BARNOON LTD
Overview
| Company Name | BARNOON LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06451087 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BARNOON LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BARNOON LTD located?
| Registered Office Address | Monkswell House Manse Lane HG5 8NQ Knaresborough North Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BARNOON LTD?
| Company Name | From | Until |
|---|---|---|
| ZIGBERT LTD | Dec 11, 2007 | Dec 11, 2007 |
What are the latest accounts for BARNOON LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 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 BARNOON LTD?
| Last Confirmation Statement Made Up To | Dec 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 11, 2024 |
| Overdue | No |
What are the latest filings for BARNOON LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Registered office address changed from 1911 Bantams Business Centre Valley Parade Bradford BD8 7DY England to Monkswell House Manse Lane Knaresborough North Yorkshire HG5 8NQ on May 27, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of John Paul Bowen as a secretary on Jun 05, 2020 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 3 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2017 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 7 Cohen Davidson Limited Queen Square Brighton BN1 3FD to 1911 Bantams Business Centre Valley Parade Bradford BD8 7DY on Sep 25, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 11, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Dec 11, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Dec 11, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BARNOON LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRAFTS, Rachel | Director | Manse Lane HG5 8NQ Knaresborough Monkswell House North Yorkshire England | England | British | 127200370004 | |||||
| BOWEN, John Paul | Secretary | Trafalgar Street BN1 4ER Brighton 102 East Sussex England | British | 127200360001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of BARNOON LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Rachel Crafts | Apr 06, 2016 | Manse Lane HG5 8NQ Knaresborough Monkswell House North Yorkshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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