THEBARNETGROUP LIMITED
Overview
| Company Name | THEBARNETGROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07873964 |
| 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 THEBARNETGROUP LIMITED?
- General public administration activities (84110) / Public administration and defence; compulsory social security
Where is THEBARNETGROUP LIMITED located?
| Registered Office Address | 2 Bristol Avenue NW9 4EW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THEBARNETGROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for THEBARNETGROUP LIMITED?
| Last Confirmation Statement Made Up To | Aug 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 28, 2025 |
| Overdue | No |
What are the latest filings for THEBARNETGROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Ms Jade Lam on Dec 12, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Kim Caddy as a director on Oct 22, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ursula Sarah Bennion as a director on Oct 21, 2025 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 64 pages | AA | ||||||||||
Confirmation statement made on Aug 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 2 Bristol Avenue Bristol Avenue Colindale London NW9 4EW England to 2 Bristol Avenue London NW9 4EW on Sep 08, 2025 | 1 pages | AD01 | ||||||||||
Registered office address changed from 2 Bristol Avenue 2 London Uk NW9 4EW England to 2 Bristol Avenue Bristol Avenue Colindale London NW9 4EW on Sep 08, 2025 | 1 pages | AD01 | ||||||||||
Appointment of Mr Elliott George Sweetman as a secretary on Aug 16, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Shaun Mclean as a secretary on Aug 15, 2025 | 1 pages | TM02 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 63 pages | AA | ||||||||||
Appointment of Mr John Osborn as a director on Oct 05, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of June Murene Riley as a director on Oct 04, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Zahra Parveen Sapsard as a director on May 22, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Elliott George Sweetman as a director on Jul 12, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Tim John Mulvenna as a director on Jul 12, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Joseph Edwards as a director on May 22, 2024 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 70 pages | AA | ||||||||||
Director's details changed for Miss Tatiana Dos Anjos on Oct 02, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Mr Jacob Boomhauer as a director on Oct 01, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard Austin Stevens as a director on Oct 01, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Miss Tatiana Dos Anjos as a director on Sep 21, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Dennis Webber as a director on Sep 30, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of THEBARNETGROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SWEETMAN, Elliott George | Secretary | Bristol Avenue NW9 4EW London 2 England | 339630590001 | |||||||
| BOOMHAUER, Jacob | Director | Bristol Avenue NW9 4EW London 2 England | England | British | 314180100001 | |||||
| CADDY, Kim | Director | Bristol Avenue NW9 4EW London 2 England | England | British | 200616660001 | |||||
| FARRAR, Penelope Helen | Director | Bristol Avenue NW9 4EW London 2 England | England | British,Australian | 281597120001 | |||||
| JOSE, Tatiana Dos Anjos | Director | Bristol Avenue 2 NW9 4EW London 2 Uk England | England | Portuguese | 314179400002 | |||||
| LAM, Jade Shuk Yee | Director | Bristol Avenue NW9 4EW London 2 England | England | Irish | 288898120002 | |||||
| MANSELL, Adam Paul | Director | Bristol Avenue NW9 4EW London 2 England | England | British | 281597360001 | |||||
| MCGOLDRICK, Eamon Peter | Director | Bristol Avenue NW9 4EW London 2 England | England | British | 169295710002 | |||||
