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Home > England & Wales Companies > BARNARD PAYNE HOLDINGS LIMITED
Company Information for

BARNARD PAYNE HOLDINGS LIMITED

176 HOLIDAY STREET, BIRMINGHAM, WEST MIDLANDS, B1 1TJ,
Company Registration Number
06541930
Private Limited Company
Active

Company Overview

About Barnard Payne Holdings Ltd
BARNARD PAYNE HOLDINGS LIMITED was founded on 2008-03-20 and has its registered office in Birmingham. The organisation's status is listed as "Active". Barnard Payne Holdings 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
BARNARD PAYNE HOLDINGS LIMITED
 
Legal Registered Office
176 HOLIDAY STREET
BIRMINGHAM
WEST MIDLANDS
B1 1TJ
Other companies in B3
 
Previous Names
MALCOLM PAYNE HOLDINGS LIMITED04/11/2008
Filing Information
Company Number 06541930
Company ID Number 06541930
Date formed 2008-03-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 19/03/2016
Return next due 16/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 20:16:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARNARD PAYNE HOLDINGS LIMITED
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Company Officers of BARNARD PAYNE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2008-03-20
LINDA MARGARET NEALE
 Director 2008-03-20
MALCOLM RICHARD PAYNE
 Director 2008-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
CREDITREFORM (SECRETARIES) LIMITED
 Company Secretary 2008-03-20 2008-03-26
CREDITREFORM (DIRECTORS) LIMITED
 Director 2008-03-20 2008-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED JDS HOLDINGS (WEST MIDLANDS) LIMITED Company Secretary 2018-06-11 CURRENT 2018-06-11 Active
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED HENRIK COURT EVENTS MANAGEMENT LIMITED Company Secretary 2018-03-09 CURRENT 2018-03-09 Active
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED UPSTREAM MEDICINE LIMITED Company Secretary 2018-03-08 CURRENT 2018-03-08 Active - Proposal to Strike off
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED LINDENMEYER PROPERTIES LIMITED Company Secretary 2018-02-13 CURRENT 2018-02-13 Active
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED CLARK PROPERTIES (BIRMINGHAM) LIMITED Company Secretary 2018-01-16 CURRENT 2018-01-16 Active
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED NKR PROPERTIES LIMITED Company Secretary 2017-12-18 CURRENT 2017-12-18 Active - Proposal to Strike off
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED EASY DIG SOLUTIONS LIMITED Company Secretary 2017-12-14 CURRENT 2017-12-14 Active - Proposal to Strike off
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED MARIA LYNCH LIMITED Company Secretary 2017-12-04 CURRENT 2017-12-04 Active - Proposal to Strike off
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED NEXUS HEALTH VENTURES LIMITED Company Secretary 2017-11-17 CURRENT 2017-11-17 Active
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED CEDAR WILLS AND TRUSTS LIMITED Company Secretary 2017-10-19 CURRENT 2017-10-19 Active
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED A PIECE OF JORDAN CIC Company Secretary 2017-09-15 CURRENT 2017-09-15 Active - Proposal to Strike off
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED RUDYARD PROPERTIES (SELLY OAK) LIMITED Company Secretary 2017-07-12 CURRENT 2017-07-12 Active - Proposal to Strike off
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED TOLLEFSEN PROPERTY LIMITED Company Secretary 2017-05-23 CURRENT 2017-05-23 Active - Proposal to Strike off
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED ELEANS SELECT LTD Company Secretary 2017-04-28 CURRENT 2015-06-01 Active - Proposal to Strike off
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED THE CENTRE FOR COMMUNITY RESEARCH LIMITED Company Secretary 2015-10-15 CURRENT 2008-05-02 Active - Proposal to Strike off
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED PEAHEN GROUP INVESTMENTS LIMITED Company Secretary 2015-10-09 CURRENT 2015-10-09 Active
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED MEL RESEARCH & SERVICE DEVELOPMENT LIMITED Company Secretary 2015-08-26 CURRENT 2003-08-11 Active
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED MEL (MEASUREMENT, EVALUATION & LEARNING) LIMITED Company Secretary 2015-08-26 CURRENT 2003-08-11 Active - Proposal to Strike off
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED MEASUREMENT, EVALUATION & LEARNING LIMITED Company Secretary 2015-08-26 CURRENT 2003-08-11 Active - Proposal to Strike off
