BARNET FOOTBALL CLUB LIMITED

BARNET FOOTBALL CLUB LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameBARNET FOOTBALL CLUB LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01239681
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BARNET FOOTBALL CLUB LIMITED?

    • Operation of sports facilities (93110) / Arts, entertainment and recreation

    Where is BARNET FOOTBALL CLUB LIMITED located?

    Registered Office Address
    1 Kings Avenue
    N21 3NA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BARNET FOOTBALL CLUB LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for BARNET FOOTBALL CLUB LIMITED?

    Last Confirmation Statement Made Up ToDec 14, 2026
    Next Confirmation Statement DueDec 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 14, 2025
    OverdueNo

    What are the latest filings for BARNET FOOTBALL CLUB LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 14, 2025 with no updates

    3 pagesCS01

    Appointment of Ms Natasha Anna Victoria Kleanthous as a director on Jun 03, 2025

    2 pagesAP01

    Accounts for a small company made up to Jun 30, 2024

    9 pagesAA

    Confirmation statement made on Dec 14, 2024 with updates

    4 pagesCS01

    Accounts for a small company made up to Jun 30, 2023

    9 pagesAA

    Confirmation statement made on Dec 14, 2023 with updates

    4 pagesCS01

    Appointment of Mr Panayi Georgiou as a secretary on Jun 27, 2023

    2 pagesAP03

    Termination of appointment of Mahendra Patel as a secretary on Jun 27, 2023

    1 pagesTM02

    Accounts for a small company made up to Jun 30, 2022

    9 pagesAA

    Confirmation statement made on Dec 14, 2022 with updates

    4 pagesCS01

    Accounts for a small company made up to Jun 30, 2021

    12 pagesAA

    Confirmation statement made on Dec 14, 2021 with updates

    4 pagesCS01

    Second filing of Confirmation Statement dated Dec 14, 2018

    5 pagesRP04CS01

    Second filing of Confirmation Statement dated Dec 14, 2019

    4 pagesRP04CS01

    Registration of charge 012396810009, created on Jul 26, 2021

    33 pagesMR01

    Accounts for a small company made up to Jun 30, 2020

    9 pagesAA

    Confirmation statement made on Dec 14, 2020 with updates

    4 pagesCS01

    Registration of charge 012396810008, created on Aug 14, 2020

    58 pagesMR01

    Accounts for a small company made up to Jun 30, 2019

    9 pagesAA

    Confirmation statement made on Dec 14, 2019 with updates

    8 pagesCS01
    Annotations
    DateAnnotation
    Oct 01, 2021Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01/10/2021.

    Change of details for Barnet Football Club Holdings Limited as a person with significant control on Sep 06, 2019

    2 pagesPSC05

    Registered office address changed from The Hive Camrose Avenue London HA8 6AG to 1 Kings Avenue London N21 3NA on Sep 06, 2019

    1 pagesAD01

    Accounts for a small company made up to Jun 30, 2018

    9 pagesAA

    Confirmation statement made on Dec 14, 2018 with updates

    7 pagesCS01
    Annotations
    DateAnnotation
    Oct 01, 2021Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01/10/2021.

