Barnrise Limited

Company Name	Barnrise Limited
Directors	Christopher Ockendon and Elizabeth Ockendon
Company Status	Active
Company Number	03191722
Category	Private Limited Company
Incorporation Date	29 April 1996(28 years ago)

Business Activity

Section S	Other service activities
SIC 9302	Hairdressing & other beauty treatment
SIC 96020	Hairdressing and other beauty treatment

Directors

Director Name	Christopher Ockendon
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	03 April 2000(3 years, 11 months after company formation)
Appointment Duration	24 years, 1 month
Role	Hairdresser
Country of Residence	England
Correspondence Address	26 Montpelier Vale London SE3 0TA

Secretary Name	Mr Christopher Ockendon
Nationality	British
Status	Current
Appointed	01 May 2000(4 years after company formation)
Appointment Duration	24 years
Role	Company Director
Correspondence Address	26 Montpelier Vale London SE3 0TA

Director Name	Mrs Elizabeth Ockendon
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 December 2023(27 years, 7 months after company formation)
Appointment Duration	5 months, 1 week
Role	Administrator
Country of Residence	England
Correspondence Address	26 Montpelier Vale London SE3 0TA

Director Name	Mr Stephen Richard Walsh
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(2 days after company formation)
Appointment Duration	4 years, 6 months (resigned 01 November 2000)
Role	Managing Director
Country of Residence	England
Correspondence Address	6 Star & Garter Mansions Putney Bridge London SW15 1JW

Secretary Name	Philip James Hodges
Nationality	British
Status	Resigned
Appointed	01 May 1996(2 days after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 1999)
Role	Solicitor
Correspondence Address	110 Cinques Road Gamlingay Sandy Bedfordshire SG19 3NR

Secretary Name	Peter Howard Coe
Nationality	British
Status	Resigned
Appointed	31 March 1999(2 years, 11 months after company formation)
Appointment Duration	1 year (resigned 31 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Daleside Harpsden Way Henley On Thames Oxfordshire RG9 1NS

Director Name	Michele Rasino
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 November 2000(4 years, 6 months after company formation)
Appointment Duration	20 years, 11 months (resigned 30 September 2021)
Role	Hairdresser
Country of Residence	United Kingdom
Correspondence Address	26 Montpelier Vale London SE3 0TA

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	29 April 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 April 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	26 Montpelier Vale London SE3 0TA
Region	London
Constituency	Lewisham East
County	Greater London
Ward	Blackheath
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

15 at £1	Christopher Ockendon 50.00% Ordinary
15 at £1	Michele Rasino 50.00% Ordinary

Financials

Year	2014
Net Worth	£24,217
Cash	£11,055
Current Liabilities	£25,225

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 4 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 April

Returns

Latest Return	5 April 2024 (1 month ago)
Next Return Due	19 April 2025 (11 months, 2 weeks from now)

