Company Information for BARNARD PAYNE CONSULTING LIMITED
176 HOLIDAY STREET, BIRMINGHAM, WEST MIDLANDS, B1 1TJ,
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Company Registration Number
06541607
Private Limited Company
Active |
Company Name | ||||
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BARNARD PAYNE CONSULTING LIMITED | ||||
Legal Registered Office | ||||
176 HOLIDAY STREET BIRMINGHAM WEST MIDLANDS B1 1TJ Other companies in B3 | ||||
Previous Names | ||||
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Company Number | 06541607 | |
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Company ID Number | 06541607 | |
Date formed | 2008-03-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 19/03/2016 | |
Return next due | 16/04/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-06 21:16:20 |
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Officer | Role | Date Appointed |
---|---|---|
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED |
||
MALCOLM RICHARD PAYNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LINDA MARGARET NEALE |
Director | ||
CREDITREFORM (SECRETARIES) LIMITED |
Company Secretary | ||
CREDITREFORM (DIRECTORS) LIMITED |
Director | ||
LINDA MARGARET NEALE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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JDS HOLDINGS (WEST MIDLANDS) LIMITED | Company Secretary | 2018-06-11 | CURRENT | 2018-06-11 | Active | |
HENRIK COURT EVENTS MANAGEMENT LIMITED | Company Secretary | 2018-03-09 | CURRENT | 2018-03-09 | Active | |
UPSTREAM MEDICINE LIMITED | Company Secretary | 2018-03-08 | CURRENT | 2018-03-08 | Active - Proposal to Strike off | |
LINDENMEYER PROPERTIES LIMITED | Company Secretary | 2018-02-13 | CURRENT | 2018-02-13 | Active | |
CLARK PROPERTIES (BIRMINGHAM) LIMITED | Company Secretary | 2018-01-16 | CURRENT | 2018-01-16 | Active | |
NKR PROPERTIES LIMITED | Company Secretary | 2017-12-18 | CURRENT | 2017-12-18 | Active - Proposal to Strike off | |
EASY DIG SOLUTIONS LIMITED | Company Secretary | 2017-12-14 | CURRENT | 2017-12-14 | Active - Proposal to Strike off | |
MARIA LYNCH LIMITED | Company Secretary | 2017-12-04 | CURRENT | 2017-12-04 | Active - Proposal to Strike off | |
NEXUS HEALTH VENTURES LIMITED | Company Secretary | 2017-11-17 | CURRENT | 2017-11-17 | Active | |
CEDAR WILLS AND TRUSTS LIMITED | Company Secretary | 2017-10-19 | CURRENT | 2017-10-19 | Active | |
A PIECE OF JORDAN CIC | Company Secretary | 2017-09-15 | CURRENT | 2017-09-15 | Active - Proposal to Strike off | |
RUDYARD PROPERTIES (SELLY OAK) LIMITED | Company Secretary | 2017-07-12 | CURRENT | 2017-07-12 | Active - Proposal to Strike off | |
TOLLEFSEN PROPERTY LIMITED | Company Secretary | 2017-05-23 | CURRENT | 2017-05-23 | Active - Proposal to Strike off | |
ELEANS SELECT LTD | Company Secretary | 2017-04-28 | CURRENT | 2015-06-01 | Active - Proposal to Strike off | |
THE CENTRE FOR COMMUNITY RESEARCH LIMITED | Company Secretary | 2015-10-15 | CURRENT | 2008-05-02 | Active - Proposal to Strike off | |
PEAHEN GROUP INVESTMENTS LIMITED | Company Secretary | 2015-10-09 | CURRENT | 2015-10-09 | Active | |
MEL RESEARCH & SERVICE DEVELOPMENT LIMITED | Company Secretary | 2015-08-26 | CURRENT | 2003-08-11 | Active | |
