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OLD BARN CONSULTING LIMITED

OLD BARN CONSULTING LIMITED

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

    • Overview

    Company NameOLD BARN CONSULTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11338039
    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 OLD BARN CONSULTING LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is OLD BARN CONSULTING LIMITED located?

    Registered Office Address
    Old Barn House High Road
    Eastcote
    HA5 2EW Pinner
    Middlesex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OLD BARN CONSULTING LIMITED?

    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 OLD BARN CONSULTING LIMITED?

    Last Confirmation Statement Made Up ToApr 30, 2027
    Next Confirmation Statement DueMay 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 30, 2026
    OverdueNo

    What are the latest filings for OLD BARN CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2025

    		3 pagesAA

    Confirmation statement made on Apr 30, 2026 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Marsha Lorraine Beer on Apr 05, 2026

    		2 pagesCH01

    Micro company accounts made up to Sep 30, 2024

    		3 pagesAA

    Confirmation statement made on Apr 30, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Anthony Ronald William Parfitt as a director on Dec 16, 2024

    		1 pagesTM01

    Micro company accounts made up to Sep 30, 2023

    		3 pagesAA

    Confirmation statement made on Apr 30, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Anthony Ronald William Parfitt on Dec 18, 2023

    		2 pagesCH01

    Appointment of Mrs Marsha Lorraine Beer as a director on Dec 01, 2023

    		2 pagesAP01

    Micro company accounts made up to Sep 30, 2022

    		3 pagesAA

    Confirmation statement made on Apr 30, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		3 pagesAA

    Confirmation statement made on Apr 30, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		3 pagesAA

    Confirmation statement made on Apr 30, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 30, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		2 pagesAA

    Confirmation statement made on Apr 30, 2019 with no updates

    		3 pagesCS01

    Current accounting period extended from May 31, 2019 to Sep 30, 2019

    		1 pagesAA01

    Incorporation

    		17 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 01, 2018

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalMay 01, 2018

    Statement of capital on May 01, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of OLD BARN CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEER, Paul Allan
    High Road
    Eastcote
    HA5 2EW Pinner
    Old Barn House
    Middlesex
    England
    		Director
    High Road
    Eastcote
    HA5 2EW Pinner
    Old Barn House
    Middlesex
    England
    		EnglandBritish6436770002
    COWEN, Michael Richard
    High Road
    Eastcote
    HA5 2EW Pinner
    Old Barn House
    Middlesex
    England
    		Director
    High Road
    Eastcote
    HA5 2EW Pinner
    Old Barn House
    Middlesex
    England
    		United KingdomBritish236285710001
    MULLISH, Marsha Lorraine
    High Road
    Eastcote
    HA5 2EW Pinner
    Old Barn House
    Middlesex
    England
    		Director
    High Road
    Eastcote
    HA5 2EW Pinner
    Old Barn House
    Middlesex
    England
    		EnglandBritish316708520002
    PARFITT, Anthony Ronald William
    High Road
    Eastcote
    HA5 2EW Pinner
    Old Barn House
    Middlesex
    England
    		Director
    High Road
    Eastcote
    HA5 2EW Pinner
    Old Barn House
    Middlesex
    England
    		EnglandBritish23408850002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OLD BARN CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Allan Beer
    High Road
    Eastcote
    HA5 2EW Pinner
    Old Barn House
    Middlesex
    England
    		May 01, 2018
    High Road
    Eastcote
    HA5 2EW Pinner
    Old Barn House
    Middlesex
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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