Barn Publishing Limited

Company Name	Barn Publishing Limited
Director	Karen Madeleine Chandler
Company Status	Active
Company Number	01023510
Category	Private Limited Company
Incorporation Date	9 September 1971(52 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Karen Madeleine Chandler
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	17 July 1996(24 years, 10 months after company formation)
Appointment Duration	27 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Secretary Name	Mr Steffan James Chandler
Nationality	British
Status	Current
Appointed	17 July 1996(24 years, 10 months after company formation)
Appointment Duration	27 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Director Name	Bryan James Chandler
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1991(19 years, 10 months after company formation)
Appointment Duration	5 years (resigned 17 July 1996)
Role	Producer
Correspondence Address	26 Beverley Gardens North Shields Tyne & Wear NE30 4NS

Secretary Name	Karen Madeleine Chandler
Nationality	British
Status	Resigned
Appointed	14 July 1991(19 years, 10 months after company formation)
Appointment Duration	5 years (resigned 17 July 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Church West Allerdean Berwick Upon Tweed TD15 2TD Scotland

Location

Registered Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 900 other UK companies use this postal address

Shareholders

20 at £1	Alexander James Chandler 20.00% Ordinary
20 at £1	Elizabeth Gillian Chandler 20.00% Ordinary
20 at £1	Karen Madeleine Chandler 20.00% Ordinary
20 at £1	Katherine Rowena Chandler 20.00% Ordinary
20 at £1	Stephen Chandler 20.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 June 2023 (11 months ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Charges

19 September 1980	Delivered on: 8 October 1980 Persons entitled: Barclays Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charges over the undertaking and all property and assets present and future including goodwill, book debts & uncalled capital. Together with all buildings fixtures (including trade fixtures) and fixed plant and machinery from time to time thereon. Outstanding

19 September 1980

Delivered on: 8 October 1980
Persons entitled: Barclays Bank Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & floating charges over the undertaking and all property and assets present and future including goodwill, book debts & uncalled capital. Together with all buildings fixtures (including trade fixtures) and fixed plant and machinery from time to time thereon.
Outstanding

