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BARNHURST LIMITED

Learn more about BARNHURST LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

16 DEKKER ROAD, LONDON, SE21 7DL

BARNHURST LIMITED on the map

Company type: Private Limited Company
Company number: 01013063
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.06.02
last member list: 2016.02.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.26
overdue: NO
last made update: 2016.02.12
documents available: 1

Mortgages:

HASTINGS AND THANET BUILDINGS SOCIETY
MORTGAGE - Outstanding on 1976.07.07
NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1976.07.07
NATIONWIDE ANGLIA BUILDING SOCIETY
DEED OF VARIATION - Outstanding on 1991.02.23

List of company documents:

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12/02/16 FULL LIST
Form type: AR01
Date: 2016.02.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.16
Form type: LATEST SOC
Document description: 16/02/16 STATEMENT OF CAPITAL;GBP 1200
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.29
£2.95
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12/02/15 FULL LIST
Form type: AR01
Date: 2015.03.23
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEOFFREY BARON / 24/09/2014
Form type: CH01
Date: 2014.09.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/09/2014 FROM, 28 SOUTH STREET, COCKERMOUTH, CUMBRIA, CA13 9RT
Form type: AD01
Date: 2014.09.24
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12/02/14 FULL LIST
Form type: AR01
Date: 2014.03.25
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.07
£2.95
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12/02/13 FULL LIST
Form type: AR01
Date: 2013.03.24
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.13
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12/02/12 FULL LIST
Form type: AR01
Date: 2012.03.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEOFFREY BARON / 12/02/2012
Form type: CH01
Date: 2012.03.27
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12/02/11 FULL LIST
Form type: AR01
Date: 2012.02.02
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.16
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY HEDWIG BARON-THIEME
Form type: TM02
Date: 2010.03.17
£2.95
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12/02/10 FULL LIST
Form type: AR01
Date: 2010.03.10
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.09
£2.95
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RETURN MADE UP TO 12/02/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.03.17
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.23
£2.95
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REGISTERED OFFICE CHANGED ON 19/09/2008 FROM, 28 SOUTH STREET, COCKERMOUTH, CUMBRIA, CA13 9RT
Form type: 287
Date: 2008.09.19
£2.95
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RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.05.23
Child documents:
Document type: ANNOTATION
Date: 2008.05.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/05/08
Document type: ANNOTATION
Date: 2008.05.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2008.05.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.07
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RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.27
Child documents:
Document type: ANNOTATION
Date: 2007.02.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.24
£2.95
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RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.29
£2.95
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RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.05
£2.95
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RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.20
£2.95
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AD 15/12/03---------, £ SI [email protected]=1100, £ IC 100/1200
Form type: 88(2)R
Date: 2003.12.29
£2.95
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NC INC ALREADY ADJUSTED 15/12/03
Form type: RES04
Date: 2003.12.29
£2.95
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£ NC 1000/10000, 27/11/
Form type: RES04
Date: 2003.12.12
£2.95
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NC INC ALREADY ADJUSTED, 27/11/03
Form type: 123
Date: 2003.12.12
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.21
£2.95
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RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.21
Child documents:
Document type: ANNOTATION
Date: 2003.02.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.18
£2.95
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RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.03
£2.95
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RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.16
Child documents:
Document type: ANNOTATION
Date: 2000.02.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.05
£2.95
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RETURN MADE UP TO 12/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.06.19
£2.95
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RETURN MADE UP TO 12/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.17
£2.95
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REGISTERED OFFICE CHANGED ON 03/11/97 FROM:, MALCOLM HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX HA9 OLN
Form type: 287
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 12/02/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.04.03
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.16
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/02/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/11/93
Form type: 363(287)
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.19
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.29

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Company directors and board members:

MICHAEL GEOFFREY BARON (current)
Director, RETIRED, 1991.02.12
16 DEKKER ROAD , LONDON
SE21 7DL
ENGLAND
HEDWIG BARON-THIEME (resigned)
Secretary, 1991.02.12 - 2010.02.11
28 SOUTH STREET , COCKERMOUTH
CA13 9RT, CUMBRIA
Date 2014.03.31 2013.03.31
Fixed Assets £ 400,707 + 45.27 % £ 275,831
Tangible Fixed Assets £ 400,707 + 45.27 % £ 275,831
Current Assets £ 6,214 - 8.28 % £ 6,775
Tangible Fixed Assets Depreciation £ 7,824 + 1.61 % £ 7,700
Provisions For Liabilities Charges £ 15,553 + 726.85 % £ 1,881
Debtors £ 395 + 9.12 % £ 362
Shareholder Funds £ 379,059 + 39.51 % £ 271,699
Profit Loss Account Reserve £ 9,146 - 65.86 % £ 26,786
Revaluation Reserve £ 368,713 + 51.29 % £ 243,713
Called Up Share Capital £ 1,200 £ 1,200
Net Assets Liabilities Including Pension Asset Liability £ 379,059 + 39.51 % £ 271,699
Total Assets Less Current Liabilities £ 394,612 + 44.24 % £ 273,580
Net Current Assets Liabilities £ 6,095 + 170.77 % £ 2,251
Creditors Due Within One Year £ 12,309 + 36.37 % £ 9,026
Cash Bank In Hand £ 5,819 - 9.26 % £ 6,413
Share Capital Allotted Called Up Paid £ 1,200 £ 1,200
Number Shares Allotted 1200 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 408,531 + 44.09 % £ 283,531

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Information about the Private Limited Company BARNHURST LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.19. Reload the data