| Company Name | Barker Poland Asset Management Llp |
|---|---|
| Company Status | Active |
| Company Number | OC341149 |
| Category | Limited Liability Partnership |
| Incorporation Date | 31 October 2008(15 years, 5 months ago) |
Directors
| LLP Designated Member Name | Walker Crips Group Plc (Corporation) |
|---|---|
| Status | Current |
| Appointed | 06 March 2015(6 years, 4 months after company formation) |
| Appointment Duration | 9 years, 1 month |
| Correspondence Address | Old Change House 128 Queen Victoria Street London EC4V 4BJ |
| LLP Designated Member Name | W.C.W.B. Nominees Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 18 May 2015(6 years, 6 months after company formation) |
| Appointment Duration | 8 years, 11 months |
| Correspondence Address | 3rd Floor North Wing St James House 27-43 Eastern Road Romford Essex RM1 3NH |
| LLP Designated Member Name | Mr Patrick George Barker |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 2008(4 days after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 06 March 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Theydon End Forest Side Epping CM16 4ED |
| LLP Designated Member Name | Mr Roderick Goddard |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 2008(4 days after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 06 March 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 Forest End Fleet Hants GU52 7XE |
| LLP Designated Member Name | Mr James Edward John Piper |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 2008(4 days after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 06 March 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 15 Cecil House 99-100 Marylebone High Street London W14 4RL |
| LLP Designated Member Name | Mr Geoffrey Michael Wright |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 2008(4 days after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 06 March 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Horspools Farm Horspools Farm Loddington Leicester LE7 9XE |
| LLP Designated Member Name | Mr Edward John Naylor |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Status | Resigned |
| Appointed | 02 September 2014(5 years, 10 months after company formation) |
| Appointment Duration | 6 months (resigned 06 March 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 61 Hawksley Road London N16 0TL |
| LLP Designated Member Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2008(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
| LLP Designated Member Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2008(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
| LLP Designated Member Name | Barker Poland Financial Management Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 2008(4 days after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 06 March 2015) |
| Correspondence Address | St Clements House 27-28 Clements Lane London EC4N 7AE |
| LLP Designated Member Name | Walker Crips Trustees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 2015(6 years, 4 months after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 18 May 2015) |
| Correspondence Address | Finsbury Tower 103-105 Bunhill Row London EC1Y 8LZ |
Contact
| Website | www.barkerpoland.co.uk |
|---|
Location
| Registered Address | Old Change House 128 Queen Victoria Street London EC4V 4BJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bread Street |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,605,730 |
| Gross Profit | £1,596,741 |
| Net Worth | £545,533 |
| Cash | £440,406 |
| Current Liabilities | £278,996 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 November 2024 (6 months, 3 weeks from now) |
Filing History
| 22 November 2023 | Full accounts made up to 31 March 2023 (26 pages) |
|---|---|
| 20 November 2023 | Confirmation statement made on 31 October 2023 with no updates (3 pages) |
| 6 December 2022 | Full accounts made up to 31 March 2022 (25 pages) |
| 31 October 2022 | Confirmation statement made on 31 October 2022 with no updates (3 pages) |
| 30 November 2021 | Full accounts made up to 31 March 2021 (27 pages) |
| 1 November 2021 | Confirmation statement made on 31 October 2021 with no updates (3 pages) |
| 31 December 2020 | Full accounts made up to 31 March 2020 (25 pages) |
| 5 November 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
| 16 December 2019 | Full accounts made up to 31 March 2019 (25 pages) |
| 8 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
| 22 December 2018 | Full accounts made up to 31 March 2018 (27 pages) |
| 7 November 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
| 24 July 2018 | Member's details changed for Walker Crips Group Plc on 18 December 2017 (1 page) |
| 3 May 2018 | Change of details for Walker Crips Group Plc as a person with significant control on 18 December 2017 (2 pages) |
| 29 December 2017 | Registered office address changed from Finsbury Tower 103-105 Bunhill Row London EC1Y 8LZ to Old Change House 128 Queen Victoria Street London EC4V 4BJ on 29 December 2017 (1 page) |
