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BARNARD COOK LONDON LTD

BARNARD COOK LONDON LTD

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

    • Overview

    Company NameBARNARD COOK LONDON LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09769375
    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 BARNARD COOK LONDON LTD?

    • Real estate agencies (68310) / Real estate activities

    Where is BARNARD COOK LONDON LTD located?

    Registered Office Address
    59 Dukes Wood Avenue
    SL9 7JY Gerrards Cross
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BARNARD COOK LONDON LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for BARNARD COOK LONDON LTD?

    Last Confirmation Statement Made Up ToSep 08, 2026
    Next Confirmation Statement DueSep 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 08, 2025
    OverdueNo

    What are the latest filings for BARNARD COOK LONDON LTD?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Anthony Jacobs on Feb 26, 2026

    		2 pagesCH01

    Registered office address changed from 135 Bramley Road London N14 4UT England to 59 Dukes Wood Avenue Gerrards Cross SL9 7JY on Feb 26, 2026

    		1 pagesAD01

    Change of details for Mr Oliver David Steinberger as a person with significant control on Nov 17, 2025

    		2 pagesPSC04

    Micro company accounts made up to Sep 30, 2025

    		5 pagesAA

    Confirmation statement made on Sep 08, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    		5 pagesAA

    Confirmation statement made on Sep 08, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		5 pagesAA

    Confirmation statement made on Sep 08, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		6 pagesAA

    Confirmation statement made on Sep 08, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		6 pagesAA

    Confirmation statement made on Sep 08, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Anthony Jacobs on Jan 01, 2021

    		2 pagesCH01

    Micro company accounts made up to Sep 30, 2020

    		6 pagesAA

    Confirmation statement made on Sep 08, 2020 with updates

    		4 pagesCS01

    Appointment of Mr Anthony Jacobs as a director on Sep 22, 2020

    		2 pagesAP01

    Director's details changed for Mr Oliver David Steinberger on Jul 19, 2020

    		2 pagesCH01

    Director's details changed for Mr Oliver David Steinberger on May 01, 2019

    		2 pagesCH01

    Change of details for Mr Oliver David Steinberger as a person with significant control on May 01, 2019

    		2 pagesPSC04

    Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 135 Bramley Road London N14 4UT on Jul 19, 2020

    		1 pagesAD01

    Micro company accounts made up to Sep 30, 2019

    		6 pagesAA

    Confirmation statement made on Sep 08, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		6 pagesAA

    Confirmation statement made on Sep 08, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of BARNARD COOK LONDON LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JACOBS, Anthony
    Dukes Wood Avenue
    SL9 7JY Gerrards Cross
    59
    United Kingdom
    		Director
    Dukes Wood Avenue
    SL9 7JY Gerrards Cross
    59
    United Kingdom
    		EnglandBritish274469880001
    STEINBERGER, Oliver David
    Dukes Wood Avenue
    SL9 7JY Gerrards Cross
    59
    United Kingdom
    		Director
    Dukes Wood Avenue
    SL9 7JY Gerrards Cross
    59
    United Kingdom
    		EnglandBritish111582550004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BARNARD COOK LONDON LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Oliver David Steinberger
    Dukes Wood Avenue
    SL9 7JY Gerrards Cross
    59
    United Kingdom
    		Apr 06, 2016
    Dukes Wood Avenue
    SL9 7JY Gerrards Cross
    59
    United Kingdom
    		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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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