BARKER & BENCE LIMITED

Key Data

Status

Dissolved

Company No.

00615650

Incorporation date

27/11/1958

Size

Dormant

Classification

Other mining and quarrying n.e.c. (08.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/06/1977)

22/03/2026

Final Gazette dissolved following liquidation

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22/12/2025

Return of final meeting in a members' voluntary winding up

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09/11/2024

Declaration of solvency

View PDF (7 pages)

23/10/2024

Resolutions

View PDF (2 pages)

23/10/2024

Appointment of a voluntary liquidator

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31/01/2024

Confirmation statement made on 2024-01-24 with updates

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09/01/2024

Resolutions

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09/01/2024

Statement of capital following an allotment of shares on 2023-12-18

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20/10/2023

Termination of appointment of David Smith as a director on 2023-10-03

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20/10/2023

Appointment of Mr Nicholas Mason as a director on 2023-10-03

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12/10/2023

Accounts for a dormant company made up to 2022-12-31

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26/05/2023

Director's details changed for Mr Damon Lee Montgomery on 2022-10-31

View PDF (2 pages)

12/05/2023

Director's details changed for Mr Kurt Cowdery on 2022-10-31

View PDF (2 pages)

26/01/2023

Confirmation statement made on 2023-01-24 with no updates

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23/01/2023

Appointment of Richard Kirwin as a director on 2022-11-21

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23/01/2023

Appointment of Mr David Smith as a director on 2022-11-21

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23/01/2023

Termination of appointment of Mark Deller as a director on 2022-11-21

View PDF (1 pages)

12/09/2022

Register(s) moved to registered inspection location 1 Chamberlain Square Cs Birmingham B3 3AX

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07/09/2022

Change of details for Norwest Sand & Ballast Co. (1985) as a person with significant control on 2022-08-15

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26/08/2022

Director's details changed for Mark Deller on 2022-08-15

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24/08/2022

Register inspection address has been changed to 1 Chamberlain Square Cs Birmingham B3 3AX

View PDF (1 pages)

19/08/2022

Secretary's details changed for Tarmac Secretaries (Uk) Limited on 2022-08-15

View PDF (1 pages)

15/08/2022

Registered office address changed from Portland House Bickenhill Lane Solihull Birmingham B37 7BQ to Ground Floor T3 Trinity Park Bickenhill Lane Birmingham B37 7ES on 2022-08-15

View PDF (1 pages)

15/08/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

24/01/2022

Confirmation statement made on 2022-01-24 with no updates

View PDF (3 pages)

20/12/2021

Resolutions

View PDF (2 pages)

15/12/2021

Termination of appointment of Stephen Lea as a director on 2021-08-31

View PDF (1 pages)

08/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (3 pages)

25/01/2021

Confirmation statement made on 2021-01-24 with no updates

View PDF (3 pages)

29/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (14 pages)

27/01/2020

Confirmation statement made on 2020-01-24 with no updates

View PDF (3 pages)

09/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (22 pages)

12/02/2019

Appointment of Mr Damon Lee Montgomery as a director on 2019-01-01

View PDF (2 pages)

11/02/2019

Termination of appointment of Robert James Lees as a director on 2019-01-07

View PDF (1 pages)

11/02/2019

Appointment of Mr Stephen Lea as a director on 2019-01-07

View PDF (2 pages)

11/02/2019

Termination of appointment of Robert Neil Farmer as a director on 2018-12-31

View PDF (1 pages)

11/02/2019

Appointment of Mark Deller as a director on 2019-01-07

View PDF (2 pages)

24/01/2019

Confirmation statement made on 2019-01-24 with no updates

View PDF (3 pages)

06/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (21 pages)

25/09/2018

Termination of appointment of Alistair Mcrae as a director on 2018-09-11

View PDF (1 pages)

20/08/2018

Appointment of Mr Kurt Cowdery as a director on 2018-07-01

View PDF (2 pages)

20/08/2018

Termination of appointment of Laurence Burdett Dagley as a director on 2018-07-01

View PDF (1 pages)

25/07/2018

Director's details changed for Robert Neil Farmer on 2018-06-04

View PDF (2 pages)

06/06/2018

Termination of appointment of John Russell Miller as a director on 2018-03-23

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06/06/2018

Appointment of Robert Neil Farmer as a director on 2018-03-23

View PDF (2 pages)

24/01/2018

Confirmation statement made on 2018-01-24 with updates

View PDF (4 pages)

18/10/2017

Confirmation statement made on 2017-10-15 with updates

View PDF (4 pages)

19/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (18 pages)

28/10/2016

Confirmation statement made on 2016-10-15 with updates

View PDF (5 pages)

12/10/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

12/08/2016

Appointment of Mr Robert James Lees as a director on 2016-03-23

View PDF (2 pages)

12/08/2016

Termination of appointment of Simon Clowes as a director on 2016-03-23

View PDF (1 pages)