Filing History

15 August 2023	Accounts for a dormant company made up to 31 December 2022 (4 pages)
1 June 2023	Confirmation statement made on 1 June 2023 with no updates (3 pages)
1 June 2022	Confirmation statement made on 1 June 2022 with no updates (3 pages)
26 May 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
1 October 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
1 June 2021	Confirmation statement made on 1 June 2021 with no updates (3 pages)
21 December 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
19 August 2020	Confirmation statement made on 14 July 2020 with no updates (3 pages)
5 August 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
15 July 2019	Confirmation statement made on 14 July 2019 with no updates (3 pages)
19 June 2019	Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA England to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019 (1 page)
29 September 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
26 July 2018	Confirmation statement made on 14 July 2018 with no updates (3 pages)
26 October 2017	Micro company accounts made up to 31 December 2016 (2 pages)
26 October 2017	Micro company accounts made up to 31 December 2016 (2 pages)
25 July 2017	Confirmation statement made on 14 July 2017 with updates (4 pages)
25 July 2017	Confirmation statement made on 14 July 2017 with updates (4 pages)
13 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
13 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
30 September 2016	Director's details changed for Karen Madeleine Chandler on 30 September 2016 (2 pages)
30 September 2016	Director's details changed for Karen Madeleine Chandler on 30 September 2016 (2 pages)
14 September 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
14 September 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
12 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
12 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
5 August 2015	Registered office address changed from Regent House 1 Pratt Mews London NW1 0AD to 5th Floor 89 New Bond Street London W1S 1DA on 5 August 2015 (1 page)
5 August 2015	Registered office address changed from Regent House 1 Pratt Mews London NW1 0AD to 5th Floor 89 New Bond Street London W1S 1DA on 5 August 2015 (1 page)
5 August 2015	Registered office address changed from Regent House 1 Pratt Mews London NW1 0AD to 5th Floor 89 New Bond Street London W1S 1DA on 5 August 2015 (1 page)
20 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 100 (5 pages)
20 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 100 (5 pages)
28 August 2014	Director's details changed for Karen Madeleine Chandler on 15 April 2014 (2 pages)
28 August 2014	Director's details changed for Karen Madeleine Chandler on 15 April 2014 (2 pages)
28 August 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (5 pages)
28 August 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (5 pages)
25 June 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
25 June 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
17 September 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
17 September 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
6 August 2013	Annual return made up to 14 July 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 100 (14 pages)
6 August 2013	Annual return made up to 14 July 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 100 (14 pages)
19 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
19 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
24 August 2012	Annual return made up to 14 July 2012 with a full list of shareholders (14 pages)
24 August 2012	Annual return made up to 14 July 2012 with a full list of shareholders (14 pages)
13 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
13 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
9 August 2011	Annual return made up to 14 July 2011 with a full list of shareholders (14 pages)
9 August 2011	Annual return made up to 14 July 2011 with a full list of shareholders (14 pages)
13 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
13 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
17 August 2010	Annual return made up to 14 July 2010 with a full list of shareholders (10 pages)
17 August 2010	Annual return made up to 14 July 2010 with a full list of shareholders (10 pages)
1 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
1 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
23 July 2009	Return made up to 14/07/09; full list of members (6 pages)
23 July 2009	Return made up to 14/07/09; full list of members (6 pages)
15 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
15 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
27 August 2008	Return made up to 14/07/08; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
27 August 2008	Return made up to 14/07/08; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
26 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
26 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
10 September 2007	Return made up to 14/07/07; no change of members (6 pages)
10 September 2007	Return made up to 14/07/07; no change of members (6 pages)
20 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
20 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
21 August 2006	Return made up to 14/07/06; full list of members (7 pages)
21 August 2006	Return made up to 14/07/06; full list of members (7 pages)
31 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
31 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
23 August 2005	Return made up to 14/07/05; full list of members (7 pages)
23 August 2005	Return made up to 14/07/05; full list of members (7 pages)
12 November 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
12 November 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
8 September 2004	Return made up to 14/07/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
8 September 2004	Return made up to 14/07/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
10 November 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
10 November 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
13 August 2003	Return made up to 14/07/03; full list of members (7 pages)
13 August 2003	Return made up to 14/07/03; full list of members (7 pages)
26 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
26 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
25 July 2002	Return made up to 14/07/02; full list of members (7 pages)
25 July 2002	Return made up to 14/07/02; full list of members (7 pages)
18 October 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
18 October 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
7 August 2001	Return made up to 14/07/01; full list of members (7 pages)
7 August 2001	Return made up to 14/07/01; full list of members (7 pages)
19 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
19 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
12 October 2000	Return made up to 14/07/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
12 October 2000	Return made up to 14/07/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
2 November 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
2 November 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
11 August 1999	Return made up to 14/07/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 August 1999	Return made up to 14/07/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 August 1998	Return made up to 14/07/98; full list of members (6 pages)
12 August 1998	Return made up to 14/07/98; full list of members (6 pages)
13 July 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
13 July 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
18 May 1998	New secretary appointed (2 pages)
18 May 1998	Secretary resigned (1 page)
18 May 1998	New director appointed (2 pages)
18 May 1998	New secretary appointed (2 pages)
18 May 1998	Secretary resigned (1 page)
18 May 1998	New director appointed (2 pages)
1 February 1998	Registered office changed on 01/02/98 from: 2ND floor twyman house 31-39 camden road london, NW1 9LF (1 page)
1 February 1998	Registered office changed on 01/02/98 from: 2ND floor twyman house 31-39 camden road london, NW1 9LF (1 page)
31 January 1998	Accounts for a dormant company made up to 31 December 1996 (1 page)
31 January 1998	Accounts for a dormant company made up to 31 December 1996 (1 page)
27 October 1997	Return made up to 14/07/97; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
27 October 1997	Return made up to 14/07/97; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
8 October 1996	Return made up to 14/07/96; no change of members (5 pages)
8 October 1996	Return made up to 14/07/96; no change of members (5 pages)
31 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
31 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
31 October 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
31 October 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
18 August 1995	Return made up to 14/07/95; full list of members (8 pages)
18 August 1995	Return made up to 14/07/95; full list of members (8 pages)
9 September 1971	Incorporation (13 pages)