BARNSLEY HEWETT AND MALLINSON LIMITED - Architectural activities - A business based in ENGLAND registered with Companies House

Company Overview

About Barnsley Hewett And Mallinson Ltd

BARNSLEY HEWETT AND MALLINSON LIMITED was founded on 1987-04-13 and has its registered office in London. The organisation's status is listed as "Active". Barnsley Hewett And Mallinson Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
BARNSLEY HEWETT AND MALLINSON LIMITED

UNIT P04 121 MORTLAKE HIGH STREET LONDON SW14 8SN Other companies in SW13

Filing Information

Company Number		02122399
Company ID Number		02122399
Date formed		1987-04-13
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2024
Account next due		31/01/2026
Latest return		16/01/2016
Return next due		13/02/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB232560390

Last Datalog update:	2025-02-11 07:18:50
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BARNSLEY HEWETT AND MALLINSON LIMITED

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Company Officers of BARNSLEY HEWETT AND MALLINSON LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID BRYAN	Director	1997-05-01
MICHAEL LESLIE HARRISON	Director	1995-11-01
RAYMOND POULTER	Director	2016-08-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEPHEN WILLIAM LEECH	Company Secretary	2001-06-30	2018-07-31
JOHN GERALD CAHILL	Director	1992-01-17	2016-10-31
STEPHEN WILLIAM LEECH	Director	1998-05-01	2016-08-01
MEEKA BURKE	Company Secretary	1992-12-10	2001-06-30
ALAN CHARLES HARRY WHITE	Director	1993-06-15	1999-03-31
RICHARD MILES MILLIGAN CROSBIE MALLINSON	Director	1992-01-17	1998-05-01
DAVID ROBERT ADAMS	Director	1994-11-01	1996-09-27
JOHN RICHARD KEILGREN BARNSLEY	Director	1992-01-17	1995-04-30
ALAN GRAHAM HEWETT	Director	1992-01-17	1995-04-30
JOHN GERALD CAHILL	Company Secretary	1992-01-17	1992-12-10

