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Home > England & Wales Companies > BARNABY YARD MANAGEMENT LIMITED
Company Information for

BARNABY YARD MANAGEMENT LIMITED

Barnaby Yard, 147 Bermondsey Street, London, SE1 3UW,
Company Registration Number
03082441
Private Limited Company
Active

Company Overview

About Barnaby Yard Management Ltd
BARNABY YARD MANAGEMENT LIMITED was founded on 1995-07-21 and has its registered office in London. The organisation's status is listed as "Active". Barnaby Yard Management Limited is a Private Limited Company registered in 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
BARNABY YARD MANAGEMENT LIMITED
 
Legal Registered Office
Barnaby Yard
147 Bermondsey Street
London
SE1 3UW
Other companies in SE1
 
Filing Information
Company Number 03082441
Company ID Number 03082441
Date formed 1995-07-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-08-31
Account next due 2024-05-31
Latest return 2024-05-26
Return next due 2025-06-09
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-18 09:55:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARNABY YARD MANAGEMENT LIMITED
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Company Officers of BARNABY YARD MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER STEPHEN KELLY
Company Secretary 2015-05-05
LAURA BISHOP FROST GILBERT
Director 1995-07-21
CHRISTOPHER STEPHEN KELLY
Director 2012-10-04
HENRY JOSEPH NOLAN
Director 1997-04-30
RUPERT PYBUS
Director 2016-11-12
Previous Officers
Officer Role Date Appointed Date Resigned
ANNA CLARE PYBUS
Director 2015-10-15 2015-11-12
HIREN JOGIA
Company Secretary 2013-03-18 2015-04-20
HIREN RAJIV HAKLENA VITHAL JOGIA
Director 2012-07-01 2015-04-20
CHRISTOPHER STEPHEN KELLY
Director 1995-07-21 2013-03-15
CHRISTOPHER STEPHEN KELLY
Company Secretary 2011-03-10 2013-02-28
MARK GILBERT
Director 1995-07-21 2012-09-30
MORDECHAY BRING
Director 2008-01-01 2012-06-01
THOMAS JOSEPH FOX IV
Director 2008-01-01 2012-06-01
MARK GILBERT
Company Secretary 2006-04-11 2011-03-10
BARRY JAMES EDWARDS
Director 1999-05-07 2007-11-21
ANNE URQUHART
Director 1999-05-07 2006-10-20
LYNN MOORLEN
Company Secretary 2003-09-01 2006-04-11
CHARLES ALFRED ROBERT STEAD
Company Secretary 2002-01-09 2003-08-31
CHARLES ALFRED ROBERT STEAD
Director 2002-01-09 2003-08-31
MARK GILBERT
Company Secretary 1995-07-21 2002-01-09
JONATHAN PHILIP FAIRMAN
Director 1995-07-21 1999-05-07
TOBY LAWRENCE PATRICK COSTIN
Director 1995-10-05 1997-04-30
C & M SECRETARIES LIMITED
Nominated Secretary 1995-07-21 1995-07-21
C & M REGISTRARS LIMITED
Nominated Director 1995-07-21 1995-07-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER STEPHEN KELLY VOICEWORKSLONDON LTD Director 2016-06-30 CURRENT 2016-06-30 Active
RUPERT PYBUS COLUMBIA THREADNEEDLE FOUNDATION Director 2013-12-24 CURRENT 2013-12-24 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
2024-06-18CONFIRMATION STATEMENT MADE ON 26/05/24, WITH NO UPDATES
2023-08-01CONFIRMATION STATEMENT MADE ON 26/05/23, WITH NO UPDATES
2023-03-3131/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-27AP01DIRECTOR APPOINTED MR WILLIAM OWEN
2022-06-27TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT PYBUS
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 26/05/22, WITH UPDATES
2021-11-25AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 26/05/21, WITH NO UPDATES
2021-04-26AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 26/05/20, WITH NO UPDATES
2020-02-20AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-20AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-03TM01APPOINTMENT TERMINATED, DIRECTOR HENRY JOSEPH NOLAN
2019-05-31CS01CONFIRMATION STATEMENT MADE ON 26/05/19, WITH NO UPDATES
2019-05-31AP01DIRECTOR APPOINTED MRS MINOTTI SHAH
2019-03-21AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-26CS01CONFIRMATION STATEMENT MADE ON 26/05/18, WITH NO UPDATES
2018-05-08AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH NO UPDATES
2017-06-26AA31/08/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-12CH01Director's details changed for Laura Bishop Frost on 2017-05-01
2017-03-27AP01DIRECTOR APPOINTED MR RUPERT PYBUS
2017-03-24TM01APPOINTMENT TERMINATED, DIRECTOR ANNA CLARE PYBUS
2016-11-12LATEST SOC12/11/16 STATEMENT OF CAPITAL;GBP 4
2016-11-12CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-02-17AA31/08/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 4
2015-10-15AR0129/09/15 ANNUAL RETURN FULL LIST
2015-10-15AP01DIRECTOR APPOINTED MRS ANNA CLARE PYBUS
2015-05-06AP03Appointment of Mr Christopher Stephen Kelly as company secretary on 2015-05-05
2015-04-21TM02Termination of appointment of Hiren Jogia on 2015-04-20
2015-04-21TM01APPOINTMENT TERMINATED, DIRECTOR HIREN RAJIV HAKLENA VITHAL JOGIA
2015-03-18AA31/08/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 4
