Active
Company Information for BETTER BARN LIMITED
21 NAVIGATION BUSINESS VILLAGE, NAVIGATION WAY, PRESTON, LANCASHIRE, PR2 2YP,
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Company Registration Number
05318569
Private Limited Company
Active |
Company Name | |
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BETTER BARN LIMITED | |
Legal Registered Office | |
21 NAVIGATION BUSINESS VILLAGE NAVIGATION WAY PRESTON LANCASHIRE PR2 2YP Other companies in PR2 | |
Company Number | 05318569 | |
---|---|---|
Company ID Number | 05318569 | |
Date formed | 2004-12-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 21/12/2015 | |
Return next due | 18/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-05 05:58:11 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BETTER BARNS AND DECKS, LTD. | 5549 STATE ROUTE 42 - MT. GILEAD OH 43338 | Active | Company formed on the 2005-03-17 | |
BETTER BARNS OF FLORIDA, LLC | 1145 WHITE OAK CIRCLE MELBOUREN FL 32934 | Inactive | Company formed on the 2006-01-10 | |
Better Barns Hardware Plans LLC | Connecticut | Unknown | ||
Better Barns LLC | Connecticut | Unknown | ||
Better Barn Creations, LLP | 11433 E Folsom Point Ln Franktown CO 80116 | Good Standing | Company formed on the 2023-07-08 |
Officer | Role | Date Appointed |
---|---|---|
RT SECRETARIAL SERVICES LIMITED |
||
BERNARD BRETT VENT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HELEN LIZA VENT |
Director | ||
ONLINE CORPORATE SECRETARIES LIMITED |
Company Secretary | ||
ONLINE NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MCGARRY & BRETT LIMITED | Company Secretary | 2007-02-12 | CURRENT | 2006-10-11 | Active | |
BRENT BARRETT LIMITED | Company Secretary | 2004-12-21 | CURRENT | 2004-12-21 | Active | |
DULWICH LEASING LIMITED | Director | 2010-01-20 | CURRENT | 2010-01-20 | Active | |
BRENT BARRETT LIMITED | Director | 2004-12-21 | CURRENT | 2004-12-21 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/12/23, WITH NO UPDATES | ||
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 21/12/22, WITH UPDATES | ||
Director's details changed for Mr Bernard Brent Vent on 2022-12-21 | ||
CH01 | Director's details changed for Mr Bernard Brent Vent on 2022-12-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/22, WITH UPDATES | |
Director's details changed for Mr Bernard Brent Vent on 2022-12-07 | ||
Director's details changed for Mr Bernard Brent Vent on 2022-12-07 | ||
CH01 | Director's details changed for Mr Bernard Brent Vent on 2022-12-07 | |
CH01 | Director's details changed for Mr Bernard Brent Vent on 2022-10-20 | |
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | |
31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Change of details for Mr Nicholas Anthony Vent as a person with significant control on 2016-07-01 | ||
Change of details for Mr Alexander Vent as a person with significant control on 2016-07-01 | ||
Change of details for Mr Christopher Michael Vent as a person with significant control on 2016-07-01 | ||
CONFIRMATION STATEMENT MADE ON 21/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/21, WITH UPDATES | |
PSC04 | Change of details for Mr Nicholas Anthony Vent as a person with significant control on 2016-07-01 | |
Director's details changed for Mr Bernard Brett Vent on 2021-12-21 | ||
Director's details changed for Mr Bernard Brett Vent on 2021-12-21 | ||
CH01 | Director's details changed for Mr Bernard Brett Vent on 2021-12-21 | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER VENT | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/20, WITH UPDATES | |
SH08 | Change of share class name or designation | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/19, WITH UPDATES | |
PSC04 | Change of details for Mr Christopher Michael Vent as a person with significant control on 2019-02-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES | |
PSC04 | Change of details for Mr Christopher Michael Vent as a person with significant control on 2016-07-01 | |
CH01 | Director's details changed for Mr Bernard Brett Vent on 2018-12-14 | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Christopher Michael Vent as a person with significant control on 2016-07-01 | |
LATEST SOC | 02/01/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES | |
PSC04 | Change of details for Mr Christopher Michael Vent as a person with significant control on 2017-12-27 | |
PSC04 | Change of details for Mr Christopher Michael Vent as a person with significant control on 2016-07-01 | |
PSC04 | Change of details for Mr Christopher Michael Vent as a person with significant control on 2017-12-19 | |
CH01 | Director's details changed for Mr Bernard Brett Vent on 2017-12-19 | |
LATEST SOC | 23/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/12/15 FULL LIST | |
AR01 | 21/12/15 FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/12/10 FULL LIST | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 2 | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 21/12/09 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RT SECRETARIAL SERVICES LIMITED / 21/12/2009 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / RT SECRETARIAL SERVICES LIMITED / 03/03/2008 | |
88(2) | AD 01/04/08 GBP SI 99@1=99 GBP IC 1/100 | |
287 | REGISTERED OFFICE CHANGED ON 11/03/2008 FROM 416 BLACKPOOL ROAD, ASHTON PRESTON LANCASHIRE PR2 2DX | |
363a | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/05/06 | |
363a | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | MANCHESTER BUILDING SOCIETY | |
LEGAL CHARGE | PART of the property or undertaking has been released and no longer forms part of the charge | MANCHESTER BUILDING SOCIETY | |
CHARGE | Outstanding | MANCHESTER BUILDING SOCIETY |
Creditors Due After One Year | 2013-05-31 | £ 442,044 |
---|---|---|
Creditors Due After One Year | 2012-05-31 | £ 448,693 |
Creditors Due Within One Year | 2013-05-31 | £ 17,218 |
Creditors Due Within One Year | 2012-05-31 | £ 15,943 |
Provisions For Liabilities Charges | 2013-05-31 | £ 0 |
Provisions For Liabilities Charges | 2012-05-31 | £ 0 |
Creditors and other liabilities
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 BETTER BARN LIMITED
Called Up Share Capital | 2013-05-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-05-31 | £ 0 |
Cash Bank In Hand | 2013-05-31 | £ 24,248 |
Cash Bank In Hand | 2012-05-31 | £ 14,122 |
Current Assets | 2013-05-31 | £ 31,234 |
Current Assets | 2012-05-31 | £ 21,108 |
Debtors | 2013-05-31 | £ 6,986 |
Debtors | 2012-05-31 | £ 6,986 |
Secured Debts | 2013-05-31 | £ 448,342 |
Secured Debts | 2012-05-31 | £ 454,622 |
Shareholder Funds | 2013-05-31 | £ 400,328 |
Shareholder Funds | 2012-05-31 | £ 385,421 |
Tangible Fixed Assets | 2013-05-31 | £ 829,195 |
Tangible Fixed Assets | 2012-05-31 | £ 829,936 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BETTER BARN LIMITED are:
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TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
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JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
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. |