BARNBROOK SINCLAIR LIMITED: Filings
Overview
| Company Name | BARNBROOK SINCLAIR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03650385 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for BARNBROOK SINCLAIR LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 15, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Registration of charge 036503850002, created on Sep 30, 2025 | 36 pages | MR01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Aug 31, 2024 | 7 pages | AA | ||||||||||||||
legacy | 34 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Previous accounting period shortened from Feb 28, 2025 to Aug 31, 2024 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Oct 15, 2024 with updates | 6 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Feb 29, 2024 | 7 pages | AA | ||||||||||||||
Previous accounting period shortened from Mar 31, 2024 to Feb 29, 2024 | 1 pages | AA01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 40 pages | MA | ||||||||||||||
Appointment of Mr Allan Ian Wilson as a director on Mar 04, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Adam Robert Wardle as a director on Mar 04, 2024 | 2 pages | AP01 | ||||||||||||||
Notification of Wilson Partners Limited as a person with significant control on Mar 04, 2024 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Mar 11, 2024 | 2 pages | PSC09 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 036503850001, created on Mar 04, 2024 | 10 pages | MR01 | ||||||||||||||
Director's details changed for Mr Leo Graham Bentley on Jan 30, 2024 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Oct 15, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Oct 15, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Oct 15, 2021 with updates | 6 pages | CS01 | ||||||||||||||
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