Barnsley Warehouse Limited

Company Name	Barnsley Warehouse Limited
Company Status	Active
Company Number	09005267
Category	Private Limited Company
Incorporation Date	22 April 2014(10 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Thomas Joseph Pearman
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	09 November 2018(4 years, 6 months after company formation)
Appointment Duration	5 years, 5 months
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	3rd Floor The Monument Building 11 Monument Street London EC3R 8AF

Director Name	Mr David John Simmonds
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	09 November 2018(4 years, 6 months after company formation)
Appointment Duration	5 years, 5 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	3rd Floor The Monument Building 11 Monument Street London EC3R 8AF

Director Name	Mr Richard Martin Hamilton Croft-Sharland
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	09 November 2018(4 years, 6 months after company formation)
Appointment Duration	5 years, 5 months
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	3rd Floor The Monument Building 11 Monument Street London EC3R 8AF

Director Name	Mr David Charles Ebbrell
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	09 November 2018(4 years, 6 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor The Monument Building 11 Monument Street London EC3R 8AF

Director Name	Mr John Julian Murnaghan
Date of Birth	March 1977 (Born 47 years ago)
Nationality	Irish
Status	Current
Appointed	09 November 2018(4 years, 6 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, The Monument Building 11 Monument Stree London EC3R 8AF

Director Name	Mr Thumrong Chientachakul
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Thai
Status	Resigned
Appointed	22 April 2014(same day as company formation)
Role	Company Director
Country of Residence	Thailand
Correspondence Address	Tfd Building 18 Soi Sathorn 11 Yaek 9 Yannawa Sub-District Sathorn District Bangkok 10120 Thailand

Director Name	Mr Apichai Taechaubol
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Thai
Status	Resigned
Appointed	22 April 2014(same day as company formation)
Role	Company Director
Country of Residence	Thailand
Correspondence Address	Tfd Building 18 Soi Sathorn 11 Yaek 9 Yannawa Sub-District Sathorn District Bangkok 10120 Thailand

Director Name	Anukul Ubonnuch
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Thai
Status	Resigned
Appointed	25 April 2014(3 days after company formation)
Appointment Duration	4 years, 6 months (resigned 09 November 2018)
Role	Company Director
Country of Residence	Thailand
Correspondence Address	Tfd Building 18 Soi Sathorn Yaek 9 Yannawa Bangkok 10120 Thailand

Director Name	Mr Krittawat Taechaubol
Date of Birth	November 1991 (Born 32 years ago)
Nationality	Thai
Status	Resigned
Appointed	30 April 2018(4 years after company formation)
Appointment Duration	6 months, 1 week (resigned 09 November 2018)
Role	Businessman
Country of Residence	Thailand
Correspondence Address	10 Queen Street Place London EC4R 1AG

Director Name	Mr Andrew Jenkins
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2018(4 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 29 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor The Monument Building 11 Monument Street London EC3R 8AF

Director Name	Mr Jack Stuart Thoms
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2018(4 years, 6 months after company formation)
Appointment Duration	5 years (resigned 01 December 2023)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	3rd Floor The Monument Building 11 Monument Street London EC3R 8AF

Director Name	Mrs Teresa Laura Harriet Dyer
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2018(4 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 29 December 2023)
Role	Real Estate Investment Management
Country of Residence	United Kingdom
Correspondence Address	3rd Floor The Monument Building 11 Monument Street London EC3R 8AF

Location

Registered Address	10 Queen Street Place London EC4R 1AG
Address Matches	Over 600 other UK companies use this postal address

Shareholders

630k at £1	Total Industrial Services Company LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£358,027
Net Worth	£362,265
Cash	£301,926
Current Liabilities	£429,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	22 April 2023 (12 months ago)
Next Return Due	6 May 2024 (2 weeks, 1 day from now)