    Accounts for a small company made up to Jun 30, 2017

    11 pagesAA

    Who are the officers of BARNET FOOTBALL CLUB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GEORGIOU, Panayi
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    Secretary
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    310857890001
    KLEANTHOUS, Anthony Andrew
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    Director
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    EnglandBritish35816780002
    KLEANTHOUS, Natasha Anna Victoria
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    Director
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    United KingdomBritish321758520001
    ADIE, Andrew Mark Devonald
    6 Coulter Close
    Cuffley
    EN6 4RR Potters Bar
    Hertfordshire
    Secretary
    6 Coulter Close
    Cuffley
    EN6 4RR Potters Bar
    Hertfordshire
    British59307360001
    ASHFIELD, Elizabeth Anne
    42 Connaught Road
    EN5 2PY Barnet
    Hertfordshire
    Secretary
    42 Connaught Road
    EN5 2PY Barnet
    Hertfordshire
    British35430920001
    BEAN, Christopher
    5 Searle Road
    GU9 8LJ Farnham
    Surrey
    Secretary
    5 Searle Road
    GU9 8LJ Farnham
    Surrey
    British3752800001
    BELLER, Stanley Sherwin
    20 Hocroft Road
    NW2 2DL London
    Secretary
    20 Hocroft Road
    NW2 2DL London
    United Kingdom70528350001
    FLASHMAN, Helen
    Red Roofs Belmont Close
    Totteridge
    N20 8QT London
    Secretary
    Red Roofs Belmont Close
    Totteridge
    N20 8QT London
    British33483950001
    PATEL, Mahendra
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    Secretary
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    242137350001
    VERRILL, John Rothwell
    19 Elm Bank Gardens
    Barnes
    SW13 0NU London
    Secretary
    19 Elm Bank Gardens
    Barnes
    SW13 0NU London
    British40921770001
    ADIE, Andrew Mark Devonald
    Camrose Avenue
    HA8 6AG London
    The Hive
    England
    Director
    Camrose Avenue
    HA8 6AG London
    The Hive
    England
    EnglandBritish59307360001
    BARNETT, John Evan
    Morningside Lodge
    Galley Lane Arkley
    EN5 4AJ Barnet
    Hertfordshire
    Director
    Morningside Lodge
    Galley Lane Arkley
    EN5 4AJ Barnet
    Hertfordshire
    EnglandBritish121474240001
    BEAN, Christopher
    5 Searle Road
    GU9 8LJ Farnham
    Surrey
    Director
    5 Searle Road
    GU9 8LJ Farnham
    Surrey
    United KingdomBritish3752800001
    BUCHLER, David John
    3 Red Lion Yard
    Waverton Street
    W1J 5JR London
    Director
    3 Red Lion Yard
    Waverton Street
    W1J 5JR London
    British77441110002
    EDWARDS, Brian, Colonel
    44 Kenilworth Gardens
    SE18 3JB London
    Director
    44 Kenilworth Gardens
    SE18 3JB London
    British40921880001
    FLESHMAN, Stanley
    Red Roofs Belmont House
    Totteridge
    N20 8QT London
    Director
    Red Roofs Belmont House
    Totteridge
    N20 8QT London
    British33483960001
    FRIAR, Neil Matthew
    1a Woodcroft
    Winchmore Hill
    N21 3QN London
    N21
    Director
    1a Woodcroft
    Winchmore Hill
    N21 3QN London
    N21
    British36399440002
    GEORGE, Richard Stuart
    Linksview Hadley Green West
    EN5 4PP Barnet
    Hertfordshire
    Director
    Linksview Hadley Green West
    EN5 4PP Barnet
    Hertfordshire
    British3667770001
    GLYNNE, Stephen Michael
    18 Chessington Avenue
    N3 3DP London
    Director
    18 Chessington Avenue
    N3 3DP London
    British68868950001
    HIGGINS, Fenton William
    71 Duke Street
    W1K 5NY London
    Director
    71 Duke Street
    W1K 5NY London
    United KingdomBritish78102430002
    KASMIR, Alan David
    37 Southover
    N12 7JG London
    Director
    37 Southover
    N12 7JG London
    British13342260001
    KUMAR, Ramesh
    50 Warwick Square
    SW1V 2AJ London
    Director
    50 Warwick Square
    SW1V 2AJ London
    EnglandBritish99046460003
    NEEDLEMAN, Andrew Louis Howard
    27 Priory Field Drive
    HA8 9PT Edgware
    Middlesex
    Director
    27 Priory Field Drive
    HA8 9PT Edgware
    Middlesex
    British56912700001
    OZIN, Malcolm John
    7 Knightshayes House
    93-95 Holders Hill Road
    NW4 1JY London
    Director
    7 Knightshayes House
    93-95 Holders Hill Road
    NW4 1JY London
    United KingdomBritish8940090002
    ROWAN, Marc Sean
    4 The Avenue
    IG10 4PT Loughton
    Essex
    Director
    4 The Avenue
    IG10 4PT Loughton
    Essex
    British3604180001
    SKINNER, John Albert David
    Eze 83
    Lower Road Adgestone
    PO36 0HL Sandown
    Isle Of Wight
    Director
    Eze 83
    Lower Road Adgestone
    PO36 0HL Sandown
    Isle Of Wight
    British15729570003
    SLYPER, Graham Robin
    5 Milton Road
    NW7 4AU London
    Director
    5 Milton Road
    NW7 4AU London
    EnglandBritish26631660001
    STILL, John Leonard
    110 Felbrigge Road
    IG3 9XJ Goodmayes
    Essex
    Director
    110 Felbrigge Road
    IG3 9XJ Goodmayes
    Essex
    British75144380001
    WESTCOTT, Keith Frederick
    Underhill Stadium, Barnet Lane
    Barnet
    EN5 2DN Herts
    Director
    Underhill Stadium, Barnet Lane
    Barnet
    EN5 2DN Herts
    EnglandBritish174515990001
    WOOLFSON, Robert Melvyn
    5 Holland Walk
    HA7 3AL Stanmore
    Middlesex
    Director
    5 Holland Walk
    HA7 3AL Stanmore
    Middlesex
    British42597310002

    Who are the persons with significant control of BARNET FOOTBALL CLUB LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Barnet Football Club Holdings Limited
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    Apr 06, 2016
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    No
    Legal FormLimited Company
    Legal AuthorityCompany Law
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does BARNET FOOTBALL CLUB LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 09, 1994Date of meeting to approve CVA
    Feb 24, 1997Date of completion or termination of CVA
    Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    David Rubin
    David Rubin & Partners
    Pearl Assurance House
    N12 8LY 319 Ballards Lane
    London
    practitioner
    David Rubin & Partners
    Pearl Assurance House
    N12 8LY 319 Ballards Lane
    London

    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.
    • license: CC0