BARNDRILL LIMITED - LONDON


Company Profile Company Filings

Overview

BARNDRILL LIMITED is a Private Limited Company from LONDON and has the status: Active.
BARNDRILL LIMITED was incorporated 21 years ago on 09/05/2002 and has the registered number: 04435134. The accounts status is DORMANT and accounts are next due on 31/12/2024.

BARNDRILL LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

YORK HOUSE
LONDON
W1H 7LX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/05/2023 20/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOSEPHINE HAYMAN Nov 1989 British Director 2020-01-31 CURRENT
RICHARD HUNT Apr 1980 British Director 2022-03-18 CURRENT
MR JONATHAN CHARLES MCNUFF Aug 1986 British Director 2018-04-26 CURRENT
MR NICK TAUNT Feb 1986 British Director 2020-10-05 CURRENT
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate Secretary 2016-12-06 CURRENT
MR GAVIN BERGIN Feb 1990 British Director 2021-03-29 CURRENT
MR BRUCE MICHAEL JAMES Jul 1967 British Director 2018-04-26 UNTIL 2021-12-31 RESIGNED
MR BHARAT KUMAR HIRJI THAKRAR Jul 1957 British Secretary 2002-05-27 UNTIL 2013-05-21 RESIGNED
MR MANOJ KUMAR SALUJA Aug 1959 British Director 2002-05-27 UNTIL 2006-04-09 RESIGNED
MR TOM ROBSON Nov 1982 British Director 2020-01-31 UNTIL 2020-09-11 RESIGNED
MR NIGEL MARK WEBB Nov 1963 British Director 2013-05-21 UNTIL 2018-04-26 RESIGNED
HARJIT SINGH PARMAR Jan 1930 British Director 2002-05-27 UNTIL 2013-05-21 RESIGNED
MR TIMOTHY ANDREW ROBERTS Jul 1964 British Director 2013-05-22 UNTIL 2013-05-22 RESIGNED
ANDREW HENRY MILES Nov 1981 British Director 2013-05-21 UNTIL 2014-01-24 RESIGNED
ANDREW HENRY MILES Nov 1981 British Director 2013-05-22 UNTIL 2013-05-22 RESIGNED
BHARDWAJ CORPORATE SERVICES LIMITED Nominee Director 2002-05-09 UNTIL 2002-05-24 RESIGNED
MR TIMOTHY ANDREW ROBERTS Jul 1964 British Director 2013-05-21 UNTIL 2018-04-26 RESIGNED
MR ASHOK BHARDWAJ Nominee Secretary 2002-05-09 UNTIL 2002-05-24 RESIGNED
NDIANA EKPO Secretary 2013-05-21 UNTIL 2016-12-06 RESIGNED
NDIANA EKPO Secretary 2013-05-22 UNTIL 2013-05-22 RESIGNED
MR BHARAT KUMAR HIRJI THAKRAR Jul 1957 British Director 2002-05-27 UNTIL 2013-05-21 RESIGNED
MR JEAN-MARC VANDEVIVERE Aug 1977 French Director 2013-05-22 UNTIL 2013-05-22 RESIGNED
MR JEAN-MARC VANDEVIVERE Aug 1977 French Director 2013-05-21 UNTIL 2016-01-31 RESIGNED
MR NIGEL MARK WEBB Nov 1963 British Director 2013-05-22 UNTIL 2013-05-22 RESIGNED
MR CHARLES JOHN MIDDLETON Apr 1966 British Director 2018-04-26 UNTIL 2022-03-31 RESIGNED
MR SIMON GEOFFREY CARTER Sep 1975 British Director 2013-05-22 UNTIL 2015-01-30 RESIGNED
MR CHRISTOPHER MICHAEL JOHN FORSHAW Jul 1949 British Director 2013-05-21 UNTIL 2013-05-22 RESIGNED
MR CHRISTOPHER MICHAEL JOHN FORSHAW Jul 1949 British Director 2013-05-22 UNTIL 2017-04-05 RESIGNED
MR SIMON GEOFFREY CARTER Sep 1975 British Director 2013-05-21 UNTIL 2013-05-22 RESIGNED
CHARLES BUTTERS Oct 1970 British Director 2013-05-21 UNTIL 2017-07-04 RESIGNED
CHARLES BUTTERS Oct 1970 British Director 2013-05-22 UNTIL 2013-05-22 RESIGNED
MRS LUCINDA MARGARET BELL Sep 1964 British Director 2013-05-21 UNTIL 2013-05-22 RESIGNED
MRS LUCINDA MARGARET BELL Sep 1964 British Director 2013-05-22 UNTIL 2018-01-19 RESIGNED
MRS SARAH MORRELL BARZYCKI Aug 1958 British Director 2013-05-21 UNTIL 2018-03-30 RESIGNED
MRS SARAH MORRELL BARZYCKI Aug 1958 British Director 2013-05-22 UNTIL 2013-05-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ashband Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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