Barnsley Hewett And Mallinson Limited

Company Name	Barnsley Hewett And Mallinson Limited
Company Status	Active
Company Number	02122399
Category	Private Limited Company
Incorporation Date	13 April 1987(37 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Michael Leslie Harrison
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 November 1995(8 years, 6 months after company formation)
Appointment Duration	28 years, 6 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	17 Brentford Close Hayes Middlesex UB4 9QG

Director Name	David Bryan
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 May 1997(10 years after company formation)
Appointment Duration	27 years
Role	Architect
Country of Residence	England
Correspondence Address	Granary Cottage 11 Main Street Wheldrake York YO19 6AF

Director Name	Mr Raymond Poulter
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 August 2016(29 years, 3 months after company formation)
Appointment Duration	7 years, 9 months
Role	Architect
Country of Residence	England
Correspondence Address	Unit P04 121 Mortlake High Street London SW14 8SN

Director Name	John Richard Keilgren Barnsley
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1992(4 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 April 1995)
Role	Architect
Correspondence Address	Lupton Cottage Cockshutt Lane Froxfield Petersfield Hampshire GU32 1BB

Director Name	Alan Graham Hewett
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1992(4 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 April 1995)
Role	Architect
Correspondence Address	10 Montague Road Richmond Surrey TW10 6QW

Director Name	Richard Miles Milligan Crosbie Mallinson
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1992(4 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 May 1998)
Role	Architect
Correspondence Address	12 The Crescent Barnes London SW13 0NN

Director Name	Mr John Gerald Cahill
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1992(4 years, 9 months after company formation)
Appointment Duration	24 years, 9 months (resigned 31 October 2016)
Role	Architect
Country of Residence	England
Correspondence Address	33 Hurlingham Court Ranelagh Gardens London SW6 3UW

Secretary Name	John Gerald Cahill
Nationality	British
Status	Resigned
Appointed	17 January 1992(4 years, 9 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 10 December 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Gerard Road Barnes London SW13 9RQ

Secretary Name	Meeka Burke
Nationality	British
Status	Resigned
Appointed	10 December 1992(5 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 June 2001)
Role	Company Director
Correspondence Address	11 Belvedere Grove Wimbledon London SW19 7RQ

Director Name	Alan Charles Harry White
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1993(6 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 March 1999)
Role	Consultant
Correspondence Address	44 Thames Crescent Maidenhead Berkshire SL6 8EY

Director Name	David Robert Adams
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(7 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 September 1996)
Role	Architect
Correspondence Address	10 St Pauls Place Islington London N1 2QE

Director Name	Stephen William Leech
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(11 years after company formation)
Appointment Duration	18 years, 3 months (resigned 01 August 2016)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Ranmore Hawks Hill Leatherhead Surrey KT22 9DP

Secretary Name	Stephen William Leech
Nationality	British
Status	Resigned
Appointed	30 June 2001(14 years, 2 months after company formation)
Appointment Duration	17 years, 1 month (resigned 31 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ranmore Hawks Hill Leatherhead Surrey KT22 9DP

Contact

Website	bhmarchitects.com
Telephone	020 88784667
Telephone region	London

Location

Registered Address	Unit P04 121 Mortlake High Street London SW14 8SN
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Mortlake and Barnes Common
Built Up Area	Greater London

Shareholders

2k at £1	J.g. Cahill 32.50% Ordinary
1.6k at £1	M.l. Harrison 25.01% Ordinary
1.6k at £1	David Bryan 24.99% Ordinary
1.1k at £1	S.w. Leech 17.50% Ordinary

Financials

Year	2014
Turnover	£1,076,331
Gross Profit	£1,030,893
Net Worth	£611,220
Cash	£262,578
Current Liabilities	£81,713

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	11 January 2024 (3 months, 2 weeks ago)
Next Return Due	25 January 2025 (9 months from now)

Charges

24 January 1995	Delivered on: 4 February 1995 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. Outstanding

24 January 1995

Delivered on: 4 February 1995
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc.
Outstanding

