Active
Company Information for BARNBROOK SINCLAIR LIMITED
CHANCERY HOUSE, 30 ST JOHNS ROAD, WOKING, SURREY, GU21 7SA,
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Company Registration Number
03650385
Private Limited Company
Active |
Company Name | |
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BARNBROOK SINCLAIR LIMITED | |
Legal Registered Office | |
CHANCERY HOUSE 30 ST JOHNS ROAD WOKING SURREY GU21 7SA Other companies in GU21 | |
Company Number | 03650385 | |
---|---|---|
Company ID Number | 03650385 | |
Date formed | 1998-10-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 15/10/2015 | |
Return next due | 12/11/2016 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB807791112 |
Last Datalog update: | 2024-04-06 20:16:28 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
LEO GRAHAM BENTLEY |
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ANDREW CHARLES CARPENTER |
||
MALCOLM EUGENE SINCLAIR |
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STUART JOHN WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARETH NEIL BARNBROOK |
Director | ||
ALISON SUSAN HOLMES |
Director | ||
MALCOLM EUGENE SINCLAIR |
Company Secretary | ||
CHANCERY SECRETARIES LIMITED |
Company Secretary | ||
CHANCERY DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
L T J HOLDINGS LIMITED | Director | 2018-03-13 | CURRENT | 2018-03-13 | Active | |
PURE AIR DISTRIBUTION LTD | Director | 2017-03-01 | CURRENT | 2016-11-29 | Liquidation | |
LLOYD COOMBES CARPENTER LTD | Director | 2012-04-11 | CURRENT | 2012-04-11 | Active | |
LYNBOURN ASSOCIATES LIMITED | Director | 2018-01-05 | CURRENT | 2018-01-05 | Active | |
THE TAX RETURN CENTRE LTD | Director | 2003-06-16 | CURRENT | 2003-06-16 | Active - Proposal to Strike off | |
MBS MANAGEMENT LIMITED | Director | 1998-10-15 | CURRENT | 1998-10-15 | Active - Proposal to Strike off | |
THE TAX RETURN CENTRE LTD | Director | 2009-10-01 | CURRENT | 2003-06-16 | Active - Proposal to Strike off | |
MBS MANAGEMENT LIMITED | Director | 2009-10-01 | CURRENT | 1998-10-15 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Change of share class name or designation | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Withdrawal of a person with significant control statement on 2024-03-11 | ||
Notification of Wilson Partners Limited as a person with significant control on 2024-03-04 | ||
DIRECTOR APPOINTED MR ADAM ROBERT WARDLE | ||
DIRECTOR APPOINTED MR ALLAN IAN WILSON | ||
Resolutions passed:<ul><li>Resolution Transer by the company's director be is hereby retrospectively authroise 03/03/2024<li>Resolution passed removal of pre-emption</ul> | ||
REGISTRATION OF A CHARGE / CHARGE CODE 036503850001 | ||
Director's details changed for Mr Leo Graham Bentley on 2024-01-30 | ||
CONFIRMATION STATEMENT MADE ON 15/10/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2023-03-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM EUGENE SINCLAIR | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL CHARLES VERNON-DIER | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH NEIL BARNBROOK | |
LATEST SOC | 08/12/17 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR LEO GRAHAM BENTLEY | |
LATEST SOC | 19/10/16 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/10/15 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 15/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON SUSAN HOLMES | |
AP01 | DIRECTOR APPOINTED MR ANDREW CHARLES CARPENTER | |
LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 15/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/11/13 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 15/10/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MALCOLM SINCLAIR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN WRIGHT / 08/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON SUSAN HOLMES / 08/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM EUGENE SINCLAIR / 08/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH NEIL BARNBROOK / 08/11/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/13 FROM 1 High Street Knaphill Woking Surrey GU21 2PG | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/10/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/10/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 15/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART WRIGHT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM EUGENE SINCLAIR / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MALCOLM EUGENE SINCLAIR / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON SUSAN HOLMES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH NEIL BARNBROOK / 01/10/2009 | |
288a | DIRECTOR APPOINTED STUART WRIGHT | |
88(2) | AD 15/03/09 GBP SI 1000@1=1000 GBP IC 1000/2000 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 01/04/03--------- £ SI 498@1=498 £ IC 502/1000 | |
88(2)R | AD 01/04/03--------- £ SI 500@1=500 £ IC 2/502 | |
363s | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363a | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
363a | RETURN MADE UP TO 15/10/00; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/03/00 | |
363s | RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/99 TO 30/06/99 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 15/10/98--------- £ SI 1@1=1 £ IC 1/2 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 BARNBROOK SINCLAIR LIMITED
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BURLEY HOUSE LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
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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. |