| Company Name | Barnbrook Ltd. |
|---|---|
| Director | Jonathan Andrew Barnbrook |
| Company Status | Active |
| Company Number | 06854147 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 2009(15 years, 1 month ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Jonathan Andrew Barnbrook |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 78 Mill Lane London NW6 1JZ |
| Secretary Name | Northside Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 2009(same day as company formation) |
| Correspondence Address | 78 Mill Lane London NW6 1JZ |
Contact
| Website | barnbrook.net |
|---|---|
| Telephone | 024 84084516 |
| Telephone region | Coventry |
Location
| Registered Address | 78 Mill Lane London NW6 1JZ |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Fortune Green |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jonathan Andrew Barnbrook 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £505,186 |
| Cash | £505,510 |
| Current Liabilities | £89,707 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 3 April 2025 (11 months, 1 week from now) |
Filing History
| 8 September 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
|---|---|
| 20 March 2023 | Confirmation statement made on 20 March 2023 with updates (5 pages) |
| 6 March 2023 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 13 July 2022 | Statement of capital following an allotment of shares on 21 March 2022
|
| 13 July 2022 | Change of details for Jonathan Barnbrook as a person with significant control on 21 March 2022 (2 pages) |
| 25 March 2022 | Confirmation statement made on 20 March 2022 with no updates (3 pages) |
| 21 September 2021 | Micro company accounts made up to 31 March 2021 (6 pages) |
| 30 March 2021 | Confirmation statement made on 20 March 2021 with no updates (3 pages) |
| 25 March 2021 | Change of details for Jonathan Barnbrook as a person with significant control on 23 March 2021 (2 pages) |
| 23 March 2021 | Director's details changed for Jonathan Andrew Barnbrook on 23 March 2021 (2 pages) |
| 8 February 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 31 March 2020 | Confirmation statement made on 20 March 2020 with updates (5 pages) |
| 17 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 2 September 2019 | Statement of capital following an allotment of shares on 5 August 2019
|
| 28 March 2019 | Confirmation statement made on 20 March 2019 with updates (4 pages) |
| 25 March 2019 | Change of details for Jonathan Barnbrook as a person with significant control on 21 March 2019 (2 pages) |
| 22 March 2019 | Director's details changed for Jonathan Andrew Barnbrook on 21 March 2019 (2 pages) |
| 31 October 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 22 March 2018 | Confirmation statement made on 20 March 2018 with no updates (3 pages) |
| 24 November 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 24 November 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 3 April 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
| 3 April 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
| 18 November 2016 | Termination of appointment of Northside Company Secretarial Services Limited as a secretary on 17 November 2016 (1 page) |
| 18 November 2016 | Termination of appointment of Northside Company Secretarial Services Limited as a secretary on 17 November 2016 (1 page) |
| 20 July 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 20 July 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 11 April 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 11 April 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 9 June 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 9 June 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 30 March 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 March 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 25 March 2015 | Director's details changed for Jonathan Andrew Barnbrook on 26 February 2015 (2 pages) |
| 25 March 2015 | Director's details changed for Jonathan Andrew Barnbrook on 26 February 2015 (2 pages) |
| 30 May 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 30 May 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 4 April 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 4 April 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 28 June 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 15 April 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (4 pages) |
| 15 April 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (4 pages) |
| 20 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 20 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 21 April 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (4 pages) |
| 21 April 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (4 pages) |
| 21 June 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 21 June 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 18 April 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (4 pages) |
| 18 April 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (4 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 5 May 2010 | Director's details changed for Jonathan Andrew Barnbrook on 7 April 2010 (2 pages) |
| 5 May 2010 | Director's details changed for Jonathan Andrew Barnbrook on 7 April 2010 (2 pages) |
| 5 May 2010 | Director's details changed for Jonathan Andrew Barnbrook on 7 April 2010 (2 pages) |
| 5 May 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (4 pages) |
| 5 May 2010 | Secretary's details changed for Northside Company Secretarial Services Limited on 20 March 2010 (2 pages) |
| 5 May 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (4 pages) |
| 5 May 2010 | Secretary's details changed for Northside Company Secretarial Services Limited on 20 March 2010 (2 pages) |
| 20 March 2009 | Incorporation (12 pages) |
| 20 March 2009 | Incorporation (12 pages) |