BARRY BURNHAM LIMITED - Operation of sports facilities - A business based in United Kingdom registered with Companies House

Company Overview

About Barry Burnham Ltd

BARRY BURNHAM LIMITED was founded on 2001-04-23 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". Barry Burnham Limited is a Private Limited Company registered in 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

Company Name

BARRY BURNHAM LIMITED

Legal Registered Office

126 NEW WALK
LEICESTER
LEICESTERSHIRE
LE1 7JA
Other companies in LE8

Previous Names

KIBWORTH SHOOTING GROUND (2000) LIMITED

25/09/2018

Filing Information

Company Number		04203375
Company ID Number		04203375
Date formed		2001-04-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2018
Account next due		31/12/2019
Latest return		23/04/2016
Return next due		21/05/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2019-05-06 14:26:17
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BARRY BURNHAM LIMITED

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Company Officers of BARRY BURNHAM LIMITED

Current Directors

Officer	Role	Date Appointed
ANGELA SUSAN BURNHAM	Company Secretary	2004-01-20
ANGELA SUSAN BURNHAM	Director	2015-08-10
BARRY JOHN BURNHAM	Director	2001-04-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NICHOLAS ROBERT DOBSON	Director	2001-04-23	2004-04-06
BARRY JOHN BURNHAM	Company Secretary	2001-04-23	2004-01-20
JANET MARY COLES	Company Secretary	2001-04-23	2001-04-23
THOMAS RICHARD COLES	Director	2001-04-23	2001-04-23

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
2021-02-08	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2020-02-12	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-01-27
2019-02-14	AD01	REGISTERED OFFICE CHANGED ON 14/02/19 FROM Linwood St Peters Road Arnesby Leicester Leicestershire LE8 5WJ
2019-02-13	LIQ01	Voluntary liquidation declaration of solvency
2019-02-13	600	Appointment of a voluntary liquidator
2019-02-13	LRESSP	Resolutions passed: Special resolution to wind up on 2019-01-28
2018-11-07	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-25	RES15	CHANGE OF COMPANY NAME 25/09/18
2018-09-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-08-22	MR05	All of the property or undertaking has been released from charge for charge number 1
2018-05-14	CS01	CONFIRMATION STATEMENT MADE ON 23/04/18, WITH NO UPDATES
2017-07-31	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-29	LATEST SOC	29/05/17 STATEMENT OF CAPITAL;GBP 3
2017-05-29	CS01	CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2016-10-17	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-05	LATEST SOC	05/05/16 STATEMENT OF CAPITAL;GBP 3
2016-05-05	AR01	23/04/16 ANNUAL RETURN FULL LIST
2016-01-11	AP01	DIRECTOR APPOINTED MRS ANGELA SUSAN BURNHAM
2015-12-16	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-26	LATEST SOC	26/05/15 STATEMENT OF CAPITAL;GBP 3
2015-05-26	AR01	23/04/15 ANNUAL RETURN FULL LIST
2014-10-20	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-14	LATEST SOC	14/05/14 STATEMENT OF CAPITAL;GBP 3
2014-05-14	AR01	23/04/14 ANNUAL RETURN FULL LIST
2013-10-08	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-10	RES01	ADOPT ARTICLES 10/09/13
2013-06-06	AR01	23/04/13 ANNUAL RETURN FULL LIST
2012-11-02	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-27	AR01	23/04/12 ANNUAL RETURN FULL LIST
2011-12-21	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-18	AR01	23/04/11 ANNUAL RETURN FULL LIST
2010-10-05	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-27	AR01	23/04/10 ANNUAL RETURN FULL LIST
2010-05-27	CH01	Director's details changed for Barry John Burnham on 2010-01-01
2010-01-08	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-22	363a	RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
2009-05-21	288c	DIRECTOR'S CHANGE OF PARTICULARS / BARRY BURNHAM / 01/04/2008
2009-05-21	288c	SECRETARY'S CHANGE OF PARTICULARS / ANGELA BURNHAM / 01/04/2008
2008-07-31	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-05-20	363a	RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
2007-07-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-31	363a	RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS
2006-09-13	395	PARTICULARS OF MORTGAGE/CHARGE
2006-09-06	287	REGISTERED OFFICE CHANGED ON 06/09/06 FROM: THE COUNTING HOUSE 4A FREDERICK STREET WIGSTON LEICESTERSHIRE LE18 1PJ
2006-09-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-08	RES12	VARYING SHARE RIGHTS AND NAMES
2006-07-19	363a	RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
2006-05-02	88(2)R	AD 01/04/04--------- £ SI 1@1
2005-10-10	287	REGISTERED OFFICE CHANGED ON 10/10/05 FROM: 4C CROSS STREET BLABY LEICESTER LE8 4FD
2005-05-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-31	88(2)R	AD 01/04/04--------- £ SI 1@1
2005-05-09	363s	RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
2004-05-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-21	363s	RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
2004-04-20	288b	DIRECTOR RESIGNED
2004-03-30	RES13	RE DIRECTORS 20/02/04
2004-01-30	288a	NEW SECRETARY APPOINTED
2004-01-30	288b	SECRETARY RESIGNED
2003-06-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-04-27	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-04-27	363s	RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
2003-04-23	225	ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03
2002-10-21	363s	RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
2002-04-12	288b	SECRETARY RESIGNED
2002-04-12	288b	DIRECTOR RESIGNED
2001-12-05	288a	NEW SECRETARY APPOINTED
2001-12-05	288a	NEW DIRECTOR APPOINTED
2001-12-05	288a	NEW DIRECTOR APPOINTED
2001-12-05	88(2)R	AD 23/04/01--------- £ SI 1@1=1 £ IC 1/2
2001-04-23	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

93 - Sports activities and amusement and recreation activities

931 - Sports activities

93110 - Operation of sports facilities

Licences & Regulatory approval

We could not find any licences issued to BARRY BURNHAM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2019-01-30
Notices to	2019-01-30
Resolution	2019-01-30

Fines / Sanctions

No fines or sanctions have been issued against BARRY BURNHAM 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
DEBENTURE	2006-09-13	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

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 BARRY BURNHAM LIMITED

Intangible Assets

Patents

We have not found any records of BARRY BURNHAM LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BARRY BURNHAM LIMITED

Trademarks

We have not found any records of BARRY BURNHAM LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BARRY BURNHAM 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 (93110 - Operation of sports facilities) as BARRY BURNHAM LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BARRY BURNHAM 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.

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	BARRY BURNHAM LIMITED	Event Date	2019-01-30
Company Number: 04203375 Name of Company: BARRY BURNHAM LIMITED Previous Name of Company: Kibworth Shooting Ground (2000) Limited Nature of Business: Operation of sports facilities Type of Liquidation…

Initiating party		Event Type	Notices to
Defending party	BARRY BURNHAM LIMITED	Event Date	2019-01-30

Initiating party		Event Type	Resolution
Defending party	BARRY BURNHAM LIMITED	Event Date	2019-01-30

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BARRY BURNHAM 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 BARRY BURNHAM LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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