07; full list of members (2 pages)
6 June 2006Return made up to 31/05/06; full list of members (2 pages)
14 March 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
16 June 2005Return made up to 31/05/05; full list of members (2 pages)
16 March 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
22 June 2004Return made up to 31/05/04; full list of members (2 pages)
24 February 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
10 June 2003Return made up to 31/05/03; full list of members (7 pages)
9 April 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
16 June 2002Return made up to 31/05/02; full list of members (7 pages)
15 August 2001Accounts for a dormant company made up to 30 June 2001 (1 page)
15 August 2001Accounting reference date extended from 30/06/02 to 30/12/02 (1 page)
16 July 2001Director resigned (1 page)
16 July 2001New director appointed (2 pages)
13 June 2001Return made up to 31/05/01; full list of members (6 pages)
2 February 2001Director's particulars changed (1 page)
4 January 2001Accounts for a dormant company made up to 30 June 2000 (1 page)
4 January 2001Director resigned (1 page)
8 August 2000New director appointed (1 page)
20 June 2000Return made up to 31/05/00; full list of members (6 pages)
28 March 2000Accounts for a dormant company made up to 30 June 1999 (1 page)
17 June 1999Return made up to 31/05/99; no change of members (5 pages)
17 June 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
6 November 1998Full accounts made up to 30 June 1998 (9 pages)
1 October 1998Full accounts made up to 31 December 1997 (9 pages)
4 August 1998Auditor's resignation (1 page)
9 July 1998Accounting reference date shortened from 31/12/98 to 30/06/98 (1 page)
2 July 1997Return made up to 31/05/97; no change of members (5 pages)
15 April 1997Full accounts made up to 31 December 1996 (10 pages)
12 June 1996Return made up to 31/05/96; no change of members (5 pages)
17 May 1996Full accounts made up to 31 December 1995 (10 pages)
9 June 1995Return made up to 31/05/95; full list of members (8 pages)
3 May 1995Full accounts made up to 31 December 1994 (10 pages)
7 June 1994Return made up to 31/05/94; no change of members (5 pages)
7 June 1993Return made up to 31/05/93; no change of members (6 pages)
7 July 1992Return made up to 31/05/92; full list of members (7 pages)
31 July 1991Return made up to 04/07/91; full list of members (7 pages)
3 August 1990Return made up to 04/07/90; full list of members (5 pages)
21 July 1989Return made up to 06/06/89; full list of members (7 pages)
21 July 1989Return made up to 06/06/89; full list of members (7 pages)