BARNGOLD LTD

Overview

Company Name	BARNGOLD LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04577350
Jurisdiction	England/Wales
Date of Creation	Oct 30, 2002

Summary

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

What is the purpose of BARNGOLD LTD?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is BARNGOLD LTD located?

Registered Office Address	45 Cunningham Park HA1 4QW Harrow England
Undeliverable Registered Office Address	No

What are the latest accounts for BARNGOLD LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for BARNGOLD LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 06, 2026
Next Confirmation Statement Due	Oct 20, 2026
Next Confirmation Statement Made Up To	Oct 06, 2025
Overdue	No

What are the latest filings for BARNGOLD LTD?

Filings
Date	Description	Document	Type
Oct 06, 2025	Confirmation statement made on Oct 06, 2025 with no updates	3 pages	CS01

Jul 30, 2025	Accounts for a dormant company made up to Oct 31, 2024	2 pages	AA

Dec 02, 2024	Confirmation statement made on Oct 14, 2024 with updates	4 pages	CS01

Jul 26, 2024	Accounts for a dormant company made up to Oct 31, 2023	2 pages	AA

Oct 22, 2023	Confirmation statement made on Oct 14, 2023 with no updates	3 pages	CS01

Jul 13, 2023	Accounts for a dormant company made up to Oct 31, 2022	2 pages	AA

Oct 18, 2022	Confirmation statement made on Oct 14, 2022 with no updates	3 pages	CS01

Aug 19, 2022	Registered office address changed from , 361 Caledonian Road, London, N7 9DQ, England to 45 Cunningham Park Harrow HA1 4QW on Aug 19, 2022	1 pages	AD01

Aug 19, 2022	Accounts for a dormant company made up to Oct 31, 2021	2 pages	AA

Feb 10, 2022	Registered office address changed from , 3 Theobald Court Theobald Street, Borehamwood, Hertfordshire, WD6 4RN to 45 Cunningham Park Harrow HA1 4QW on Feb 10, 2022	1 pages	AD01

Oct 14, 2021	Confirmation statement made on Oct 14, 2021 with no updates	3 pages	CS01

Jul 29, 2021	Accounts for a dormant company made up to Oct 31, 2020	2 pages	AA

Apr 01, 2021	Termination of appointment of Jonathan Floyd Schuman as a director on Mar 30, 2021	1 pages	TM01

Apr 01, 2021	Cessation of Jonathan Floyd Schuman as a person with significant control on Mar 30, 2021	1 pages	PSC07

Apr 01, 2021	Termination of appointment of Norman Schuman as a secretary on Mar 31, 2021	1 pages	TM02

Dec 30, 2020	Confirmation statement made on Oct 30, 2020 with no updates	3 pages	CS01

Jul 28, 2020	Accounts for a dormant company made up to Oct 31, 2019	2 pages	AA

Oct 31, 2019	Confirmation statement made on Oct 30, 2019 with no updates	3 pages	CS01

Jul 22, 2019	Accounts for a dormant company made up to Oct 31, 2018	2 pages	AA

Nov 02, 2018	Confirmation statement made on Oct 30, 2018 with no updates	3 pages	CS01

Jul 31, 2018	Accounts for a dormant company made up to Oct 31, 2017	2 pages	AA

Oct 30, 2017	Confirmation statement made on Oct 30, 2017 with no updates	3 pages	CS01

Jul 13, 2017	Accounts for a dormant company made up to Oct 31, 2016	2 pages	AA

Nov 03, 2016	Confirmation statement made on Oct 30, 2016 with updates	6 pages	CS01

Jul 14, 2016	Accounts for a dormant company made up to Oct 31, 2015	2 pages	AA

View All Filings

Who are the officers of BARNGOLD LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCKENZIE, Marjory 46 Little Oxhey Lane WD19 6FR Watford Hertfordshire	Jul 25, 2003		Director	46 Little Oxhey Lane WD19 6FR Watford Hertfordshire	England	British	1945-6	91633480001
SCHUMAN, Norman 7 Hadley Close WD6 3LB Elstree Hertfordshire	Oct 30, 2002	Mar 31, 2021	Secretary	7 Hadley Close WD6 3LB Elstree Hertfordshire		British		58621150001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Oct 30, 2002	Nov 05, 2002	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
SCHUMAN, Jonathan Floyd Woodside Common Road HA7 3HZ Stanmore Middlesex	Oct 30, 2002	Mar 30, 2021	Director	Woodside Common Road HA7 3HZ Stanmore Middlesex	England	British	1969-6	50224940004
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Oct 30, 2002	Nov 05, 2002	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BARNGOLD LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jonathan Floyd Schuman Theobald Street WD6 4RN Borehamwood 3 Theobald Court Hertfordshire	Apr 06, 2016	Theobald Street WD6 4RN Borehamwood 3 Theobald Court Hertfordshire	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. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
Marjory Mckenzie Cunningham Park HA1 4QW Harrow 45 England	Apr 06, 2016	Cunningham Park HA1 4QW Harrow 45 England	No
	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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not 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