MEL (MEASUREMENT, EVALUATION & LEARNING) LIMITED | Company Secretary | 2015-08-26 | CURRENT | 2003-08-11 | Active - Proposal to Strike off | |
MEASUREMENT, EVALUATION & LEARNING LIMITED | Company Secretary | 2015-08-26 | CURRENT | 2003-08-11 | Active - Proposal to Strike off | |
RUDYARD PROPERTIES (CROSS KEYS) LIMITED | Company Secretary | 2015-08-18 | CURRENT | 2015-08-18 | Active | |
PINK CAPITAL LIMITED | Company Secretary | 2015-08-11 | CURRENT | 2015-08-11 | Active | |
TOSEN PROPERTIES LIMITED | Company Secretary | 2015-07-05 | CURRENT | 1991-11-12 | Dissolved 2017-08-08 | |
ASTON RESEARCH ENTERPRISES LIMITED | Company Secretary | 2015-02-11 | CURRENT | 2015-02-11 | Liquidation | |
ONE SMALL BARKING DOG | Company Secretary | 2013-11-29 | CURRENT | 2001-01-26 | Active | |
RUDYARD PROPERTIES (COVENTRY) LIMITED | Company Secretary | 2013-11-19 | CURRENT | 2013-11-19 | Dissolved 2018-04-10 | |
NATURAL SOLUTIONS (NUTRITIONAL THERAPY) LIMITED | Company Secretary | 2013-10-16 | CURRENT | 2013-10-16 | Active | |
ABSOLUTELY FRANCE LIMITED | Company Secretary | 2013-09-03 | CURRENT | 2013-09-03 | Active - Proposal to Strike off | |
WARWICKSHIRE LAND INVESTMENTS LIMITED | Company Secretary | 2013-07-26 | CURRENT | 2013-07-26 | Dissolved 2016-11-29 | |
VLAD EDUCATION LIMITED | Company Secretary | 2013-07-24 | CURRENT | 2013-07-24 | Active | |
ABSOLUTELY ENGLISH JUNIORS LIMITED | Company Secretary | 2013-06-17 | CURRENT | 2013-06-17 | Active - Proposal to Strike off | |
ABSOLUTELY ENGLISH LIMITED | Company Secretary | 2013-06-17 | CURRENT | 2013-06-17 | Active - Proposal to Strike off | |
HOUSE ASSURED ASSETS LIMITED | Company Secretary | 2013-05-20 | CURRENT | 2013-05-20 | Dissolved 2015-10-20 | |
MARK BACHE LIMITED | Company Secretary | 2013-05-17 | CURRENT | 2013-05-17 | Active | |
HOUSE ASSURED LIMITED | Company Secretary | 2013-05-16 | CURRENT | 2013-05-16 | Dissolved 2015-10-20 | |
RUDYARD PROPERTIES LIMITED | Company Secretary | 2013-04-25 | CURRENT | 2013-04-25 | Active | |
IMPRESS COACHING LIMITED | Company Secretary | 2013-03-12 | CURRENT | 2013-03-12 | Active - Proposal to Strike off | |
FUSION ENERGETICS LIMITED | Company Secretary | 2013-01-22 | CURRENT | 2013-01-22 | Active | |
IT'S OUR HEALTH LIMITED | Company Secretary | 2012-08-20 | CURRENT | 2012-08-20 | Dissolved 2017-01-24 | |
BITR HOLDINGS LIMITED | Company Secretary | 2012-06-22 | CURRENT | 2012-06-22 | Active | |
THE GEORGIAN MANOR HOUSE LIMITED | Company Secretary | 2012-06-19 | CURRENT | 2012-06-19 | Dissolved 2015-02-03 | |
MILLMOOR CONSULTING LIMITED | Company Secretary | 2012-06-19 | CURRENT | 2012-06-19 | Dissolved 2015-10-06 | |
DAWN ADLAM ASSOCIATES LIMITED | Company Secretary | 2012-04-18 | CURRENT | 2012-04-18 | Active | |
DYNAMIC BUSINESS INTELLIGENCE LTD | Company Secretary | 2012-03-27 | CURRENT | 2012-03-27 | In Administration/Administrative Receiver | |
INNOVATION IN COLLABORATION LIMITED | Company Secretary | 2012-03-26 | CURRENT | 2012-03-26 | Active - Proposal to Strike off | |
TOOLEYSTREET COMMUNICATIONS LIMITED | Company Secretary | 2012-03-12 | CURRENT | 2012-03-12 | Active | |
PRODUCERS FORUM LIMITED | Company Secretary | 2012-02-29 | CURRENT | 2007-04-16 | Active | |
ABSOLUTELY UKRAINE LIMITED | Company Secretary | 2012-02-23 | CURRENT | 2012-02-23 | Active - Proposal to Strike off | |
