BAR GRAPHIC MACHINERY LIMITED

Key Data

Status

Active

Company No.

05247574

Incorporation date

01/10/2004

Size

Total Exemption Full

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/10/2004)

16/12/2025

Total exemption full accounts made up to 2025-10-31

View PDF (11 pages)

03/12/2025

Current accounting period shortened from 2026-10-31 to 2026-05-31

View PDF (1 pages)

06/11/2025

Confirmation statement made on 2025-10-20 with updates

View PDF (4 pages)

18/08/2025

Cessation of Annemarie Rhodes as a person with significant control on 2025-07-31

View PDF (1 pages)

18/08/2025

Cessation of William Rhodes as a person with significant control on 2025-07-31

View PDF (1 pages)

18/08/2025

Notification of Duplo International Limited as a person with significant control on 2025-07-31

View PDF (2 pages)

15/08/2025

Registered office address changed from Rhodes House Oxford Place Bradford West Yorkshire BD3 0EF to Duplo, Automated Precision House Hamm Moor Lane Addlestone Surrey KT15 2SD on 2025-08-15

View PDF (1 pages)

15/08/2025

Appointment of Bruno Andre Joseph Picquet as a director on 2025-07-31

View PDF (2 pages)

15/08/2025

Appointment of Daljit Singh Basi as a director on 2025-07-31

View PDF (2 pages)

15/08/2025

Termination of appointment of Annemarie Rhodes as a director on 2025-07-31

View PDF (1 pages)

15/08/2025

Termination of appointment of Annemarie Rhodes as a secretary on 2025-07-31

View PDF (1 pages)

15/08/2025

Termination of appointment of William Rhodes as a director on 2025-07-31

View PDF (1 pages)

15/08/2025

Appointment of Mr Peter Edward Jolly as a director on 2025-07-31

View PDF (2 pages)

15/08/2025

Appointment of Judith Sally Thomson as a director on 2025-07-31

View PDF (2 pages)

15/08/2025

Appointment of Hideo Tanaka as a director on 2025-08-01

View PDF (2 pages)

07/02/2025

Satisfaction of charge 1 in full

View PDF (4 pages)

10/01/2025

Total exemption full accounts made up to 2024-10-31

View PDF (11 pages)

28/10/2024

Confirmation statement made on 2024-10-20 with updates

View PDF (4 pages)

29/11/2023

Total exemption full accounts made up to 2023-10-31

View PDF (12 pages)

20/10/2023

Notification of Annemarie Rhodes as a person with significant control on 2023-10-01

View PDF (2 pages)

20/10/2023

Confirmation statement made on 2023-10-20 with no updates

View PDF (3 pages)

20/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (12 pages)

20/10/2022

Confirmation statement made on 2022-10-20 with no updates

View PDF (3 pages)

10/01/2022

Total exemption full accounts made up to 2021-10-31

View PDF (13 pages)

01/11/2021

Confirmation statement made on 2021-10-20 with no updates

View PDF (3 pages)

15/09/2021

Registration of charge 052475740003, created on 2021-09-01

View PDF (11 pages)

08/02/2021

Total exemption full accounts made up to 2020-10-31

View PDF (12 pages)

21/10/2020

Confirmation statement made on 2020-10-20 with no updates

View PDF (3 pages)

02/04/2020

Total exemption full accounts made up to 2019-10-31

View PDF (12 pages)

04/12/2019

Director's details changed for Mr William Rhodes on 2019-12-04

View PDF (2 pages)

04/12/2019

Director's details changed for Mrs Annemarie Rhodes on 2019-12-04

View PDF (2 pages)

04/12/2019

Director's details changed for Mr William Rhodes on 2019-12-03

View PDF (2 pages)

04/12/2019

Director's details changed for Mrs Annemarie Rhodes on 2019-12-03

View PDF (2 pages)

29/10/2019

Confirmation statement made on 2019-10-20 with no updates

View PDF (3 pages)

29/10/2019

Change of details for Mr William Rhodes as a person with significant control on 2019-10-28

View PDF (2 pages)

29/10/2019

Director's details changed for Mr William Rhodes on 2019-10-28

View PDF (2 pages)

29/10/2019

Director's details changed for Mrs Annemarie Rhodes on 2019-10-28

View PDF (2 pages)

07/02/2019

Total exemption full accounts made up to 2018-10-31

View PDF (12 pages)

22/10/2018

Confirmation statement made on 2018-10-20 with no updates

View PDF (3 pages)

16/10/2018

Director's details changed for Anne Marie Rhodes on 2018-10-16

View PDF (2 pages)

16/10/2018

Secretary's details changed for Anne Marie Rhodes on 2018-10-16

View PDF (1 pages)