11/08/2016

Termination of appointment of Paul George Rosie as a director on 2015-12-31

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11/08/2016

Appointment of Laurence Burdett Dagley as a director on 2016-01-01

View PDF (2 pages)

11/02/2016

Resignation of an auditor

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06/11/2015

Annual return made up to 2015-10-15 with full list of shareholders

View PDF (6 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

27/08/2015

Secretary's details changed for Lafarge Tarmac Secretaries (Uk) Limited on 2015-08-27

View PDF (1 pages)

22/07/2015

Appointment of Mr Simon Clowes as a director on 2015-03-31

View PDF (2 pages)

22/07/2015

Termination of appointment of Stuart Maurice Haines as a director on 2015-03-31

View PDF (1 pages)

22/07/2015

Termination of appointment of Andrew Vaughan Swinnerton as a director on 2015-03-31

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22/07/2015

Appointment of Mr Alistair Mcrae as a director on 2015-03-31

View PDF (2 pages)

22/10/2014

Annual return made up to 2014-10-15 with full list of shareholders

View PDF (7 pages)

21/10/2014

Secretary's details changed for Lafarge Secretaries (Uk) Limited on 2013-12-05

View PDF (1 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

02/01/2014

Registered office address changed from Millfields Road Ettingshall Wolverhampton West Midlands WV4 6JP on 2014-01-02

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13/12/2013

Termination of appointment of Adrian Prockter as a secretary

View PDF (1 pages)

13/12/2013

Appointment of Lafarge Secretaries (Uk) Limited as a secretary

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25/10/2013

Annual return made up to 2013-10-15 with full list of shareholders

View PDF (7 pages)

08/10/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

11/01/2013

Director's details changed for Paul George Rosie on 2012-11-01

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31/12/2012

Appointment of Adrian David Prockter as a secretary

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31/12/2012

Termination of appointment of Karen Southern as a secretary

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26/11/2012

Annual return made up to 2012-10-22 with full list of shareholders

View PDF (7 pages)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

15/11/2011

Annual return made up to 2011-10-22 with full list of shareholders

View PDF (7 pages)

03/10/2011

Full accounts made up to 2010-12-31

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26/11/2010

Appointment of Paul George Rosie as a director

View PDF (3 pages)

26/11/2010

Termination of appointment of Robin Doody as a director

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25/11/2010

Annual return made up to 2010-10-22 with full list of shareholders

View PDF (7 pages)

15/11/2010

Appointment of Karen Jane Southern as a secretary

View PDF (3 pages)

15/11/2010

Termination of appointment of Christopher Aston as a secretary

View PDF (2 pages)

12/11/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

17/12/2009

Annual return made up to 2009-10-22 with full list of shareholders

View PDF (6 pages)

17/12/2009

Director's details changed for Andrew Vaughan Swinnerton on 2009-10-01

View PDF (2 pages)

17/12/2009

Director's details changed for John Russell Miller on 2009-10-01

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17/12/2009

Director's details changed for Robin John Doody on 2009-10-01

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04/11/2009

Full accounts made up to 2008-12-31

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11/06/2009

Director appointed stuart maurice haines

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21/05/2009

Appointment terminated director jeremy hilliard

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16/02/2009

Appointment terminated director roy dexter

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16/02/2009

Appointment terminated director lex russell

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16/02/2009

Director appointed robin john doody

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16/02/2009

Director appointed john russell miller

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25/11/2008

Director appointed andrew vaughan swinnerton

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25/11/2008

Appointment terminated director vivian russell

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24/11/2008

Return made up to 22/10/08; full list of members

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02/11/2008

Full accounts made up to 2007-12-31

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15/02/2008

New director appointed

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15/02/2008

Director resigned

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22/11/2007

Return made up to 22/10/07; full list of members

View PDF (3 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

03/09/2007

New director appointed

View PDF (3 pages)

03/09/2007

Director resigned

View PDF (1 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

01/11/2006

Return made up to 22/10/06; full list of members

View PDF (3 pages)

26/09/2006

Secretary resigned

View PDF (1 pages)

26/09/2006

New secretary appointed

View PDF (2 pages)

20/06/2006

Director resigned

View PDF (1 pages)

20/06/2006

New director appointed

View PDF (3 pages)

15/11/2005

Return made up to 22/10/05; full list of members

View PDF (3 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

29/06/2005

New secretary appointed

View PDF (2 pages)

29/06/2005

Secretary resigned

View PDF (1 pages)

29/06/2005

Registered office changed on 29/06/05 from: tunstead house buton derbyshire SK17 8TG

View PDF (1 pages)

01/11/2004

Return made up to 22/10/04; full list of members

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25/10/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

26/01/2004

New director appointed

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12/12/2003

Director resigned

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31/10/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

30/10/2003

Return made up to 22/10/03; full list of members

View PDF (8 pages)

27/10/2002

Return made up to 22/10/02; full list of members

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08/09/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

02/11/2001

Return made up to 22/10/01; full list of members

View PDF (7 pages)

