BARRY ALAN (HOLDINGS) LIMITED - Other letting and operating of own or leased real estate - A business based in ENGLAND registered with Companies House

Company Overview

About Barry Alan (holdings) Ltd

BARRY ALAN (HOLDINGS) LIMITED was founded on 1973-10-11 and has its registered office in Royston. The organisation's status is listed as "Active". Barry Alan (holdings) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
BARRY ALAN (HOLDINGS) LIMITED

UNIT 70B THE GAS HOUSE HIGH STREET BASSINGBOURN ROYSTON SG8 5LF Other companies in HP6

Filing Information

Company Number		01139085
Company ID Number		01139085
Date formed		1973-10-11
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		10/04/2016
Return next due		08/05/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2023-10-08 07:56:12
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BARRY ALAN (HOLDINGS) LIMITED

Menu

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.

Company Officers of BARRY ALAN (HOLDINGS) LIMITED

Current Directors

Officer	Role	Date Appointed
BARRY ROY FRANKLIN	Company Secretary	1992-04-18
BARRY ROY FRANKLIN	Director	1992-04-18
MARGARET ROSE FRANKLIN	Director	1992-04-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALAN WALTER LEE	Director	1989-11-01	1992-12-18

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.

Date	Document Type	Document Description
2024-01-26		CESSATION OF BARRY ROY FRANKLIN AS A PERSON OF SIGNIFICANT CONTROL
2024-01-26		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET ROSE FRANKLIN
2024-01-26		APPOINTMENT TERMINATED, DIRECTOR BARRY ROY FRANKLIN
2024-01-26		Termination of appointment of Barry Roy Franklin on 2023-01-21
2023-09-30		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-07-18		CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2022-12-28		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-28	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-29	CS01	CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES
2021-12-30		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-12-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-06-11	CS01	CONFIRMATION STATEMENT MADE ON 11/06/21, WITH NO UPDATES
2021-03-15	AD01	REGISTERED OFFICE CHANGED ON 15/03/21 FROM 3 st. Birinus Flackwell Heath High Wycombe HP10 9DJ United Kingdom
2021-03-15	AD01	REGISTERED OFFICE CHANGED ON 15/03/21 FROM 3 st. Birinus Flackwell Heath High Wycombe HP10 9DJ United Kingdom
2020-12-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-05-28	CS01	CONFIRMATION STATEMENT MADE ON 28/05/20, WITH NO UPDATES
2019-05-13	CS01	CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES
2019-01-25	CS01	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-10-12	AD01	REGISTERED OFFICE CHANGED ON 12/10/18 FROM 8 Corinium Industrial Estate Raans Road Amersham Buckinghamshire HP6 6JQ
2018-09-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-05-08	CS01	CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES
2018-05-08	CS01	CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES
2017-08-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-04-29	LATEST SOC	29/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-29	CS01	CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2016-09-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-05-23	LATEST SOC	23/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-23	AR01	10/04/16 ANNUAL RETURN FULL LIST
2015-09-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/14
2015-04-29	LATEST SOC	29/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-29	AR01	10/04/15 ANNUAL RETURN FULL LIST
2014-09-29	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-14	LATEST SOC	14/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-14	AR01	10/04/14 ANNUAL RETURN FULL LIST
2013-09-19	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-04	AD01	REGISTERED OFFICE CHANGED ON 04/07/13 FROM 19 London End Beaconsfield Buckinghamshire HP9 2HN
2013-06-05	AR01	10/04/13 ANNUAL RETURN FULL LIST
2012-09-24	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-23	AR01	10/04/12 ANNUAL RETURN FULL LIST
2012-05-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ROSE FRANKLIN / 01/01/2012
2012-05-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BARRY ROY FRANKLIN / 01/01/2012
2012-05-23	CH03	SECRETARY'S DETAILS CHNAGED FOR BARRY ROY FRANKLIN on 2012-01-01
2011-09-12	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-07	AR01	10/04/11 ANNUAL RETURN FULL LIST
2010-09-30	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-01	AR01	10/04/10 FULL LIST
2010-05-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BARRY ROY FRANKLIN / 01/01/2010
2009-11-16	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-05-26	363a	RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
