BARNHILL SCHOOL SERVICES LIMITED

Overview

Company Name	BARNHILL SCHOOL SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03641896
Jurisdiction	England/Wales
Date of Creation	Oct 01, 1998

Summary

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

What is the purpose of BARNHILL SCHOOL SERVICES LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction

Where is BARNHILL SCHOOL SERVICES LIMITED located?

Registered Office Address	Peat House 1 Waterloo Way LE1 6LP Leicester England
Undeliverable Registered Office Address	No

What were the previous names of BARNHILL SCHOOL SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
JARVIS (BARNHILL) LIMITED	Oct 30, 1998	Oct 30, 1998
SHELFCO (NO.1553) LIMITED	Oct 01, 1998	Oct 01, 1998

What are the latest accounts for BARNHILL SCHOOL SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 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 BARNHILL SCHOOL SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 01, 2026
Next Confirmation Statement Due	Oct 15, 2026
Next Confirmation Statement Made Up To	Oct 01, 2025
Overdue	No

What are the latest filings for BARNHILL SCHOOL SERVICES LIMITED?

Filings
Date	Description	Document	Type
Feb 17, 2026	Accounts for a small company made up to Dec 31, 2024	23 pages	AA

Dec 28, 2025	Previous accounting period shortened from Dec 31, 2024 to Dec 30, 2024	1 pages	AA01

Oct 09, 2025	Confirmation statement made on Oct 01, 2025 with no updates	3 pages	CS01

Sep 01, 2025	Termination of appointment of Neil Edward Kay as a director on Aug 31, 2025	1 pages	TM01

May 30, 2025	Director's details changed for Ms Katherine Selina Bairstow on Apr 29, 2025	2 pages	CH01

May 28, 2025	Appointment of Ms Katherine Selina Bairstow as a director on Apr 29, 2025	2 pages	AP01

Nov 12, 2024	Satisfaction of charge 6 in full	1 pages	MR04

Oct 28, 2024	Confirmation statement made on Oct 01, 2024 with no updates	3 pages	CS01

Oct 12, 2024	Accounts for a small company made up to Dec 31, 2023	25 pages	AA

Sep 06, 2024	Termination of appointment of Paul Bean as a director on Aug 09, 2024	1 pages	TM01

Sep 06, 2024	Appointment of Mr Carlo Alloni as a director on Sep 04, 2024	2 pages	AP01

Nov 20, 2023	Appointment of Mr Neil Edward Kay as a director on Oct 02, 2023	2 pages	AP01

Nov 20, 2023	Termination of appointment of Stephen Perkins as a director on Oct 02, 2023	1 pages	TM01

Nov 20, 2023	Termination of appointment of Stephen Perkins as a secretary on Oct 02, 2023	1 pages	TM02

Oct 12, 2023	Confirmation statement made on Oct 01, 2023 with no updates	3 pages	CS01

Jun 15, 2023	Full accounts made up to Dec 31, 2022	26 pages	AA

Dec 15, 2022	Appointment of Mr Paul Bean as a director on May 16, 2022	2 pages	AP01

Oct 13, 2022	Confirmation statement made on Oct 01, 2022 with no updates	3 pages	CS01

May 13, 2022	Full accounts made up to Dec 31, 2021	27 pages	AA

Jan 17, 2022	Termination of appointment of David John Smith as a director on Jan 13, 2022	1 pages	TM01

Oct 05, 2021	Confirmation statement made on Oct 01, 2021 with no updates	3 pages	CS01

Sep 10, 2021	Full accounts made up to Dec 31, 2020	26 pages	AA

Jul 23, 2021	Appointment of Mr Timothy John Cooper as a director on Mar 15, 2021	2 pages	AP01

Jul 23, 2021	Termination of appointment of Richard Singleton as a director on Mar 15, 2021	1 pages	TM01