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-01-17		CONFIRMATION STATEMENT MADE ON 11/01/25, WITH NO UPDATES
2024-01-28		CONFIRMATION STATEMENT MADE ON 11/01/24, WITH UPDATES
2023-12-13		30/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-11		APPOINTMENT TERMINATED, DIRECTOR MICHAEL LESLIE HARRISON
2023-02-15		CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES
2022-11-17		30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-17		30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-17	AA	30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-29	SH10	Particulars of variation of rights attached to shares
2022-03-28	SH08	Change of share class name or designation
2022-03-26	RES12	Resolution of varying share rights or name
2022-03-26	CC04	Statement of company's objects
2022-02-02		Director's details changed for David Bryan on 2021-11-30
2022-02-02	CH01	Director's details changed for David Bryan on 2021-11-30
2022-01-14		CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2022-01-14	CS01	CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2021-12-02	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-19	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-18	CS01	CONFIRMATION STATEMENT MADE ON 11/01/21, WITH NO UPDATES
2020-12-02	AD01	REGISTERED OFFICE CHANGED ON 02/12/20 FROM Unit 5 121 Mortlake High Street London SW14 8SN England
2020-01-27	CS01	CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES
2020-01-15	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-31	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-11	CS01	CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES
2018-10-17	AUD	AUDITOR'S RESIGNATION
2018-07-31	TM02	Termination of appointment of Stephen William Leech on 2018-07-31
2018-02-15	AD01	REGISTERED OFFICE CHANGED ON 15/02/18 FROM 1 White Hart Lane Barnes London SW13 0RA
2018-02-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/17
2018-01-11	CS01	CONFIRMATION STATEMENT MADE ON 11/01/18, WITH NO UPDATES
2017-11-27	SH06	Cancellation of shares. Statement of capital on 2016-10-19 GBP 4,219
2017-11-27	SH03	Purchase of own shares
2017-02-23	LATEST SOC	23/02/17 STATEMENT OF CAPITAL;GBP 4219
2017-02-23	CS01	CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-12-01	AA	FULL ACCOUNTS MADE UP TO 30/04/16
2016-11-18	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN GERALD CAHILL
2016-08-24	AP01	DIRECTOR APPOINTED MR RAYMOND POULTER
2016-08-24	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAM LEECH
2016-07-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-01-20	LATEST SOC	20/01/16 STATEMENT OF CAPITAL;GBP 6250
2016-01-20	AR01	16/01/16 ANNUAL RETURN FULL LIST
2015-12-31	AA	FULL ACCOUNTS MADE UP TO 30/04/15
2015-01-28	LATEST SOC	28/01/15 STATEMENT OF CAPITAL;GBP 6250
2015-01-28	AR01	16/01/15 ANNUAL RETURN FULL LIST
2014-11-17	AA	FULL ACCOUNTS MADE UP TO 30/04/14
2014-01-17	LATEST SOC	17/01/14 STATEMENT OF CAPITAL;GBP 6250
2014-01-17	AR01	16/01/14 ANNUAL RETURN FULL LIST
2013-09-09	AA	FULL ACCOUNTS MADE UP TO 30/04/13
2013-02-25	AR01	16/01/13 ANNUAL RETURN FULL LIST
2012-09-24	AA	FULL ACCOUNTS MADE UP TO 30/04/12
2012-01-18	AR01	16/01/12 ANNUAL RETURN FULL LIST
2011-12-29	AA	FULL ACCOUNTS MADE UP TO 30/04/11
2011-01-17	AR01	16/01/11 FULL LIST
2010-10-22	AA	FULL ACCOUNTS MADE UP TO 30/04/10
2010-03-01	AR01	16/01/10 FULL LIST
2010-03-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRYAN / 16/01/2010
2010-03-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LESLIE HARRISON / 16/01/2010
2010-03-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM LEECH / 16/01/2010
2010-03-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN GERALD CAHILL / 16/01/2010
2010-01-07	AA	FULL ACCOUNTS MADE UP TO 30/04/09
2009-01-16	363a	RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2008-11-18	AA	FULL ACCOUNTS MADE UP TO 30/04/08
2008-01-28	190	LOCATION OF DEBENTURE REGISTER
2008-01-28	353	LOCATION OF REGISTER OF MEMBERS
2008-01-28	287	REGISTERED OFFICE CHANGED ON 28/01/08 FROM: THE STUDIO 1 WHITE HART LANE LONDON SW13 0RA
2008-01-28	363a	RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
2008-01-16	288c	DIRECTOR'S PARTICULARS CHANGED
2008-01-03	AA	FULL ACCOUNTS MADE UP TO 30/04/07
2007-03-02	363a	RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
2006-12-15	AA	FULL ACCOUNTS MADE UP TO 30/04/06
2006-01-30	363a	RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
2005-11-15	AA	FULL ACCOUNTS MADE UP TO 30/04/05
2005-02-07	363s	RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
2004-12-09	AA	FULL ACCOUNTS MADE UP TO 30/04/04
2004-02-16	363s	RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS
2003-12-29	AA	FULL ACCOUNTS MADE UP TO 30/04/03
2003-01-23	363s	RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS
2003-01-22	AA	FULL ACCOUNTS MADE UP TO 30/04/02
2002-01-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-01-23	363s	RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS
2001-12-04	AA	FULL ACCOUNTS MADE UP TO 30/04/01
2001-08-10	288b	SECRETARY RESIGNED
2001-08-03	288a	NEW SECRETARY APPOINTED
2001-01-25	363s	RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS
2000-10-27	AA	FULL ACCOUNTS MADE UP TO 30/04/00
2000-01-25	363s	RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS
1999-10-20	AA	FULL ACCOUNTS MADE UP TO 30/04/99
1999-10-14	288b	DIRECTOR RESIGNED
1999-02-15	363s	RETURN MADE UP TO 17/01/99; FULL LIST OF MEMBERS
1999-01-25	363s	RETURN MADE UP TO 17/01/98; CHANGE OF MEMBERS; AMEND
1998-12-04	AA	FULL ACCOUNTS MADE UP TO 30/04/98
1998-05-12	288a	NEW DIRECTOR APPOINTED
1998-05-12	288b	DIRECTOR RESIGNED
1998-01-29	363s	RETURN MADE UP TO 17/01/98; CHANGE OF MEMBERS
1997-10-31	AA	FULL ACCOUNTS MADE UP TO 30/04/97
1997-06-03	288a	NEW DIRECTOR APPOINTED
1997-01-30	363(287)	REGISTERED OFFICE CHANGED ON 30/01/97
1997-01-30	363s	RETURN MADE UP TO 17/01/97; CHANGE OF MEMBERS
1996-10-10	288b	DIRECTOR RESIGNED
1996-10-07	AA	FULL ACCOUNTS MADE UP TO 30/04/96
1996-01-30	363(288)	SECRETARY'S PARTICULARS CHANGED
1996-01-30	363s	RETURN MADE UP TO 17/01/96; FULL LIST OF MEMBERS
1995-11-16	288	NEW DIRECTOR APPOINTED
1995-10-20	AA	FULL ACCOUNTS MADE UP TO 30/04/95
1995-05-18	SRES13	CONTRACTS JRKB/AGH 18/04/95
1995-05-11	288	DIRECTOR RESIGNED
1995-05-11	288	DIRECTOR RESIGNED
1995-02-04	395	PARTICULARS OF MORTGAGE/CHARGE
1995-01-19	363s	RETURN MADE UP TO 17/01/95; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

