Active
Company Information for BARKER BUSINESS PARK MAINTENANCE LIMITED
Bbp House 14 Keld Close, Barker Business Park, Melmerby, Ripon, NORTH YORKSHIRE, HG4 5NB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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BARKER BUSINESS PARK MAINTENANCE LIMITED | ||
Legal Registered Office | ||
Bbp House 14 Keld Close Barker Business Park Melmerby, Ripon NORTH YORKSHIRE HG4 5NB Other companies in HG4 | ||
Previous Names | ||
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Company Number | 04043840 | |
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Company ID Number | 04043840 | |
Date formed | 2000-07-31 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2023-07-31 | |
Return next due | 2024-08-14 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-06-19 03:21:50 |
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Officer | Role | Date Appointed |
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SUZANNE MARY SCAWTHORN |
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BRIAN WILFRED BARKER |
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JOHN RICHARD CHAPMAN |
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SUZANNE MARY SCAWTHORN |
Officer | Role | Date Appointed | Date Resigned |
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GEOFFREY SIMPSON |
Director | ||
CHRISTOPHER HENRY BARKER |
Director | ||
JOHN RICHARD CHAPMAN |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CSB CONSTRUCTION LIMITED | Company Secretary | 2007-09-19 | CURRENT | 2007-09-19 | Active | |
BBP INVESTMENTS LIMITED | Company Secretary | 2006-05-25 | CURRENT | 2006-05-25 | Active | |
BARKER BUSINESS PARK LIMITED | Company Secretary | 1999-04-21 | CURRENT | 1998-12-17 | Active | |
CSB CONSTRUCTION LIMITED | Director | 2007-09-19 | CURRENT | 2007-09-19 | Active | |
BBP GROUP LIMITED | Director | 2006-08-22 | CURRENT | 2006-08-22 | Active | |
BBP INVESTMENTS LIMITED | Director | 2006-05-25 | CURRENT | 2006-05-25 | Active | |
BARKER BUSINESS PARK LIMITED | Director | 1999-02-25 | CURRENT | 1998-12-17 | Active | |
BBP GROUP LIMITED | Director | 2016-09-01 | CURRENT | 2006-08-22 | Active | |
BARKER BUSINESS PARK LIMITED | Director | 2016-09-01 | CURRENT | 1998-12-17 | Active | |
BBP INVESTMENTS LIMITED | Director | 2016-09-01 | CURRENT | 2006-05-25 | Active | |
CSB CONSTRUCTION LIMITED | Director | 2007-09-24 | CURRENT | 2007-09-19 | Active | |
BBP GROUP LIMITED | Director | 2016-03-01 | CURRENT | 2006-08-22 | Active | |
CSB CONSTRUCTION LIMITED | Director | 2007-09-19 | CURRENT | 2007-09-19 | Active | |
BBP INVESTMENTS LIMITED | Director | 2006-05-25 | CURRENT | 2006-05-25 | Active | |
BARKER BUSINESS PARK LIMITED | Director | 2005-07-08 | CURRENT | 1998-12-17 | Active |
Date | Document Type | Document Description |
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FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
Change of details for Mrs Hannah Bean Barker as a person with significant control on 2024-04-25 | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/21, WITH UPDATES | |
CH01 | Director's details changed for Mrs Suzanne Mary Scawthorn on 2021-07-30 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SUZANNE MARY SCAWTHORN on 2021-07-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WILFRED BARKER | |
PSC07 | CESSATION OF BRIAN WILFRED BARKER AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 20/10/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/08/17 FROM Bbp House Barker Business Park, Melmerby Green Road Melmerby Ripon North Yorkshire HG4 5NB England | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/17 FROM Bbp House 14 Keld Close Barker Business Park Melmerby, Ripon North Yorkshire HG4 5NB England | |
AD01 | REGISTERED OFFICE CHANGED ON 05/06/17 FROM Bbp House Keld Close Barker Business Park Melmerby, Ripon North Yorkshire HG4 5NB | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/09/16 STATEMENT OF CAPITAL;GBP 135223 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SIMPSON | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/08/15 STATEMENT OF CAPITAL;GBP 135223 | |
AR01 | 31/07/15 FULL LIST | |
AR01 | 31/07/15 FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 135223 | |
AR01 | 31/07/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BARKER | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/07/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for John Richard Chapman on 2011-09-01 | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD CHAPMAN / 31/07/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | |
RES04 | £ NC 1000/250000 18/06 | |
123 | NC INC ALREADY ADJUSTED 18/06/03 | |
88(2)R | AD 18/06/03--------- £ SI 135221@1=135221 £ IC 2/135223 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03 | |
363s | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | |
287 | REGISTERED OFFICE CHANGED ON 13/09/01 FROM: BBP HOUSE KELD ROAD BARKER BUSINESS PARK MELMERBY RIPON HG4 5NB | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/08/00 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Petitions to Wind Up (Companies) | 2009-04-27 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
Creditors Due Within One Year | 2012-04-01 | £ 1,993 |
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Creditors and other liabilities
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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 BARKER BUSINESS PARK MAINTENANCE LIMITED
Called Up Share Capital | 2012-04-01 | £ 135,223 |
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Current Assets | 2012-04-01 | £ 129,875 |
Debtors | 2012-04-01 | £ 129,875 |
Shareholder Funds | 2012-04-01 | £ 127,882 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BARKER BUSINESS PARK MAINTENANCE LIMITED are:
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
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Defending party | THE BARKER BUSINESS PARK CONSTRUCTION LIMITED | Event Date | 2009-02-16 |
In the High Court of Justice (Chancery Division) Companies Court case number 11102 A Petition to wind up the above-named Company of BBP House, Keld Close, Barker Business Park, Melmerby, Ripon, North Yorkshire HG4 5NB (Registered Office), presented on 16 February 2009 by PANTHER PLATFORM RENTALS LIMITED , of 15 Midland Court, Central Park, Lutterworth, Leicestershire LE17 4PN , (Registered Office), claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on Wednesday 29 April 2009 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the undersigned in accordance with Rule 4.16 by 1600hours on Tuesday 28 April 2009. A copy of the Petition will be supplied by the undersigned on payment of the prescribed charge. The Solicitors for the Petitioner are Jeffrey Green Russell , Solicitors, Waverley House, 7-12 Noel Street, London W1F 8GQ .(Ref NMF/AXM/14901.) : | |||
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. |