2008-10-31	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-07-17	363a	RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
2007-11-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-05	363a	RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
2006-07-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-10	363a	RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
2005-09-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-20	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-23	363s	RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS
2004-08-25	287	REGISTERED OFFICE CHANGED ON 25/08/04 FROM: 5 MARKET PARADE HAZLEMERE HIGH WYCOMBE BUCKINGHAMSHIRE HP15 7LQ
2004-08-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-06-08	363s	RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS
2003-10-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-04-23	363s	RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS
2002-09-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-04-18	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-04-18	363s	RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS
2001-08-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-04-19	363s	RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS
2000-04-26	363s	RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS
2000-04-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-02-29	287	REGISTERED OFFICE CHANGED ON 29/02/00 FROM: CROWN HOUSE LONDON ROAD LOUDWATER HIGH WYCOMBE BUCKINGHAMSHIRE HP10 9TJ
1999-11-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-05-06	363s	RETURN MADE UP TO 18/04/99; FULL LIST OF MEMBERS
1998-04-30	363s	RETURN MADE UP TO 18/04/98; NO CHANGE OF MEMBERS
1998-03-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-09-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-06-23	287	REGISTERED OFFICE CHANGED ON 23/06/97 FROM: CROWN HOUSE LONDON ROAD LOUDWATER HIGH WYCOMBE BUCKINGHAMSHIRE HP10 9TJ
1997-05-19	363(287)	REGISTERED OFFICE CHANGED ON 19/05/97
1997-05-19	363s	RETURN MADE UP TO 18/04/97; NO CHANGE OF MEMBERS
1996-07-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-04-14	363s	RETURN MADE UP TO 18/04/96; FULL LIST OF MEMBERS
1995-10-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-04-24	363(288)	DIRECTOR'S PARTICULARS CHANGED
1995-04-24	363s	RETURN MADE UP TO 18/04/95; NO CHANGE OF MEMBERS
1994-05-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-05-11	363s	RETURN MADE UP TO 18/04/94; NO CHANGE OF MEMBERS
1993-08-25	AA	FULL ACCOUNTS MADE UP TO 31/12/92
1993-05-06	363s	RETURN MADE UP TO 18/04/93; FULL LIST OF MEMBERS
1993-01-27	169	£ IC 200/100 18/12/92 £ SR 100@1=100
1993-01-05	288	DIRECTOR RESIGNED
1992-11-17	SRES01	ALTER MEM AND ARTS 09/11/92
1992-11-13	173	DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
1992-11-03	225(1)	ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12
1992-09-11	AA	FULL ACCOUNTS MADE UP TO 31/10/91
1992-05-13	123	NC INC ALREADY ADJUSTED 31/12/90 30/10/89
1992-05-13	AA	FULL ACCOUNTS MADE UP TO 31/10/89

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to BARRY ALAN (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 BARRY ALAN (HOLDINGS) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	1981-05-06	Satisfied	NATIONAL WESTMINSTER BANK LTD
MORTGAGE	1973-11-21	Satisfied	NATIONAL WESTMINSTER BANK LTD

Creditors

Creditors Due Within One Year	2012-01-01	£ 5,730

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

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 BARRY ALAN (HOLDINGS) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 100
Cash Bank In Hand	2012-01-01	£ 6,879
Current Assets	2012-01-01	£ 6,879
Fixed Assets	2012-01-01	£ 198,355
Shareholder Funds	2012-01-01	£ 199,504
Tangible Fixed Assets	2012-01-01	£ 198,355

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BARRY ALAN (HOLDINGS) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BARRY ALAN (HOLDINGS) LIMITED

Trademarks

We have not found any records of BARRY ALAN (HOLDINGS) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BARRY ALAN (HOLDINGS) 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 (68209 - Other letting and operating of own or leased real estate) as BARRY ALAN (HOLDINGS) LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
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

Outgoings

Business Rates/Property Tax

No properties were found where BARRY ALAN (HOLDINGS) 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 BARRY ALAN (HOLDINGS) 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 BARRY ALAN (HOLDINGS) LIMITED 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.