71 - Architectural and engineering activities; technical testing and analysis

711 - Architectural and engineering activities and related technical consultancy

71111 - Architectural activities

Licences & Regulatory approval

We could not find any licences issued to BARNSLEY HEWETT AND MALLINSON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BARNSLEY HEWETT AND MALLINSON LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FIXED AND FLOATING CHARGE	1995-02-04	Satisfied	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2014-04-30

Annual Accounts
2013-04-30

Annual Accounts
2012-04-30

Annual Accounts
2011-04-30

Annual Accounts
2010-04-30

Annual Accounts
2009-04-30

Annual Accounts
2008-04-30

Annual Accounts
2007-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BARNSLEY HEWETT AND MALLINSON LIMITED

Intangible Assets

Patents

We have not found any records of BARNSLEY HEWETT AND MALLINSON LIMITED registering or being granted any patents

Domain Names

BARNSLEY HEWETT AND MALLINSON LIMITED owns 1 domain names.

bhmltd.co.uk

Trademarks

We have not found any records of BARNSLEY HEWETT AND MALLINSON LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BARNSLEY HEWETT AND MALLINSON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71111 - Architectural activities) as BARNSLEY HEWETT AND MALLINSON LIMITED are:

NPS PROPERTY CONSULTANTS LIMITED	£ 1,155,329
ERMC LIMITED	£ 485,554
HAMILTONS ARCHITECTS LIMITED	£ 321,408
ECD ARCHITECTS LTD	£ 262,984
OXARCH TECHNICAL SERVICES LIMITED	£ 244,303
IRIS ENGINEERING & TECHNOLOGY LIMITED	£ 166,951
PRP ARCHITECTS HOLDINGS LIMITED	£ 142,465
IBI TAYLOR YOUNG LIMITED	£ 113,990
RED BOX DESIGN GROUP LIMITED	£ 95,344
DAVID PARKER ARCHITECTS LTD.	£ 83,226
NPS PROPERTY CONSULTANTS LIMITED	£ 20,791,814
NPS NORTH WEST LIMITED	£ 20,756,033
EVOLVE NORSE LIMITED	£ 17,511,144
NPS NORWICH LIMITED	£ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED	£ 7,134,229
NPS BARNSLEY LIMITED	£ 4,646,428
KENDALL KINGSCOTT LIMITED	£ 2,317,703
STRIDE TREGLOWN LIMITED	£ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED	£ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED	£ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED	£ 20,791,814
NPS NORTH WEST LIMITED	£ 20,756,033
EVOLVE NORSE LIMITED	£ 17,511,144
NPS NORWICH LIMITED	£ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED	£ 7,134,229
NPS BARNSLEY LIMITED	£ 4,646,428
KENDALL KINGSCOTT LIMITED	£ 2,317,703
STRIDE TREGLOWN LIMITED	£ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED	£ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED	£ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED	£ 20,791,814
NPS NORTH WEST LIMITED	£ 20,756,033
EVOLVE NORSE LIMITED	£ 17,511,144
NPS NORWICH LIMITED	£ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED	£ 7,134,229
NPS BARNSLEY LIMITED	£ 4,646,428
KENDALL KINGSCOTT LIMITED	£ 2,317,703
STRIDE TREGLOWN LIMITED	£ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED	£ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED	£ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED	£ 20,791,814
NPS NORTH WEST LIMITED	£ 20,756,033
EVOLVE NORSE LIMITED	£ 17,511,144
NPS NORWICH LIMITED	£ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED	£ 7,134,229
NPS BARNSLEY LIMITED	£ 4,646,428
KENDALL KINGSCOTT LIMITED	£ 2,317,703
STRIDE TREGLOWN LIMITED	£ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED	£ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED	£ 1,732,608

Outgoings

Business Rates/Property Tax

No properties were found where BARNSLEY HEWETT AND MALLINSON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BARNSLEY HEWETT AND MALLINSON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BARNSLEY HEWETT AND MALLINSON LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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