Filing History

11 September 2023	Termination of appointment of Michael Leslie Harrison as a director on 31 August 2023 (1 page)
11 May 2023	Notification of Raymond Poulter as a person with significant control on 1 May 2023 (2 pages)
11 May 2023	Notification of David Leon Bryan as a person with significant control on 1 May 2023 (2 pages)
10 May 2023	Notification of Michael Leslie Harrision as a person with significant control on 1 May 2023 (2 pages)
10 May 2023	Withdrawal of a person with significant control statement on 10 May 2023 (2 pages)
15 February 2023	Confirmation statement made on 11 January 2023 with no updates (3 pages)
17 November 2022	Total exemption full accounts made up to 30 April 2022 (6 pages)
29 March 2022	Particulars of variation of rights attached to shares (2 pages)
28 March 2022	Change of share class name or designation (2 pages)
26 March 2022	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
26 March 2022	Statement of company's objects (2 pages)
2 February 2022	Director's details changed for David Bryan on 30 November 2021 (2 pages)
14 January 2022	Confirmation statement made on 11 January 2022 with no updates (3 pages)
2 December 2021	Total exemption full accounts made up to 30 April 2021 (6 pages)
19 February 2021	Total exemption full accounts made up to 30 April 2020 (5 pages)
18 January 2021	Confirmation statement made on 11 January 2021 with no updates (3 pages)
2 December 2020	Registered office address changed from Unit 5 121 Mortlake High Street London SW14 8SN England to Unit P04 121 Mortlake High Street London SW14 8SN on 2 December 2020 (1 page)
27 January 2020	Confirmation statement made on 11 January 2020 with no updates (3 pages)
15 January 2020	Total exemption full accounts made up to 30 April 2019 (6 pages)
31 January 2019	Total exemption full accounts made up to 30 April 2018 (6 pages)
11 January 2019	Confirmation statement made on 11 January 2019 with no updates (3 pages)
17 October 2018	Auditor's resignation (1 page)
31 July 2018	Termination of appointment of Stephen William Leech as a secretary on 31 July 2018 (1 page)
15 February 2018	Registered office address changed from 1 White Hart Lane Barnes London SW13 0RA to Unit 5 121 Mortlake High Street London SW14 8SN on 15 February 2018 (1 page)
1 February 2018	Accounts for a small company made up to 30 April 2017 (10 pages)
11 January 2018	Confirmation statement made on 11 January 2018 with no updates (3 pages)
27 November 2017	Purchase of own shares. (3 pages)
27 November 2017	Purchase of own shares. (3 pages)
27 November 2017	Cancellation of shares. Statement of capital on 19 October 2016 GBP 4,219 (4 pages)
27 November 2017	Cancellation of shares. Statement of capital on 19 October 2016 GBP 4,219 (4 pages)
23 February 2017	Confirmation statement made on 16 January 2017 with updates (6 pages)
23 February 2017	Confirmation statement made on 16 January 2017 with updates (6 pages)
1 December 2016	Full accounts made up to 30 April 2016 (10 pages)
1 December 2016	Full accounts made up to 30 April 2016 (10 pages)
18 November 2016	Termination of appointment of John Gerald Cahill as a director on 31 October 2016 (1 page)
18 November 2016	Termination of appointment of John Gerald Cahill as a director on 31 October 2016 (1 page)
24 August 2016	Termination of appointment of Stephen William Leech as a director on 1 August 2016 (1 page)
24 August 2016	Termination of appointment of Stephen William Leech as a director on 1 August 2016 (1 page)
24 August 2016	Appointment of Mr Raymond Poulter as a director on 1 August 2016 (2 pages)
24 August 2016	Appointment of Mr Raymond Poulter as a director on 1 August 2016 (2 pages)
1 July 2016	Satisfaction of charge 1 in full (2 pages)
1 July 2016	Satisfaction of charge 1 in full (2 pages)
20 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 6,250 (7 pages)
20 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 6,250 (7 pages)
31 December 2015	Full accounts made up to 30 April 2015 (9 pages)
31 December 2015	Full accounts made up to 30 April 2015 (9 pages)
28 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 6,250 (7 pages)
28 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 6,250 (7 pages)