2014-10-20AR0129/09/14 ANNUAL RETURN FULL LIST
2014-03-13AA31/08/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-26LATEST SOC26/10/13 STATEMENT OF CAPITAL;GBP 4
2013-10-26AR0129/09/13 ANNUAL RETURN FULL LIST
2013-07-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTOPHER KELLY
2013-05-28AP03Appointment of Mr Hiren Jogia as company secretary
2013-05-13AA31/08/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-18CH03SECRETARY'S DETAILS CHNAGED FOR CHRISTOPHER STEPHEN KELLY on 2013-02-25
2013-03-17TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KELLY
2013-03-17AP01DIRECTOR APPOINTED MR HIREN RAJIV HAKLENA VITHAL JOGIA
2012-10-05AR0129/09/12 FULL LIST
2012-10-05TM01APPOINTMENT TERMINATED, DIRECTOR MARK GILBERT
2012-10-04AP01DIRECTOR APPOINTED CHRISTOPHER STEPHEN KELLY
2012-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURA BISHOP FROST GILBERT / 01/10/2012
2012-10-01TM01APPOINTMENT TERMINATED, DIRECTOR MORDECHAY BRING
2012-10-01TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS FOX IV
2012-10-01TM01APPOINTMENT TERMINATED, DIRECTOR MARK GILBERT
2012-01-25AA31/08/11 TOTAL EXEMPTION FULL
2011-10-12AR0129/09/11 FULL LIST
2011-10-11TM02APPOINTMENT TERMINATED, SECRETARY MARK GILBERT
2011-05-27AA31/08/10 TOTAL EXEMPTION FULL
2011-04-20AP03SECRETARY APPOINTED CHRISTOPHER STEPHEN KELLY
2011-01-31AR0129/09/10 FULL LIST
2011-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / HENRY JOSEPH NOLAN / 29/09/2010
2011-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STEPHEN KELLY / 29/09/2010
2011-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK GILBERT / 29/09/2010
2011-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURA BISHOP FROST / 29/09/2010
2011-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. THOMAS JOSEPH FOX IV / 29/09/2010
2011-01-29CH03SECRETARY'S CHANGE OF PARTICULARS / MARK GILBERT / 29/09/2010
2010-06-03AA31/08/09 TOTAL EXEMPTION FULL
2009-11-26AR0129/09/09 FULL LIST
2009-02-26AA31/08/08 TOTAL EXEMPTION FULL
2008-10-23363aRETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
2008-10-23288bAPPOINTMENT TERMINATED DIRECTOR ANNE URQUHART
2008-03-28AA31/08/07 TOTAL EXEMPTION FULL
2008-02-27288aDIRECTOR APPOINTED MR. THOMAS JOSEPH FOX IV
2008-02-20288bDIRECTOR RESIGNED
2008-02-20288aNEW DIRECTOR APPOINTED
2007-10-23363aRETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
2007-01-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-10-20363aRETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
2006-05-16288aNEW SECRETARY APPOINTED
2006-05-16288bSECRETARY RESIGNED
2006-04-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-09-29363aRETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
2005-05-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-10-21363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-21363sRETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
2004-06-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-09-19288aNEW SECRETARY APPOINTED
2003-09-19363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-09-19363sRETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS
2003-07-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2002-09-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-09-20363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
2002-09-20363sRETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS
2002-06-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2001-08-14363(287)REGISTERED OFFICE CHANGED ON 14/08/01
2001-08-14363sRETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS
2001-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
2000-09-11288aNEW DIRECTOR APPOINTED
2000-08-29288aNEW DIRECTOR APPOINTED
2000-08-17363(288)DIRECTOR RESIGNED
2000-08-17363sRETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS
2000-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-08-05363sRETURN MADE UP TO 21/07/99; NO CHANGE OF MEMBERS
1999-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
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




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

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Intangible Assets
Patents
We have not found any records of BARNABY YARD MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BARNABY YARD MANAGEMENT LIMITED
Trademarks
We have not found any records of BARNABY YARD MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARNABY YARD MANAGEMENT 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 BARNABY YARD MANAGEMENT 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 BARNABY YARD MANAGEMENT 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 BARNABY YARD MANAGEMENT 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 BARNABY YARD MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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