BARHAM CARAVAN COMPANY LIMITED

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BARHAM CARAVAN COMPANY LIMITED

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Key Data

Status

Active

Company No.

00565363

Incorporation date

28/04/1956

Size

Total Exemption Full

Contacts

Registered address

Registered address

Skegness Sands, Roman Bank, Skegness, Lincolnshire PE25 1QZCopy
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Latest events (Record since 01/05/1986)
dot icon16/12/2025
Confirmation statement made on 2025-11-13 with no updates
dot icon22/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon09/12/2024
Confirmation statement made on 2024-11-13 with updates
dot icon07/06/2024
Total exemption full accounts made up to 2023-12-31
dot icon04/12/2023
Director's details changed for Mrs Dianne Rose Hawkins on 2023-12-04
dot icon04/12/2023
Director's details changed for Mr Gordon Bertram Hawkins on 2023-12-04
dot icon04/12/2023
Director's details changed for Mr Adrian Nigel Reynolds on 2023-12-04
dot icon04/12/2023
Confirmation statement made on 2023-11-13 with no updates
dot icon16/08/2023
Total exemption full accounts made up to 2022-12-31
dot icon02/12/2022
Director's details changed for Deana Stephanie Gibson on 2022-12-02
dot icon29/11/2022
Confirmation statement made on 2022-11-13 with no updates
dot icon14/11/2022
Director's details changed for Mr Adrian Nigel Reynolds on 2022-11-14
dot icon28/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon17/12/2021
Confirmation statement made on 2021-11-13 with no updates
dot icon17/12/2021
Director's details changed for Mr Adrian Nigel Reynolds on 2021-12-17
dot icon05/07/2021
Total exemption full accounts made up to 2020-12-31
dot icon24/11/2020
Confirmation statement made on 2020-11-13 with no updates
dot icon28/08/2020
Total exemption full accounts made up to 2019-12-31
dot icon27/11/2019
Register(s) moved to registered inspection location 5 Resolution Close Endeavour Park Boston Lincolnshire PE21 7TT
dot icon27/11/2019
Register inspection address has been changed to 5 Resolution Close Endeavour Park Boston Lincolnshire PE21 7TT
dot icon26/11/2019
Confirmation statement made on 2019-11-13 with no updates
dot icon27/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon16/07/2019
Director's details changed for Mrs Dianne Rose Hawkins on 2019-07-16
dot icon16/07/2019
Change of details for Mrs Dianne Rose Hawkins as a person with significant control on 2019-07-16
dot icon16/07/2019
Director's details changed for Mr Gordon Bertram Hawkins on 2019-07-16
dot icon16/07/2019
Change of details for Mr Gordon Bertram Hawkins as a person with significant control on 2019-07-16
dot icon15/02/2019
Appointment of Mr Adrian Nigel Reynolds as a director on 2019-02-13
dot icon13/11/2018
Confirmation statement made on 2018-11-13 with updates
dot icon20/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon13/11/2017
Confirmation statement made on 2017-11-13 with updates
dot icon30/08/2017
Total exemption full accounts made up to 2016-12-31
dot icon14/11/2016
Confirmation statement made on 2016-11-13 with updates
dot icon14/11/2016
Secretary's details changed for Dianne Rose Hawkins on 2016-04-06
dot icon14/11/2016
Director's details changed for Dianne Rose Hawkins on 2016-04-06
dot icon14/11/2016
Director's details changed for Gordon Bertram Hawkins on 2016-04-06
dot icon14/11/2016
Registered office address changed from Winthorpe Avenue Winthorpe Skegness Lincolnshire PE25 1QZ to Skegness Sands Roman Bank Skegness Lincolnshire PE25 1QZ on 2016-11-14
dot icon15/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon20/11/2015
Annual return made up to 2015-11-13 with full list of shareholders
dot icon22/09/2015
Satisfaction of charge 5 in full
dot icon22/09/2015
Satisfaction of charge 4 in full
dot icon22/09/2015
Satisfaction of charge 1 in full
dot icon03/08/2015
Total exemption small company accounts made up to 2014-12-31
dot icon26/11/2014
Annual return made up to 2014-11-13
dot icon10/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon20/01/2014
Annual return made up to 2013-11-13
dot icon18/07/2013
Total exemption small company accounts made up to 2012-12-31
dot icon27/11/2012
Annual return made up to 2012-11-13 with full list of shareholders
dot icon01/08/2012
Accounts for a small company made up to 2011-12-31
dot icon04/01/2012
Annual return made up to 2011-11-13 with full list of shareholders
dot icon16/08/2011
Accounts for a small company made up to 2010-12-31
dot icon04/02/2011
Annual return made up to 2010-11-13 with full list of shareholders
dot icon10/08/2010
Accounts for a small company made up to 2009-12-31
dot icon10/12/2009