17 November 2014	Full accounts made up to 30 April 2014 (12 pages)
17 November 2014	Full accounts made up to 30 April 2014 (12 pages)
17 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 6,250 (7 pages)
17 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 6,250 (7 pages)
9 September 2013	Full accounts made up to 30 April 2013 (12 pages)
9 September 2013	Full accounts made up to 30 April 2013 (12 pages)
25 February 2013	Annual return made up to 16 January 2013 with a full list of shareholders (7 pages)
25 February 2013	Annual return made up to 16 January 2013 with a full list of shareholders (7 pages)
24 September 2012	Full accounts made up to 30 April 2012 (14 pages)
24 September 2012	Full accounts made up to 30 April 2012 (14 pages)
18 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (7 pages)
18 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (7 pages)
29 December 2011	Full accounts made up to 30 April 2011 (14 pages)
29 December 2011	Full accounts made up to 30 April 2011 (14 pages)
17 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders (7 pages)
17 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders (7 pages)
22 October 2010	Full accounts made up to 30 April 2010 (14 pages)
22 October 2010	Full accounts made up to 30 April 2010 (14 pages)
1 March 2010	Director's details changed for Stephen William Leech on 16 January 2010 (2 pages)
1 March 2010	Director's details changed for David Bryan on 16 January 2010 (2 pages)
1 March 2010	Director's details changed for Michael Leslie Harrison on 16 January 2010 (2 pages)
1 March 2010	Annual return made up to 16 January 2010 with a full list of shareholders (6 pages)
1 March 2010	Director's details changed for David Bryan on 16 January 2010 (2 pages)
1 March 2010	Director's details changed for Stephen William Leech on 16 January 2010 (2 pages)
1 March 2010	Director's details changed for Michael Leslie Harrison on 16 January 2010 (2 pages)
1 March 2010	Annual return made up to 16 January 2010 with a full list of shareholders (6 pages)
1 March 2010	Director's details changed for John Gerald Cahill on 16 January 2010 (2 pages)
1 March 2010	Director's details changed for John Gerald Cahill on 16 January 2010 (2 pages)
7 January 2010	Full accounts made up to 30 April 2009 (14 pages)
7 January 2010	Full accounts made up to 30 April 2009 (14 pages)
16 January 2009	Return made up to 16/01/09; full list of members (5 pages)
16 January 2009	Return made up to 16/01/09; full list of members (5 pages)
18 November 2008	Full accounts made up to 30 April 2008 (14 pages)
18 November 2008	Full accounts made up to 30 April 2008 (14 pages)
28 January 2008	Location of debenture register (1 page)
28 January 2008	Registered office changed on 28/01/08 from: the studio 1 white hart lane london SW13 0RA (1 page)
28 January 2008	Return made up to 17/01/08; full list of members (3 pages)
28 January 2008	Location of register of members (1 page)
28 January 2008	Registered office changed on 28/01/08 from: the studio 1 white hart lane london SW13 0RA (1 page)
28 January 2008	Return made up to 17/01/08; full list of members (3 pages)
28 January 2008	Location of register of members (1 page)
28 January 2008	Location of debenture register (1 page)
16 January 2008	Director's particulars changed (1 page)
16 January 2008	Director's particulars changed (1 page)
3 January 2008	Full accounts made up to 30 April 2007 (14 pages)
3 January 2008	Full accounts made up to 30 April 2007 (14 pages)
2 March 2007	Return made up to 17/01/07; full list of members (3 pages)
2 March 2007	Return made up to 17/01/07; full list of members (3 pages)
15 December 2006	Full accounts made up to 30 April 2006 (14 pages)
15 December 2006	Full accounts made up to 30 April 2006 (14 pages)
30 January 2006	Return made up to 17/01/06; full list of members (3 pages)
30 January 2006	Return made up to 17/01/06; full list of members (3 pages)
15 November 2005	Full accounts made up to 30 April 2005 (14 pages)
15 November 2005	Full accounts made up to 30 April 2005 (14 pages)
7 February 2005	Return made up to 17/01/05; full list of members (9 pages)
7 February 2005	Return made up to 17/01/05; full list of members (9 pages)
