BARNARD & HILL LIMITED

Overview

Company Name	BARNARD & HILL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00251701
Jurisdiction	England/Wales
Date of Creation	Oct 30, 1930

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BARNARD & HILL LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is BARNARD & HILL LIMITED located?

Registered Office Address	21-27 Lambs Conduit Street WC1N 3LN London England
Undeliverable Registered Office Address	No

What are the latest accounts for BARNARD & HILL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BARNARD & HILL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 29, 2026
Next Confirmation Statement Due	Jan 12, 2027
Next Confirmation Statement Made Up To	Dec 29, 2025
Overdue	No

What are the latest filings for BARNARD & HILL LIMITED?

Filings
Date	Description	Document	Type
Feb 18, 2026	Confirmation statement made on Dec 29, 2025 with no updates	3 pages	CS01

Sep 24, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Jan 12, 2025	Confirmation statement made on Dec 29, 2024 with no updates	3 pages	CS01

Jan 06, 2025	Appointment of Mr Stuart John Clark as a director on Dec 31, 2024	2 pages	AP01

Jan 06, 2025	Termination of appointment of Nevin John Truesdale as a director on Dec 31, 2024	1 pages	TM01

Sep 30, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Feb 09, 2024	Confirmation statement made on Dec 29, 2023 with no updates	3 pages	CS01

Feb 08, 2024	Registered office address changed from 21-27 Lambs Conduit Street London WC1N 3GS England to 21-27 Lambs Conduit Street London WC1N 3LN on Feb 08, 2024	1 pages	AD01

Sep 28, 2023	Termination of appointment of Sarah Louise Drabwell as a director on Sep 28, 2023	1 pages	TM01

Sep 28, 2023	Appointment of Mrs Stephanie Jane Elisabeth Chester as a director on Sep 28, 2023	2 pages	AP01

Sep 28, 2023	Registered office address changed from 75 High Holborn London WC1V 6LS to 21-27 Lambs Conduit Street London WC1N 3GS on Sep 28, 2023	1 pages	AD01

Sep 28, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Feb 27, 2023	Termination of appointment of Sarah Louise Drabwell as a secretary on Feb 27, 2023	1 pages	TM02

Jan 11, 2023	Confirmation statement made on Dec 29, 2022 with no updates	3 pages	CS01

Sep 23, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Feb 04, 2022	Confirmation statement made on Dec 29, 2021 with no updates	3 pages	CS01

Sep 30, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Jan 11, 2021	Confirmation statement made on Dec 29, 2020 with no updates	3 pages	CS01

Feb 03, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Jan 31, 2020	Confirmation statement made on Dec 29, 2019 with no updates	3 pages	CS01

Jan 31, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Jan 17, 2019	Confirmation statement made on Dec 29, 2018 with no updates	3 pages	CS01

Sep 11, 2018	Director's details changed for Mrs Sarah Louise Drabwell on Sep 10, 2018	2 pages	CH01

Sep 11, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Sep 11, 2018	Secretary's details changed for Mrs Sarah Louise Drabwell on Sep 10, 2018	1 pages	CH03