Filing History

19 April 2023	Confirmation statement made on 5 April 2023 with updates (5 pages)
30 January 2023	Unaudited abridged accounts made up to 30 April 2022 (8 pages)
26 May 2022	Notification of Elizabeth Ockendon as a person with significant control on 1 October 2021 (2 pages)
26 May 2022	Confirmation statement made on 5 April 2022 with updates (4 pages)
10 November 2021	Unaudited abridged accounts made up to 30 April 2021 (8 pages)
10 November 2021	Change of details for Chris Ockendon as a person with significant control on 30 September 2021 (2 pages)
10 November 2021	Cessation of Michele Rasino as a person with significant control on 30 September 2021 (1 page)
10 November 2021	Termination of appointment of Michele Rasino as a director on 30 September 2021 (1 page)
22 April 2021	Confirmation statement made on 5 April 2021 with no updates (3 pages)
2 November 2020	Unaudited abridged accounts made up to 30 April 2020 (8 pages)
15 April 2020	Confirmation statement made on 5 April 2020 with no updates (3 pages)
29 January 2020	Unaudited abridged accounts made up to 30 April 2019 (7 pages)
17 April 2019	Confirmation statement made on 5 April 2019 with no updates (3 pages)
31 January 2019	Unaudited abridged accounts made up to 30 April 2018 (7 pages)
25 April 2018	Confirmation statement made on 5 April 2018 with no updates (3 pages)
31 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
11 April 2017	Confirmation statement made on 5 April 2017 with updates (6 pages)
11 April 2017	Confirmation statement made on 5 April 2017 with updates (6 pages)
20 October 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
20 October 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
25 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 30 (4 pages)
25 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 30 (4 pages)
12 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
12 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
29 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 30 (4 pages)
29 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 30 (4 pages)
29 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 30 (4 pages)
21 July 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
21 July 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
15 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 30 (4 pages)
15 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 30 (4 pages)
15 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 30 (4 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
16 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
16 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
16 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
29 August 2012	Total exemption small company accounts made up to 30 April 2012 (8 pages)
29 August 2012	Total exemption small company accounts made up to 30 April 2012 (8 pages)
19 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (3 pages)
19 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (3 pages)
19 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (3 pages)
4 November 2011	Total exemption small company accounts made up to 30 April 2011 (8 pages)
4 November 2011	Total exemption small company accounts made up to 30 April 2011 (8 pages)
14 April 2011	Secretary's details changed for Christopher Ockendon on 5 April 2011 (1 page)
14 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (3 pages)
14 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (3 pages)
14 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (3 pages)
14 April 2011	Secretary's details changed for Christopher Ockendon on 5 April 2011 (1 page)
14 April 2011	Secretary's details changed for Christopher Ockendon on 5 April 2011 (1 page)
10 November 2010	Total exemption full accounts made up to 30 April 2010 (7 pages)
10 November 2010	Total exemption full accounts made up to 30 April 2010 (7 pages)
14 May 2010	Director's details changed for Christopher Ockendon on 1 January 2010 (2 pages)
14 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
14 May 2010	Director's details changed for Christopher Ockendon on 1 January 2010 (2 pages)
14 May 2010	Director's details changed for Michele Rasino on 1 January 2010 (2 pages)
14 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
14 May 2010	Director's details changed for Christopher Ockendon on 1 January 2010 (2 pages)
14 May 2010	Director's details changed for Michele Rasino on 1 January 2010 (2 pages)
14 May 2010	Director's details changed for Michele Rasino on 1 January 2010 (2 pages)
14 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
22 January 2010	Total exemption full accounts made up to 30 April 2009 (7 pages)
22 January 2010	Total exemption full accounts made up to 30 April 2009 (7 pages)
1 June 2009	Return made up to 05/04/09; full list of members (4 pages)
1 June 2009	Return made up to 05/04/09; full list of members (4 pages)
26 February 2009	Total exemption full accounts made up to 30 April 2008 (7 pages)
26 February 2009	Total exemption full accounts made up to 30 April 2008 (7 pages)
15 July 2008	Return made up to 05/04/08; full list of members (4 pages)
15 July 2008	Return made up to 05/04/08; full list of members (4 pages)