Charges

27 November 2018	Delivered on: 30 November 2018 Persons entitled: Coutts & Company Classification: A registered charge Particulars: The leasehold property known as units 1 & 2, tank row, barnsley, S17 1HT and the land lying to the south of tanks lane, stairfoot and registered at hm land registry under title numbers SYK439543 and SYK453297. Outstanding
27 November 2018	Delivered on: 30 November 2018 Persons entitled: Coutts & Company Classification: A registered charge Outstanding
27 November 2018	Delivered on: 30 November 2018 Persons entitled: Coutts & Company Classification: A registered charge Outstanding
28 January 2015	Delivered on: 2 February 2015 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: The leasehold property known as beatson clark units 1 & 2, oaks lane, barnsley S71 1HT registered at the land registry with title number SYK453297 and SYK439543. Outstanding
28 January 2015	Delivered on: 30 January 2015 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: The leasehold property known as beatson clark units 1 & 2, oaks lane, barnsley, S71 1HT registered at the land registry with title number SYK453297 and SYK439543. Outstanding

Filing History

14 September 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
24 April 2023	Confirmation statement made on 22 April 2023 with no updates (3 pages)
24 March 2023	Director's details changed for Mr John Julian Murnaghan on 21 March 2023 (2 pages)
10 October 2022	Termination of appointment of Andrew Jenkins as a director on 29 July 2022 (1 page)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
7 September 2022	Director's details changed for Mrs Teresa Laura Harriet Dyer on 17 August 2022 (2 pages)
25 April 2022	Confirmation statement made on 22 April 2022 with no updates (3 pages)
15 February 2022	Director's details changed for Mr David Charles Ebbrell on 13 July 2021 (2 pages)
28 September 2021	Total exemption full accounts made up to 31 December 2020 (14 pages)
18 May 2021	Confirmation statement made on 22 April 2021 with no updates (3 pages)
14 April 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
14 April 2021	Statement of capital on 14 April 2021 GBP 220,000 (5 pages)
14 April 2021	Statement by Directors (2 pages)
14 April 2021	Solvency Statement dated 22/03/21 (2 pages)
24 December 2020	Director's details changed for Mr Jack Stuart Thoms on 15 December 2020 (2 pages)
29 October 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
20 May 2020	Confirmation statement made on 22 April 2020 with no updates (3 pages)
8 October 2019	Director's details changed for Ms Teresa Laura Harriet Gilchrist on 28 September 2019 (2 pages)
4 October 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
28 May 2019	Director's details changed for Richard Martin Hamilton Croft-Sharland on 6 May 2019 (2 pages)
23 April 2019	Confirmation statement made on 22 April 2019 with updates (5 pages)
30 November 2018	Registration of charge 090052670004, created on 27 November 2018 (31 pages)
30 November 2018	Registration of charge 090052670005, created on 27 November 2018 (8 pages)
30 November 2018	Registration of charge 090052670003, created on 27 November 2018 (10 pages)
22 November 2018	Director's details changed for Mr Thomas Joseph Pearman on 21 November 2018 (2 pages)
14 November 2018	Appointment of Richard Martin Hamilton Croft-Sharland as a director on 9 November 2018 (2 pages)
14 November 2018	Appointment of Andrew Jenkins as a director on 9 November 2018 (2 pages)
14 November 2018	Appointment of David Charles Ebbrell as a director on 9 November 2018 (2 pages)
14 November 2018	Appointment of Mr Jack Stuart Thoms as a director on 9 November 2018 (2 pages)
14 November 2018	Appointment of Mr Thomas Joseph Pearman as a director on 9 November 2018 (2 pages)
14 November 2018	Appointment of Mr David John Simmonds as a director on 9 November 2018 (2 pages)
14 November 2018	Satisfaction of charge 090052670001 in full (1 page)
14 November 2018	Appointment of Ms Teresa Laura Harriet Gilchrist as a director on 9 November 2018 (2 pages)
14 November 2018	Satisfaction of charge 090052670002 in full (1 page)
13 November 2018	Termination of appointment of Krittawat Taechaubol as a director on 9 November 2018 (1 page)
