Company NameBarkley Services Limited
DirectorsArkady Dibner and Barnham Services Limited
Company StatusActive
Company Number02875954
CategoryPrivate Limited Company
Incorporation Date29 November 1993(30 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74300Translation and interpretation activities

Directors

Director NameArkady Dibner
Date of BirthAugust 1957 (Born 66 years ago)
NationalityIsraeli
StatusCurrent
Appointed02 August 2010(16 years, 8 months after company formation)
Appointment Duration13 years, 8 months
RoleConsultant
Country of ResidenceIsrael
Correspondence Address27 Old Gloucester Street
London
WC1N 3XX
Director NameBarnham Services Limited (Corporation)
StatusCurrent
Appointed06 December 1993(1 week after company formation)
Appointment Duration30 years, 4 months
Correspondence AddressPO Box 146
Road Town
Tortola
Foreign
Secretary NameLinkforum Limited (Corporation)
StatusCurrent
Appointed01 October 2003(9 years, 10 months after company formation)
Appointment Duration20 years, 6 months
Correspondence Address27 Old Gloucester Street
London
WC1N 3XX
Secretary NamePeter Kelly
NationalityBritish
StatusResigned
Appointed12 December 1994(1 year after company formation)
Appointment Duration9 years, 5 months (resigned 17 May 2004)
RoleCompany Director
Correspondence Address27 Old Gloucester Street
London
WC1N 3XX
Director NameGuardheath Securities Limited (Corporation)
StatusResigned
Appointed29 November 1993(same day as company formation)
Correspondence Address2 Duke Street
St James'S
London
SW1Y 6BJ
Secretary NameM & N Secretaries Limited (Corporation)
StatusResigned
Appointed29 November 1993(same day as company formation)
Correspondence AddressThe Quadrant 118 London Road
Kingston Upon Thames
Surrey
KT2 6QJ

Location

Registered Address27 Old Gloucester Street
London
WC1N 3XX
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

2 at £1Barnham Services LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£248,673
Cash£501,493
Current Liabilities£498,291

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return8 November 2023 (4 months, 3 weeks ago)
Next Return Due22 November 2024 (7 months, 4 weeks from now)

