Company NameBarnard Design Consultancy Limited
Company StatusActive
Company Number01459398
CategoryPrivate Limited Company
Incorporation Date6 November 1979(41 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71122Engineering related scientific and technical consulting activities
SIC 74100Specialised design activities

Directors

Director NameMiss Jennifer Ellen Barnard
Date of BirthMay 1979 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed25 March 2010(30 years, 4 months after company formation)
Appointment Duration11 years, 6 months
RoleDesigner
Country of ResidenceUnited Kingdom
Correspondence Address24 Bedford Row
London
WC1R 4TQ
Secretary NameMrs Gillian Ann Haskey
NationalityBritish
StatusCurrent
Appointed25 March 2010(30 years, 4 months after company formation)
Appointment Duration11 years, 6 months
RoleCompany Director
Correspondence Address24 Bedford Row
London
WC1R 4TQ
Director NameMichael Edward Barnard
Date of BirthOctober 1985 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed17 February 2011(31 years, 3 months after company formation)
Appointment Duration10 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Bedford Row
London
WC1R 4TQ
Director NameMiss Gillian Ann Haskey
Date of BirthFebruary 1981 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2011(31 years, 11 months after company formation)
Appointment Duration9 years, 11 months
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence Address24 Bedford Row
London
WC1R 4TQ
Director NameJohn Edward Barnard
Date of BirthMay 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed20 September 1991(11 years, 10 months after company formation)
Appointment Duration18 years, 6 months (resigned 26 March 2010)
RoleCompany Director
Correspondence AddressRoute De La Touille 2
Fechy
1173
GU8 4AR
Director NameRosemary Elizabeth Barnard
Date of BirthFebruary 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed20 September 1991(11 years, 10 months after company formation)
Appointment Duration18 years, 6 months (resigned 26 March 2010)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence AddressRoute De La Touille 2
Fechy
1173
GU8 4AR
Secretary NameRosemary Elizabeth Barnard
NationalityBritish
StatusResigned
Appointed20 September 1991(11 years, 10 months after company formation)
Appointment Duration18 years, 6 months (resigned 26 March 2010)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence AddressRoute De La Touille 2
Fechy
1173
GU8 4AR

Contact

Websitewww.mbarnard.com

Location

Registered Address24 Bedford Row
London
WC1R 4TQ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

50 at £1Mr John Edward Barnard
50.00%
Ordinary
50 at £1Mrs Rosemary Elizabeth Barnard
50.00%
Ordinary

Financials

Year2014
Net Worth£649,262
Cash£449,876
Current Liabilities£5,421

Accounts

Latest Accounts31 December 2019 (1 year, 8 months ago)
Next Accounts Due30 September 2021 (1 week, 4 days from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return25 January 2021 (7 months, 3 weeks ago)
Next Return Due8 February 2022 (4 months, 3 weeks from now)

Charges

29 June 2021Delivered on: 2 July 2021
Persons entitled:
George Maurice Pope
Charles Piers Egerton-Warburton
Greville Thomas Worthington

Classification: A registered charge
Particulars: F/H property at steep petersfield hampshire. For further details please refer to the instrument.
Outstanding