View All Filings

Who are the officers of BARNARD & HILL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHESTER, Stephanie Jane Elisabeth Portsmouth Road KT10 9AJ Esher Sandown Park Racecourse England	Sep 28, 2023		Director	Portsmouth Road KT10 9AJ Esher Sandown Park Racecourse England	England	British	1979-4	304098940001
CLARK, Stuart John Lambs Conduit Street WC1N 3LN London 21-27 England	Dec 31, 2024		Director	Lambs Conduit Street WC1N 3LN London 21-27 England	England	British	1979-7	274854770001
ASHFIELD, Steven High Holborn WC1V 6LS London 75	Jul 02, 2014	Feb 01, 2017	Secretary	High Holborn WC1V 6LS London 75				189013550001
CARMICHAEL, Malcolm James Hill House Tattenham Corner Road KT18 5PP Epsom Surrey		Mar 31, 1996	Secretary	Hill House Tattenham Corner Road KT18 5PP Epsom Surrey		British		4834840001
DRABWELL, Sarah Louise High Holborn WC1V 6LS London 75	Feb 01, 2017	Feb 27, 2023	Secretary	High Holborn WC1V 6LS London 75				224990030001
FERGUSON, Christopher Richard Allen 19 East Lockinge OX12 8QG Wantage Oxfordshire	Oct 05, 2007	Apr 09, 2010	Secretary	19 East Lockinge OX12 8QG Wantage Oxfordshire		British		119483430001
FISHER, Paul Richard 1a Belmont Road RH2 7ED Reigate Surrey	Jan 05, 2001	Oct 05, 2007	Secretary	1a Belmont Road RH2 7ED Reigate Surrey		British		53685640002
HENRY, Dominick Hugh Mitcheson Penny Farm Holwell DT9 5LF Sherborne Dorset	Jul 30, 1999	Jan 05, 2001	Secretary	Penny Farm Holwell DT9 5LF Sherborne Dorset		British		98974710001
PYE, Richard William Portsmouth Road KT10 9AJ Esher Sandown Park Racecourse Surrey	Apr 01, 2010	Apr 30, 2014	Secretary	Portsmouth Road KT10 9AJ Esher Sandown Park Racecourse Surrey		British		150985710001
RICHMAN, Robin Andrew 80 Jasmin Road KT19 9EA Epsom Surrey	Apr 01, 1996	Jul 30, 1999	Secretary	80 Jasmin Road KT19 9EA Epsom Surrey		British		68720920001
ASHFIELD, Steven High Holborn WC1V 6LS London 75	Jul 02, 2014	Feb 01, 2017	Director	High Holborn WC1V 6LS London 75	England	British	1975-6	189014220001
CARMICHAEL, Malcolm James Hill House Tattenham Corner Road KT18 5PP Epsom Surrey	Aug 03, 1994	Mar 31, 1996	Director	Hill House Tattenham Corner Road KT18 5PP Epsom Surrey		British	1931-3	4834840001
CREAN, Maurice Andrew High Holborn WC1V 6LS London 75	Feb 21, 2011	May 03, 2013	Director	High Holborn WC1V 6LS London 75	United Kingdom	British	1965-2	158403950001
DE ROTHSCHILD, Evelyn, Sir 1 St Swithins Lane EC4P 4DU London		Apr 29, 1994	Director	1 St Swithins Lane EC4P 4DU London	United Kingdom	British	1931-8	35523990002
DRABWELL, Sarah Louise Lambs Conduit Street WC1N 3GS London 21-27 England	Feb 01, 2017	Sep 28, 2023	Director	Lambs Conduit Street WC1N 3GS London 21-27 England	England	British	1979-3	224983910001
ELLEN, Susan Caroline 47 Ennerdale Road Kew TW9 2DN Richmond Surrey	May 28, 1996	Oct 10, 2002	Director	47 Ennerdale Road Kew TW9 2DN Richmond Surrey	England	British	1948-12	51168990001
FERGUSON, Christopher Richard Allen 19 East Lockinge OX12 8QG Wantage Oxfordshire	Oct 05, 2007	Apr 09, 2010	Director	19 East Lockinge OX12 8QG Wantage Oxfordshire	England	British	1966-7	119483430001
FISHER, Paul Richard 1a Belmont Road RH2 7ED Reigate Surrey	Oct 06, 2007	Feb 14, 2011	Director	1a Belmont Road RH2 7ED Reigate Surrey	United Kingdom	British	1965-1	53685640002
GILLESPIE, Edward William Rowanside Malleson Road Gotherington GL52 4EX Cheltenham Gloucestershire	Aug 03, 1994	Jul 15, 1999	Director	Rowanside Malleson Road Gotherington GL52 4EX Cheltenham Gloucestershire	England	British	1952-7	14755190001
GOULD, Andrew Nicholas Martin West Dean Farm Castle Lane, Dean BA4 4RY Shepton Mallet Somerset	Aug 03, 1994	Apr 23, 2010	Director	West Dean Farm Castle Lane, Dean BA4 4RY Shepton Mallet Somerset	England	British	1957-8	14854790005
HAMBRO, Jocelyn Olaf 30 Queen Annes Gate SW1H 9AB London		Apr 28, 1994	Director	30 Queen Annes Gate SW1H 9AB London		British	1919-3	35689230001
HILLYARD, David John 36 Woodsford Square W14 8DP London	Apr 28, 1994	Jul 22, 1994	Director	36 Woodsford Square W14 8DP London		British	1937-12	10422250001
NELIGAN, Timothy Patrick The Toll House Sandown Park KT10 9AJ Esher Surrey		Jul 22, 1994	Director	The Toll House Sandown Park KT10 9AJ Esher Surrey		British	1934-6	45697280001
PYE, Richard William Portsmouth Road KT10 9AJ Esher Sandown Park Racecourse Surrey	Apr 01, 2010	Apr 30, 2014	Director	Portsmouth Road KT10 9AJ Esher Sandown Park Racecourse Surrey	United Kingdom	British	1956-5	102500080001
TRUESDALE, Nevin John Lambs Conduit Street WC1N 3LN London 21-27 England	Aug 19, 2013	Dec 31, 2024	Director	Lambs Conduit Street WC1N 3LN London 21-27 England	England	British	1974-3	148667340003
WATES, Andrew Trace Allan Henfold House Henfold Lane RH5 4RW Beare Green Surrey	Jul 15, 1999	Jun 30, 2003	Director	Henfold House Henfold Lane RH5 4RW Beare Green Surrey	England	British	1940-11	151631820001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BARNARD & HILL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Racecourse Investment Limited

Apr 06, 2016

High Holborn

WC1V 6LS London

75 High Holborn

England

Legal Form	Limited Company
Legal Authority	Uk

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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