A.R.F. BARNARD LIMITED

Overview

Company Name	A.R.F. BARNARD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05014370
Jurisdiction	England/Wales
Date of Creation	Jan 13, 2004

Summary

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

What is the purpose of A.R.F. BARNARD LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is A.R.F. BARNARD LIMITED located?

Registered Office Address	Lakeside House Copwood Pool Rocks Road TN22 3PT Uckfield England
Undeliverable Registered Office Address	No

What are the latest accounts for A.R.F. BARNARD LIMITED?

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

What is the status of the latest confirmation statement for A.R.F. BARNARD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 11, 2026
Next Confirmation Statement Due	Jan 25, 2026
Next Confirmation Statement Made Up To	Jan 11, 2025
Overdue	No

What are the latest filings for A.R.F. BARNARD LIMITED?

Filings
Date	Description	Document	Type
Jan 14, 2025	Confirmation statement made on Jan 11, 2025 with no updates	3 pages	CS01

Aug 16, 2024	Total exemption full accounts made up to Jan 31, 2024	9 pages	AA

Jan 15, 2024	Confirmation statement made on Jan 11, 2024 with no updates	3 pages	CS01

Oct 19, 2023	Total exemption full accounts made up to Jan 31, 2023	9 pages	AA

Jan 14, 2023	Confirmation statement made on Jan 11, 2023 with no updates	3 pages	CS01

May 25, 2022	Total exemption full accounts made up to Jan 31, 2022	9 pages	AA

Jan 12, 2022	Confirmation statement made on Jan 11, 2022 with no updates	3 pages	CS01

May 19, 2021	Total exemption full accounts made up to Jan 31, 2021	9 pages	AA

Jan 12, 2021	Confirmation statement made on Jan 11, 2021 with no updates	3 pages	CS01

May 08, 2020	Total exemption full accounts made up to Jan 31, 2020	9 pages	AA

Jan 11, 2020	Confirmation statement made on Jan 11, 2020 with no updates	3 pages	CS01

Dec 12, 2019	Change of details for Mr Mark Anthony Barnard as a person with significant control on Dec 10, 2019	2 pages	PSC04

Dec 12, 2019	Director's details changed for Mr Mark Anthony Barnard on Dec 10, 2019	2 pages	CH01

Dec 10, 2019	Change of details for Mr Mark Anthony Barnard as a person with significant control on Dec 10, 2019	2 pages	PSC04

Dec 10, 2019	Director's details changed for Mr Mark Anthony Barnard on Dec 10, 2019	2 pages	CH01

Dec 10, 2019	Director's details changed for Mrs Jennifer Mary Barnard on Dec 10, 2019	2 pages	CH01

Dec 10, 2019	Director's details changed for Mrs Jennifer Mary Barnard on Dec 10, 2019	2 pages	CH01

Dec 10, 2019	Secretary's details changed for Mr Mark Anthony Barnard on Dec 10, 2019	1 pages	CH03

Dec 10, 2019	Registered office address changed from Room 1 Copwood House 24 Bolsover Road Hove Sussex BN3 5HP to Lakeside House Copwood Pool Rocks Road Uckfield TN22 3PT on Dec 10, 2019	1 pages	AD01

Oct 31, 2019	Total exemption full accounts made up to Jan 31, 2019	8 pages	AA

Jan 15, 2019	Confirmation statement made on Jan 12, 2019 with no updates	3 pages	CS01

Sep 20, 2018	Micro company accounts made up to Jan 31, 2018	2 pages	AA

Jan 12, 2018	Confirmation statement made on Jan 12, 2018 with no updates	3 pages	CS01

Jan 11, 2018	Withdrawal of a person with significant control statement on Jan 11, 2018	2 pages	PSC09

Jan 11, 2018	Notification of Mark Anthony Barnard as a person with significant control on Apr 06, 2016	2 pages	PSC01

View All Filings

Who are the officers of A.R.F. BARNARD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARNARD, Mark Anthony Copwood Pool Rocks Road TN22 3PT Uckfield Lakeside House England	Jan 30, 2004		Secretary	Copwood Pool Rocks Road TN22 3PT Uckfield Lakeside House England		British		Director	96191380002
BARNARD, Jennifer Mary Copwood Pool Rocks Road TN22 3PT Uckfield Lakeside House England	Jan 30, 2004		Director	Copwood Pool Rocks Road TN22 3PT Uckfield Lakeside House England	England	British	1950-1	Director	96191460003
BARNARD, Mark Anthony Copwood Pool Rocks Road TN22 3PT Uckfield Lakeside House England	Jan 30, 2004		Director	Copwood Pool Rocks Road TN22 3PT Uckfield Lakeside House England	United Kingdom	British	1967-12	Director	96191380003
BRIGHTON SECRETARY LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Jan 13, 2004	Jan 16, 2004	Nominee Secretary	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex					900023320001
BRIGHTON DIRECTOR LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Jan 13, 2004	Jan 16, 2004	Nominee Director	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex					900023310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of A.R.F. BARNARD LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Anthony Barnard Copwood Pool Rocks Road TN22 3PT Uckfield Lakeside House England	Apr 06, 2016	Copwood Pool Rocks Road TN22 3PT Uckfield Lakeside House England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for A.R.F. BARNARD LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 12, 2017	Jan 11, 2018	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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