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Home > England & Wales Companies > BARNBROOK LTD.
Company Information for

BARNBROOK LTD.

78 MILL LANE, LONDON, NW6 1JZ,
Company Registration Number
06854147
Private Limited Company
Active

Company Overview

About Barnbrook Ltd.
BARNBROOK LTD. was founded on 2009-03-20 and has its registered office in London. The organisation's status is listed as "Active". Barnbrook Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BARNBROOK LTD.
 
Legal Registered Office
78 MILL LANE
LONDON
NW6 1JZ
Other companies in NW6
 
Filing Information
Company Number 06854147
Company ID Number 06854147
Date formed 2009-03-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 20/03/2016
Return next due 17/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 21:16:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARNBROOK LTD.
The accountancy firm based at this address is TAX SOLVE LIMITED
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Companies with same name BARNBROOK LTD.
The following companies were found which have the same name as BARNBROOK LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BARNBROOK SINCLAIR LIMITED CHANCERY HOUSE 30 ST JOHNS ROAD WOKING SURREY GU21 7SA Active Company formed on the 1998-10-15
BARNBROOK SOFTWARE LTD 14 BARNBROOK CLOSE WINSFORD CW7 2TW Active Company formed on the 2013-03-14
BARNBROOK SYSTEMS LIMITED 25 FAREHAM PARK ROAD FAREHAM HAMPSHIRE PO15 6LD Active Company formed on the 1978-04-10
BARNBROOK WELSH PROPERTIES LIMITED STATION RESTAURANT STATION APPROACH BASSALEG NEWPORT GWENT NP1 9LD Dissolved Company formed on the 1994-06-06
BARNBROOK LIMITED C/O THE GRAND HOTEL WICKLOW Dissolved Company formed on the 1989-03-31
BARNBROOK ENTERPRISES LTD British Columbia Active Company formed on the 2016-03-04
BARNBROOK PTY LTD QLD 4005 Active Company formed on the 2013-08-12
BARNBROOK HOLDINGS INC British Columbia Active Company formed on the 2017-04-25
BARNBROOK BURY LIMITED 1st Floor Waterside House Waterside Drive Wigan GREATER MANCHESTER WN3 5AZ Active - Proposal to Strike off Company formed on the 2018-04-20
BARNBROOK TAVERN LIMITED LORETO 14 MAIN STREET NEWCASTLE CO. DUBLIN NEWCASTLE, DUBLIN, D22N6F8, IRELAND D22N6F8 Active Company formed on the 2015-04-28
BARNBROOK ESTATES LIMITED LORETO 14 MAIN STREET NEWCASTLE CO. DUBLIN NEWCASTLE, DUBLIN, D22N6F8, IRELAND D22N6F8 Active Company formed on the 2015-04-28
BARNBROOK CONSTRUCTION CONSULTANCY LTD 16-18 STATION ROAD CHAPELTOWN SHEFFIELD SOUTH YORKSHIRE S35 2XH Active - Proposal to Strike off Company formed on the 2019-03-07
BARNBROOK BURY (HOLDINGS) LIMITED 1st Floor Waterside House Waterside Drive Wigan GREATER MANCHESTER WN3 5AZ Active - Proposal to Strike off Company formed on the 2019-10-12
BARNBROOKE LIMITED 2 HATHERLEIGH ROAD LEICESTER LE5 5NR Active Company formed on the 2016-03-04

Company Officers of BARNBROOK LTD.