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED RUDYARD PROPERTIES (CROSS KEYS) LIMITED Company Secretary 2015-08-18 CURRENT 2015-08-18 Active
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED PINK CAPITAL LIMITED Company Secretary 2015-08-11 CURRENT 2015-08-11 Active
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED TOSEN PROPERTIES LIMITED Company Secretary 2015-07-05 CURRENT 1991-11-12 Dissolved 2017-08-08
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED ASTON RESEARCH ENTERPRISES LIMITED Company Secretary 2015-02-11 CURRENT 2015-02-11 Liquidation
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED ONE SMALL BARKING DOG Company Secretary 2013-11-29 CURRENT 2001-01-26 Active
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED RUDYARD PROPERTIES (COVENTRY) LIMITED Company Secretary 2013-11-19 CURRENT 2013-11-19 Dissolved 2018-04-10
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED NATURAL SOLUTIONS (NUTRITIONAL THERAPY) LIMITED Company Secretary 2013-10-16 CURRENT 2013-10-16 Active
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED ABSOLUTELY FRANCE LIMITED Company Secretary 2013-09-03 CURRENT 2013-09-03 Active - Proposal to Strike off
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED WARWICKSHIRE LAND INVESTMENTS LIMITED Company Secretary 2013-07-26 CURRENT 2013-07-26 Dissolved 2016-11-29
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED VLAD EDUCATION LIMITED Company Secretary 2013-07-24 CURRENT 2013-07-24 Active
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED ABSOLUTELY ENGLISH JUNIORS LIMITED Company Secretary 2013-06-17 CURRENT 2013-06-17 Active - Proposal to Strike off
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED ABSOLUTELY ENGLISH LIMITED Company Secretary 2013-06-17 CURRENT 2013-06-17 Active - Proposal to Strike off
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED HOUSE ASSURED ASSETS LIMITED Company Secretary 2013-05-20 CURRENT 2013-05-20 Dissolved 2015-10-20
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED MARK BACHE LIMITED Company Secretary 2013-05-17 CURRENT 2013-05-17 Active
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED HOUSE ASSURED LIMITED Company Secretary 2013-05-16 CURRENT 2013-05-16 Dissolved 2015-10-20
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED RUDYARD PROPERTIES LIMITED Company Secretary 2013-04-25 CURRENT 2013-04-25 Active
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED IMPRESS COACHING LIMITED Company Secretary 2013-03-12 CURRENT 2013-03-12 Active - Proposal to Strike off
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED FUSION ENERGETICS LIMITED Company Secretary 2013-01-22 CURRENT 2013-01-22 Active
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED IT'S OUR HEALTH LIMITED Company Secretary 2012-08-20 CURRENT 2012-08-20 Dissolved 2017-01-24
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED BITR HOLDINGS LIMITED Company Secretary 2012-06-22 CURRENT 2012-06-22 Active
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED THE GEORGIAN MANOR HOUSE LIMITED Company Secretary 2012-06-19 CURRENT 2012-06-19 Dissolved 2015-02-03
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED MILLMOOR CONSULTING LIMITED Company Secretary 2012-06-19 CURRENT 2012-06-19 Dissolved 2015-10-06
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED DAWN ADLAM ASSOCIATES LIMITED Company Secretary 2012-04-18 CURRENT 2012-04-18 Active
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED DYNAMIC BUSINESS INTELLIGENCE LTD Company Secretary 2012-03-27 CURRENT 2012-03-27 In Administration/Administrative Receiver
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED INNOVATION IN COLLABORATION LIMITED Company Secretary 2012-03-26 CURRENT 2012-03-26 Active - Proposal to Strike off
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED TOOLEYSTREET COMMUNICATIONS LIMITED Company Secretary 2012-03-12 CURRENT 2012-03-12 Active
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED PRODUCERS FORUM LIMITED Company Secretary 2012-02-29 CURRENT 2007-04-16 Active
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED ABSOLUTELY UKRAINE LIMITED Company Secretary 2012-02-23 CURRENT 2012-02-23 Active - Proposal to Strike off
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED ABSOLUTELY MEDITERRANEAN LIMITED Company Secretary 2012-02-22 CURRENT 2012-02-22 Active - Proposal to Strike off
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED JO WARD CONSULTANTS LIMITED Company Secretary 2012-01-28 CURRENT 2001-07-30 Active
