Active
Company Information for BARN BLEDLOW LIMITED
FIRST FLOOR, 18 OXFORD ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 2NL,
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Company Registration Number
10564670
Private Limited Company
Active |
Company Name | |
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BARN BLEDLOW LIMITED | |
Legal Registered Office | |
FIRST FLOOR 18 OXFORD ROAD MARLOW BUCKINGHAMSHIRE SL7 2NL | |
Company Number | 10564670 | |
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Company ID Number | 10564670 | |
Date formed | 2017-01-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 13/02/2018 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-06 14:25:10 |
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Officer | Role | Date Appointed |
---|---|---|
AMIR QURESHI |
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GREETJE LEO AMANDA BROSENS |
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AMIR QURESHI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN REED |
Company Secretary | ||
MARTIN REED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THOMAS TECHNOLOGIES INTERNATIONAL LIMITED | Director | 2018-02-16 | CURRENT | 2011-08-02 | Active | |
THOMAS INTERNATIONAL SPORT LIMITED | Director | 2018-02-16 | CURRENT | 2013-03-12 | Active - Proposal to Strike off | |
HR ASSESSMENT SOLUTIONS LIMITED | Director | 2018-02-16 | CURRENT | 2006-04-18 | Active - Proposal to Strike off | |
THOMAS INTERNATIONAL UK LIMITED | Director | 2018-02-16 | CURRENT | 1990-07-04 | Active | |
RAYMOND REED EXECUTIVE SERVICES LIMITED | Director | 2018-02-16 | CURRENT | 1986-12-22 | Active | |
THOMAS EDUCATION LIMITED | Director | 2018-02-16 | CURRENT | 2012-05-08 | Active - Proposal to Strike off | |
THOMAS INTERNATIONAL HOLDINGS LIMITED | Director | 2016-07-06 | CURRENT | 2016-04-20 | Active | |
THOMAS INTERNATIONAL LIMITED | Director | 2015-06-08 | CURRENT | 1981-06-19 | Active | |
CYAN INVESTMENT PROPERTIES LIMITED | Director | 2013-07-11 | CURRENT | 2013-07-11 | Dissolved 2014-11-18 |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105646700003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105646700001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105646700002 | ||
CONFIRMATION STATEMENT MADE ON 15/01/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR SARBJIT SINGH GILL | ||
DIRECTOR APPOINTED MR LUKE MCKEEVER | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR GUY HUGH WAVERLEY BALLANTINE | ||
DIRECTOR APPOINTED MR SARBJIT SINGH GILL | ||
DIRECTOR APPOINTED MR IAN BLAYDON | ||
AP01 | DIRECTOR APPOINTED MR SARBJIT SINGH GILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY HUGH WAVERLEY BALLANTINE | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
RES01 | ADOPT ARTICLES 16/12/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMIR QURESHI | |
TM02 | Termination of appointment of Amir Qureshi on 2020-02-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 105646700003 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AAMD | Amended account full exemption | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES | |
PSC02 | Notification of Raymond Reed Executive Services Limited as a person with significant control on 2018-10-29 | |
PSC07 | CESSATION OF TIQ UK ACQUISITIONS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
RES01 | ADOPT ARTICLES 06/10/18 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREETJE LEO AMANDA BROSENS | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY PHILIP NEWBEGIN | |
AD01 | REGISTERED OFFICE CHANGED ON 20/09/18 FROM 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX United Kingdom | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
RES01 | ALTER ARTICLES 21/02/2018 | |
PSC02 | Notification of Tiq Uk Acquisitions Limited as a person with significant control on 2018-02-16 | |
PSC07 | CESSATION OF MARTIN REED AS A PERSON OF SIGNIFICANT CONTROL | |
AP03 | Appointment of Mr Amir Qureshi as company secretary on 2018-02-16 | |
AP01 | DIRECTOR APPOINTED MS GREETJE LEO AMANDA BROSENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN REED | |
TM02 | Termination of appointment of Martin Reed on 2018-02-16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 105646700001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 105646700002 | |
LATEST SOC | 08/02/18 STATEMENT OF CAPITAL;GBP 240 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES | |
LATEST SOC | 27/09/17 STATEMENT OF CAPITAL;GBP 240 | |
SH01 | 11/09/17 STATEMENT OF CAPITAL GBP 240.00 | |
RES01 | ADOPT ARTICLES 30/08/17 | |
AA01 | Current accounting period shortened from 31/01/18 TO 31/12/17 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 16/02/17 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 31/01/17 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED MR AMIR QURESHI | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as BARN BLEDLOW LIMITED are:
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. |