BARNBROOK SYSTEMS LIMITED
Overview
| Company Name | BARNBROOK SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01362146 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BARNBROOK SYSTEMS LIMITED?
- Manufacture of other electrical equipment (27900) / Manufacturing
Where is BARNBROOK SYSTEMS LIMITED located?
| Registered Office Address | 25 Fareham Park Road Fareham PO15 6LD Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BARNBROOK SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for BARNBROOK SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Dec 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 28, 2024 |
| Overdue | No |
What are the latest filings for BARNBROOK SYSTEMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2024 | 9 pages | AA | ||
Confirmation statement made on Dec 28, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 9 pages | AA | ||
Confirmation statement made on Dec 28, 2023 with updates | 4 pages | CS01 | ||
Cessation of Anthony Robert Barnett as a person with significant control on May 10, 2023 | 1 pages | PSC07 | ||
Notification of June Barnett as a person with significant control on May 10, 2023 | 2 pages | PSC01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 9 pages | AA | ||
Confirmation statement made on Dec 28, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of June Barnett as a secretary on Feb 03, 2023 | 1 pages | TM02 | ||
Termination of appointment of Anthony Robert Barnett as a director on Sep 29, 2022 | 1 pages | TM01 | ||
Appointment of Mr Andrew Barnett as a director on Sep 28, 2022 | 2 pages | AP01 | ||
Appointment of Mrs Anna Barnett as a director on Sep 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of John Edward Moore as a director on Mar 21, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Dec 28, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 10 pages | AA | ||
Confirmation statement made on Dec 28, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2020 | 10 pages | AA | ||
Confirmation statement made on Dec 28, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2019 | 9 pages | AA | ||
Accounts for a small company made up to Jun 30, 2018 | 9 pages | AA | ||
Court order S1096 Court Order to Rectify | 2 pages | OC | ||
Confirmation statement made on Dec 28, 2018 with no updates | 3 pages | CS01 | ||
legacy | pages | ANNOTATION | ||
Confirmation statement made on Dec 28, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2017 | 10 pages | AA | ||
Who are the officers of BARNBROOK SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARNETT, Andrew | Director | 25 Fareham Park Road Fareham PO15 6LD Hampshire | United Kingdom | British | Director | 300611090001 | ||||
| BARNETT, Anna | Director | 25 Fareham Park Road Fareham PO15 6LD Hampshire | United Kingdom | British | Financial Controller | 299754650001 | ||||
| BARNETT, Anthony Robert | Secretary | 43 Blackbrook Park Avenue PO15 5JN Fareham Hampshire | United Kingdom | 29306630001 | ||||||
| BARNETT, June | Secretary | 43 Blackbrook Park Avenue PO15 5JN Fareham Hampshire | British | 33533760001 | ||||||
| BARNETT, June | Secretary | 43 Blackbrook Park Avenue PO15 5JN Fareham Hampshire | British | 33533760001 | ||||||
| BARNETT, Anthony Robert | Director | Blackbrook Park Avenue PO15 5JN Fareham 43 Hampshire United Kingdom | England | United Kingdom | Company Director | 29306630001 | ||||
| MOORE, John Edward | Director | 25 Fareham Park Road Fareham PO15 6LD Hampshire | England | United Kingdom | Management Accountant | 8597390001 |
Who are the persons with significant control of BARNBROOK SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| June Barnett | May 10, 2023 | 25 Fareham Park Road Fareham PO15 6LD Hampshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Anthony Robert Barnett | Apr 06, 2016 | 25 Fareham Park Road Fareham PO15 6LD Hampshire | Yes |
Nationality: United Kingdom Country of Residence: England | |||
Natures of 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. - license: CC0