BARNBURY (UK) LIMITED
BARNBURY (UK) LIMITED is an active private limited company, incorporated on 10 June 2004. The nature of the business is specialised design activities. The company's registered office is on North Street, Cheltenham. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. BARNBURY (UK) LIMITED has two previous names, the most recent of which was THIRTY TWO LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05150772 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/06/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 14 NORTH STREET |
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Address Line 2 | WINCHCOMBE |
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Post Town | CHELTENHAM |
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County | GLOUCESTERSHIRE |
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Postcode | GL54 5LH |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 29/10/2024 |
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Last Made Up Date | 15/10/2023 |
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Return
Next Due Date | 12/11/2016 |
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Last Made Up Date | 15/10/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74100 - specialised design activities
Company Name History
From 15/10/2013 onwards:
BARNBURY (UK) LIMITED
From 14/06/2006 to 15/10/2013:
THIRTY TWO LIMITED
Prior to 14/06/2006:
JONATHAN PARKIN CONTRACTS LIMITED
Directors
(The company's officers)
JONATHAN PARKIN
(~53 year old British national)
14 NORTH STREET, WINCHCOMBE, CHELTENHAM, GLOUCESTERSHIRE, GL54 5LH, ENGLAND
- Current Director
- Gives occupation as COMMERCIAL DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/06/2004
MR JONATHAN ALAN SELLWOOD
(~51 year old British national)
14 NORTH STREET, WINCHCOMBE, CHELTENHAM, GLOUCESTERSHIRE, GL54 5LH, ENGLAND
- Current Director
- Gives occupation as COMMERCIAL DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/08/2013
JONATHAN SELLWOOD
(~51 year old British national)
14 NORTH STREET, WINCHCOMBE, CHELTENHAM, GLOUCESTERSHIRE, GL54 5LH, ENGLAND
Appointed on 16/11/2004
Shareholders
(Persons of Significant Control)
Mr Jonathan Parkin
(~53 year old British national)
14 North Street, Winchcombe, Cheltenham, Gloucestershire, GL54 5LH, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Jonathan Alan Sellwood
(~51 year old British national)
14 North Street, Winchcombe, Cheltenham, Gloucestershire, GL54 5LH, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
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)
BARNBURY (UK) LIMITED: Maps
Maps show the location of the postcode of the registered office, GL54 5LH.
Map of BARNBURY (UK) LIMITED at local scale
Map of BARNBURY (UK) LIMITED at district scale
More Companies in GL54 5LH
Other companies with registered offices in GL54 5LH:
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)