Current Directors
Officer Role Date Appointed
JONATHAN ANDREW BARNBROOK
Director 2009-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED
Company Secretary 2009-03-20 2016-11-17

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
2024-03-20CONFIRMATION STATEMENT MADE ON 20/03/24, WITH NO UPDATES
2023-09-08MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-03-20CONFIRMATION STATEMENT MADE ON 20/03/23, WITH UPDATES
2023-03-06MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-07-13SH0121/03/22 STATEMENT OF CAPITAL GBP 105
2022-07-13PSC04Change of details for Jonathan Barnbrook as a person with significant control on 2022-03-21
2022-03-25CS01CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES
2021-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES
2021-03-25PSC04Change of details for Jonathan Barnbrook as a person with significant control on 2021-03-23
2021-03-23CH01Director's details changed for Jonathan Andrew Barnbrook on 2021-03-23
2021-02-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES
2019-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-09-02SH0105/08/19 STATEMENT OF CAPITAL GBP 6
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES
2019-03-25PSC04Change of details for Jonathan Barnbrook as a person with significant control on 2019-03-21
2019-03-25PSC04Change of details for Jonathan Barnbrook as a person with significant control on 2019-03-21
2019-03-22CH01Director's details changed for Jonathan Andrew Barnbrook on 2019-03-21
2019-03-22CH01Director's details changed for Jonathan Andrew Barnbrook on 2019-03-21
2018-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES
2017-11-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2016-11-18TM02Termination of appointment of Northside Company Secretarial Services Limited on 2016-11-17
2016-07-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-11AR0120/03/16 ANNUAL RETURN FULL LIST
2015-06-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-30AR0120/03/15 ANNUAL RETURN FULL LIST
2015-03-25CH01Director's details changed for Jonathan Andrew Barnbrook on 2015-02-26
2014-05-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-04AR0120/03/14 ANNUAL RETURN FULL LIST
2013-06-28AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-15AR0120/03/13 ANNUAL RETURN FULL LIST
2012-07-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-21AR0120/03/12 ANNUAL RETURN FULL LIST
2011-06-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-18AR0120/03/11 ANNUAL RETURN FULL LIST
2010-12-15AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-05AR0120/03/10 ANNUAL RETURN FULL LIST
2010-05-05CH04SECRETARY'S DETAILS CHNAGED FOR NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED on 2010-03-20
2010-05-05CH01Director's details changed for Jonathan Andrew Barnbrook on 2010-04-07
2009-03-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to BARNBROOK 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 BARNBROOK LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BARNBROOK LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation

Creditors
Creditors Due Within One Year 2014-03-31 £ 270,791
Creditors Due Within One Year 2013-03-31 £ 88,912
Creditors Due Within One Year 2013-03-31 £ 88,912
Creditors Due Within One Year 2012-03-31 £ 81,150

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
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 BARNBROOK LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2014-03-31 £ 0
Called Up Share Capital 2013-03-31 £ 0
Cash Bank In Hand 2014-03-31 £ 627,578
Cash Bank In Hand 2013-03-31 £ 175,877
Cash Bank In Hand 2013-03-31 £ 175,877
Cash Bank In Hand 2012-03-31 £ 94,392
Current Assets 2014-03-31 £ 628,624
Current Assets 2013-03-31 £ 177,083
Current Assets 2013-03-31 £ 177,083
Current Assets 2012-03-31 £ 94,795
Debtors 2014-03-31 £ 1,046
Debtors 2013-03-31 £ 1,206
Debtors 2013-03-31 £ 1,206
Shareholder Funds 2014-03-31 £ 375,609
Shareholder Funds 2013-03-31 £ 95,606
Shareholder Funds 2013-03-31 £ 95,606
Shareholder Funds 2012-03-31 £ 18,531
Tangible Fixed Assets 2014-03-31 £ 17,776
Tangible Fixed Assets 2013-03-31 £ 7,435
Tangible Fixed Assets 2013-03-31 £ 7,435
Tangible Fixed Assets 2012-03-31 £ 4,886

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BARNBROOK LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for BARNBROOK LTD.
Trademarks
We have not found any records of BARNBROOK LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARNBROOK 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 (90030 - Artistic creation) as BARNBROOK LTD. are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
Outgoings
Business Rates/Property Tax
No properties were found where BARNBROOK 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 BARNBROOK 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 BARNBROOK 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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