BARN BLEDLOW LIMITED
Overview
| Company Name | BARN BLEDLOW LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10564670 |
| 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 BARN BLEDLOW LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is BARN BLEDLOW LIMITED located?
| Registered Office Address | First Floor 18 Oxford Road SL7 2NL Marlow Buckinghamshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BARN BLEDLOW LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BARN BLEDLOW LIMITED?
| Last Confirmation Statement Made Up To | Jan 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 15, 2025 |
| Overdue | No |
What are the latest filings for BARN BLEDLOW LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 15, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Timothy Philip Newbegin as a director on Oct 14, 2024 | 1 pages | TM01 | ||
Appointment of Mr Adam Peter Carswell as a director on Oct 11, 2024 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2023 | 23 pages | AA | ||
Confirmation statement made on Jan 15, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 22 pages | AA | ||
Satisfaction of charge 105646700003 in full | 1 pages | MR04 | ||
Satisfaction of charge 105646700001 in full | 1 pages | MR04 | ||
Satisfaction of charge 105646700002 in full | 1 pages | MR04 | ||
Registration of charge 105646700007, created on Dec 08, 2023 | 53 pages | MR01 | ||
Registered office address changed from First Floor, 18 Oxford Road Marlow Buckinghamshire SL7 2NL England to First Floor 18 Oxford Road Marlow Buckinghamshire SL7 2NL on Dec 18, 2023 | 1 pages | AD01 | ||
Registration of charge 105646700004, created on Dec 08, 2023 | 37 pages | MR01 | ||
Registration of charge 105646700005, created on Dec 08, 2023 | 20 pages | MR01 | ||
Registration of charge 105646700006, created on Dec 08, 2023 | 17 pages | MR01 | ||
Confirmation statement made on Jan 15, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Luke Mckeever as a director on Sep 30, 2022 | 2 pages | AP01 | ||
Termination of appointment of Sarbjit Singh Gill as a director on Sep 30, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2021 | 25 pages | AA | ||
Appointment of Mr Ian Blaydon as a director on Apr 30, 2022 | 2 pages | AP01 | ||
Appointment of Mr Sarbjit Singh Gill as a director on Apr 30, 2022 | 2 pages | AP01 | ||
Termination of appointment of Guy Hugh Waverley Ballantine as a director on Apr 30, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jan 15, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 23 pages | AA | ||
Confirmation statement made on Jan 15, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 23 pages | AA | ||
Who are the officers of BARN BLEDLOW LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLAYDON, Ian | Director | 18 Oxford Road SL7 2NL Marlow First Floor Buckinghamshire United Kingdom | England | British | Lawyer | 295331090001 | ||||
| CARSWELL, Adam Peter | Director | 18 Oxford Road SL7 2NL Marlow First Floor Buckinghamshire United Kingdom | England | British | Director | 244298770001 | ||||
| MCKEEVER, Luke | Director | 18 Oxford Road SL7 2NL Marlow First Floor Buckinghamshire United Kingdom | England | British | Director | 301129600001 | ||||
| QURESHI, Amir | Secretary | Oxford Road SL7 2NL Marlow Thomas International Ltd England | 243703380001 | |||||||
| REED, Martin | Secretary | Brook Business Centre Cowley Mill Road UB8 2FX Uxbridge 3 Middlesex United Kingdom | 222503870001 | |||||||
| BALLANTINE, Guy Hugh Waverley | Director | Oxford Road SL7 2NL Marlow First Floor, 18 Buckinghamshire England | England | British | Director | 185708390001 | ||||
| BROSENS, Greetje Leo Amanda | Director | Oxford Road SL7 2NL Marlow Thomas International Ltd England | England | Belgian | International Managing Director | 243703310001 | ||||
| GILL, Sarbjit Singh | Director | Oxford Road SL7 2NL Marlow First Floor, 18 Buckinghamshire England | United Kingdom | British | Director | 194909680001 | ||||
| NEWBEGIN, Timothy Philip | Director | 18 Oxford Road SL7 2NL Marlow First Floor Buckinghamshire United Kingdom | United Kingdom | British | Director | 190954380001 | ||||
| QURESHI, Amir | Director | SL7 2NL Marlow 18 Oxford Road United Kingdom | England | British | Director | 180091830001 | ||||
| REED, Martin | Director | Brook Business Centre Cowley Mill Road UB8 2FX Uxbridge 3 Middlesex United Kingdom | United Kingdom | British | Company Director | 52158110002 |
Who are the persons with significant control of BARN BLEDLOW LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Raymond Reed Executive Services Limited | Oct 29, 2018 | 18 Oxford Road SL7 2NL Marlow First Floor Buckinghamshire England | No | ||||||||||
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Natures of Control
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| Tiq Uk Acquisitions Limited | Feb 16, 2018 | St. Swithin's Lane EC4N 8AD London 18 England | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Martin Reed | Jan 16, 2017 | Brook Business Centre Cowley Mill Road UB8 2FX Uxbridge 3 Middlesex United Kingdom | Yes | ||||||||||
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