Filing History

1 February 2021Confirmation statement made on 25 January 2021 with updates (4 pages)
1 February 2021Change of details for Miss Jennifer Ellen Barnard as a person with significant control on 25 January 2021 (2 pages)
1 February 2021Director's details changed for Miss Jennifer Ellen Barnard on 25 January 2021 (2 pages)
14 December 2020Total exemption full accounts made up to 31 December 2019 (15 pages)
24 February 2020Confirmation statement made on 25 January 2020 with updates (5 pages)
24 February 2020Notification of Jennifer Ellen Barnard as a person with significant control on 15 March 2019 (2 pages)
24 February 2020Cessation of Rosemary Elizabeth Barnard as a person with significant control on 15 March 2019 (1 page)
30 September 2019Total exemption full accounts made up to 31 December 2018 (15 pages)
28 January 2019Confirmation statement made on 25 January 2019 with updates (5 pages)
4 October 2018Total exemption full accounts made up to 31 December 2017 (13 pages)
21 June 2018Notification of Michael Edward Barnard as a person with significant control on 12 June 2018 (2 pages)
21 June 2018Notification of Gillian Ann Haskey as a person with significant control on 12 June 2018 (2 pages)
21 June 2018Cessation of John Edward Barnard as a person with significant control on 12 June 2018 (1 page)
6 February 2018Confirmation statement made on 25 January 2018 with updates (4 pages)
6 February 2018Change of details for Mrs Rosemary Elizabeth Barnard as a person with significant control on 31 August 2017 (2 pages)
6 February 2018Change of details for Mr John Edward Barnard as a person with significant control on 31 August 2017 (2 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (18 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (18 pages)
26 January 2017Confirmation statement made on 25 January 2017 with updates (3 pages)
26 January 2017Confirmation statement made on 25 January 2017 with updates (3 pages)
27 October 2016Confirmation statement made on 20 September 2016 with updates (6 pages)
27 October 2016Confirmation statement made on 20 September 2016 with updates (6 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
4 December 2015Annual return made up to 20 September 2015 with a full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
(6 pages)
4 December 2015Annual return made up to 20 September 2015 with a full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
(6 pages)
14 October 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
14 October 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
21 January 2015Compulsory strike-off action has been discontinued (1 page)
21 January 2015Compulsory strike-off action has been discontinued (1 page)
20 January 2015First Gazette notice for compulsory strike-off (1 page)
20 January 2015First Gazette notice for compulsory strike-off (1 page)
19 January 2015Annual return made up to 20 September 2014 with a full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
(6 pages)
19 January 2015Annual return made up to 20 September 2014 with a full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
(6 pages)
6 October 2014Total exemption full accounts made up to 31 December 2013 (12 pages)
6 October 2014Total exemption full accounts made up to 31 December 2013 (12 pages)
18 October 2013Annual return made up to 20 September 2013 with a full list of shareholders
Statement of capital on 2013-10-18
  • GBP 100
(6 pages)
18 October 2013Annual return made up to 20 September 2013 with a full list of shareholders
Statement of capital on 2013-10-18
  • GBP 100
(6 pages)
14 October 2013Director's details changed for Michael Edward Barnard on 2 July 2013 (2 pages)
14 October 2013Director's details changed for Michael Edward Barnard on 2 July 2013 (2 pages)
10 October 2013Secretary's details changed for Gillian Ann Barnard on 18 May 2013 (1 page)
10 October 2013Director's details changed for Miss Gillian Ann Barnard on 18 May 2013 (2 pages)
10 October 2013Director's details changed for Miss Gillian Ann Barnard on 18 May 2013 (2 pages)
10 October 2013Secretary's details changed for Gillian Ann Barnard on 18 May 2013 (1 page)
2 October 2013Total exemption full accounts made up to 31 December 2012 (11 pages)
