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Home > England & Wales Companies > BARNEY LODGE NURSERY LTD
Company Information for

BARNEY LODGE NURSERY LTD

111 BAKER STREET, MEZZANINE LEVEL, LONDON, W1U 6RR,
Company Registration Number
06170029
Private Limited Company
Active

Company Overview

About Barney Lodge Nursery Ltd
BARNEY LODGE NURSERY LTD was founded on 2007-03-19 and has its registered office in London. The organisation's status is listed as "Active". Barney Lodge Nursery Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
BARNEY LODGE NURSERY LTD
 
Legal Registered Office
111 BAKER STREET
MEZZANINE LEVEL
LONDON
W1U 6RR
Other companies in BA12
 
Filing Information
Company Number 06170029
Company ID Number 06170029
Date formed 2007-03-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 19/03/2016
Return next due 16/04/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-05-05 14:46:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARNEY LODGE NURSERY LTD
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Company Officers of BARNEY LODGE NURSERY LTD

Current Directors
Officer Role Date Appointed
LYNN ASHTON
 Director 2007-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
GREGORY PAUL ASHTON
 Company Secretary 2007-03-19 2011-01-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LYNN ASHTON DEERFIELD PARK LTD Director 2017-07-14 CURRENT 2017-07-14 Active

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.

DateDocument TypeDocument Description
2023-10-21Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-21Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-21Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-21Audit exemption subsidiary accounts made up to 2022-12-31
2023-04-24CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES
2022-09-26Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-26Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-26Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-26Audit exemption subsidiary accounts made up to 2021-12-31
2022-09-26PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-26GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-26AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 19/03/22, WITH NO UPDATES
2022-01-13REGISTERED OFFICE CHANGED ON 13/01/22 FROM 1 Kingdom Street C/O Storal Learning London W2 6BD England
2022-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/22 FROM 1 Kingdom Street C/O Storal Learning London W2 6BD England
2021-09-02PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-09-02AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-09-02GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-09-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 061700290003
2021-08-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061700290001
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES
2020-10-12AA01Current accounting period shortened from 31/01/21 TO 31/12/20
2020-10-07AAMICRO ENTITY ACCOUNTS MADE UP TO 03/02/20
2020-10-05AA01Previous accounting period shortened from 31/03/20 TO 31/01/20
2020-04-16TM01APPOINTMENT TERMINATED, DIRECTOR LYNN ASHTON
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES
2020-02-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 061700290002
2020-02-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 061700290001
2020-02-04PSC07CESSATION OF LYNN ASHTON AS A PERSON OF SIGNIFICANT CONTROL
2020-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/20 FROM 2 Victoria Hall Coombe Lane Axminster EX13 5AX England
2020-02-04AP01DIRECTOR APPOINTED MR ASHWIN GROVER
2020-02-04PSC02Notification of Storal Learning Ltd as a person with significant control on 2020-02-03
2019-07-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-07-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/19 FROM 5 Westbury Road Warminster Wiltshire BA12 0AN
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES
2018-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES
2018-04-09CH01Director's details changed for Mrs Lyn Ashton on 2018-03-19
2018-04-09PSC04Change of details for Mrs Lyn Ashton as a person with significant control on 2018-03-19
2017-10-05AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-07AR0119/03/16 ANNUAL RETURN FULL LIST
2016-04-07CH01Director's details changed for Ms Lynn Ashton on 2016-03-19
2016-04-04CH01Director's details changed for Ms Lyn Ashton on 2016-03-19
2015-12-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-10AR0119/03/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-12AR0119/03/14 ANNUAL RETURN FULL LIST
2013-12-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-09AR0119/03/13 ANNUAL RETURN FULL LIST
2012-12-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-30AR0119/03/12 ANNUAL RETURN FULL LIST
2011-12-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-30AR0119/03/11 ANNUAL RETURN FULL LIST
2011-01-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY GREGORY ASHTON
2010-12-22AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-04-01AR0119/03/10 ANNUAL RETURN FULL LIST
2009-12-10AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-06-18363aReturn made up to 19/03/09; full list of members
2009-01-14AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-31363aRETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
2007-05-18ELRESS386 DISP APP AUDS 19/03/07
2007-05-18ELRESS366A DISP HOLDING AGM 19/03/07
2007-03-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
88 - Social work activities without accommodation
889 - Other social work activities without accommodation
88910 - Child day-care activities




Licences & Regulatory approval
We could not find any licences issued to BARNEY LODGE NURSERY LTD 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 BARNEY LODGE NURSERY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of BARNEY LODGE NURSERY LTD's previous or outstanding mortgage charges.
Creditors
Corporation Tax Due Within One Year 2013-03-31 £ 14,607
Corporation Tax Due Within One Year 2012-04-01 £ 20,340
Creditors Due Within One Year 2013-03-31 £ 128,844
Creditors Due Within One Year 2012-04-01 £ 221,415
Other Creditors Due Within One Year 2013-03-31 £ 111,517
Other Creditors Due Within One Year 2012-04-01 £ 179,234
Other Taxation Social Security Within One Year 2013-03-31 £ 2,000
Other Taxation Social Security Within One Year 2012-04-01 £ 2,047
Provisions For Liabilities Charges 2013-03-31 £ 2,826
Provisions For Liabilities Charges 2012-04-01 £ 2,683
Trade Creditors Within One Year 2012-04-01 £ 19,794

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-02-03

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 BARNEY LODGE NURSERY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2013-03-31 £ 71,952
Cash Bank In Hand 2012-04-01 £ 72,426
Current Assets 2013-03-31 £ 75,800
Current Assets 2012-04-01 £ 76,274
Debtors 2013-03-31 £ 3,848
Debtors 2012-04-01 £ 3,848
Fixed Assets 2013-03-31 £ 238,885
Fixed Assets 2012-04-01 £ 270,906
Other Debtors 2013-03-31 £ 3,848
Other Debtors 2012-04-01 £ 3,848
Shareholder Funds 2013-03-31 £ 183,015
Shareholder Funds 2012-04-01 £ 123,082
Tangible Fixed Assets 2013-03-31 £ 88,512
Tangible Fixed Assets 2012-04-01 £ 105,906

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BARNEY LODGE NURSERY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BARNEY LODGE NURSERY LTD
Trademarks
We have not found any records of BARNEY LODGE NURSERY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARNEY LODGE NURSERY LTD. 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 (88910 - Child day-care activities) as BARNEY LODGE NURSERY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BARNEY LODGE NURSERY LTD 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 BARNEY LODGE NURSERY LTD 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 BARNEY LODGE NURSERY LTD 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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    Other companies at postcode W1U 6RR