BARNACK ESTATES UK LIMITED
Active - Accounts Filed
General Information
NAME
BARNACK ESTATES UK LIMITED
COMPANY NUMBER
02122977
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
14/04/1987
(37 years and 7 months old)
WEBSITE
www.barnack.com
CONFIRMATION STATEMENT MADE UP TO
21/04/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
06/01/1999
15/08/2015
BARNACK UK LIMITED
View all previous names
PETERBOROUGH
PE2 6GX
Barnack House 2 Milnyard Square
Orton Southgate
Peterborough
PE2 6GX
PE2 6GX
Southgate Way
Orton Southgate
Peterborough
Cambridgeshire
PE2 6GP
Telephone: 362750
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | Helen Margaret Facer (920301959) has left the board |
| 06/05/2024 | Helen Margaret Facer (913679569) has left the board |
| 06/05/2024 | New Board Member Jason Bryan Key (928836790) Appointed |
Credit Risk Overview
Want to learn more about BARNACK ESTATES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BARNACK ESTATES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BARNACK ESTATES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/03/1991 - Present (33 years and 8 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 14 Past: 11 |
View Report |
|
01/05/2024 - Present (7 months) Born in Jan 1989 (age: 35) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/05/2024 - Present (7 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
Director: 19/03/1991 - 30/06/1999 (8 years and 3 months) Secretary: 19/03/1991 - 30/06/1999 (8 years and 3 months) Born in Feb 1943 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Director: 19/03/1991 - 01/11/2015 (24 years and 7 months) Secretary: 01/07/1999 - 29/09/2010 (11 years and 2 months) Born in Oct 1963 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BARNACK ESTATES EMPLOYEE TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | Helen Margaret Facer (920301959) has left the board |
| 06/05/2024 | Helen Margaret Facer (913679569) has left the board |
| 06/05/2024 | New Board Member Jason Bryan Key (928836790) Appointed |
| 06/05/2024 | New Board Member Vanessa Jane Pomeroy (928773732) Appointed |
| 03/05/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 03/05/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 09/05/2022 | New Confirmation Statement filed |
| 08/06/2021 | New Confirmation Statement filed |
| 22/08/2020 | New Accounts filed |
| 19/06/2020 | Change in Reg. Office |
| 04/05/2020 | New Confirmation Statement filed |
| 06/09/2019 | New Accounts filed |
| 03/05/2019 | New Confirmation Statement filed |
| 15/09/2018 | New Accounts filed |
| 03/05/2018 | New Confirmation Statement filed |
| 05/09/2017 | New Accounts filed |
| 02/05/2017 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 25/05/2016 | New Confirmation Statement filed |
| 30/11/2015 | Trevor John Sharpe (900781907) has left the board |
| 30/11/2015 | New Company Secretary Helen Margaret Facer (920301959) Appointed |
| 23/11/2015 | Carol Anne Sharpe (915498289) has left the board |
| 14/08/2015 | New Accounts filed |
| 15/05/2015 | New Confirmation Statement filed |
| 20/10/2014 | New Accounts filed |
| 21/05/2014 | New Confirmation Statement filed |
| 27/09/2013 | New Accounts filed |
| 29/04/2013 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
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