Barndome Limited

Company Name	Barndome Limited
Company Status	Active
Company Number	01772157
Category	Private Limited Company
Incorporation Date	23 November 1983(40 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Peter Collins
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	02 April 1992(8 years, 4 months after company formation)
Appointment Duration	32 years
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG

Secretary Name	Mr Peter Collins
Nationality	British
Status	Current
Appointed	02 April 1992(8 years, 4 months after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	England
Correspondence Address	The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG

Director Name	Mr David John Collins
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	02 April 2001(17 years, 4 months after company formation)
Appointment Duration	23 years
Role	Company Director
Country of Residence	England
Correspondence Address	The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG

Director Name	Mrs Lise Jane Cox
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	02 April 2001(17 years, 4 months after company formation)
Appointment Duration	23 years
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG

Director Name	Mrs Beryl Collins
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(8 years, 4 months after company formation)
Appointment Duration	17 years, 11 months (resigned 17 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chaseley Dunham Road Altrincham Cheshire WA14 4QG

Director Name	Mr William Edward Walsh
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(8 years, 4 months after company formation)
Appointment Duration	-1 years, 12 months (resigned 31 March 1992)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	1 Southdowns Road Hale Altrincham Cheshire WA14 3HU

Location

Registered Address	The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	Over 500 other UK companies use this postal address

Shareholders

99 at £1	Petros Development Company LTD 99.00% Ordinary
1 at £1	Petros Development Company LTD & Peter Collins 1.00% Ordinary

Financials

Year	2014
Net Worth	£238
Cash	£130
Current Liabilities	£132,913

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	15 March 2024 (1 month ago)
Next Return Due	29 March 2025 (11 months, 1 week from now)