9 December 2004	Full accounts made up to 30 April 2004 (15 pages)
9 December 2004	Full accounts made up to 30 April 2004 (15 pages)
16 February 2004	Return made up to 17/01/04; full list of members (9 pages)
16 February 2004	Return made up to 17/01/04; full list of members (9 pages)
29 December 2003	Full accounts made up to 30 April 2003 (15 pages)
29 December 2003	Full accounts made up to 30 April 2003 (15 pages)
23 January 2003	Return made up to 17/01/03; full list of members (9 pages)
23 January 2003	Return made up to 17/01/03; full list of members (9 pages)
22 January 2003	Full accounts made up to 30 April 2002 (14 pages)
22 January 2003	Full accounts made up to 30 April 2002 (14 pages)
23 January 2002	Return made up to 17/01/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 January 2002	Return made up to 17/01/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 December 2001	Full accounts made up to 30 April 2001 (14 pages)
4 December 2001	Full accounts made up to 30 April 2001 (14 pages)
10 August 2001	Secretary resigned (1 page)
10 August 2001	Secretary resigned (1 page)
3 August 2001	New secretary appointed (2 pages)
3 August 2001	New secretary appointed (2 pages)
25 January 2001	Return made up to 17/01/01; full list of members (8 pages)
25 January 2001	Return made up to 17/01/01; full list of members (8 pages)
27 October 2000	Full accounts made up to 30 April 2000 (14 pages)
27 October 2000	Full accounts made up to 30 April 2000 (14 pages)
25 January 2000	Return made up to 17/01/00; full list of members (8 pages)
25 January 2000	Return made up to 17/01/00; full list of members (8 pages)
20 October 1999	Full accounts made up to 30 April 1999 (14 pages)
20 October 1999	Full accounts made up to 30 April 1999 (14 pages)
14 October 1999	Director resigned (1 page)
14 October 1999	Director resigned (1 page)
15 February 1999	Return made up to 17/01/99; full list of members (8 pages)
15 February 1999	Return made up to 17/01/99; full list of members (8 pages)
25 January 1999	Return made up to 17/01/98; change of members; amend (8 pages)
25 January 1999	Return made up to 17/01/98; change of members; amend (8 pages)
4 December 1998	Full accounts made up to 30 April 1998 (14 pages)
4 December 1998	Full accounts made up to 30 April 1998 (14 pages)
12 May 1998	New director appointed (2 pages)
12 May 1998	Director resigned (1 page)
12 May 1998	Director resigned (1 page)
12 May 1998	New director appointed (2 pages)
29 January 1998	Return made up to 17/01/98; change of members (8 pages)
29 January 1998	Return made up to 17/01/98; change of members (8 pages)
31 October 1997	Full accounts made up to 30 April 1997 (14 pages)
31 October 1997	Full accounts made up to 30 April 1997 (14 pages)
3 June 1997	New director appointed (2 pages)
3 June 1997	New director appointed (2 pages)
30 January 1997	Return made up to 17/01/97; change of members 363(287) ‐ Registered office changed on 30/01/97 (6 pages)
30 January 1997	Return made up to 17/01/97; change of members 363(287) ‐ Registered office changed on 30/01/97 (6 pages)
10 October 1996	Director resigned (1 page)
10 October 1996	Director resigned (1 page)
7 October 1996	Full accounts made up to 30 April 1996 (14 pages)
7 October 1996	Full accounts made up to 30 April 1996 (14 pages)
30 January 1996	Return made up to 17/01/96; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
30 January 1996	Return made up to 17/01/96; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
16 November 1995	New director appointed (2 pages)
16 November 1995	New director appointed (2 pages)
20 October 1995	Full accounts made up to 30 April 1995 (12 pages)
20 October 1995	Full accounts made up to 30 April 1995 (12 pages)
18 May 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
18 May 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
11 May 1995	Director resigned (2 pages)
11 May 1995	Director resigned (2 pages)
11 May 1995	Director resigned (2 pages)
11 May 1995	Director resigned (2 pages)
4 February 1995	Particulars of mortgage/charge (3 pages)
4 February 1995	Particulars of mortgage/charge (3 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)