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BARNET LOCK AND SECURITY LIMITED

BARNET LOCK AND SECURITY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBARNET LOCK AND SECURITY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04312460
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BARNET LOCK AND SECURITY LIMITED?

    • Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BARNET LOCK AND SECURITY LIMITED located?

    Registered Office Address
    Unit 3 Mead Business Centre
    Mead Lane
    SG13 7BJ Hertford
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BARNET LOCK AND SECURITY LIMITED?

    Previous Company Names
    Company NameFromUntil
    FBC 286 LIMITEDOct 29, 2001Oct 29, 2001

    What are the latest accounts for BARNET LOCK AND SECURITY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BARNET LOCK AND SECURITY LIMITED?

    Last Confirmation Statement Made Up ToNov 09, 2026
    Next Confirmation Statement DueNov 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 09, 2025
    OverdueNo

    What are the latest filings for BARNET LOCK AND SECURITY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 09, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		14 pagesAA

    Confirmation statement made on Nov 09, 2024 with no updates

    		3 pagesCS01

    Amended total exemption full accounts made up to Dec 31, 2023

    		13 pagesAAMD

    Unaudited abridged accounts made up to Dec 31, 2023

    		9 pagesAA

    Cessation of David Brian Pomfrett as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Notification of Dpsa Group Ltd as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Confirmation statement made on Nov 09, 2023 with no updates

    		3 pagesCS01

    Satisfaction of charge 043124600004 in full

    		1 pagesMR04

    Registration of charge 043124600005, created on Sep 29, 2023

    		12 pagesMR01

    Termination of appointment of Stephen Peter Ablett as a director on Sep 26, 2023

    		1 pagesTM01

    Cessation of Srephen Peter Ablett as a person with significant control on Sep 19, 2023

    		1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2022

    		14 pagesAA

    Unaudited abridged accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Nov 09, 2022 with no updates

    		3 pagesCS01

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Confirmation statement made on Nov 09, 2021 with no updates

    		3 pagesCS01

    Registration of charge 043124600004, created on Nov 02, 2021

    		36 pagesMR01

    Registered office address changed from , Unit 8 Mead Business Centre, Mead Lane, Hertford, SG13 7BJ to Unit 3 Mead Business Centre Mead Lane Hertford SG13 7BJ on Oct 24, 2021

    		1 pagesAD01

    Unaudited abridged accounts made up to Dec 31, 2020

    		9 pagesAA

    Unaudited abridged accounts made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Nov 09, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 09, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		12 pagesAA

    Appointment of Mr David Brian Pomfrett as a director on Dec 13, 2018

    		2 pagesAP01
    View All Filings

    Who are the officers of BARNET LOCK AND SECURITY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POMFRETT, Sharon
    Pentlows Meadow
    Braughing
    SG11 2QD Herts
    14
    England
    		Secretary
    Pentlows Meadow
    Braughing
    SG11 2QD Herts
    14
    England
    		British79380010001
    POMFRETT, David Brian
    Mead Business Centre
    Mead Lane
    SG13 7BJ Hertford
    Unit 3
    England
    		Director
    Mead Business Centre
    Mead Lane
    SG13 7BJ Hertford
    Unit 3
    England
    		EnglandBritish211686880001
    FBC NOMINEES LIMITED
    6-10 George Street
    Snow Hill
    WV2 4DN Wolverhampton
    		Secretary
    6-10 George Street
    Snow Hill
    WV2 4DN Wolverhampton
    		52812750001
    ABLETT, Stephen Peter
    Rowan Lodge
    71b High Street
    SG18 9NA Broom
    Bedfordshire
    		Director
    Rowan Lodge
    71b High Street
    SG18 9NA Broom
    Bedfordshire
    		United KingdomBritish141430430001
    POMFRETT, David Brian
    Mead Business Centre
    Mead Lane
    SG13 7BJ Hertford
    Unit 8
    		Director
    Mead Business Centre
    Mead Lane
    SG13 7BJ Hertford
    Unit 8
    		EnglandBritish231014170001
    FBC NOMINEES LIMITED
    6-10 George Street
    Snow Hill
    WV2 4DN Wolverhampton
    		Director
    6-10 George Street
    Snow Hill
    WV2 4DN Wolverhampton
    		52812750001
    ROUTH HOLDINGS LIMITED
    6-10 George Street
    Snow Hill
    WV2 4DN Wolverhampton
    		Director
    6-10 George Street
    Snow Hill
    WV2 4DN Wolverhampton
    		46535420002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BARNET LOCK AND SECURITY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Srephen Peter Ablett
    Mead Business Centre
    Mead Lane
    SG13 7BJ Hertford
    Unit 3
    England
    		Apr 06, 2016
    Mead Business Centre
    Mead Lane
    SG13 7BJ Hertford
    Unit 3
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr David Brian Pomfrett
    Mead Business Centre
    Mead Lane
    SG13 7BJ Hertford
    Unit 3
    England
    		Apr 06, 2016
    Mead Business Centre
    Mead Lane
    SG13 7BJ Hertford
    Unit 3
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Dpsa Group Ltd
    Mead Business Centre
    Mead Lane
    SG13 7BJ Hertford
    Unit 3
    England
    		Apr 06, 2016
    Mead Business Centre
    Mead Lane
    SG13 7BJ Hertford
    Unit 3
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number07331959
    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.
    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