BARN OWL (VENUSTA) LIMITED

BARN OWL (VENUSTA) LIMITED is an active private limited company, incorporated on 11 September 2003. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on High Street, Wadhurst. The company's accounts were last made up to 30 September 2023, are next due on 27 June 2025, and fall under the accounts category: Total Exemption Full. BARN OWL (VENUSTA) LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	PHARMACY CHAMBERS
Address Line 2	HIGH STREET
Post Town	WADHURST
County	EAST SUSSEX
Country	UNITED KINGDOM
Postcode	TN5 6AP

Accounts

Accounting Reference Date	27^th September
Accounts Next Due Date	27/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	25/09/2024
Last Made Up Date	11/09/2023

Return

Next Due Date	09/10/2016
Last Made Up Date	11/09/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

BARN OWL (VENUSTA) LIMITED

Directors

(The company's officers)

MR GEOFFREY ARTHUR TAYLOR

(~68 year old British national)

PHARMACY CHAMBERS HIGH STREET, WADHURST, EAST SUSSEX, TN5 6AP, UNITED KINGDOM

Current Director
Gives occupation as CHEMIST
Usually resident in UNITED KINGDOM

Appointed on 12/09/2003

MR GEOFFREY ARTHUR TAYLOR

(~68 year old British national)

PHARMACY CHAMBERS HIGH STREET, WADHURST, EAST SUSSEX, TN5 6AP, UNITED KINGDOM

Current Secretary
Gives occupation as CHEMIST
Usually resident in UNITED KINGDOM

Appointed on 12/09/2003

Shareholders

(Persons of Significant Control)

Mr Geoffrey Arthur Taylor

(~68 year old British national)

Pharmacy Chambers, High Street, Wadhurst, East Sussex, TN5 6AP, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Ailsa Margaret Taylor

(~66 year old British national)

Pharmacy Chambers, High Street, Wadhurst, East Sussex, TN5 6AP, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/04/2021

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)