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BARNDRILL LIMITED - York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
Company Information
- Company registration number
- 04435134
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- York House
- 45 Seymour Street
- London
- W1H 7LX York House, 45 Seymour Street, London, W1H 7LX UK
Management
- Managing Directors
- BERGIN, Gavin
- HAYMAN, Josephine
- MCNUFF, Jonathan Charles
- TAUNT, Nick
- HUNT, Richard
- Company secretaries
- BRITISH LAND COMPANY SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-05-09
- Age Of Company 2002-05-09 21 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Ashband Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-05-06
- Annual Return
- Due Date: 2024-05-20
- Last Date: 2023-05-06
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BARNDRILL LIMITED Company Description
- BARNDRILL LIMITED is a ltd registered in United Kingdom with the Company reg no 04435134. Its current trading status is "live". It was registered 2002-05-09. It has declared SIC or NACE codes as "41100". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-05-06.It can be contacted at York House .
Get BARNDRILL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Barndrill Limited - York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
- 2002-05-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-05-09) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-01-04) - TM01
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appoint-person-director-company-with-name-date (2022-03-28) - AP01
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termination-director-company-with-name-termination-date (2022-04-01) - TM01
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confirmation-statement-with-no-updates (2022-05-06) - CS01
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accounts-with-accounts-type-dormant (2022-06-21) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-09-03) - AA
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confirmation-statement-with-no-updates (2021-05-17) - CS01
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appoint-person-director-company-with-name-date (2021-04-08) - AP01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-10-06) - AP01
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termination-director-company-with-name-termination-date (2020-09-16) - TM01
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accounts-with-accounts-type-dormant (2020-07-15) - AA
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confirmation-statement-with-no-updates (2020-05-20) - CS01
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appoint-person-director-company-with-name-date (2020-02-04) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-05-13) - CS01
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accounts-with-accounts-type-dormant (2019-04-23) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-26) - TM01
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accounts-with-accounts-type-dormant (2018-05-03) - AA
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appoint-person-director-company-with-name-date (2018-05-03) - AP01
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termination-director-company-with-name-termination-date (2018-05-03) - TM01
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confirmation-statement-with-updates (2018-05-22) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-07-13) - TM01
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confirmation-statement-with-updates (2017-05-08) - CS01
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accounts-with-accounts-type-dormant (2017-04-28) - AA
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termination-director-company-with-name-termination-date (2017-04-20) - TM01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-03-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-10) - AR01
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appoint-corporate-secretary-company-with-name-date (2016-12-13) - AP04
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appoint-corporate-secretary-company-with-name (2016-12-14) - AP04
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termination-secretary-company (2016-12-19) - TM02
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accounts-with-accounts-type-dormant (2016-12-20) - AA
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termination-director-company-with-name-termination-date (2016-02-03) - TM01
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termination-secretary-company-with-name-termination-date (2016-12-16) - TM02
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-05) - AR01
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termination-director-company-with-name-termination-date (2015-02-05) - TM01
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accounts-with-accounts-type-dormant (2015-11-09) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-10-25) - CH01
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accounts-with-accounts-type-dormant (2014-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-12) - AR01
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change-account-reference-date-company-current-shortened (2014-02-24) - AA01
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accounts-with-accounts-type-dormant (2014-02-21) - AA
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termination-director-company-with-name (2014-02-17) - TM01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-06-05) - AP01
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appoint-person-secretary-company-with-name (2013-06-05) - AP03
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termination-director-company-with-name (2013-06-05) - TM01
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termination-secretary-company-with-name (2013-06-05) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
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accounts-with-accounts-type-dormant (2013-06-11) - AA
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termination-secretary-company-with-name (2013-06-11) - TM02
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change-account-reference-date-company-previous-shortened (2013-06-13) - AA01
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change-person-director-company-with-change-date (2013-11-26) - CH01
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legacy (2013-03-26) - MG02
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mortgage-satisfy-charge-full (2013-05-29) - MR04
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change-registered-office-address-company-with-date-old-address (2013-06-01) - AD01
keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-05-21) - CH03
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change-person-director-company-with-change-date (2012-05-21) - CH01
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accounts-with-accounts-type-dormant (2012-07-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-21) - AR01
keyboard_arrow_right 2011
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legacy (2011-10-08) - MG01
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accounts-with-accounts-type-dormant (2011-06-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-01) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-11) - AR01
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accounts-with-accounts-type-dormant (2010-04-28) - AA
keyboard_arrow_right 2009
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legacy (2009-06-01) - 363a
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accounts-with-accounts-type-dormant (2009-06-03) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-04-22) - AA
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legacy (2008-06-02) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-08-01) - AA
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legacy (2007-05-24) - 363a
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legacy (2007-05-24) - 287
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legacy (2007-03-13) - 287
keyboard_arrow_right 2006
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legacy (2006-11-13) - 288b
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legacy (2006-11-10) - 395
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legacy (2006-05-17) - 395
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legacy (2006-05-16) - 363a
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accounts-with-accounts-type-dormant (2006-04-19) - AA
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resolution (2006-04-19) - RESOLUTIONS
keyboard_arrow_right 2005
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legacy (2005-05-09) - 363s
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accounts-with-accounts-type-dormant (2005-04-27) - AA
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resolution (2005-04-27) - RESOLUTIONS
keyboard_arrow_right 2004
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resolution (2004-02-09) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2004-02-09) - AA
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legacy (2004-05-18) - 363s
keyboard_arrow_right 2003
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legacy (2003-11-20) - 288b
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legacy (2003-07-24) - 363s
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legacy (2003-02-27) - 225
keyboard_arrow_right 2002
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legacy (2002-07-12) - 395
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legacy (2002-07-10) - 288a
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legacy (2002-06-02) - 288b
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resolution (2002-06-02) - RESOLUTIONS
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legacy (2002-06-01) - 288a
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incorporation-company (2002-05-09) - NEWINC
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legacy (2002-06-01) - 287