| OSBORN, John | Director | Bristol Avenue NW9 4EW London 2 England | England | British | 259620540001 | |||||
| SAPSARD, Zahra Parveen | Director | Bristol Avenue NW9 4EW London 2 England | England | British | 327596920001 | |||||
| STEVENS, Richard Austin | Director | Bristol Avenue NW9 4EW London 2 England | England | British | 36325640001 | |||||
| SWEETMAN, Elliott George | Director | Bristol Avenue NW9 4EW London 2 England | England | Australian,British | 198717010002 | |||||
| WARDLE, Sarah Jane | Director | Bristol Avenue NW9 4EW London 2 England | England | British | 277970600001 | |||||
| DEMETRIOU, Corinna | Secretary | High Road Whetstone N20 0EJ London Barnet House 1255 England | 165120990002 | |||||||
| GERRARD, Mike | Secretary | Bristol Avenue 2 NW9 4EW London 2 Uk England | 246258970001 | |||||||
| HENSHALL, Troy Gordon Mark | Secretary | High Road Whetstone N20 0EJ London Barnet House 1255 England | 184711270001 | |||||||
| KLEANTHOUS, Trudi | Secretary | High Road Whetstone N20 0EJ London Barnet House 1255 England | 218035730001 | |||||||
| MCLEAN, Shaun | Secretary | Bristol Avenue 2 NW9 4EW London 2 Uk England | 266442100001 | |||||||
| MULVENNA, Tim John | Secretary | Bristol Avenue 2 NW9 4EW London 2 Uk England | 263673800001 | |||||||
| AINABE, Washington | Director | Bristol Avenue 2 NW9 4EW London 2 Uk England | England | British | 151655110003 | |||||
| BAKER, Jeffrey Thomas | Director | Bristol Avenue 2 NW9 4EW London 2 Uk England | United Kingdom | British | 202004210001 | |||||
| BENNION, Ursula Sarah | Director | Bristol Avenue NW9 4EW London 2 England | England | British | 202084120001 | |||||
| BHATT, Aruna | Director | Bristol Avenue 2 NW9 4EW London 2 Uk England | England | British | 277288920001 | |||||
| EDWARDS, Paul Joseph | Director | Bristol Avenue 2 NW9 4EW London 2 Uk England | England | British | 112078980001 | |||||
| HENSHALL, Troy Gordon Mark | Director | High Road Whetstone N20 0EJ London Barnet House 1255 England | United Kingdom | British | 196340220001 | |||||
| HENSHALL, Troy Gordon Mark | Director | High Road Whetstone N20 0EJ London Barnet House 1255 England | England | British | 165121000001 | |||||
| HOUSTON, Ross Semple, Councillor | Director | Bristol Avenue 2 NW9 4EW London 2 Uk England | United Kingdom | British | 53432010002 | |||||
| JACKSON, Amanda | Director | High Road Whetstone N20 0EJ London Barnet House 1255 England | United Kingdom | British | 166279570001 | |||||
| JAJEH, Laithe Benjamin | Director | Bristol Avenue 2 NW9 4EW London 2 Uk England | United Kingdom | British | 270684830001 | |||||
| LEES, Tracey Dawn | Director | High Road Whetstone N20 0EJ London Barnet House 1255 England | United Kingdom | British | 101777270001 | |||||
| MARSHALL, John Leslie, Councillor | Director | High Road Whetstone N20 0EJ London Barnet House 1255 England | England | British | 165572430001 | |||||
| MULVENNA, Tim John | Director | Bristol Avenue 2 NW9 4EW London 2 Uk England | England | British | 242812460001 | |||||
| PURCELL, Angela Antonia | Director | Bristol Avenue 2 NW9 4EW London 2 Uk England | England | British | 164985660001 | |||||
| RILEY, June Murene | Director | Bristol Avenue 2 NW9 4EW London 2 Uk England | England | British | 226199650002 | |||||
| ROGERS, Terence Piers Edward | Director | Bristol Avenue 2 NW9 4EW London 2 Uk England | United Kingdom | British | 55912520002 |
Who are the persons with significant control of THEBARNETGROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| The London Borough Of Barnet | Feb 01, 2020 | Bristol Avenue NW9 4EW London 2 England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Tim John Mulvenna | Feb 05, 2018 | Bristol Avenue 2 NW9 4EW London 2 Uk England | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mr Troy Gordon Mark Henshall | Dec 05, 2016 | High Road Whetstone N20 0EJ London Barnet House 1255 England | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of 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