London
WC1N 3XX
Director Name | Barnham Services Limited (Corporation) |
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Status | Current |
Appointed | 06 December 1993(1 week after company formation) |
Appointment Duration | 30 years, 4 months |
Correspondence Address | PO Box 146 Road Town Tortola Foreign |
Secretary Name | Linkforum Limited (Corporation) |
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Status | Current |
Appointed | 01 October 2003(9 years, 10 months after company formation) |
Appointment Duration | 20 years, 6 months |
Correspondence Address | 27 Old Gloucester Street London WC1N 3XX |
Secretary Name | Peter Kelly |
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Nationality | British |
Status | Resigned |
Appointed | 12 December 1994(1 year after company formation) |
Appointment Duration | 9 years, 5 months (resigned 17 May 2004) |
Role | Company Director |
Correspondence Address | 27 Old Gloucester Street London WC1N 3XX |
Director Name | Guardheath Securities Limited (Corporation) |
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Status | Resigned |
Appointed | 29 November 1993(same day as company formation) |
Correspondence Address | 2 Duke Street St James'S London SW1Y 6BJ |
Secretary Name | M & N Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 29 November 1993(same day as company formation) |
Correspondence Address | The Quadrant 118 London Road Kingston Upon Thames Surrey KT2 6QJ |
Registered Address | 27 Old Gloucester Street London WC1N 3XX |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
2 at £1 | Barnham Services LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £248,673 |
Cash | £501,493 |
Current Liabilities | £498,291 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 8 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 22 November 2024 (7 months, 4 weeks from now) |
9 November 2023 | Confirmation statement made on 8 November 2023 with no updates (3 pages) |
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26 June 2023 | Total exemption full accounts made up to 30 September 2022 (7 pages) |
15 November 2022 | Confirmation statement made on 8 November 2022 with no updates (3 pages) |
23 June 2022 | Total exemption full accounts made up to 30 September 2021 (7 pages) |
9 November 2021 | Confirmation statement made on 8 November 2021 with no updates (3 pages) |
29 June 2021 | Total exemption full accounts made up to 30 September 2020 (7 pages) |
10 December 2020 | Previous accounting period extended from 31 March 2020 to 30 September 2020 (1 page) |
12 November 2020 | Confirmation statement made on 8 November 2020 with no updates (3 pages) |
9 January 2020 | Cessation of Barnham Services Ltd as a person with significant control on 9 January 2020 (1 page) |
9 January 2020 | Notification of a person with significant control statement (2 pages) |
23 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
20 November 2019 | Confirmation statement made on 8 November 2019 with no updates (3 pages) |
27 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
21 November 2018 | Confirmation statement made on 8 November 2018 with no updates (3 pages) |
29 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
21 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
21 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
17 November 2016 | Confirmation statement made on 8 November 2016 with updates (33 pages) |
17 November 2016 | Confirmation statement made on 8 November 2016 with updates (33 pages) |
26 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
26 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
11 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
11 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
24 August 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-24
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24 August 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-24
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25 February 2015 | Annual return made up to 31 January 2015 Statement of capital on 2015-02-25
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25 February 2015 | Annual return made up to 31 January 2015 Statement of capital on 2015-02-25
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22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
10 March 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-10
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10 March 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-10
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28 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
28 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
20 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (14 pages) |
20 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (14 pages) |
7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
27 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (14 pages) |
27 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (14 pages) |
8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
14 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (14 pages) |
14 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (14 pages) |
5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
30 September 2010 | Appointment of Arkady Dibner as a director (3 pages) |
30 September 2010 | Appointment of Arkady Dibner as a director (3 pages) |
25 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (14 pages) |
25 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (14 pages) |
5 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
5 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
10 March 2009 | Return made up to 31/01/09; no change of members (4 pages) |
10 March 2009 | Return made up to 31/01/09; no change of members (4 pages) |
23 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
23 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
16 April 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
16 April 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
12 February 2008 | Return made up to 31/01/08; no change of members (6 pages) |
12 February 2008 | Return made up to 31/01/08; no change of members (6 pages) |
14 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
14 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
8 January 2007 | Return made up to 29/11/06; full list of members (6 pages) |
8 January 2007 | Return made up to 29/11/06; full list of members (6 pages) |
15 February 2006 | Return made up to 29/11/05; full list of members (6 pages) |
15 February 2006 | Return made up to 29/11/05; full list of members (6 pages) |
14 February 2006 | Amended accounts made up to 31 March 2005 (5 pages) |
14 February 2006 | Amended accounts made up to 31 March 2005 (5 pages) |
4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
28 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
28 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
17 January 2005 | Return made up to 29/11/04; full list of members (6 pages) |
17 January 2005 | Return made up to 29/11/04; full list of members (6 pages) |
12 July 2004 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
12 July 2004 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
1 June 2004 | Secretary resigned (1 page) |
1 June 2004 | Secretary resigned (1 page) |
12 February 2004 | Accounts for a small company made up to 30 November 2002 (7 pages) |
12 February 2004 | Accounts for a small company made up to 30 November 2002 (7 pages) |
27 January 2004 | Return made up to 29/11/03; full list of members (6 pages) |
27 January 2004 | Return made up to 29/11/03; full list of members (6 pages) |
27 January 2004 | New secretary appointed (2 pages) |
27 January 2004 | New secretary appointed (2 pages) |
3 January 2003 | Return made up to 29/11/02; full list of members (6 pages) |
3 January 2003 | Return made up to 29/11/02; full list of members (6 pages) |
2 October 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
2 October 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
2 January 2002 | Return made up to 29/11/01; full list of members (6 pages) |
2 January 2002 | Return made up to 29/11/01; full list of members (6 pages) |
2 October 2001 | Accounts for a small company made up to 30 November 2000 (6 pages) |
2 October 2001 | Accounts for a small company made up to 30 November 2000 (6 pages) |
3 January 2001 | Return made up to 29/11/00; full list of members (6 pages) |
3 January 2001 | Return made up to 29/11/00; full list of members (6 pages) |
12 October 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
12 October 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
16 December 1999 | Return made up to 29/11/99; full list of members (6 pages) |
16 December 1999 | Return made up to 29/11/99; full list of members (6 pages) |
30 September 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
30 September 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
11 December 1998 | Return made up to 29/11/98; no change of members (4 pages) |
11 December 1998 | Return made up to 29/11/98; no change of members (4 pages) |
19 August 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
19 August 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
7 January 1998 | Return made up to 29/11/97; full list of members (6 pages) |
7 January 1998 | Return made up to 29/11/97; full list of members (6 pages) |
1 October 1997 | Accounts for a small company made up to 30 November 1996 (5 pages) |
1 October 1997 | Accounts for a small company made up to 30 November 1996 (5 pages) |
13 February 1997 | Return made up to 29/11/96; no change of members (4 pages) |
13 February 1997 | Return made up to 29/11/96; no change of members (4 pages) |
1 November 1996 | Accounts for a small company made up to 30 November 1995 (6 pages) |
1 November 1996 | Accounts for a small company made up to 30 November 1995 (6 pages) |
1 March 1996 | Return made up to 29/11/95; no change of members (4 pages) |
1 March 1996 | Return made up to 29/11/95; no change of members (4 pages) |
17 February 1996 | Accounts for a small company made up to 30 November 1994 (6 pages) |
17 February 1996 | Accounts for a small company made up to 30 November 1994 (6 pages) |
29 November 1993 | Incorporation (19 pages) |
29 November 1993 | Incorporation (19 pages) |