Annual return made up to 2009-11-13 with full list of shareholders
dot icon10/12/2009
Director's details changed for Dianne Rose Hawkins on 2009-11-13
dot icon10/12/2009
Director's details changed for Gordon Bertram Hawkins on 2009-11-13
dot icon10/12/2009
Director's details changed for Deana Stephanie Gibson on 2009-11-13
dot icon16/07/2009
Accounts for a small company made up to 2008-12-31
dot icon13/01/2009
Return made up to 13/11/08; full list of members
dot icon31/10/2008
Accounts for a small company made up to 2007-12-31
dot icon04/03/2008
Return made up to 13/11/07; full list of members
dot icon26/10/2007
Accounts for a small company made up to 2006-12-31
dot icon21/12/2006
Return made up to 13/11/06; full list of members
dot icon21/12/2006
Location of register of members
dot icon07/12/2006
Secretary's particulars changed;director's particulars changed
dot icon06/11/2006
Accounts for a small company made up to 2005-12-31
dot icon21/11/2005
Return made up to 13/11/05; full list of members
dot icon03/11/2005
Accounts for a small company made up to 2004-12-31
dot icon24/10/2005
Particulars of mortgage/charge
dot icon14/09/2005
Particulars of mortgage/charge
dot icon01/09/2005
New director appointed
dot icon15/12/2004
Return made up to 13/11/04; full list of members
dot icon20/10/2004
Accounts for a small company made up to 2003-12-31
dot icon16/02/2004
Return made up to 10/12/03; full list of members
dot icon15/09/2003
Accounts for a small company made up to 2002-12-31
dot icon21/02/2003
Return made up to 10/12/02; full list of members
dot icon29/10/2002
Accounts for a small company made up to 2001-12-31
dot icon13/12/2001
Return made up to 10/12/01; full list of members
dot icon11/07/2001
Accounts for a small company made up to 2000-12-31
dot icon09/01/2001
Return made up to 10/12/00; full list of members
dot icon31/10/2000
Accounts for a small company made up to 1999-12-31
dot icon10/12/1999
Return made up to 10/12/99; full list of members
dot icon27/10/1999
Accounts for a small company made up to 1998-12-31
dot icon26/03/1999
Statement of affairs
dot icon26/03/1999
Ad 18/12/98--------- £ si 7750@1=7750 £ ic 4500/12250
dot icon04/01/1999
Return made up to 10/12/98; no change of members
dot icon30/12/1998
Nc inc already adjusted 18/12/98
dot icon30/12/1998
Resolutions
dot icon30/12/1998
Resolutions
dot icon30/12/1998
Resolutions
dot icon30/12/1998
Resolutions
dot icon03/07/1998
Accounts for a small company made up to 1997-12-31
dot icon04/06/1998
Registered office changed on 04/06/98 from: heath road skegness lincolnshire PE25 35U
dot icon19/12/1997
Return made up to 10/12/97; full list of members
dot icon30/10/1997
Accounts for a small company made up to 1996-12-31
dot icon07/01/1997
Return made up to 10/12/96; no change of members
dot icon28/08/1996
Accounts for a small company made up to 1995-12-31
dot icon12/01/1996
Return made up to 10/12/95; no change of members
dot icon23/10/1995
Accounts for a small company made up to 1994-12-31
dot icon07/01/1995
Return made up to 10/12/94; full list of members
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon13/10/1994
Accounts for a small company made up to 1993-12-31
dot icon25/01/1994
Return made up to 10/12/93; no change of members
dot icon25/10/1993
Accounts for a small company made up to 1992-12-31
dot icon04/01/1993
Return made up to 10/12/92; full list of members
dot icon05/11/1992
Accounts for a small company made up to 1991-12-31
dot icon08/01/1992
Return made up to 10/12/91; no change of members
dot icon19/08/1991
Registered office changed on 19/08/91 from: 1 wainfleet road skegness lincs PE25 3QT
dot icon10/05/1991
Full accounts made up to 1990-12-31
dot icon14/12/1990
Return made up to 10/12/90; no change of members
dot icon06/12/1990
Full accounts made up to 1989-12-31
dot icon23/01/1990
Full accounts made up to 1988-12-31
dot icon07/12/1989
Return made up to 10/10/89; full list of members
dot icon04/07/1989
Full accounts made up to 1987-12-31
dot icon25/07/1988
Return made up to 10/07/88; full list of members
dot icon17/12/1987
Return made up to 10/04/87; full list of members
dot icon16/11/1987
Accounts made up to 1986-12-31
dot icon23/09/1987
Registered office changed on 23/09/87 from: 27 osborne street grimsby south humberside DN31 1NV
dot icon08/05/1987
Certificate of change of name
dot icon21/04/1987
Particulars of mortgage/charge
dot icon21/04/1987
Particulars of mortgage/charge
dot icon11/04/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon19/06/1986
Accounts for a small company made up to 1985-12-31
dot icon01/05/1986
Return made up to 22/04/86; full list of members
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

