BARNPINE LIMITED - HARROW
| Company Profile | Company Filings |
Overview
BARNPINE LIMITED is a Private Limited Company from HARROW and has the status: Active.
BARNPINE LIMITED was incorporated 18 years ago on 22/06/2005 and has the registered number: 05487380. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
BARNPINE LIMITED was incorporated 18 years ago on 22/06/2005 and has the registered number: 05487380. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
BARNPINE LIMITED - HARROW
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
34 BELLFIELD AVENUE
HARROW
MIDDLESEX
HA3 6SX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/05/2023 | 08/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR THOMAS EDWARD JAMIESON | Dec 1988 | British | Director | 2021-06-03 | CURRENT |
| MR HARRY LIAM JAMIESON | Jan 1993 | British | Director | 2021-06-03 | CURRENT |
| NINA ANN JAMIESON | British | Director | 2005-07-11 | CURRENT | |
| NINA ANN JAMIESON | British | Secretary | 2005-07-11 | CURRENT | |
| BHARDWAJ CORPORATE SERVICES LIMITED | Corporate Nominee Director | 2005-06-22 UNTIL 2005-07-11 | RESIGNED | ||
| SARAH ELIZABETH ROUTLEDGE | Feb 1966 | British | Director | 2005-07-11 UNTIL 2012-12-20 | RESIGNED |
| CHRISTOPHER JOHN ROUTLEDGE | Jun 1957 | British | Director | 2005-07-11 UNTIL 2009-03-23 | RESIGNED |
| MR NINA ANN MOHAMED | Oct 1953 | British | Director | 2019-12-20 UNTIL 2019-12-20 | RESIGNED |
| MR DOUGLAS JAMIESON | Sep 1953 | British | Director | 2005-07-11 UNTIL 2009-03-23 | RESIGNED |
| MR ASHOK BHARDWAJ | Nominee Secretary | 2005-06-22 UNTIL 2005-07-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs. Nina Ann Jamieson | 2016-04-06 | 10/1952 | Brockenhurst Hampshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - BARNPINE LIMITED | 2024-04-02 | 30-06-2023 | £897,952 equity |
| Micro-entity Accounts - BARNPINE LIMITED | 2023-03-29 | 30-06-2022 | £948,776 equity |
| Micro-entity Accounts - BARNPINE LIMITED | 2022-01-22 | 30-06-2021 | £860,886 equity |
| Micro-entity Accounts - BARNPINE LIMITED | 2021-05-27 | 30-06-2020 | £860,727 equity |
| BARNPINE LIMITED | 2020-04-09 | 30-06-2019 | £18,034 Cash £847,821 equity |
| Micro-entity Accounts - BARNPINE LIMITED | 2018-04-18 | 30-06-2017 | £17,966 Cash £771,087 equity |
| Abbreviated Company Accounts - BARNPINE LIMITED | 2017-03-30 | 30-06-2016 | £12,943 Cash £734,752 equity |
| BARNPINE LIMITED Accounts filed on 30-06-2015 | 2016-03-25 | 30-06-2015 | £21,988 Cash £703,267 equity |
| BARNPINE LIMITED Accounts filed on 30-06-2014 | 2015-03-31 | 30-06-2014 | £9,345 Cash £533,319 equity |