ABSOLUTELY MEDITERRANEAN LIMITED | Company Secretary | 2012-02-22 | CURRENT | 2012-02-22 | Active - Proposal to Strike off | |
JO WARD CONSULTANTS LIMITED | Company Secretary | 2012-01-28 | CURRENT | 2001-07-30 | Active | |
STRATFORD UPON AVON TV LIMITED | Company Secretary | 2012-01-28 | CURRENT | 2011-08-15 | Active - Proposal to Strike off | |
TCIP TROPICAL COMMODITY INDUSTRIAL PRODUCTS LTD | Company Secretary | 2011-12-31 | CURRENT | 2007-01-02 | Dissolved 2016-11-22 | |
CONSIDO ESTATES LIMITED | Company Secretary | 2011-12-01 | CURRENT | 2007-07-31 | Active - Proposal to Strike off | |
C&F CONSULTING LTD | Company Secretary | 2010-04-21 | CURRENT | 2010-04-21 | Active - Proposal to Strike off | |
REGENT E C PROPERTIES LIMITED | Company Secretary | 2009-08-26 | CURRENT | 2009-08-26 | Active | |
ALBA SUED MANAGEMENT LIMITED | Company Secretary | 2008-09-01 | CURRENT | 2007-02-05 | Dissolved 2015-09-08 | |
HEY, IT'S ENRICO PALLAZZO! LTD | Company Secretary | 2008-08-19 | CURRENT | 2008-08-19 | Dissolved 2014-04-01 | |
ITHAKA LEADERSHIP DEVELOPMENT LIMITED | Company Secretary | 2008-06-01 | CURRENT | 2005-02-16 | Active | |
BARNARD PAYNE HOLDINGS LIMITED | Company Secretary | 2008-03-20 | CURRENT | 2008-03-20 | Active | |
THE CLIMBER FILM LIMITED | Company Secretary | 2008-01-16 | CURRENT | 2008-01-16 | Dissolved 2015-02-24 | |
TER 2 NOMINEE COMPANY LIMITED | Company Secretary | 2007-08-30 | CURRENT | 2007-08-30 | Active - Proposal to Strike off | |
MERKUR 2007 LIMITED | Company Secretary | 2007-08-28 | CURRENT | 2007-08-28 | Active - Proposal to Strike off | |
VINE HOUSE CATERING LIMITED | Company Secretary | 2007-08-22 | CURRENT | 2007-08-22 | Dissolved 2015-09-19 | |
DOLMUS-BELLE DEVELOPMENTS LIMITED | Company Secretary | 2007-07-03 | CURRENT | 2007-07-03 | Dissolved 2018-04-10 | |
FAM FIDES ASSET MANAGEMENT LTD | Company Secretary | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-01-26 | |
MALCOLM PAYNE GROUP LIMITED | Company Secretary | 2006-12-06 | CURRENT | 1986-06-11 | Active | |
ASTON ENVIRONMENTAL PARTNERSHIP (BIRMINGHAM) LIMITED | Company Secretary | 2006-12-01 | CURRENT | 2004-08-06 | Active - Proposal to Strike off | |
INSATIABLE MOON LIMITED | Company Secretary | 2006-09-04 | CURRENT | 2006-09-04 | Dissolved 2015-02-24 | |
NETWORK OPERATION TEAM LIMITED | Company Secretary | 2006-08-06 | CURRENT | 2006-07-25 | Active - Proposal to Strike off | |
N.O.T. HOLDING LIMITED | Company Secretary | 2006-08-06 | CURRENT | 2006-07-25 | Active - Proposal to Strike off | |
LOCAL INVEST LTD | Company Secretary | 2006-05-17 | CURRENT | 2006-05-17 | Active | |
BLUE HIPPO MEDIA LIMITED | Company Secretary | 2006-04-18 | CURRENT | 2006-04-18 | Active - Proposal to Strike off | |
USE-A-UK LIMITED | Company Secretary | 2005-12-01 | CURRENT | 2005-08-31 | Active - Proposal to Strike off | |
IMPATIENT MANAGEMENT LIMITED | Company Secretary | 2005-09-09 | CURRENT | 2005-09-09 | Active | |
DYNA (EUROPE) LTD | Company Secretary | 2004-11-15 | CURRENT | 1987-06-01 | Active - Proposal to Strike off | |
BARNARD PAYNE HOLDINGS LIMITED | Director | 2008-03-20 | CURRENT | 2008-03-20 | Active | |
MALCOLM PAYNE GROUP LIMITED | Director | 1991-11-25 | CURRENT | 1986-06-11 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 19/03/24, WITH UPDATES | ||