30/10/2001

New director appointed

View PDF (2 pages)

28/10/2001

New secretary appointed

View PDF (2 pages)

28/10/2001

Registered office changed on 28/10/01 from: millfields road ettingshall wolverhampton west midlands WV4 6JP

View PDF (1 pages)

28/10/2001

Secretary resigned

View PDF (1 pages)

26/10/2001

Director resigned

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26/10/2001

New director appointed

View PDF (2 pages)

26/10/2001

New director appointed

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11/10/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

29/07/2001

Director resigned

View PDF (1 pages)

29/07/2001

New director appointed

View PDF (3 pages)

11/01/2001

Auditor's resignation

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18/12/2000

Auditor's resignation

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29/11/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

13/11/2000

Director resigned

View PDF (1 pages)

13/11/2000

Return made up to 22/10/00; full list of members

View PDF (6 pages)

24/07/2000

Director's particulars changed

View PDF (1 pages)

08/12/1999

Return made up to 22/10/99; full list of members

View PDF (11 pages)

08/12/1999

Director resigned

View PDF (1 pages)

26/05/1999

Registered office changed on 26/05/99 from: 54-62 clouds hill road st george bristol BS5 7LB

View PDF (1 pages)

16/05/1999

New director appointed

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01/05/1999

New director appointed

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01/05/1999

New director appointed

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01/05/1999

New secretary appointed

View PDF (2 pages)

30/04/1999

Auditor's resignation

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30/04/1999

Secretary resigned

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30/04/1999

Director resigned

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30/04/1999

Director resigned

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30/04/1999

New director appointed

View PDF (4 pages)

23/04/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

20/11/1998

Declaration of satisfaction of mortgage/charge

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17/11/1998

Return made up to 22/10/98; no change of members

View PDF (7 pages)

26/10/1998

Accounts for a small company made up to 1997-12-31

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18/11/1997

Return made up to 22/10/97; no change of members

View PDF (5 pages)

02/11/1997

Accounts for a small company made up to 1996-12-31

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20/11/1996

Return made up to 22/10/96; full list of members

View PDF (7 pages)

01/11/1996

Accounts for a small company made up to 1995-12-31

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14/11/1995

Return made up to 22/10/95; no change of members

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01/11/1995

Accounts for a small company made up to 1994-12-31

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01/01/1995

A selection of documents registered before 1 January 1995

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16/11/1994

Return made up to 22/10/94; no change of members

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28/10/1994

Accounts for a small company made up to 1993-12-31

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02/12/1993

Return made up to 22/10/93; full list of members

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22/10/1993

Accounts for a small company made up to 1992-12-31

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24/11/1992

Secretary's particulars changed

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16/11/1992

Return made up to 22/10/92; no change of members

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20/10/1992

Accounts for a small company made up to 1991-12-31

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02/12/1991

Return made up to 22/10/91; no change of members

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26/11/1991

Accounts for a small company made up to 1990-12-31

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31/10/1990

Accounts for a small company made up to 1989-12-31

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31/10/1990

Return made up to 22/10/90; full list of members

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03/11/1989

Accounts for a small company made up to 1988-12-31

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03/11/1989

Return made up to 30/10/89; full list of members

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01/12/1988

Accounts for a small company made up to 1987-12-31

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01/12/1988

Return made up to 08/11/88; full list of members

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25/07/1988

Registered office changed on 25/07/88 from: 58 cambridge road blundellsands liverpool L23 7TZ

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04/11/1987

Accounts for a small company made up to 1986-12-31

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04/11/1987

Return made up to 02/10/87; no change of members

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02/10/1987

Director resigned;new director appointed

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23/07/1987

Particulars of mortgage/charge

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22/07/1987

Resolutions

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22/07/1987

Declaration of assistance for shares acquisition

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01/01/1987

A selection of documents registered before 1 January 1987

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21/10/1986

Accounts for a small company made up to 1985-12-31

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21/10/1986

Annual return made up to 25/09/86

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20/06/1977

Memorandum and Articles of Association

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

24/01/2025

Last change occurred

31/12/2022

Accounts

Dormant

Last made up date

31/12/2022

Next account date

31/12/2023

Next due on

30/09/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About BARKER & BENCE LIMITED

BARKER & BENCE LIMITED is an(a) Dissolved company incorporated on 27/11/1958 with the registered office located at Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES. 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 BARKER & BENCE LIMITED?

BARKER & BENCE LIMITED is currently Dissolved. It was registered on 27/11/1958 and dissolved on 22/03/2026.

Where is BARKER & BENCE LIMITED located?

BARKER & BENCE LIMITED is registered at Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES.

What does BARKER & BENCE LIMITED do?

BARKER & BENCE LIMITED operates in the Other mining and quarrying n.e.c. (08.99 - SIC 2007) sector.

What is the latest filing for BARKER & BENCE LIMITED?

The latest filing was on 22/03/2026: Final Gazette dissolved following liquidation.