BARNARD DESIGN CONSULTANCY LIMITED

BARNARD DESIGN CONSULTANCY LIMITED is an active private limited company, incorporated on 6 November 1979. The nature of the business includes Engineering related scientific and technical consulting activities and one other classification. The company's registered office is on Bowen Lane, Petersfield. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. BARNARD DESIGN CONSULTANCY LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	15 BOWEN LANE
Post Town	PETERSFIELD
County	HAMPSHIRE
Country	ENGLAND
Postcode	GU31 4DR

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	08/02/2025
Last Made Up Date	25/01/2024

Return

Next Due Date	18/10/2016
Last Made Up Date	20/09/2015

Mortgages

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

Nature of Business (SIC Codes)

71122 - Engineering related scientific and technical consulting activities

74100 - specialised design activities

Company Name History

From incorporation onwards:

BARNARD DESIGN CONSULTANCY LIMITED

Directors

(The company's officers)

MISS JENNIFER ELLEN BARNARD

(~45 year old British national)

9 BERNERS PLACE, LONDON, W1T 3AD, UNITED KINGDOM

Current Director
Gives occupation as DESIGNER
Usually resident in UNITED KINGDOM

Appointed on 25/03/2010

MICHAEL EDWARD BARNARD

(~38 year old British national)

9 BERNERS PLACE, LONDON, W1T 3AD, UNITED KINGDOM

Current Director
Gives occupation as NONE
Usually resident in ENGLAND

Appointed on 17/02/2011

MISS GILLIAN ANN HASKEY

(~43 year old British national)

9 BERNERS PLACE, LONDON, W1T 3AD, UNITED KINGDOM

Current Director
Gives occupation as SURVEYOR
Usually resident in ENGLAND

Appointed on 30/09/2011

MRS GILLIAN ANN HASKEY

(British national)

9 BERNERS PLACE, LONDON, W1T 3AD, UNITED KINGDOM

Current Secretary

Appointed on 25/03/2010

Shareholders

(Persons of Significant Control)

Mr Michael Edward Barnard

(~38 year old British national)

9 Berners Place, London, W1T 3AD, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 12/06/2018

Mrs Gillian Ann Haskey

(~43 year old British national)

9 Berners Place, London, W1T 3AD, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 12/06/2018

Miss Jennifer Ellen Barnard

(~45 year old British national)

9 Berners Place, London, W1T 3AD, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 15/03/2019

Connections

(Shared officers)

106 OXFORD GARDENS LIMITED

MISS GILLIAN ANN HASKEY

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)