23/01/2018

Total exemption full accounts made up to 2017-10-31

View PDF (15 pages)

24/10/2017

Confirmation statement made on 2017-10-20 with no updates

View PDF (3 pages)

11/01/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (7 pages)

24/10/2016

Confirmation statement made on 2016-10-20 with updates

View PDF (5 pages)

26/02/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (6 pages)

23/10/2015

Annual return made up to 2015-10-20 with full list of shareholders

View PDF (5 pages)

23/02/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (6 pages)

02/12/2014

Annual return made up to 2014-10-20 with full list of shareholders

View PDF (5 pages)

02/12/2014

Register inspection address has been changed from Rhodes House 71 Shetcliffe Lane Bradford West Yorkshire BD4 6QJ England to Rhodes House Oxford Place Bradford West Yorkshire BD3 0EF

View PDF (1 pages)

19/06/2014

Registered office address changed from Rhodes House 71 Shetcliffe Lane Bradford BD4 6QJ on 2014-06-19

View PDF (3 pages)

24/02/2014

Registration of charge 052475740002

View PDF (10 pages)

03/02/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (6 pages)

23/10/2013

Annual return made up to 2013-10-20 with full list of shareholders

View PDF (5 pages)

19/12/2012

Total exemption small company accounts made up to 2012-10-31

View PDF (6 pages)

07/12/2012

Particulars of a mortgage or charge/co extend / charge no: 1

View PDF (6 pages)

22/10/2012

Annual return made up to 2012-10-20 with full list of shareholders

View PDF (5 pages)

20/12/2011

Total exemption small company accounts made up to 2011-10-31

View PDF (6 pages)

25/10/2011

Annual return made up to 2011-10-20 with full list of shareholders

View PDF (5 pages)

28/01/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (6 pages)

26/10/2010

Annual return made up to 2010-10-20 with full list of shareholders

View PDF (5 pages)

15/02/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (7 pages)

28/10/2009

Annual return made up to 2009-10-20 with full list of shareholders

View PDF (6 pages)

28/10/2009

Director's details changed for William Rhodes on 2009-10-19

View PDF (2 pages)

28/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

28/10/2009

Secretary's details changed for Anne Marie Rhodes on 2009-10-19

View PDF (1 pages)

28/10/2009

Register inspection address has been changed

View PDF (1 pages)

28/10/2009

Director's details changed for Anne Marie Rhodes on 2009-10-19

View PDF (2 pages)

03/03/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (6 pages)

30/10/2008

Return made up to 20/10/08; no change of members

View PDF (10 pages)

23/12/2007

Total exemption small company accounts made up to 2007-10-31

View PDF (7 pages)

05/12/2007

Return made up to 01/10/07; no change of members

View PDF (7 pages)

09/01/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (7 pages)

13/10/2006

Return made up to 01/10/06; full list of members

View PDF (2 pages)

17/03/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (7 pages)

03/11/2005

Return made up to 01/10/05; full list of members

View PDF (7 pages)

12/01/2005

Ad 01/10/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

01/10/2004

Secretary resigned

View PDF (1 pages)

01/10/2004

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BAR GRAPHIC MACHINERY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/10/2025

Next confirmation date

20/10/2026

Last change occurred

31/10/2025

Accounts

Total Exemption Full

Last made up date

31/10/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
19
1.27M
-
0.00
682.59K
-

2022
21
918.49K
-
0.00
206.02K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr William Rhodes	Director	01/10/2004 - 31/07/2025	-
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	30/09/2004 - 30/09/2004	99600
Picquet, Bruno Andre Joseph	Director	31/07/2025 - Present	5
Basi, Daljit Singh	Director	31/07/2025 - Present	16
Tanaka, Hideo	Director	01/08/2025 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BAR GRAPHIC MACHINERY LIMITED

BAR GRAPHIC MACHINERY LIMITED is an(a) Active company incorporated on 01/10/2004 with the registered office located at Duplo, Automated Precision House, Hamm Moor Lane, Addlestone, Surrey KT15 2SD. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAR GRAPHIC MACHINERY LIMITED?

BAR GRAPHIC MACHINERY LIMITED is currently Active. It was registered on 01/10/2004 .

Where is BAR GRAPHIC MACHINERY LIMITED located?

BAR GRAPHIC MACHINERY LIMITED is registered at Duplo, Automated Precision House, Hamm Moor Lane, Addlestone, Surrey KT15 2SD.

What does BAR GRAPHIC MACHINERY LIMITED do?

BAR GRAPHIC MACHINERY LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

What is the latest filing for BAR GRAPHIC MACHINERY LIMITED?

The latest filing was on 16/12/2025: Total exemption full accounts made up to 2025-10-31.