THE BLUE BARN LIMITED

Overview

Company Name	THE BLUE BARN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03428563
Jurisdiction	England/Wales
Date of Creation	Sep 03, 1997

Summary

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

What is the purpose of THE BLUE BARN LIMITED?

Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores (47760) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is THE BLUE BARN LIMITED located?

Registered Office Address	The Blue Barn Limited Pool Road Pool In Wharfedale LS21 1EG Otley England
Undeliverable Registered Office Address	No

What are the latest accounts for THE BLUE BARN LIMITED?

Next Accounts
Overdue	No
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 THE BLUE BARN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 09, 2026
Next Confirmation Statement Due	Jul 23, 2026
Next Confirmation Statement Made Up To	Jul 09, 2025
Overdue	No

What are the latest filings for THE BLUE BARN LIMITED?

Filings
Date	Description	Document	Type
Oct 24, 2025	Satisfaction of charge 034285630001 in full	1 pages	MR04

Jul 18, 2025	Confirmation statement made on Jul 09, 2025 with no updates	3 pages	CS01

Feb 13, 2025	Total exemption full accounts made up to Jun 30, 2024	10 pages	AA

Jul 18, 2024	Confirmation statement made on Jul 09, 2024 with no updates	3 pages	CS01

Jan 29, 2024	Total exemption full accounts made up to Jun 30, 2023	10 pages	AA

Jul 18, 2023	Confirmation statement made on Jul 09, 2023 with no updates	3 pages	CS01

Oct 25, 2022	Total exemption full accounts made up to Jun 30, 2022	9 pages	AA

Aug 11, 2022	Confirmation statement made on Jul 09, 2022 with no updates	3 pages	CS01

Mar 21, 2022	Total exemption full accounts made up to Jun 30, 2021	7 pages	AA

Jul 09, 2021	Confirmation statement made on Jul 09, 2021 with updates	4 pages	CS01

Dec 11, 2020	Cessation of Philip David Day as a person with significant control on Dec 03, 2020	1 pages	PSC07

Dec 11, 2020	Cessation of Rhd Holdings Limited as a person with significant control on Dec 03, 2020	1 pages	PSC07

Dec 11, 2020	Notification of Blue Barn Holdings Limited as a person with significant control on Dec 03, 2020	2 pages	PSC02

Dec 11, 2020	Cessation of John Stuart Batchelor as a person with significant control on Dec 03, 2020	1 pages	PSC07

Dec 11, 2020	Termination of appointment of Philip David Day as a director on Dec 03, 2020	1 pages	TM01

Dec 11, 2020	Termination of appointment of John Stuart Batchelor as a director on Dec 03, 2020	1 pages	TM01

Dec 11, 2020	Termination of appointment of Philip David Day as a secretary on Dec 03, 2020	1 pages	TM02

Dec 11, 2020	Appointment of Sarah Ann Bates as a director on Dec 03, 2020	2 pages	AP01

Dec 11, 2020	Appointment of Mr Michael Gordon Bates as a director on Dec 03, 2020	2 pages	AP01

Dec 11, 2020	Total exemption full accounts made up to Jun 30, 2020	7 pages	AA

Dec 04, 2020	Registration of charge 034285630001, created on Dec 03, 2020	50 pages	MR01

Oct 26, 2020	Confirmation statement made on Oct 23, 2020 with no updates	3 pages	CS01

Aug 21, 2020	Registered office address changed from Office 4 Elm Nook House Pool Road Pool in Wharfedale Otley West Yorkshire LS21 1EG to The Blue Barn Limited Pool Road Pool in Wharfedale Otley LS21 1EG on Aug 21, 2020	1 pages	AD01

Jul 14, 2020	Previous accounting period shortened from Jul 31, 2020 to Jun 30, 2020	1 pages	AA01

