BARNSDALES GROUP HOLDINGS LTD

BARNSDALES GROUP HOLDINGS LTD

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

    Company NameBARNSDALES GROUP HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15201637
    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 BARNSDALES GROUP HOLDINGS LTD?

    • Real estate agencies (68310) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is BARNSDALES GROUP HOLDINGS LTD located?

    Registered Office Address
    Unit 4 Sidings Court
    DN4 5NU Doncaster
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BARNSDALES GROUP HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BARNSDALES GROUP HOLDINGS LTD?

    Last Confirmation Statement Made Up ToFeb 02, 2027
    Next Confirmation Statement DueFeb 16, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 02, 2026
    OverdueNo

    What are the latest filings for BARNSDALES GROUP HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 02, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    7 pagesAA

    Confirmation statement made on Feb 02, 2025 with no updates

    3 pagesCS01

    Current accounting period extended from Oct 31, 2024 to Dec 31, 2024

    1 pagesAA01

    Termination of appointment of Kay Andrea Fiona Sliwinski as a director on Feb 05, 2024

    1 pagesTM01

    Confirmation statement made on Feb 02, 2024 with updates

    4 pagesCS01

    Memorandum and Articles of Association

    9 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital following an allotment of shares on Dec 22, 2023

    • Capital: GBP 60,033.00
    4 pagesSH01

    Registered office address changed from 26a Hickman Street Gainsborough DN21 2DZ England to Unit 4 Sidings Court Doncaster DN4 5NU on Dec 19, 2023

    1 pagesAD01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 10, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalOct 10, 2023

    Statement of capital on Oct 10, 2023

    • Capital: GBP 1
    SH01

    Who are the officers of BARNSDALES GROUP HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARNSDALE, Jason Charles
    Sidings Court
    DN4 5NU Doncaster
    4
    England
    Director
    Sidings Court
    DN4 5NU Doncaster
    4
    England
    EnglandBritish175695640015
    SLIWINSKI, Kay Andrea Fiona
    Sidings Court
    DN4 5NU Doncaster
    4
    England
    Director
    Sidings Court
    DN4 5NU Doncaster
    4
    England
    EnglandBritish307202180001

    Who are the persons with significant control of BARNSDALES GROUP HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jason Charles Barnsdale
    Sidings Court
    DN4 5NU Doncaster
    4
    England
    Oct 10, 2023
    Sidings Court
    DN4 5NU Doncaster
    4
    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.

    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