Filing History

27 March 2023	Accounts for a small company made up to 30 September 2022 (7 pages)
21 March 2023	Confirmation statement made on 15 March 2023 with updates (4 pages)
16 March 2023	Director's details changed for Mrs Lise Jane Cox on 1 November 2018 (2 pages)
4 April 2022	Confirmation statement made on 15 March 2022 with no updates (3 pages)
29 March 2022	Accounts for a small company made up to 30 September 2021 (7 pages)
23 March 2022	Registered office address changed from The Copper Room Deva Centre Trinity Way Manchester M3 7BG England to The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG on 23 March 2022 (1 page)
23 March 2022	Director's details changed for Mrs Lise Jane Cox on 1 April 2021 (2 pages)
17 April 2021	Accounts for a small company made up to 30 September 2020 (7 pages)
23 March 2021	Confirmation statement made on 15 March 2021 with no updates (3 pages)
26 May 2020	Accounts for a small company made up to 30 September 2019 (7 pages)
23 March 2020	Director's details changed for Lise Jane Collins on 21 October 2019 (2 pages)
23 March 2020	Confirmation statement made on 15 March 2020 with no updates (3 pages)
28 June 2019	Accounts for a small company made up to 30 September 2018 (6 pages)
25 March 2019	Confirmation statement made on 15 March 2019 with no updates (3 pages)
19 March 2019	Registered office address changed from The Copper Room Deva Centre Trinity Way Manchester M3 7BG to The Copper Room Deva Centre Trinity Way Manchester M3 7BG on 19 March 2019 (1 page)
19 March 2019	Director's details changed for Lise Jane Collins on 14 March 2019 (2 pages)
19 March 2019	Change of details for Mr Peter Collins as a person with significant control on 14 March 2019 (2 pages)
19 March 2019	Secretary's details changed for Mr Peter Collins on 14 March 2019 (1 page)
19 March 2019	Director's details changed for Mr David John Collins on 14 March 2019 (2 pages)
19 March 2019	Director's details changed for Mr Peter Collins on 14 March 2019 (2 pages)
23 April 2018	Director's details changed for Mr David John Collins on 23 November 2017 (2 pages)
23 April 2018	Change of details for Mr Peter Collins as a person with significant control on 23 November 2017 (2 pages)
23 April 2018	Director's details changed for Lise Jane Collins on 23 November 2017 (2 pages)
23 April 2018	Confirmation statement made on 15 March 2018 with no updates (3 pages)
23 April 2018	Secretary's details changed for Mr Peter Collins on 23 April 2017 (1 page)
23 April 2018	Director's details changed for Mr Peter Collins on 23 April 2017 (2 pages)
12 April 2018	Accounts for a small company made up to 30 September 2017 (8 pages)
8 June 2017	Total exemption full accounts made up to 30 September 2016 (9 pages)
8 June 2017	Total exemption full accounts made up to 30 September 2016 (9 pages)
3 April 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
8 May 2016	Accounts for a small company made up to 30 September 2015 (5 pages)
8 May 2016	Accounts for a small company made up to 30 September 2015 (5 pages)
6 April 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 100 (6 pages)
6 April 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 100 (6 pages)
6 April 2016	Director's details changed for Mr David John Collins on 14 March 2016 (2 pages)
6 April 2016	Director's details changed for Mr David John Collins on 14 March 2016 (2 pages)
17 May 2015	Accounts for a small company made up to 30 September 2014 (5 pages)
17 May 2015	Accounts for a small company made up to 30 September 2014 (5 pages)
14 April 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 100 (6 pages)
14 April 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 100 (6 pages)
23 April 2014	Accounts for a small company made up to 30 September 2013 (5 pages)
23 April 2014	Accounts for a small company made up to 30 September 2013 (5 pages)
25 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100 (6 pages)
25 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100 (6 pages)
16 April 2013	Accounts for a small company made up to 30 September 2012 (5 pages)
16 April 2013	Accounts for a small company made up to 30 September 2012 (5 pages)
26 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders (6 pages)
26 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders (6 pages)
26 March 2012	Director's details changed for Lise Jane Collins on 14 March 2012 (2 pages)
26 March 2012	Director's details changed for Mr David John Collins on 14 March 2012 (2 pages)
26 March 2012	Secretary's details changed for Mr Peter Collins on 14 March 2012 (2 pages)
26 March 2012	Director's details changed for Mr Peter Collins on 14 March 2012 (2 pages)
26 March 2012	Director's details changed for Mr Peter Collins on 14 March 2012 (2 pages)
26 March 2012	Secretary's details changed for Mr Peter Collins on 14 March 2012 (2 pages)
26 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (6 pages)
26 March 2012	Director's details changed for Lise Jane Collins on 14 March 2012 (2 pages)
26 March 2012	Director's details changed for Mr David John Collins on 14 March 2012 (2 pages)
26 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (6 pages)
13 March 2012	Accounts for a small company made up to 30 September 2011 (5 pages)
13 March 2012	Accounts for a small company made up to 30 September 2011 (5 pages)
29 March 2011	Termination of appointment of Beryl Collins as a director (2 pages)
29 March 2011	Termination of appointment of Beryl Collins as a director (2 pages)
29 March 2011	Termination of appointment of Beryl Collins as a director (2 pages)
29 March 2011	Termination of appointment of Beryl Collins as a director (2 pages)
28 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (15 pages)
28 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (15 pages)
15 February 2011	Accounts for a small company made up to 30 September 2010 (5 pages)
15 February 2011	Accounts for a small company made up to 30 September 2010 (5 pages)
15 April 2010	Annual return made up to 15 March 2010 with a full list of shareholders (16 pages)
15 April 2010	Annual return made up to 15 March 2010 with a full list of shareholders (16 pages)
23 March 2010	Accounts for a small company made up to 30 September 2009 (5 pages)
23 March 2010	Accounts for a small company made up to 30 September 2009 (5 pages)
26 March 2009	Return made up to 15/03/09; no change of members (5 pages)
26 March 2009	Accounts for a small company made up to 30 September 2008 (5 pages)
26 March 2009	Accounts for a small company made up to 30 September 2008 (5 pages)
26 March 2009	Return made up to 15/03/09; no change of members (5 pages)
11 April 2008	Return made up to 15/03/08; no change of members (8 pages)
11 April 2008	Return made up to 15/03/08; no change of members (8 pages)
8 April 2008	Accounts for a small company made up to 30 September 2007 (5 pages)
8 April 2008	Accounts for a small company made up to 30 September 2007 (5 pages)
19 April 2007	Accounts for a small company made up to 30 September 2006 (5 pages)
19 April 2007	Accounts for a small company made up to 30 September 2006 (5 pages)
30 March 2007	Return made up to 15/03/07; full list of members (8 pages)
30 March 2007	Return made up to 15/03/07; full list of members (8 pages)
18 April 2006	Accounts for a small company made up to 30 September 2005 (5 pages)
18 April 2006	Accounts for a small company made up to 30 September 2005 (5 pages)
27 March 2006	Return made up to 15/03/06; full list of members (8 pages)
27 March 2006	Return made up to 15/03/06; full list of members (8 pages)
2 June 2005	Accounts for a small company made up to 30 September 2004 (5 pages)
2 June 2005	Accounts for a small company made up to 30 September 2004 (5 pages)
18 March 2005	Return made up to 15/03/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 March 2005	Return made up to 15/03/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 May 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
18 May 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
3 April 2004	Return made up to 15/03/04; full list of members (8 pages)
3 April 2004	Return made up to 15/03/04; full list of members (8 pages)
25 June 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
25 June 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
24 March 2003	Return made up to 15/03/03; full list of members (8 pages)
24 March 2003	Return made up to 15/03/03; full list of members (8 pages)
17 December 2002	Registered office changed on 17/12/02 from: hilton chambers 15 hilton street manchester M1 1JL (1 page)
17 December 2002	Registered office changed on 17/12/02 from: hilton chambers 15 hilton street manchester M1 1JL (1 page)
18 June 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
18 June 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
21 March 2002	Return made up to 15/03/02; full list of members (6 pages)
21 March 2002	Return made up to 15/03/02; full list of members (6 pages)
28 February 2002	New director appointed (2 pages)
28 February 2002	New director appointed (2 pages)
28 February 2002	New director appointed (2 pages)
28 February 2002	New director appointed (2 pages)
24 May 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
24 May 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
23 March 2001	Return made up to 15/03/01; full list of members (6 pages)
23 March 2001	Return made up to 15/03/01; full list of members (6 pages)
25 May 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
25 May 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
31 March 2000	Return made up to 15/03/00; full list of members 363(287) ‐ Registered office changed on 31/03/00 (6 pages)
31 March 2000	Return made up to 15/03/00; full list of members 363(287) ‐ Registered office changed on 31/03/00 (6 pages)
29 April 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
29 April 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
13 April 1999	Return made up to 15/03/99; no change of members (6 pages)
13 April 1999	Return made up to 15/03/99; no change of members (6 pages)
22 April 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
22 April 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
28 May 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
28 May 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
10 April 1997	Return made up to 15/03/97; full list of members (8 pages)
10 April 1997	Return made up to 15/03/97; full list of members (8 pages)
7 June 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
7 June 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
28 March 1996	Return made up to 15/03/96; no change of members (6 pages)
28 March 1996	Return made up to 15/03/96; no change of members (6 pages)
5 June 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
5 June 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
6 April 1995	Return made up to 15/03/95; no change of members (8 pages)
6 April 1995	Return made up to 15/03/95; no change of members (8 pages)
25 January 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 January 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 November 1983	Incorporation (13 pages)
23 November 1983	Incorporation (13 pages)

Barndome Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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