JOHN BARMBY LIMITED

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

    Company NameJOHN BARMBY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07949490
    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 JOHN BARMBY LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is JOHN BARMBY LIMITED located?

    Registered Office Address
    15 Milton Road
    Bloxham
    OX15 4HD Banbury
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JOHN BARMBY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for JOHN BARMBY LIMITED?

    Last Confirmation Statement Made Up ToMar 01, 2026
    Next Confirmation Statement DueMar 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 01, 2025
    OverdueNo

    What are the latest filings for JOHN BARMBY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Confirmation statement made on Mar 01, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Mar 01, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Mar 01, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Registered office address changed from Pool House Pool Street Woodford Halse Daventry NN11 3TS England to 15 Milton Road Bloxham Banbury OX15 4HD on Dec 08, 2022

    1 pagesAD01

    Confirmation statement made on Mar 01, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Registered office address changed from Grenville House Main Road Farthinghoe Brackley Northamptonshire NN13 5PA to Pool House Pool Street Woodford Halse Daventry NN11 3TS on Jun 10, 2021

    1 pagesAD01

    Confirmation statement made on Mar 01, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Mar 01, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Mar 01, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 01, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Appointment of Mrs Leigh Diane Barmby as a director on Nov 08, 2017

    2 pagesAP01

    Confirmation statement made on Mar 01, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Annual return made up to Mar 01, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2016

    Statement of capital on Mar 02, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to May 16, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2015

    Statement of capital on May 18, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of JOHN BARMBY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARMBY, John
    Milton Road
    OX15 4ND Bloxham
    15
    Oxon
    United Kingdom
    Director
    Milton Road
    OX15 4ND Bloxham
    15
    Oxon
    United Kingdom
    EnglandBritish164337190001
    BARMBY, Leigh Diane
    Milton Road
    Bloxham
    OX15 4HD Banbury
    15
    England
    Director
    Milton Road
    Bloxham
    OX15 4HD Banbury
    15
    England
    EnglandBritish226075340001
    LONDON LAW SECRETARIAL LIMITED
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    Secretary
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02347720
    134331050001
    COWDRY, John Jeremy Arthur
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    Director
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    United KingdomEnglish146104130001

    Who are the persons with significant control of JOHN BARMBY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Leigh Diane Barmby
    Milton Road
    Bloxham
    OX15 4HD Banbury
    15
    England
    Mar 01, 2017
    Milton Road
    Bloxham
    OX15 4HD Banbury
    15
    England
    No
    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 John Barmby
    Milton Road
    Bloxham
    OX15 4HD Banbury
    15
    England
    Mar 01, 2017
    Milton Road
    Bloxham
    OX15 4HD Banbury
    15
    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.

    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