2 October 2013Total exemption full accounts made up to 31 December 2012 (11 pages)
25 October 2012Annual return made up to 20 September 2012 with a full list of shareholders (6 pages)
25 October 2012Annual return made up to 20 September 2012 with a full list of shareholders (6 pages)
2 October 2012Total exemption full accounts made up to 31 December 2011 (13 pages)
2 October 2012Total exemption full accounts made up to 31 December 2011 (13 pages)
3 November 2011Annual return made up to 20 September 2011 with a full list of shareholders (5 pages)
3 November 2011Annual return made up to 20 September 2011 with a full list of shareholders (5 pages)
31 October 2011Director's details changed for Miss Jennifer Ellen Barnard on 9 May 2011 (3 pages)
31 October 2011Director's details changed for Miss Jennifer Ellen Barnard on 9 May 2011 (3 pages)
31 October 2011Director's details changed for Miss Jennifer Ellen Barnard on 9 May 2011 (3 pages)
12 October 2011Appointment of Miss Gillian Ann Barnard as a director (3 pages)
12 October 2011Appointment of Miss Gillian Ann Barnard as a director (3 pages)
5 October 2011Total exemption full accounts made up to 31 December 2010 (14 pages)
5 October 2011Total exemption full accounts made up to 31 December 2010 (14 pages)
18 March 2011Appointment of Michael Edward Barnard as a director (3 pages)
18 March 2011Appointment of Michael Edward Barnard as a director (3 pages)
15 December 2010Annual return made up to 20 September 2010 with a full list of shareholders (14 pages)
15 December 2010Annual return made up to 20 September 2010 with a full list of shareholders (14 pages)
25 September 2010Total exemption full accounts made up to 31 December 2009 (14 pages)
25 September 2010Total exemption full accounts made up to 31 December 2009 (14 pages)
27 May 2010Appointment of Gillian Ann Barnard as a secretary (3 pages)
27 May 2010Appointment of Gillian Ann Barnard as a secretary (3 pages)
21 May 2010Appointment of Jennifer Ellen Barnard as a director (3 pages)
21 May 2010Termination of appointment of Rosemary Barnard as a director (3 pages)
21 May 2010Termination of appointment of Rosemary Barnard as a secretary (3 pages)
21 May 2010Termination of appointment of John Barnard as a director (3 pages)
21 May 2010Appointment of Jennifer Ellen Barnard as a director (3 pages)
21 May 2010Termination of appointment of Rosemary Barnard as a director (3 pages)
21 May 2010Termination of appointment of Rosemary Barnard as a secretary (3 pages)
21 May 2010Termination of appointment of John Barnard as a director (3 pages)
21 November 2009Annual return made up to 20 September 2009 with a full list of shareholders (5 pages)
21 November 2009Annual return made up to 20 September 2009 with a full list of shareholders (5 pages)
27 October 2009Total exemption full accounts made up to 31 December 2008 (14 pages)
27 October 2009Total exemption full accounts made up to 31 December 2008 (14 pages)
13 January 2009Director and secretary appointed rosemary elizabeth barnard logged form (1 page)
13 January 2009Director and secretary's change of particulars / rosemary barnard / 17/11/2008 (1 page)
13 January 2009Director's change of particulars / john barnard / 17/11/2008 (1 page)
13 January 2009Return made up to 20/09/08; full list of members (5 pages)
13 January 2009Director and secretary appointed rosemary elizabeth barnard logged form (1 page)
13 January 2009Director and secretary's change of particulars / rosemary barnard / 17/11/2008 (1 page)
13 January 2009Director's change of particulars / john barnard / 17/11/2008 (1 page)
13 January 2009Return made up to 20/09/08; full list of members (5 pages)
2 November 2008Total exemption full accounts made up to 31 December 2007 (14 pages)
2 November 2008Total exemption full accounts made up to 31 December 2007 (14 pages)
2 September 2008Registered office changed on 02/09/2008 from 72 cotswold gardens london cricklewood NW2 1PG (1 page)
2 September 2008Registered office changed on 02/09/2008 from 72 cotswold gardens london cricklewood NW2 1PG (1 page)
1 July 2008Registered office changed on 01/07/2008 from combe rise munstead heath road munstead godalming surrey GU8 4AR (1 page)