23
2022
change arrow icon+5.20 % *

* during past year

Cash in Bank

£2,209,057.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
13/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
21
5.59M
-
0.00
2.10M
-
2022
23
5.94M
-
0.00
2.21M
-
2022
23
5.94M
-
0.00
2.21M
-

Employees

2022

Employees

23 Ascended10 % *

Net Assets(GBP)

5.94M £Ascended6.34 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.21M £Ascended5.20 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gibson, Deana Stephanie
Director
12/08/2005 - Present
-
Mr Adrian Nigel Reynolds
Director
13/02/2019 - Present
25

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About BARHAM CARAVAN COMPANY LIMITED

BARHAM CARAVAN COMPANY LIMITED is an(a) Active company incorporated on 28/04/1956 with the registered office located at Skegness Sands, Roman Bank, Skegness, Lincolnshire PE25 1QZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 23 according to last financial statements.

Frequently Asked Questions

What is the current status of BARHAM CARAVAN COMPANY LIMITED?

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BARHAM CARAVAN COMPANY LIMITED is currently Active. It was registered on 28/04/1956 .

Where is BARHAM CARAVAN COMPANY LIMITED located?

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BARHAM CARAVAN COMPANY LIMITED is registered at Skegness Sands, Roman Bank, Skegness, Lincolnshire PE25 1QZ.

What does BARHAM CARAVAN COMPANY LIMITED do?

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BARHAM CARAVAN COMPANY LIMITED operates in the Recreational vehicle parks trailer parks and camping grounds (55.30 - SIC 2007) sector.

How many employees does BARHAM CARAVAN COMPANY LIMITED have?

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BARHAM CARAVAN COMPANY LIMITED had 23 employees in 2022.

What is the latest filing for BARHAM CARAVAN COMPANY LIMITED?

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The latest filing was on 16/12/2025: Confirmation statement made on 2025-11-13 with no updates.