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Company Information for

BARNCRELL LIMITED

31-41 WORSHIP STREET, LONDON, EC2A 2DX,
Company Registration Number
01099777
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Barncrell Ltd
BARNCRELL LIMITED was founded on 1973-03-02 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Barncrell Limited is a Private Limited Company registered in ENGLAND 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
BARNCRELL LIMITED
 
Legal Registered Office
31-41 WORSHIP STREET
LONDON
EC2A 2DX
Other companies in EC1V
 
Filing Information
Company Number 01099777
Company ID Number 01099777
Date formed 1973-03-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2020
Account next due 31/10/2021
Latest return 07/03/2016
Return next due 04/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-11-05 21:53:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARNCRELL LIMITED
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Company Officers of BARNCRELL LIMITED

Current Directors
Officer Role Date Appointed
JAYA VINODRAY BADIANI
Company Secretary 2004-01-01
VERSHA BADIANI
Director 2009-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
VINODRAY KARSANDAS BADIANI
Director 1992-03-07 2009-09-25
VINODRAY KARSANDAS BADIANI
Company Secretary 1992-03-07 2003-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VERSHA BADIANI JORDAN FRANK LIMITED Director 1999-11-22 CURRENT 1999-11-22 Active
VERSHA BADIANI LEWIS JORDAN LTD Director 1999-01-11 CURRENT 1998-12-18 Dissolved 2014-02-04
VERSHA BADIANI MARCHANT LEWIS LIMITED Director 1995-12-15 CURRENT 1990-05-04 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
2022-01-04SECOND GAZETTE not voluntary dissolution
2021-10-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-10-05DS01Application to strike the company off the register
2021-04-23CS01CONFIRMATION STATEMENT MADE ON 06/03/21, WITH UPDATES
2021-04-21PSC07CESSATION OF JAYA VINODRAY BADIANI AS A PERSON OF SIGNIFICANT CONTROL
2021-04-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VERSHA VINODRAY BADIANI
2020-09-24AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-12TM02Termination of appointment of Jaya Vinodray Badiani on 2020-05-24
2020-03-06CS01CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES
2019-07-03AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES
2018-09-28AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES
2017-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/17 FROM Laser House 132-140 Goswell Road London EC1V 7DY
2017-09-28AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 7500
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2016-07-08AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 7500
2016-03-15AR0107/03/16 ANNUAL RETURN FULL LIST
2015-09-09AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 7500
2015-03-11AR0107/03/15 ANNUAL RETURN FULL LIST
2014-08-01AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 7500
2014-03-17AR0107/03/14 ANNUAL RETURN FULL LIST
2013-09-04AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-15AR0107/03/13 ANNUAL RETURN FULL LIST
2012-09-11AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-14AR0107/03/12 ANNUAL RETURN FULL LIST
2011-04-20AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-08AR0107/03/11 ANNUAL RETURN FULL LIST
2010-09-28AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-31AR0107/03/10 ANNUAL RETURN FULL LIST
2009-10-12AP01DIRECTOR APPOINTED MS VERSHA BADIANI
2009-10-12TM01APPOINTMENT TERMINATED, DIRECTOR VINODRAY BADIANI
2009-06-16AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-25363aReturn made up to 07/03/09; full list of members
2008-11-11AA31/01/08 TOTAL EXEMPTION SMALL
2008-04-01363aRETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
2007-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-03-27363aRETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
2006-11-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-03-22363aRETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
2006-03-21353LOCATION OF REGISTER OF MEMBERS
2005-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-07-19287REGISTERED OFFICE CHANGED ON 19/07/05 FROM: 87 RAVENSWOOD CRESCENT RAYNERS LANE HARROW MIDDX HA2 9JL
2005-03-15363sRETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
2004-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-03-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-03-18363sRETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
2004-03-08288bSECRETARY RESIGNED
2004-03-08288aNEW SECRETARY APPOINTED
2003-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-03-19363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-19363sRETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS
2002-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-03-13363(288)SECRETARY'S PARTICULARS CHANGED
2002-03-13363sRETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS
2001-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-03-12363sRETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS
2000-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-03-27363sRETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS
1999-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-03-14363sRETURN MADE UP TO 07/03/99; NO CHANGE OF MEMBERS
1998-04-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-04-27363sRETURN MADE UP TO 07/03/98; NO CHANGE OF MEMBERS
1998-04-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1997-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-03-21363sRETURN MADE UP TO 07/03/97; FULL LIST OF MEMBERS
1996-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-03-15363sRETURN MADE UP TO 07/03/96; NO CHANGE OF MEMBERS
1995-03-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-03-16363sRETURN MADE UP TO 07/03/95; NO CHANGE OF MEMBERS
1994-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1994-03-15363sRETURN MADE UP TO 07/03/94; FULL LIST OF MEMBERS
1993-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
1993-11-07ELRESS252 DISP LAYING ACC 18/10/93
1993-11-07ELRESS386 DISP APP AUDS 18/10/93
1993-04-27363sRETURN MADE UP TO 07/03/93; NO CHANGE OF MEMBERS
1992-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
1992-03-13363sRETURN MADE UP TO 07/03/92; NO CHANGE OF MEMBERS
1992-03-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1991-04-07363aRETURN MADE UP TO 07/03/91; FULL LIST OF MEMBERS
1991-03-20AAFULL ACCOUNTS MADE UP TO 31/01/91
1990-09-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90
1990-09-19363RETURN MADE UP TO 04/09/90; FULL LIST OF MEMBERS
1989-07-04363RETURN MADE UP TO 26/06/89; FULL LIST OF MEMBERS
1989-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89
1988-04-19363RETURN MADE UP TO 05/04/88; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




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

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.469

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Creditors
Creditors Due Within One Year 2013-01-31 £ 28,660

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31

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 BARNCRELL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-31 £ 7,500
Called Up Share Capital 2012-01-31 £ 7,500
Cash Bank In Hand 2013-01-31 £ 28,463
Cash Bank In Hand 2012-01-31 £ 9,531
Current Assets 2013-01-31 £ 53,063
Current Assets 2012-01-31 £ 34,131
Debtors 2013-01-31 £ 24,600
Debtors 2012-01-31 £ 24,600
Shareholder Funds 2013-01-31 £ 24,552
Shareholder Funds 2012-01-31 £ 33,686

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BARNCRELL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BARNCRELL LIMITED
Trademarks
We have not found any records of BARNCRELL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARNCRELL 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 (46900 - Non-specialised wholesale trade) as BARNCRELL LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
Outgoings
Business Rates/Property Tax
No properties were found where BARNCRELL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BARNCRELL 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 BARNCRELL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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