Dec 30, 2020	Accounts for a small company made up to Dec 31, 2019	23 pages	AA

View All Filings

Who are the officers of BARNHILL SCHOOL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALLONI, Carlo 1 Waterloo Way LE1 6LP Leicester Peat House England	Sep 04, 2024		Director	1 Waterloo Way LE1 6LP Leicester Peat House England	England	Italian	1976-12	320201170001
BAIRSTOW, Katharine Selina 1 Waterloo Way LE1 6LP Leicester Peat House England	Apr 29, 2025		Director	1 Waterloo Way LE1 6LP Leicester Peat House England	England	British	1982-1	336252530002
COOPER, Timothy John 1 Waterloo Way LE1 6LP Leicester Peat House England	Mar 15, 2021		Director	1 Waterloo Way LE1 6LP Leicester Peat House England	England	British	1965-5	15896470002
CHATER, Andrew John Gordon 1 Waterloo Way LE1 6LP Leicester Peat House England	Apr 10, 2015	Aug 31, 2016	Secretary	1 Waterloo Way LE1 6LP Leicester Peat House England				197125000001
KENDALL, Robert William 44 Moreland Drive SL9 8BD Gerrards Cross Buckinghamshire	Nov 10, 1998	Oct 04, 1999	Secretary	44 Moreland Drive SL9 8BD Gerrards Cross Buckinghamshire		British		20374510001
LUCAS, Keith Monks Way Preston Brook WA7 3GH Runcorn Johnson House Abbotts Park Cheshire	Sep 30, 2010	Aug 06, 2013	Secretary	Monks Way Preston Brook WA7 3GH Runcorn Johnson House Abbotts Park Cheshire		British		154655460001
MONAGHAN, Yvonne May Monks Way Preston Brook WA7 3GH Runcorn Johnson House Abbotts Park Cheshire United Kingdom	Sep 16, 2010	Sep 30, 2010	Secretary	Monks Way Preston Brook WA7 3GH Runcorn Johnson House Abbotts Park Cheshire United Kingdom		British		154425110001
PERKINS, Stephen 1 Waterloo Way LE1 6LP Leicester Peat House England	Sep 14, 2020	Oct 02, 2023	Secretary	1 Waterloo Way LE1 6LP Leicester Peat House England				275308370001
RUDZINSKI, Alexander Peter Marek 1 Waterloo Way LE1 6LP Leicester Peat House England	Aug 31, 2016	Sep 14, 2020	Secretary	1 Waterloo Way LE1 6LP Leicester Peat House England				214323090001
WILTON, David Charles Sunningdale Road LE3 1UR Leicester Enterprise House	Aug 06, 2013	Apr 10, 2015	Secretary	Sunningdale Road LE3 1UR Leicester Enterprise House		British		180861580001
E P S SECRETARIES LIMITED 50 Stratton Street W1X 6NX London	Oct 01, 1998	Nov 10, 1998	Nominee Secretary	50 Stratton Street W1X 6NX London				900004930001
SECRETARIAT SERVICES LIMITED Meridian House The Crescent YO24 1AW York North Yorkshire	Oct 04, 1999	Sep 16, 2010	Secretary	Meridian House The Crescent YO24 1AW York North Yorkshire				70053320013
BEAN, Paul Francis 1 Waterloo Way LE1 6LP Leicester Peat House England	May 16, 2022	Aug 09, 2024	Director	1 Waterloo Way LE1 6LP Leicester Peat House England	United Kingdom	British	1964-2	297685780002
BIRCH, Alan Edward 7 Silsbury Grove Standish WN6 0EY Wigan Lancashire	Jun 15, 2004	Aug 27, 2004	Director	7 Silsbury Grove Standish WN6 0EY Wigan Lancashire	United Kingdom	British	1970-3	90700330001
CHATER, Andrew John Gordon 1 Waterloo Way LE1 6LP Leicester Peat House England	Apr 10, 2015	Aug 31, 2016	Director	1 Waterloo Way LE1 6LP Leicester Peat House England	United Kingdom	British	1961-6	135879330001
CUMMINGS, Shaun Francis Monks Way Preston Brook WA7 3GH Runcorn Johnson House Abbotts Park Cheshire	Nov 26, 2008	Sep 16, 2010	Director	Monks Way Preston Brook WA7 3GH Runcorn Johnson House Abbotts Park Cheshire	United Kingdom	British	1961-10	46340470001
GORDON, Ray 29 Carrs Meadow Escrick YO19 6JZ York North Yorkshire	Dec 13, 2004	Apr 29, 2005	Director	29 Carrs Meadow Escrick YO19 6JZ York North Yorkshire		British	1960-9	102379260001
HALL, Peter William Sunningdale Road LE3 1UR Leicester Enterprise House	Apr 10, 2015	Dec 31, 2015	Director	Sunningdale Road LE3 1UR Leicester Enterprise House	United Kingdom	British	1951-5	128359350001
HOLT, Martin John 1 Waterloo Way LE1 6LP Leicester Peat House England	Aug 06, 2013	May 31, 2016	Director	1 Waterloo Way LE1 6LP Leicester Peat House England	England	British	1965-8	55099500002