Director's details changed for Mr Malcolm Richard Payne on 2024-03-06 | ||
SECRETARY'S DETAILS CHNAGED FOR MR MALCOLM RICHARD PAYNE on 2024-03-06 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
AP03 | Appointment of Mr Malcolm Richard Payne as company secretary on 2021-06-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/06/21 FROM 15 Colmore Row Birmingham West Midlands B3 2BH England | |
TM02 | Termination of appointment of Oakley Company Secretarial Services Limited on 2021-06-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/21 FROM 8 Caroline Point 62 Caroline Street Jewellery Quarter Birmingham B3 1UF England | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/19 FROM C/O Colin Meager & Co Limited Regent Court 68 Caroline Street Jewellery Quarter Birmingham West Midlands B3 1UG | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CH01 | Director's details changed for Mr Malcolm Richard Payne on 2017-05-17 | |
LATEST SOC | 23/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/03/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 19/03/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA NEALE | |
RES15 | CHANGE OF NAME 12/06/2012 | |
CERTNM | Company name changed barnard payne property LIMITED\certificate issued on 13/06/12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 19/03/12 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR MWL COMPANY SECRETARIAL SERVICES LIMITED on 2012-02-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/12 FROM C/O Colin Meager & Co Limited 32-35 Hall Street Jewellery Quarter Birmingham West Midlands B18 6BS England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 19/03/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/11 FROM C/O C/O Colin Meager & Co Limited 32-35 Hall Street Jewellery Quarter Birmingham West Midlands B18 6BS United Kingdom | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 19/03/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA MARGARET NEALE / 01/11/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MWL COMPANY SECRETARIAL SERVICES LIMITED / 01/01/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/12/2009 FROM C/O MEAGER WOOD LOCKE & CO, 123 HAGLEY ROAD, EDGBASTON, BIRMINGHAM WEST MIDLANDS B16 8LD | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MWL COMPANY SECRETARIAL SERVICES LIMITED / 29/12/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED MALCOLM PAYNE PROPERTY LIMITED CERTIFICATE ISSUED ON 04/11/08 | |
288a | DIRECTOR APPOINTED LINDA MARGARET NEALE | |
288b | APPOINTMENT TERMINATED SECRETARY LINDA NEALE | |
288a | SECRETARY APPOINTED MWL COMPANY SECRETARIAL SERVICES LIMITED | |
288a | SECRETARY APPOINTED LINDA MARGARET NEALE | |
288a | DIRECTOR APPOINTED MR MALCOLM RICHARD PAYNE | |
288b | APPOINTMENT TERMINATED DIRECTOR CREDITREFORM (DIRECTORS) LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY CREDITREFORM (SECRETARIES) LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 BARNARD PAYNE CONSULTING LIMITED
Cash Bank In Hand | 2012-04-01 | £ 1 |
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Shareholder Funds | 2012-04-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BARNARD PAYNE CONSULTING LIMITED are:
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. |