Filing History

9 November 2023Confirmation statement made on 8 November 2023 with no updates (3 pages)
26 June 2023Total exemption full accounts made up to 30 September 2022 (7 pages)
15 November 2022Confirmation statement made on 8 November 2022 with no updates (3 pages)
23 June 2022Total exemption full accounts made up to 30 September 2021 (7 pages)
9 November 2021Confirmation statement made on 8 November 2021 with no updates (3 pages)
29 June 2021Total exemption full accounts made up to 30 September 2020 (7 pages)
10 December 2020Previous accounting period extended from 31 March 2020 to 30 September 2020 (1 page)
12 November 2020Confirmation statement made on 8 November 2020 with no updates (3 pages)
9 January 2020Cessation of Barnham Services Ltd as a person with significant control on 9 January 2020 (1 page)
9 January 2020Notification of a person with significant control statement (2 pages)
23 December 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
20 November 2019Confirmation statement made on 8 November 2019 with no updates (3 pages)
27 December 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
21 November 2018Confirmation statement made on 8 November 2018 with no updates (3 pages)
29 December 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
21 November 2017Confirmation statement made on 8 November 2017 with no updates (3 pages)
21 November 2017Confirmation statement made on 8 November 2017 with no updates (3 pages)
20 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
20 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
17 November 2016Confirmation statement made on 8 November 2016 with updates (33 pages)
17 November 2016Confirmation statement made on 8 November 2016 with updates (33 pages)
26 October 2016Compulsory strike-off action has been discontinued (1 page)
26 October 2016Compulsory strike-off action has been discontinued (1 page)
11 October 2016First Gazette notice for compulsory strike-off (1 page)
11 October 2016First Gazette notice for compulsory strike-off (1 page)
24 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
24 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
24 August 2015Annual return made up to 20 July 2015 with a full list of shareholders
Statement of capital on 2015-08-24
  • GBP 2
(14 pages)
24 August 2015Annual return made up to 20 July 2015 with a full list of shareholders
Statement of capital on 2015-08-24
  • GBP 2
(14 pages)
25 February 2015Annual return made up to 31 January 2015
Statement of capital on 2015-02-25
  • GBP 2
(14 pages)
25 February 2015Annual return made up to 31 January 2015
Statement of capital on 2015-02-25
  • GBP 2
(14 pages)
22 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
10 March 2014Annual return made up to 31 January 2014 with a full list of shareholders
Statement of capital on 2014-03-10
  • GBP 2
(14 pages)
10 March 2014Annual return made up to 31 January 2014 with a full list of shareholders
Statement of capital on 2014-03-10
  • GBP 2
(14 pages)
28 January 2014Total exemption small company accounts made up to 31 March 2013 (5 pages)
28 January 2014Total exemption small company accounts made up to 31 March 2013 (5 pages)
20 February 2013Annual return made up to 31 January 2013 with a full list of shareholders (14 pages)
20 February 2013Annual return made up to 31 January 2013 with a full list of shareholders (14 pages)
7 January 2013Total exemption small company accounts made up to 31 March 2012 (5 pages)
7 January 2013Total exemption small company accounts made up to 31 March 2012 (5 pages)
27 February 2012Annual return made up to 31 January 2012 with a full list of shareholders (14 pages)
27 February 2012Annual return made up to 31 January 2012 with a full list of shareholders (14 pages)
8 January 2012Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 January 2012Total exemption small company accounts made up to 31 March 2011 (5 pages)
14 February 2011Annual return made up to 31 January 2011 with a full list of shareholders (14 pages)
14 February 2011Annual return made up to 31 January 2011 with a full list of shareholders (14 pages)
5 January 2011Total exemption small company accounts made up to 31 March 2010 (5 pages)
5 January 2011Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 September 2010Appointment of Arkady Dibner as a director (3 pages)
30 September 2010Appointment of Arkady Dibner as a director (3 pages)
25 February 2010Annual return made up to 31 January 2010 with a full list of shareholders (14 pages)
25 February 2010Annual return made up to 31 January 2010 with a full list of shareholders (14 pages)
5 February 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
5 February 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
10 March 2009Return made up to 31/01/09; no change of members (4 pages)
10 March 2009Return made up to 31/01/09; no change of members (4 pages)
23 January 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
23 January 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
16 April 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
16 April 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
12 February 2008Return made up to 31/01/08; no change of members (6 pages)
12 February 2008Return made up to 31/01/08; no change of members (6 pages)
14 February 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
14 February 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
8 January 2007Return made up to 29/11/06; full list of members (6 pages)
8 January 2007Return made up to 29/11/06; full list of members (6 pages)
15 February 2006Return made up to 29/11/05; full list of members (6 pages)
15 February 2006Return made up to 29/11/05; full list of members (6 pages)
14 February 2006Amended accounts made up to 31 March 2005 (5 pages)
14 February 2006Amended accounts made up to 31 March 2005 (5 pages)
4 February 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
4 February 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
28 February 2005Total exemption small company accounts made up to 31 March 2004 (5 pages)
28 February 2005Total exemption small company accounts made up to 31 March 2004 (5 pages)
17 January 2005Return made up to 29/11/04; full list of members (6 pages)
17 January 2005Return made up to 29/11/04; full list of members (6 pages)
12 July 2004Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
12 July 2004Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
1 June 2004Secretary resigned (1 page)
1 June 2004Secretary resigned (1 page)
12 February 2004Accounts for a small company made up to 30 November 2002 (7 pages)
12 February 2004Accounts for a small company made up to 30 November 2002 (7 pages)
27 January 2004Return made up to 29/11/03; full list of members (6 pages)
27 January 2004Return made up to 29/11/03; full list of members (6 pages)
27 January 2004New secretary appointed (2 pages)
27 January 2004New secretary appointed (2 pages)
3 January 2003Return made up to 29/11/02; full list of members (6 pages)
3 January 2003Return made up to 29/11/02; full list of members (6 pages)
2 October 2002Total exemption small company accounts made up to 30 November 2001 (5 pages)
2 October 2002Total exemption small company accounts made up to 30 November 2001 (5 pages)
2 January 2002Return made up to 29/11/01; full list of members (6 pages)
2 January 2002Return made up to 29/11/01; full list of members (6 pages)
2 October 2001Accounts for a small company made up to 30 November 2000 (6 pages)
2 October 2001Accounts for a small company made up to 30 November 2000 (6 pages)
3 January 2001Return made up to 29/11/00; full list of members (6 pages)
3 January 2001Return made up to 29/11/00; full list of members (6 pages)
12 October 2000Accounts for a small company made up to 30 November 1999 (6 pages)
12 October 2000Accounts for a small company made up to 30 November 1999 (6 pages)
16 December 1999Return made up to 29/11/99; full list of members (6 pages)
16 December 1999Return made up to 29/11/99; full list of members (6 pages)
30 September 1999Accounts for a small company made up to 30 November 1998 (6 pages)
30 September 1999Accounts for a small company made up to 30 November 1998 (6 pages)
11 December 1998Return made up to 29/11/98; no change of members (4 pages)
11 December 1998Return made up to 29/11/98; no change of members (4 pages)
19 August 1998Accounts for a small company made up to 30 November 1997 (5 pages)
19 August 1998Accounts for a small company made up to 30 November 1997 (5 pages)
7 January 1998Return made up to 29/11/97; full list of members (6 pages)
7 January 1998Return made up to 29/11/97; full list of members (6 pages)
1 October 1997Accounts for a small company made up to 30 November 1996 (5 pages)
1 October 1997Accounts for a small company made up to 30 November 1996 (5 pages)
13 February 1997Return made up to 29/11/96; no change of members (4 pages)
13 February 1997Return made up to 29/11/96; no change of members (4 pages)
1 November 1996Accounts for a small company made up to 30 November 1995 (6 pages)
1 November 1996Accounts for a small company made up to 30 November 1995 (6 pages)
1 March 1996Return made up to 29/11/95; no change of members (4 pages)
1 March 1996Return made up to 29/11/95; no change of members (4 pages)
17 February 1996Accounts for a small company made up to 30 November 1994 (6 pages)
17 February 1996Accounts for a small company made up to 30 November 1994 (6 pages)
29 November 1993Incorporation (19 pages)
29 November 1993Incorporation (19 pages)