JOHNSON, Robert Nigel 16 Kirkwell Bishopthorpe YO23 2RZ York Yorkshire	Feb 11, 2004	Jun 15, 2004	Director	16 Kirkwell Bishopthorpe YO23 2RZ York Yorkshire	United Kingdom	British	1958-2	57954340003
KAY, Neil Edward 1 Waterloo Way LE1 6LP Leicester Peat House England	Oct 02, 2023	Aug 31, 2025	Director	1 Waterloo Way LE1 6LP Leicester Peat House England	United Kingdom	British	1973-7	171995900001
KENDALL, Robert William 44 Moreland Drive SL9 8BD Gerrards Cross Buckinghamshire	Nov 10, 1998	Apr 15, 2004	Director	44 Moreland Drive SL9 8BD Gerrards Cross Buckinghamshire	England	British	1953-5	20374510001
LAFFERTY, Henry Windmill House 4 High Street MK44 1PG Sharnbrook Beds	Nov 10, 1998	Aug 02, 2001	Director	Windmill House 4 High Street MK44 1PG Sharnbrook Beds	England	British	1953-7	146249130001
LAIRD, Stuart Wilson Fir Tree Farmhouse Fir Tree Lane Horton Heath SO50 7DF Eastleigh Hampshire	Jul 28, 2005	Nov 26, 2008	Director	Fir Tree Farmhouse Fir Tree Lane Horton Heath SO50 7DF Eastleigh Hampshire	England	British	1953-5	60742240002
MONAGHAN, Yvonne May Monks Way Preston Brook WA7 3GH Runcorn Johnson House Abbotts Park Cheshire United Kingdom	Sep 16, 2010	Aug 06, 2013	Director	Monks Way Preston Brook WA7 3GH Runcorn Johnson House Abbotts Park Cheshire United Kingdom	England	British	1958-4	7934540003
MORRIS, Timothy James Monks Way Preston Brook WA7 3GH Runcorn Johnson House Abbotts Park Cheshire United Kingdom	Sep 16, 2010	Aug 06, 2013	Director	Monks Way Preston Brook WA7 3GH Runcorn Johnson House Abbotts Park Cheshire United Kingdom	England	British	1977-1	126969480002
PERKINS, Stephen 1 Waterloo Way LE1 6LP Leicester Peat House England	Sep 14, 2020	Oct 02, 2023	Director	1 Waterloo Way LE1 6LP Leicester Peat House England	United Kingdom	British	1974-4	275312610001
RUDZINSKI, Alexander Peter Marek 1 Waterloo Way LE1 6LP Leicester Peat House England	Jun 08, 2016	Sep 14, 2020	Director	1 Waterloo Way LE1 6LP Leicester Peat House England	England	British	1975-7	209350970001
SINGLETON, Richard 1 Waterloo Way LE1 6LP Leicester Peat House England	Dec 31, 2015	Mar 15, 2021	Director	1 Waterloo Way LE1 6LP Leicester Peat House England	England	British	1960-12	204509330001
SMITH, David John 1 Waterloo Way LE1 6LP Leicester Peat House England	Jun 08, 2016	Jan 13, 2022	Director	1 Waterloo Way LE1 6LP Leicester Peat House England	England	British	1964-12	209350710001
SUTTON, Andrew John Browns End Cottage Browns End Road CM6 2BE Broxted Essex	Aug 02, 2001	Feb 11, 2004	Director	Browns End Cottage Browns End Road CM6 2BE Broxted Essex	United Kingdom	British	1956-11	110729740001
TALBOT, John Andrew Monks Way Preston Brook WA7 3GH Runcorn Johnson House Abbotts Park Cheshire United Kingdom	Sep 16, 2010	Aug 06, 2013	Director	Monks Way Preston Brook WA7 3GH Runcorn Johnson House Abbotts Park Cheshire United Kingdom	United Kingdom	British	1949-8	141188610001
WALLACE, Robert Anthony 1 Castlereagh Wynyard TS22 5QF Billingham Cleveland	Aug 27, 2004	Dec 13, 2004	Director	1 Castlereagh Wynyard TS22 5QF Billingham Cleveland	England	British	1950-7	57589480001
WILTON, David Charles Sunningdale Road LE3 1UR Leicester Enterprise House	Aug 06, 2013	Apr 10, 2015	Director	Sunningdale Road LE3 1UR Leicester Enterprise House	England	British	1962-10	99414270001
DIRECTORATE SERVICES LIMITED Meridian House The Crescent YO24 1AW York North Yorkshire	Apr 07, 2005	Sep 16, 2010	Director	Meridian House The Crescent YO24 1AW York North Yorkshire				103992880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BARNHILL SCHOOL SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bell Rock Workplace Management Ltd

Apr 06, 2016

Waterloo Way

LE1 6LP Leicester

Peat House

England

Legal Form	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.
The person holds, directly or indirectly, more than 75% of the voting rights 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.
license: CC0