28 February 2008	Total exemption full accounts made up to 30 April 2007 (7 pages)
28 February 2008	Total exemption full accounts made up to 30 April 2007 (7 pages)
3 May 2007	Return made up to 05/04/07; full list of members (7 pages)
3 May 2007	Return made up to 05/04/07; full list of members (7 pages)
11 January 2007	Total exemption full accounts made up to 30 April 2006 (7 pages)
11 January 2007	Total exemption full accounts made up to 30 April 2006 (7 pages)
16 May 2006	Return made up to 05/04/06; full list of members (7 pages)
16 May 2006	Return made up to 05/04/06; full list of members (7 pages)
20 January 2006	Total exemption full accounts made up to 30 April 2005 (14 pages)
20 January 2006	Total exemption full accounts made up to 30 April 2005 (14 pages)
4 May 2005	Return made up to 05/04/05; full list of members (7 pages)
4 May 2005	Return made up to 05/04/05; full list of members (7 pages)
3 March 2005	Total exemption full accounts made up to 30 April 2004 (8 pages)
3 March 2005	Total exemption full accounts made up to 30 April 2004 (8 pages)
23 April 2004	Return made up to 16/04/04; full list of members (7 pages)
23 April 2004	Return made up to 16/04/04; full list of members (7 pages)
12 August 2003	Total exemption full accounts made up to 30 April 2003 (8 pages)
12 August 2003	Total exemption full accounts made up to 30 April 2003 (8 pages)
13 July 2003	Return made up to 29/04/03; full list of members (7 pages)
13 July 2003	Return made up to 29/04/03; full list of members (7 pages)
15 July 2002	Total exemption full accounts made up to 30 April 2002 (8 pages)
15 July 2002	Total exemption full accounts made up to 30 April 2002 (8 pages)
15 June 2002	Return made up to 29/04/02; full list of members (7 pages)
15 June 2002	Return made up to 29/04/02; full list of members (7 pages)
7 November 2001	Total exemption full accounts made up to 30 April 2001 (8 pages)
7 November 2001	Total exemption full accounts made up to 30 April 2001 (8 pages)
10 August 2001	Return made up to 29/04/01; full list of members (8 pages)
10 August 2001	New director appointed (2 pages)
10 August 2001	New director appointed (2 pages)
10 August 2001	Return made up to 29/04/01; full list of members (8 pages)
26 July 2001	New secretary appointed (2 pages)
26 July 2001	Ad 01/11/00--------- Â£ si 25@1=25 Â£ ic 3/28 (2 pages)
26 July 2001	New secretary appointed (2 pages)
26 July 2001	Director resigned (1 page)
26 July 2001	Ad 01/11/00--------- Â£ si 25@1=25 Â£ ic 3/28 (2 pages)
26 July 2001	Director resigned (1 page)
29 November 2000	Full accounts made up to 30 April 2000 (8 pages)
29 November 2000	Ad 01/03/00--------- Â£ si 3@1 (2 pages)
29 November 2000	Ad 01/03/00--------- Â£ si 3@1 (2 pages)
29 November 2000	Full accounts made up to 30 April 2000 (8 pages)
10 July 2000	Return made up to 29/04/00; full list of members (6 pages)
10 July 2000	Return made up to 29/04/00; full list of members (6 pages)
23 June 2000	New director appointed (2 pages)
23 June 2000	New director appointed (2 pages)
4 May 2000	Ad 29/03/00--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
4 May 2000	Ad 29/03/00--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
4 May 2000	Registered office changed on 04/05/00 from: boyne house belmont hill lewisham london SE13 5AX (1 page)
4 May 2000	Registered office changed on 04/05/00 from: boyne house belmont hill lewisham london SE13 5AX (1 page)
4 May 2000	Secretary resigned (1 page)
4 May 2000	Secretary resigned (1 page)
10 September 1999	Return made up to 29/04/99; no change of members 363(288) ‐ Secretary resigned (4 pages)
10 September 1999	Full accounts made up to 30 April 1999 (8 pages)
10 September 1999	Full accounts made up to 30 April 1999 (8 pages)
10 September 1999	New secretary appointed (2 pages)
10 September 1999	New secretary appointed (2 pages)
10 September 1999	Return made up to 29/04/99; no change of members 363(288) ‐ Secretary resigned (4 pages)
21 October 1998	Full accounts made up to 30 April 1998 (8 pages)
21 October 1998	Full accounts made up to 30 April 1998 (8 pages)
7 October 1998	Return made up to 29/04/98; no change of members (4 pages)
7 October 1998	Return made up to 29/04/98; no change of members (4 pages)
15 December 1997	Full accounts made up to 30 April 1997 (8 pages)
15 December 1997	Full accounts made up to 30 April 1997 (8 pages)
8 August 1997	Return made up to 29/04/97; full list of members (6 pages)
8 August 1997	Return made up to 29/04/97; full list of members (6 pages)
21 May 1996	Secretary resigned (1 page)
21 May 1996	Director resigned (1 page)
21 May 1996	Secretary resigned (1 page)
21 May 1996	New director appointed (2 pages)
21 May 1996	New director appointed (2 pages)
21 May 1996	New secretary appointed (2 pages)
21 May 1996	New secretary appointed (2 pages)
21 May 1996	Director resigned (1 page)
8 May 1996	Registered office changed on 08/05/96 from: 120 east road london N1 6AA (1 page)
8 May 1996	Registered office changed on 08/05/96 from: 120 east road london N1 6AA (1 page)
29 April 1996	Incorporation (15 pages)
29 April 1996	Incorporation (15 pages)

Barnrise Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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