1 July 2008Registered office changed on 01/07/2008 from combe rise munstead heath road munstead godalming surrey GU8 4AR (1 page)
20 November 2007Return made up to 20/09/07; full list of members (5 pages)
20 November 2007Return made up to 20/09/07; full list of members (5 pages)
31 October 2007Total exemption full accounts made up to 31 December 2006 (14 pages)
31 October 2007Total exemption full accounts made up to 31 December 2006 (14 pages)
5 November 2006Total exemption full accounts made up to 31 December 2005 (15 pages)
5 November 2006Total exemption full accounts made up to 31 December 2005 (15 pages)
16 October 2006Return made up to 20/09/06; full list of members (3 pages)
16 October 2006Return made up to 20/09/06; full list of members (3 pages)
1 November 2005Full accounts made up to 31 December 2004 (15 pages)
1 November 2005Full accounts made up to 31 December 2004 (15 pages)
19 September 2005Return made up to 20/09/05; full list of members (7 pages)
19 September 2005Return made up to 20/09/05; full list of members (7 pages)
30 October 2004Full accounts made up to 31 December 2003 (15 pages)
30 October 2004Full accounts made up to 31 December 2003 (15 pages)
21 October 2004Return made up to 20/09/04; full list of members (7 pages)
21 October 2004Return made up to 20/09/04; full list of members (7 pages)
10 November 2003Return made up to 20/09/03; full list of members (7 pages)
10 November 2003Return made up to 20/09/03; full list of members (7 pages)
4 November 2003Full accounts made up to 31 December 2002 (17 pages)
4 November 2003Full accounts made up to 31 December 2002 (17 pages)
14 November 2002Return made up to 20/09/02; full list of members (7 pages)
14 November 2002Return made up to 20/09/02; full list of members (7 pages)
5 November 2002Full accounts made up to 31 December 2001 (17 pages)
5 November 2002Full accounts made up to 31 December 2001 (17 pages)
2 November 2001Full accounts made up to 31 December 2000 (17 pages)
2 November 2001Full accounts made up to 31 December 2000 (17 pages)
15 October 2001Return made up to 20/09/01; full list of members (6 pages)
15 October 2001Return made up to 20/09/01; full list of members (6 pages)
22 December 2000Amended full accounts made up to 31 December 1999 (16 pages)
22 December 2000Amended full accounts made up to 31 December 1999 (16 pages)
20 November 2000Return made up to 20/09/00; full list of members
  • 363(287) ‐ Registered office changed on 20/11/00
(6 pages)
20 November 2000Return made up to 20/09/00; full list of members
  • 363(287) ‐ Registered office changed on 20/11/00
(6 pages)
3 November 2000Full accounts made up to 31 December 1999 (16 pages)
3 November 2000Full accounts made up to 31 December 1999 (16 pages)
23 November 1999Return made up to 20/09/99; full list of members (6 pages)
23 November 1999Return made up to 20/09/99; full list of members (6 pages)
3 August 1999Full accounts made up to 31 December 1998 (16 pages)
3 August 1999Full accounts made up to 31 December 1998 (16 pages)
17 November 1998Return made up to 20/09/98; full list of members (6 pages)
17 November 1998Return made up to 20/09/98; full list of members (6 pages)
3 November 1998Full accounts made up to 31 December 1997 (16 pages)
3 November 1998Full accounts made up to 31 December 1997 (16 pages)
5 November 1997Return made up to 20/09/97; no change of members (4 pages)
5 November 1997Return made up to 20/09/97; no change of members (4 pages)
3 November 1997Full accounts made up to 31 December 1996 (14 pages)
3 November 1997Full accounts made up to 31 December 1996 (14 pages)
5 November 1996Return made up to 20/09/96; no change of members (4 pages)
5 November 1996Full accounts made up to 31 December 1995 (14 pages)
5 November 1996Return made up to 20/09/96; no change of members (4 pages)
5 November 1996Full accounts made up to 31 December 1995 (14 pages)
17 November 1995Return made up to 20/09/95; full list of members (6 pages)
17 November 1995Return made up to 20/09/95; full list of members (6 pages)
3 November 1995Full accounts made up to 31 December 1994 (14 pages)
3 November 1995Full accounts made up to 31 December 1994 (14 pages)
6 November 1979Incorporation (13 pages)
6 November 1979Incorporation (13 pages)