GetTheData logo

BARNROCK LTD

BARNROCK LTD is an active private limited company, incorporated on 27 April 1994. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Tavistock Square, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. BARNROCK LTD has two previous names, the most recent of which was GEOTEK SERVICES LIMITED. The company has three mortgage charges, none of which are outstanding.

Company Information

Company Number02923587
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/04/1994
Country of OriginUnited Kingdom

Registered Office

Address Line 1LYNTON HOUSE
Address Line 27-12 TAVISTOCK SQUARE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC1H 9LT

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date11/05/2024
Last Made Up Date27/04/2023

Return

Next Due Date25/05/2017
Last Made Up Date27/04/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges0
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From 04/01/2022 onwards:
BARNROCK LTD
From 11/05/2017 to 04/01/2022:
GEOTEK SERVICES LIMITED
Prior to 11/05/2017:
GEOTEK LIMITED

Directors

(The company's officers)
DR QUENTIN JAMES HUGGETT
(~68 year old British national)
LYNTON HOUSE 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT, UNITED KINGDOM
  • Current Director
  • Gives occupation as GEOLOGIST
  • Usually resident in UNITED KINGDOM
Appointed on 28/04/1994
MR PETER JOHN SCHULTHEISS
(~72 year old British national)
LYNTON HOUSE 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT, UNITED KINGDOM
  • Current Director
  • Gives occupation as GEOPHYSICIST
  • Usually resident in UNITED KINGDOM
Appointed on 28/04/1994

Shareholders

(Persons of Significant Control)
Dr Peter John Schultheiss
(~72 year old British national)
Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 21/12/2021

Connections

(Shared officers)
  • DR QUENTIN JAMES HUGGETT
  • MR PETER JOHN SCHULTHEISS
  • DR QUENTIN JAMES HUGGETT
  • DR QUENTIN JAMES HUGGETT
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)

BARNROCK LTD: Maps

Maps show the location of the postcode of the registered office, WC1H 9LT.

Map of BARNROCK LTD at local scale
Map of BARNROCK LTD at local scale
Map of BARNROCK LTD at district scale
Map of BARNROCK LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC1H 9LT

Other companies with registered offices in WC1H 9LT:

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)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 15ms