13 November 2018	Notification of a person with significant control statement (2 pages)
13 November 2018	Registered office address changed from C/O Bss Associates Ltd, Ealing House 33 Hanger Lane London W5 3HJ England to 10 Queen Street Place London EC4R 1AG on 13 November 2018 (1 page)
13 November 2018	Cessation of Apichai Taechaubol as a person with significant control on 9 November 2018 (1 page)
13 November 2018	Termination of appointment of Apichai Taechaubol as a director on 9 November 2018 (1 page)
13 November 2018	Termination of appointment of Anukul Ubonnuch as a director on 9 November 2018 (1 page)
13 November 2018	Appointment of Mr John Julian Murnaghan as a director on 9 November 2018 (2 pages)
5 October 2018	Accounts for a small company made up to 31 December 2017 (18 pages)
18 May 2018	Director's details changed for Anukul Ubonnuch on 25 April 2014 (2 pages)
18 May 2018	Director's details changed for Anukul Ubonnuch on 25 April 2014 (2 pages)
18 May 2018	Confirmation statement made on 22 April 2018 with no updates (3 pages)
2 May 2018	Termination of appointment of Thumrong Chientachakul as a director on 30 April 2018 (1 page)
2 May 2018	Appointment of Mr Krittawat Taechaubol as a director on 30 April 2018 (2 pages)
13 April 2018	Registered office address changed from Crown House Suite: 419 - 420a North Circular Road London NW10 7PN England to C/O Bss Associates Ltd, Ealing House 33 Hanger Lane London W5 3HJ on 13 April 2018 (1 page)
7 October 2017	Full accounts made up to 31 December 2016 (17 pages)
7 October 2017	Full accounts made up to 31 December 2016 (17 pages)
12 May 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
12 May 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
25 April 2017	Registered office address changed from 189 Piccadilly London W1J 9ES to Crown House Suite: 419 - 420a North Circular Road London NW10 7PN on 25 April 2017 (1 page)
25 April 2017	Registered office address changed from 189 Piccadilly London W1J 9ES to Crown House Suite: 419 - 420a North Circular Road London NW10 7PN on 25 April 2017 (1 page)
7 October 2016	Full accounts made up to 31 December 2015 (17 pages)
7 October 2016	Full accounts made up to 31 December 2015 (17 pages)
7 June 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 630,000 (5 pages)
7 June 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 630,000 (5 pages)
9 October 2015	Full accounts made up to 31 December 2014 (17 pages)
9 October 2015	Full accounts made up to 31 December 2014 (17 pages)
26 May 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 630,000 (5 pages)
26 May 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 630,000 (5 pages)
20 February 2015	Memorandum and Articles of Association (9 pages)
20 February 2015	Memorandum and Articles of Association (9 pages)
20 February 2015	Resolutions RES13 ‐ Company business 27/01/2015 RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
20 February 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 27/01/2015 (3 pages)
2 February 2015	Registration of charge 090052670002, created on 28 January 2015 (26 pages)
2 February 2015	Registration of charge 090052670002, created on 28 January 2015 (26 pages)
30 January 2015	Registration of charge 090052670001, created on 28 January 2015 (40 pages)
30 January 2015	Registration of charge 090052670001, created on 28 January 2015 (40 pages)
24 July 2014	Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to 189 Piccadilly London W1J 9ES on 24 July 2014 (2 pages)
24 July 2014	Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to 189 Piccadilly London W1J 9ES on 24 July 2014 (2 pages)
6 June 2014	Appointment of Anukul Ubonnuch as a director (4 pages)
6 June 2014	Appointment of Anukul Ubonnuch as a director (4 pages)
6 June 2014	Current accounting period shortened from 30 April 2015 to 31 December 2014 (4 pages)
6 June 2014	Current accounting period shortened from 30 April 2015 to 31 December 2014 (4 pages)
22 April 2014	Incorporation Statement of capital on 2014-04-22 GBP 630,000 (16 pages)
22 April 2014	Incorporation Statement of capital on 2014-04-22 GBP 630,000 (16 pages)

Barnsley Warehouse Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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