Mar 25, 2020	Total exemption full accounts made up to Jul 31, 2019	7 pages	AA

View All Filings

Who are the officers of THE BLUE BARN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BATES, Michael Gordon Pool Road Pool In Wharfedale LS21 1EG Otley The Blue Barn Limited England	Dec 03, 2020		Director	Pool Road Pool In Wharfedale LS21 1EG Otley The Blue Barn Limited England	United Kingdom	British	1967-6	173118880001
BATES, Sarah Ann Pool Road Pool In Wharfedale LS21 1EG Otley The Blue Barn Limited England	Dec 03, 2020		Director	Pool Road Pool In Wharfedale LS21 1EG Otley The Blue Barn Limited England	United Kingdom	British	1965-1	277529950001
BATCHELOR, John Stuart 25 Heather Rise Burley In Wharfedale LS29 7RA Ilkley West Yorkshire	Sep 03, 1997	Apr 05, 2002	Secretary	25 Heather Rise Burley In Wharfedale LS29 7RA Ilkley West Yorkshire		British		18159930001
DAY, Philip David Pool Road Pool In Wharfedale LS21 1EG Otley The Blue Barn Limited England	Jul 30, 2012	Dec 03, 2020	Secretary	Pool Road Pool In Wharfedale LS21 1EG Otley The Blue Barn Limited England				171411890001
MASSARELLA, Anthony Michael Linton House 33 Ilkley Road LS21 3JN Otley West Yorkshire	Apr 05, 2002	Jul 30, 2012	Secretary	Linton House 33 Ilkley Road LS21 3JN Otley West Yorkshire		British		115098120001
BRITANNIA COMPANY FORMATIONS LIMITED The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester	Sep 03, 1997	Sep 03, 1997	Nominee Secretary	The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester				900001550001
BATCHELOR, John Stuart 25 Heather Rise Burley In Wharfedale LS29 7RA Ilkley West Yorkshire	Sep 03, 1997	Dec 03, 2020	Director	25 Heather Rise Burley In Wharfedale LS29 7RA Ilkley West Yorkshire	England	British	1944-12	18159930001
CALVERT, John Scarr Tudor Cottage 2 Prince Henry Road LS21 2BE Otley West Yorkshire	Jul 27, 1998	Aug 28, 2000	Director	Tudor Cottage 2 Prince Henry Road LS21 2BE Otley West Yorkshire		British	1947-7	59633480001
DAY, Philip David Pool Road Pool In Wharfedale LS21 1EG Otley The Blue Barn Limited England	Aug 20, 2019	Dec 03, 2020	Director	Pool Road Pool In Wharfedale LS21 1EG Otley The Blue Barn Limited England	England	British	1950-11	146676420002
DIXON, Rupert Henry Woodside Holton Road Tetney DN36 5LN Grimsby Lincolnshire	Sep 03, 1997	Apr 03, 2002	Director	Woodside Holton Road Tetney DN36 5LN Grimsby Lincolnshire		British	1909-3	51957020001
HUNTER, Graham 37 Coppice Wood Grove Guiseley LS20 9JU Leeds West Yorkshire	Aug 18, 2004	Jun 15, 2007	Director	37 Coppice Wood Grove Guiseley LS20 9JU Leeds West Yorkshire		British	1971-8	99792650001
MCCOY, Toni Ann Elm Nook House Pool Road Pool In Wharfedale LS21 1EG Otley Office 4 West Yorkshire	Oct 12, 2015	Jun 03, 2019	Director	Elm Nook House Pool Road Pool In Wharfedale LS21 1EG Otley Office 4 West Yorkshire	England	British	1979-2	201741390001
DEANSGATE COMPANY FORMATIONS LIMITED The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester	Sep 03, 1997	Sep 03, 1997	Nominee Director	The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester				900001540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE BLUE BARN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Blue Barn Holdings Limited

Dec 03, 2020

Pool Road

Pool In Wharfedale

LS21 1EG Otley

The Blue Barn

West Yorkshire

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	England & Wales
Place Registered	Companies House
Registration Number	13017090

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.

Mr John Stuart Batchelor

Apr 06, 2016

Pool Road

Pool In Wharfedale

LS21 1EG Otley

The Blue Barn Limited

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Philip David Day

Apr 06, 2016

Pool Road

Pool In Wharfedale

LS21 1EG Otley

The Blue Barn Limited

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Rhd Holdings Limited

Apr 06, 2016

Pool Road

Pool In Wharfedale

LS21 1EG Otley

Office 4, Elm Nook House

England

Yes

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

Natures of Control

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

Miss Toni Ann Mccoy

Apr 06, 2016

Elm Nook House

Pool Road Pool In Wharfedale

LS21 1EG Otley

Office 4

West Yorkshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
license: CC0