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED STRATFORD UPON AVON TV LIMITED Company Secretary 2012-01-28 CURRENT 2011-08-15 Active - Proposal to Strike off
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED TCIP TROPICAL COMMODITY INDUSTRIAL PRODUCTS LTD Company Secretary 2011-12-31 CURRENT 2007-01-02 Dissolved 2016-11-22
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED CONSIDO ESTATES LIMITED Company Secretary 2011-12-01 CURRENT 2007-07-31 Active - Proposal to Strike off
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED C&F CONSULTING LTD Company Secretary 2010-04-21 CURRENT 2010-04-21 Active - Proposal to Strike off
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED REGENT E C PROPERTIES LIMITED Company Secretary 2009-08-26 CURRENT 2009-08-26 Active
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED ALBA SUED MANAGEMENT LIMITED Company Secretary 2008-09-01 CURRENT 2007-02-05 Dissolved 2015-09-08
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED HEY, IT'S ENRICO PALLAZZO! LTD Company Secretary 2008-08-19 CURRENT 2008-08-19 Dissolved 2014-04-01
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED ITHAKA LEADERSHIP DEVELOPMENT LIMITED Company Secretary 2008-06-01 CURRENT 2005-02-16 Active
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED BARNARD PAYNE CONSULTING LIMITED Company Secretary 2008-03-20 CURRENT 2008-03-20 Active
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED THE CLIMBER FILM LIMITED Company Secretary 2008-01-16 CURRENT 2008-01-16 Dissolved 2015-02-24
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED TER 2 NOMINEE COMPANY LIMITED Company Secretary 2007-08-30 CURRENT 2007-08-30 Active - Proposal to Strike off
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED MERKUR 2007 LIMITED Company Secretary 2007-08-28 CURRENT 2007-08-28 Active - Proposal to Strike off
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED VINE HOUSE CATERING LIMITED Company Secretary 2007-08-22 CURRENT 2007-08-22 Dissolved 2015-09-19
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED DOLMUS-BELLE DEVELOPMENTS LIMITED Company Secretary 2007-07-03 CURRENT 2007-07-03 Dissolved 2018-04-10
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED FAM FIDES ASSET MANAGEMENT LTD Company Secretary 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-01-26
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED MALCOLM PAYNE GROUP LIMITED Company Secretary 2006-12-06 CURRENT 1986-06-11 Active
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED ASTON ENVIRONMENTAL PARTNERSHIP (BIRMINGHAM) LIMITED Company Secretary 2006-12-01 CURRENT 2004-08-06 Active - Proposal to Strike off
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED INSATIABLE MOON LIMITED Company Secretary 2006-09-04 CURRENT 2006-09-04 Dissolved 2015-02-24
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED NETWORK OPERATION TEAM LIMITED Company Secretary 2006-08-06 CURRENT 2006-07-25 Active - Proposal to Strike off
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED N.O.T. HOLDING LIMITED Company Secretary 2006-08-06 CURRENT 2006-07-25 Active - Proposal to Strike off
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED LOCAL INVEST LTD Company Secretary 2006-05-17 CURRENT 2006-05-17 Active
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED BLUE HIPPO MEDIA LIMITED Company Secretary 2006-04-18 CURRENT 2006-04-18 Active - Proposal to Strike off
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED USE-A-UK LIMITED Company Secretary 2005-12-01 CURRENT 2005-08-31 Active - Proposal to Strike off
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED IMPATIENT MANAGEMENT LIMITED Company Secretary 2005-09-09 CURRENT 2005-09-09 Active
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED DYNA (EUROPE) LTD Company Secretary 2004-11-15 CURRENT 1987-06-01 Active - Proposal to Strike off
MALCOLM RICHARD PAYNE BARNARD PAYNE CONSULTING LIMITED Director 2008-03-20 CURRENT 2008-03-20 Active
MALCOLM RICHARD PAYNE MALCOLM PAYNE GROUP LIMITED Director 1991-11-25 CURRENT 1986-06-11 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
2024-03-19CONFIRMATION STATEMENT MADE ON 19/03/24, WITH UPDATES
2024-03-06Director's details changed for Linda Margaret Neale on 2024-03-06
2023-07-2431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-03CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES
2023-04-03CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES
2022-06-0631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-06AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 19/03/22, WITH NO UPDATES
