BARKDENE LIMITED
Overview
| Company Name | BARKDENE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01842617 |
| 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 BARKDENE LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is BARKDENE LIMITED located?
| Registered Office Address | 7th Floor, Chancery House St. Nicholas Way SM1 1JB Sutton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BARKDENE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BARKDENE LIMITED?
| Last Confirmation Statement Made Up To | Sep 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 26, 2025 |
| Overdue | No |
What are the latest filings for BARKDENE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 23 pages | AA | ||||||||||||||
legacy | 64 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Sep 26, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Register inspection address has been changed to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP | 1 pages | AD02 | ||||||||||||||
Secretary's details changed for Shoosmiths Secretaries Limited on Feb 28, 2025 | 1 pages | CH04 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2024 | 9 pages | AA | ||||||||||||||
Director's details changed for Mr Robert Charles William Organ on Nov 11, 2024 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Sep 26, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Shoosmiths Secretaries Limited as a secretary on Jul 11, 2024 | 2 pages | AP04 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Linda Plows as a director on May 31, 2024 | 1 pages | TM01 | ||||||||||||||
Notification of Jgl Bidco 4 Limited as a person with significant control on May 31, 2024 | 2 pages | PSC02 | ||||||||||||||
Termination of appointment of Shoba Trivedi as a director on May 31, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Paul Kaye as a secretary on May 31, 2024 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Paul Kaye as a director on May 31, 2024 | 1 pages | TM01 | ||||||||||||||
Cessation of Shoba Trivedi as a person with significant control on May 31, 2024 | 1 pages | PSC07 | ||||||||||||||
Cessation of Paul Kaye as a person with significant control on May 31, 2024 | 1 pages | PSC07 | ||||||||||||||
Appointment of Mr Graeme Neal Lalley as a director on May 31, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Robert Charles William Organ as a director on May 31, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Simon Henderson as a director on May 31, 2024 | 2 pages | AP01 | ||||||||||||||
Who are the officers of BARKDENE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHOOSMITHS SECRETARIES LIMITED | Secretary | Bow Churchyard EC4M 9DQ London 1 United Kingdom |
| 76282680012 | ||||||||||
| HANNAN, Edward George Fitzgerald | Director | St. Nicholas Way SM1 1JB Sutton 7th Floor, Chancery House England | England | British | 287581330002 | |||||||||
| HENDERSON, Simon Peter | Director | St. Nicholas Way SM1 1JB Sutton 7th Floor, Chancery House England | United Kingdom | British | 164365510002 | |||||||||
| LALLEY, Graeme Neal | Director | St. Nicholas Way SM1 1JB Sutton 7th Floor, Chancery House England | United Kingdom | British | 306312560001 | |||||||||
| LAMING, Dean | Director | St. Nicholas Way SM1 1JB Sutton 7th Floor, Chancery House England | England | British | 177230960001 | |||||||||
| ORGAN, Robert Charles William | Director | St. Nicholas Way SM1 1JB Sutton 7th Floor, Chancery House England | United Kingdom | British | 124219190005 | |||||||||
| TIMLIN, Darragh | Director | St. Nicholas Way SM1 1JB Sutton 7th Floor, Chancery House England | England | British | 177230950001 | |||||||||
| GOULD, John Michael | Secretary | Ascot Lodge 24 Burwood Park Road Hersham KT12 5LJ Walton On Thames Surrey | British | 54594950001 | ||||||||||
| KAYE, Paul | Secretary | St. Nicholas Way SM1 1JB Sutton 7th Floor, Chancery House England | British | 23727210001 | ||||||||||
| KAYE, Paul | Secretary | Pippin Cottage Rye Road Brookland TN29 9RB Romney Marsh Kent | British | 23727210001 | ||||||||||
| KAYE, Paul | Director | St. Nicholas Way SM1 1JB Sutton 7th Floor, Chancery House England | England | British | 86867610001 | |||||||||
| PLOWS, Linda | Director | St. Nicholas Way SM1 1JB Sutton 7th Floor, Chancery House England | England | British | 38704780001 | |||||||||
| TRIVEDI, Shoba | Director | St. Nicholas Way SM1 1JB Sutton 7th Floor, Chancery House England | England | British | 51345380002 |
Who are the persons with significant control of BARKDENE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jgl Bidco 4 Limited | May 31, 2024 | Washingley Road PE29 6SR Huntingdon Coversure House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Kaye | Aug 31, 2016 | St. Nicholas Way SM1 1JB Sutton 7th Floor, Chancery House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Shoba Trivedi | Aug 31, 2016 | St. Nicholas Way SM1 1JB Sutton 7th Floor, Chancery House England | Yes | ||||||||||
Nationality: British 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