| 20 December 2017 | Full accounts made up to 31 March 2017 (21 pages) |
| 13 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 13 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 15 November 2016 | Full accounts made up to 31 March 2016 (22 pages) |
| 15 November 2016 | Confirmation statement made on 31 October 2016 with updates (4 pages) |
| 15 November 2016 | Full accounts made up to 31 March 2016 (22 pages) |
| 15 November 2016 | Confirmation statement made on 31 October 2016 with updates (4 pages) |
| 24 May 2016 | Resignation of an auditor (1 page) |
| 24 May 2016 | Resignation of an auditor (1 page) |
| 30 November 2015 | Full accounts made up to 31 March 2015 (22 pages) |
| 30 November 2015 | Full accounts made up to 31 March 2015 (22 pages) |
| 23 November 2015 | Annual return made up to 31 October 2015 (3 pages) |
| 23 November 2015 | Annual return made up to 31 October 2015 (3 pages) |
| 22 May 2015 | Appointment of W.C.W.B. Nominees Limited as a member on 18 May 2015 (2 pages) |
| 22 May 2015 | Termination of appointment of Walker Crips Trustees Limited as a member on 18 May 2015 (1 page) |
| 22 May 2015 | Termination of appointment of Walker Crips Trustees Limited as a member on 18 May 2015 (1 page) |
| 22 May 2015 | Appointment of W.C.W.B. Nominees Limited as a member on 18 May 2015 (2 pages) |
| 21 April 2015 | Registered office address changed from St Clements House 27-28 Clements Lane London EC4N 7AE to Finsbury Tower 103-105 Bunhill Row London EC1Y 8LZ on 21 April 2015 (1 page) |
| 21 April 2015 | Registered office address changed from St Clements House 27-28 Clements Lane London EC4N 7AE to Finsbury Tower 103-105 Bunhill Row London EC1Y 8LZ on 21 April 2015 (1 page) |
| 8 April 2015 | Termination of appointment of Edward John Naylor as a member on 6 March 2015 (1 page) |
| 8 April 2015 | Termination of appointment of Patrick George Barker as a member on 6 March 2015 (1 page) |
| 8 April 2015 | Termination of appointment of Geoffrey Michael Wright as a member on 6 March 2015 (1 page) |
| 8 April 2015 | Termination of appointment of Patrick George Barker as a member on 6 March 2015 (1 page) |
| 8 April 2015 | Termination of appointment of James Edward John Piper as a member on 6 March 2015 (1 page) |
| 8 April 2015 | Termination of appointment of Edward John Naylor as a member on 6 March 2015 (1 page) |
| 8 April 2015 | Appointment of Walker Crips Group Plc as a member on 6 March 2015 (2 pages) |
| 8 April 2015 | Termination of appointment of Barker Poland Financial Management Ltd as a member on 6 March 2015 (1 page) |
| 8 April 2015 | Appointment of Walker Crips Trustees Limited as a member on 6 March 2015 (2 pages) |
| 8 April 2015 | Appointment of Walker Crips Group Plc as a member on 6 March 2015 (2 pages) |
| 8 April 2015 | Termination of appointment of Geoffrey Michael Wright as a member on 6 March 2015 (1 page) |
| 8 April 2015 | Termination of appointment of Roderick Goddard as a member on 6 March 2015 (1 page) |
| 8 April 2015 | Appointment of Walker Crips Group Plc as a member on 6 March 2015 (2 pages) |
| 8 April 2015 | Termination of appointment of Roderick Goddard as a member on 6 March 2015 (1 page) |
| 8 April 2015 | Termination of appointment of Barker Poland Financial Management Ltd as a member on 6 March 2015 (1 page) |
| 8 April 2015 | Termination of appointment of Edward John Naylor as a member on 6 March 2015 (1 page) |
| 8 April 2015 | Termination of appointment of James Edward John Piper as a member on 6 March 2015 (1 page) |
| 8 April 2015 | Appointment of Walker Crips Trustees Limited as a member on 6 March 2015 (2 pages) |
| 8 April 2015 | Termination of appointment of Roderick Goddard as a member on 6 March 2015 (1 page) |
| 8 April 2015 | Termination of appointment of James Edward John Piper as a member on 6 March 2015 (1 page) |
| 8 April 2015 | Termination of appointment of Geoffrey Michael Wright as a member on 6 March 2015 (1 page) |
| 8 April 2015 | Termination of appointment of Patrick George Barker as a member on 6 March 2015 (1 page) |
| 8 April 2015 | Termination of appointment of Barker Poland Financial Management Ltd as a member on 6 March 2015 (1 page) |
| 8 April 2015 | Appointment of Walker Crips Trustees Limited as a member on 6 March 2015 (2 pages) |
| 27 November 2014 | Full accounts made up to 31 March 2014 (18 pages) |
| 27 November 2014 | Full accounts made up to 31 March 2014 (18 pages) |
| 10 November 2014 | Annual return made up to 31 October 2014 (7 pages) |
| 10 November 2014 | Member's details changed for Mr Edward John Naylor on 10 November 2014 (2 pages) |
| 10 November 2014 | Member's details changed for Mr Edward John Naylor on 10 November 2014 (2 pages) |
| 10 November 2014 | Appointment of Mr Edward John Naylor as a member on 2 September 2014 (2 pages) |
| 10 November 2014 | Appointment of Mr Edward John Naylor as a member on 2 September 2014 (2 pages) |
| 10 November 2014 | Appointment of Mr Edward John Naylor as a member on 2 September 2014 (2 pages) |