2021-09-08AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-21AP03Appointment of Mr Malcolm Richard Payne as company secretary on 2021-06-21
2021-06-21TM02Termination of appointment of Oakley Company Secretarial Services Limited on 2021-06-21
2021-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/21 FROM 15 Colmore Row Birmingham West Midlands B3 2BH England
2021-05-11CH01Director's details changed for Linda Margaret Neale on 2021-05-11
2021-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/21 FROM 8 Caroline Point 62 Caroline Street Jewellery Quarter Birmingham B3 1UF England
2021-03-25CS01CONFIRMATION STATEMENT MADE ON 19/03/21, WITH UPDATES
2020-09-03AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-22CS01CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES
2019-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/19 FROM C/O Colin Meager & Co Limited Regent Court 68 Caroline Street Jewellery Quarter Birmingham West Midlands B3 1UG
2019-08-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES
2018-05-25AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES
2017-07-07AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM RICHARD PAYNE / 17/05/2017
2017-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA MARGARET NEALE / 17/05/2017
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2016-06-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-06AR0119/03/16 ANNUAL RETURN FULL LIST
2015-06-12AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-23AR0119/03/15 ANNUAL RETURN FULL LIST
2014-07-02AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-07AR0119/03/14 ANNUAL RETURN FULL LIST
2013-10-08AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-28AR0119/03/13 ANNUAL RETURN FULL LIST
2012-06-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-22AR0119/03/12 ANNUAL RETURN FULL LIST
2012-02-09CH04SECRETARY'S DETAILS CHNAGED FOR MWL COMPANY SECRETARIAL SERVICES LIMITED on 2012-02-06
2012-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/12 FROM C/O Colin Meager & Co Limited 32-35 Hall Street Jewellery Quarter Birmingham West Midlands B18 6BS England
2011-06-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-21AR0119/03/11 ANNUAL RETURN FULL LIST
2010-12-30AAMDAmended accounts made up to 2010-03-31
2010-08-17AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-19AR0119/03/10 ANNUAL RETURN FULL LIST
2010-03-19CH01Director's details changed for Linda Margaret Neale on 2009-11-01
2010-03-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MWL COMPANY SECRETARIAL SERVICES LIMITED / 01/01/2010
2010-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/2010 FROM C/O C/O COLIN MEAGER & CO LIMITED 32-35 HALL STREET JEWELLERY QUARTER BIRMINGHAM WEST MIDLANDS B18 6BS UNITED KINGDOM
2010-02-09AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/2009 FROM C/O MEAGER WOOD LOCKE & CO, 123 HAGLEY ROAD, EDGBASTON, BIRMINGHAM WEST MIDLANDS B16 8LD
2009-12-31CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MWL COMPANY SECRETARIAL SERVICES LIMITED / 29/12/2009
2009-04-17363aRETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
2008-11-1088(2)AD 05/11/08-05/11/08 GBP SI 2@2=4 GBP IC 1/5
2008-11-04CERTNMCOMPANY NAME CHANGED MALCOLM PAYNE HOLDINGS LIMITED CERTIFICATE ISSUED ON 04/11/08
2008-03-27288aSECRETARY APPOINTED MWL COMPANY SECRETARIAL SERVICES LIMITED
2008-03-27288aDIRECTOR APPOINTED LINDA MARGARET NEALE
2008-03-27288aDIRECTOR APPOINTED MR MALCOLM RICHARD PAYNE
2008-03-27288bAPPOINTMENT TERMINATED DIRECTOR CREDITREFORM (DIRECTORS) LIMITED
2008-03-26288bAPPOINTMENT TERMINATED SECRETARY CREDITREFORM (SECRETARIES) LIMITED
2008-03-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




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

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 BARNARD PAYNE HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of BARNARD PAYNE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BARNARD PAYNE HOLDINGS LIMITED
Trademarks
We have not found any records of BARNARD PAYNE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARNARD PAYNE 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 (70100 - Activities of head offices) as BARNARD PAYNE HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where BARNARD PAYNE 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 BARNARD PAYNE 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 BARNARD PAYNE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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