Company NamePeter Barnard Consulting Limited
DirectorPeter Alexander Barnard
Company StatusActive
Company Number06366045
CategoryPrivate Limited Company
Incorporation Date10 September 2007(16 years, 7 months ago)

Business Activity

Section PEducation
SIC 85600Educational support services

Directors

Director NameMr Peter Alexander Barnard
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed10 September 2007(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address160 Merry Hill Road
Bushey
Hertfordshire
WD23 1DG
Secretary NamePatricia Muriel Thirion
NationalityBritish
StatusCurrent
Appointed10 September 2007(same day as company formation)
RoleDesigner
Correspondence Address160 Merry Hill Road
Bushey
Hertfordshire
WD23 1DG
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed10 September 2007(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed10 September 2007(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Websitewww.peterbarnard.net
Email address[email protected]

Location

Registered AddressC/O Halpern & Co
40 Manchester Street
London
W1U 7LL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Peter Alexander Barnard
100.00%
Ordinary

Financials

Year2014
Net Worth£39,487

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return10 September 2023 (7 months, 2 weeks ago)
Next Return Due24 September 2024 (5 months from now)

Filing History

22 September 2023Confirmation statement made on 10 September 2023 with no updates (3 pages)
23 May 2023Total exemption full accounts made up to 30 September 2022 (4 pages)
29 November 2022Confirmation statement made on 10 September 2022 with no updates (3 pages)
23 November 2022Registered office address changed from C/O Leslie Woolfson & Co. Churchill House 137 Brent Street London NW4 4DJ United Kingdom to C/O Halpern & Co 40 Manchester Street London W1U 7LL on 23 November 2022 (1 page)
14 August 2022Total exemption full accounts made up to 30 September 2021 (4 pages)
4 November 2021Confirmation statement made on 10 September 2021 with no updates (3 pages)
17 August 2021Micro company accounts made up to 30 September 2020 (2 pages)
1 October 2020Confirmation statement made on 10 September 2020 with no updates (3 pages)
31 March 2020Micro company accounts made up to 30 September 2019 (2 pages)
16 September 2019Confirmation statement made on 10 September 2019 with no updates (3 pages)
4 June 2019Micro company accounts made up to 30 September 2018 (2 pages)
14 November 2018Registered office address changed from Profex House, 25 School Lane Bushey, Watford Hertfordshire WD23 1SS to C/O Leslie Woolfson & Co. Churchill House 137 Brent Street London NW4 4DJ on 14 November 2018 (1 page)
12 October 2018Confirmation statement made on 10 September 2018 with no updates (3 pages)
29 June 2018Micro company accounts made up to 30 September 2017 (2 pages)
28 September 2017Confirmation statement made on 10 September 2017 with no updates (3 pages)
28 September 2017Confirmation statement made on 10 September 2017 with no updates (3 pages)
24 November 2016Micro company accounts made up to 30 September 2016 (2 pages)
24 November 2016Micro company accounts made up to 30 September 2016 (2 pages)
22 September 2016Confirmation statement made on 10 September 2016 with updates (5 pages)
22 September 2016Confirmation statement made on 10 September 2016 with updates (5 pages)
27 May 2016Micro company accounts made up to 30 September 2015 (2 pages)
27 May 2016Micro company accounts made up to 30 September 2015 (2 pages)
17 September 2015Annual return made up to 10 September 2015 with a full list of shareholders
Statement of capital on 2015-09-17
  • GBP 1
(4 pages)
17 September 2015Annual return made up to 10 September 2015 with a full list of shareholders
Statement of capital on 2015-09-17
  • GBP 1
(4 pages)
13 March 2015Micro company accounts made up to 30 September 2014 (2 pages)
13 March 2015Micro company accounts made up to 30 September 2014 (2 pages)
23 October 2014Annual return made up to 10 September 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 1
(4 pages)
23 October 2014Annual return made up to 10 September 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 1
(4 pages)
26 November 2013Total exemption small company accounts made up to 30 September 2013 (3 pages)
26 November 2013Total exemption small company accounts made up to 30 September 2013 (3 pages)
22 September 2013Annual return made up to 10 September 2013 with a full list of shareholders
Statement of capital on 2013-09-22
  • GBP 1
(4 pages)
22 September 2013Annual return made up to 10 September 2013 with a full list of shareholders
Statement of capital on 2013-09-22
  • GBP 1
(4 pages)
31 May 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
31 May 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
13 September 2012Annual return made up to 10 September 2012 with a full list of shareholders (4 pages)
13 September 2012Annual return made up to 10 September 2012 with a full list of shareholders (4 pages)
29 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
29 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
19 September 2011Annual return made up to 10 September 2011 with a full list of shareholders (4 pages)
19 September 2011Annual return made up to 10 September 2011 with a full list of shareholders (4 pages)
27 July 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
27 July 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
20 September 2010Director's details changed for Peter Alexander Barnard on 1 October 2009 (2 pages)
20 September 2010Annual return made up to 10 September 2010 with a full list of shareholders (4 pages)
20 September 2010Director's details changed for Peter Alexander Barnard on 1 October 2009 (2 pages)
20 September 2010Director's details changed for Peter Alexander Barnard on 1 October 2009 (2 pages)
20 September 2010Annual return made up to 10 September 2010 with a full list of shareholders (4 pages)
28 July 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
28 July 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
25 September 2009Return made up to 10/09/09; full list of members (3 pages)
25 September 2009Return made up to 10/09/09; full list of members (3 pages)
23 June 2009Total exemption full accounts made up to 30 September 2008 (6 pages)
23 June 2009Total exemption full accounts made up to 30 September 2008 (6 pages)
7 October 2008Capitals not rolled up (2 pages)
7 October 2008Return made up to 10/09/08; full list of members (3 pages)
7 October 2008Return made up to 10/09/08; full list of members (3 pages)
7 October 2008Capitals not rolled up (2 pages)
25 September 2007New director appointed (2 pages)
25 September 2007New director appointed (2 pages)
25 September 2007Secretary resigned (1 page)
25 September 2007Secretary resigned (1 page)
25 September 2007Director resigned (1 page)
25 September 2007Director resigned (1 page)
25 September 2007New secretary appointed (2 pages)
25 September 2007New secretary appointed (2 pages)
10 September 2007Incorporation (16 pages)
10 September 2007Incorporation (16 pages)