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BARMSTON (THORNE) LIMITED

BARMSTON (THORNE) LIMITED

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

    • Overview

    Company NameBARMSTON (THORNE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12168286
    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 BARMSTON (THORNE) LIMITED?

    • Development of building projects (41100) / Construction

    Where is BARMSTON (THORNE) LIMITED located?

    Registered Office Address
    10 South Parade
    4th Floor
    LS1 5QS Leeds
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BARMSTON (THORNE) 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 BARMSTON (THORNE) LIMITED?

    Last Confirmation Statement Made Up ToAug 20, 2026
    Next Confirmation Statement DueSep 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 20, 2025
    OverdueNo

    What are the latest filings for BARMSTON (THORNE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Jason Paul Stowe as a director on Dec 19, 2025

    		1 pagesTM01

    Appointment of Mr William Douglas Moore as a director on Dec 02, 2025

    		2 pagesAP01

    Appointment of Mrs Angela Louise James as a director on Dec 02, 2025

    		2 pagesAP01

    Micro company accounts made up to Mar 31, 2025

    		3 pagesAA

    Confirmation statement made on Aug 20, 2025 with no updates

    		3 pagesCS01

    Appointment of Mrs Erica Celia Bellhouse as a director on May 28, 2025

    		2 pagesAP01

    Termination of appointment of Paul Daniel Turner as a director on May 28, 2025

    		1 pagesTM01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Aug 20, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Aug 20, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Aug 20, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Aug 20, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Aug 20, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Richard William Dawson as a director on Jul 31, 2020

    		1 pagesTM01

    Appointment of Mr Paul Daniel Turner as a director on Jan 30, 2020

    		2 pagesAP01

    Termination of appointment of Ian Pattison as a director on Jan 30, 2020

    		1 pagesTM01

    Termination of appointment of Nicholas John Child as a director on Jan 30, 2020

    		1 pagesTM01

    legacy

    		2 pagesRPCH01

    Current accounting period shortened from Aug 31, 2020 to Mar 31, 2020

    		1 pagesAA01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 21, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 21, 2019

    Statement of capital on Aug 21, 2019

    • Capital: GBP 1
    		SH01
    Annotations
    DateAnnotation
    Oct 24, 2019Part Rectified The directors date of birth on the IN01 was removed from the public register on 24/10/2019 as it was factually inaccurate or was derived from something factually inaccurate
    View All Filings

    Who are the officers of BARMSTON (THORNE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BELLHOUSE, Erica Celia
    South Parade
    4th Floor
    LS1 5QS Leeds
    10
    England
    		Director
    South Parade
    4th Floor
    LS1 5QS Leeds
    10
    England
    		Isle Of ManBritish272680040001
    JAMES, Angela Louise
    South Parade
    4th Floor
    LS1 5QS Leeds
    10
    England
    		Director
    South Parade
    4th Floor
    LS1 5QS Leeds
    10
    England
    		United KingdomBritish20968900005
    MOORE, William Douglas
    South Parade
    4th Floor
    LS1 5QS Leeds
    10
    England
    		Director
    South Parade
    4th Floor
    LS1 5QS Leeds
    10
    England
    		EnglandBritish296370190001
    CHILD, Nicholas John
    Normanby Road
    DN15 8QT Scunthorpe
    St Vincent House
    England
    		Director
    Normanby Road
    DN15 8QT Scunthorpe
    St Vincent House
    England
    		EnglandBritish146660790001
    DAWSON, Richard William
    South Parade
    4th Floor
    LS1 5QS Leeds
    10
    England
    		Director
    South Parade
    4th Floor
    LS1 5QS Leeds
    10
    England
    		EnglandBritish76511860003
    PATTISON, Ian
    Normanby Road
    DN15 8QT Scunthorpe
    St Vincent House
    England
    		Director
    Normanby Road
    DN15 8QT Scunthorpe
    St Vincent House
    England
    		United KingdomBritish160032140003
    STOWE, Jason Paul
    South Parade
    4th Floor
    LS1 5QS Leeds
    10
    England
    		Director
    South Parade
    4th Floor
    LS1 5QS Leeds
    10
    England
    		United KingdomBritish117973430003
    TURNER, Paul Daniel
    South Parade
    4th Floor
    LS1 5QS Leeds
    10
    England
    		Director
    South Parade
    4th Floor
    LS1 5QS Leeds
    10
    England
    		EnglandBritish99982930002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BARMSTON (THORNE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Barmston Developments Limited
    South Parade
    4th Floor
    LS1 5QS Leeds
    10
    England
    		Aug 21, 2019
    South Parade
    4th Floor
    LS1 5QS Leeds
    10
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number06196205
    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