| 10 November 2014 | Annual return made up to 31 October 2014 (7 pages) |
| 7 January 2014 | Full accounts made up to 31 March 2013 (17 pages) |
| 7 January 2014 | Full accounts made up to 31 March 2013 (17 pages) |
| 6 November 2013 | Annual return made up to 31 October 2013 (6 pages) |
| 6 November 2013 | Member's details changed for Barker Poland Financial Management Ltd on 10 April 2013 (1 page) |
| 6 November 2013 | Annual return made up to 31 October 2013 (6 pages) |
| 6 November 2013 | Member's details changed for Barker Poland Financial Management Ltd on 10 April 2013 (1 page) |
| 10 April 2013 | Registered office address changed from Churchill House 142-146 Old Street London EC1V 9BW on 10 April 2013 (1 page) |
| 10 April 2013 | Registered office address changed from Churchill House 142-146 Old Street London EC1V 9BW on 10 April 2013 (1 page) |
| 3 January 2013 | Full accounts made up to 31 March 2012 (16 pages) |
| 3 January 2013 | Full accounts made up to 31 March 2012 (16 pages) |
| 11 December 2012 | Annual return made up to 31 October 2012 (6 pages) |
| 11 December 2012 | Annual return made up to 31 October 2012 (6 pages) |
| 14 November 2011 | Full accounts made up to 31 March 2011 (16 pages) |
| 14 November 2011 | Full accounts made up to 31 March 2011 (16 pages) |
| 7 November 2011 | Annual return made up to 31 October 2011 (6 pages) |
| 7 November 2011 | Annual return made up to 31 October 2011 (6 pages) |
| 29 December 2010 | Full accounts made up to 31 March 2010 (16 pages) |
| 29 December 2010 | Full accounts made up to 31 March 2010 (16 pages) |
| 2 November 2010 | Annual return made up to 31 October 2010 (6 pages) |
| 2 November 2010 | Member's details changed for Barker Poland Financial Management Ltd on 1 November 2010 (2 pages) |
| 2 November 2010 | Member's details changed for Barker Poland Financial Management Ltd on 1 November 2010 (2 pages) |
| 2 November 2010 | Annual return made up to 31 October 2010 (6 pages) |
| 2 November 2010 | Member's details changed for Barker Poland Financial Management Ltd on 1 November 2010 (2 pages) |
| 1 November 2010 | Member's details changed for Geoffrey Michael Wright on 1 November 2010 (2 pages) |
| 1 November 2010 | Member's details changed for Geoffrey Michael Wright on 1 November 2010 (2 pages) |
| 1 November 2010 | Member's details changed for James Edward John Piper on 1 November 2010 (2 pages) |
| 1 November 2010 | Member's details changed for James Edward John Piper on 1 November 2010 (2 pages) |
| 1 November 2010 | Member's details changed for Geoffrey Michael Wright on 1 November 2010 (2 pages) |
| 1 November 2010 | Member's details changed for James Edward John Piper on 1 November 2010 (2 pages) |
| 31 December 2009 | Accounts made up to 31 March 2009 (5 pages) |
| 31 December 2009 | Accounts made up to 31 March 2009 (5 pages) |
| 16 November 2009 | Annual return made up to 31 October 2009 (9 pages) |
| 16 November 2009 | Annual return made up to 31 October 2009 (9 pages) |
| 5 May 2009 | Prevsho from 31/03/2010 to 31/03/2009 (1 page) |
| 5 May 2009 | Prevsho from 31/03/2010 to 31/03/2009 (1 page) |
| 28 April 2009 | Currext from 31/10/2009 to 31/03/2010 (1 page) |
| 28 April 2009 | Currext from 31/10/2009 to 31/03/2010 (1 page) |
| 3 December 2008 | LLP member appointed barker poland financial management LTD (1 page) |
| 3 December 2008 | LLP member appointed geoffrey michael wright (1 page) |
| 3 December 2008 | LLP member appointed james edward john piper (1 page) |
| 3 December 2008 | LLP member appointed roderick goddard (1 page) |
| 3 December 2008 | Registered office changed on 03/12/2008 from everitt kerr & co 12B talisman business centre station road bicester oxon OX26 6HR (1 page) |
| 3 December 2008 | LLP member appointed patrick george barker (1 page) |
| 3 December 2008 | LLP member appointed james edward john piper (1 page) |
| 3 December 2008 | LLP member appointed barker poland financial management LTD (1 page) |
| 3 December 2008 | LLP member appointed roderick goddard (1 page) |
| 3 December 2008 | LLP member appointed geoffrey michael wright (1 page) |
| 3 December 2008 | Registered office changed on 03/12/2008 from everitt kerr & co 12B talisman business centre station road bicester oxon OX26 6HR (1 page) |
| 3 December 2008 | LLP member appointed patrick george barker (1 page) |
| 6 November 2008 | Member resigned hanover directors LIMITED (1 page) |
| 6 November 2008 | Member resigned hcs secretarial LIMITED (1 page) |
| 6 November 2008 | Registered office changed on 06/11/2008 from 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 6 November 2008 | Registered office changed on 06/11/2008 from 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 6 November 2008 | Member resigned hanover directors LIMITED (1 page) |
| 6 November 2008 | Member resigned hcs secretarial LIMITED (1 page) |
| 31 October 2008 | Incorporation document\certificate of incorporation (3 pages) |
| 31 October 2008 | Incorporation document\certificate of incorporation (3 pages) |