BARKER & HIRD LIMITED

Key Data

Status

Active

Company No.

02362609

Incorporation date

17/03/1989

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/03/1989)

04/02/2026

Confirmation statement made on 2026-02-04 with no updates

View PDF (3 pages)

22/04/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (6 pages)

19/02/2025

Confirmation statement made on 2025-02-19 with no updates

View PDF (3 pages)

18/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

19/02/2024

Confirmation statement made on 2024-02-19 with no updates

View PDF (3 pages)

25/10/2023

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

View PDF (6 pages)

06/09/2023

Registered office address changed from Suite G09 the Henley Building Newtown Road Henley on Thames Oxfordshire RG9 1HG United Kingdom to The Henley Building Newtown Road Henley-on-Thames RG9 1HG on 2023-09-06

View PDF (1 pages)

31/05/2023

Director's details changed for Mr David John Gray on 2023-05-31

View PDF (2 pages)

16/02/2023

Confirmation statement made on 2023-02-16 with no updates

View PDF (3 pages)

04/10/2022

Registered office address changed from Level 5, 9 Hatton Street London England NW8 8PL to Suite G09 the Henley Building Newtown Road Henley on Thames Oxfordshire RG9 1HG on 2022-10-04

View PDF (1 pages)

05/09/2022

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

View PDF (6 pages)

01/03/2022

Confirmation statement made on 2022-02-16 with no updates

View PDF (3 pages)

05/08/2021

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

View PDF (6 pages)

16/02/2021

Confirmation statement made on 2021-02-16 with no updates

View PDF (3 pages)

15/07/2020

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

View PDF (6 pages)

03/02/2020

Confirmation statement made on 2020-02-03 with no updates

View PDF (3 pages)

18/07/2019

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

View PDF (6 pages)

24/01/2019

Confirmation statement made on 2019-01-24 with updates

View PDF (3 pages)

16/01/2019

Termination of appointment of Andrew John Barnes as a director on 2019-01-16

View PDF (1 pages)

18/07/2018

Confirmation statement made on 2018-07-18 with no updates

View PDF (3 pages)

27/06/2018

Termination of appointment of John Oldcorn as a director on 2018-06-20

View PDF (1 pages)

26/06/2018

Appointment of Mr John Oldcorn as a director on 2018-06-07

View PDF (2 pages)

01/02/2018

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

View PDF (6 pages)

15/11/2017

Satisfaction of charge 5 in full

View PDF (1 pages)

15/11/2017

Satisfaction of charge 3 in full

View PDF (1 pages)

15/11/2017

Satisfaction of charge 7 in full

View PDF (1 pages)

15/11/2017

Satisfaction of charge 4 in full

View PDF (1 pages)

15/11/2017

Satisfaction of charge 6 in full

View PDF (1 pages)

15/11/2017

Satisfaction of charge 023626090010 in full

View PDF (1 pages)

10/11/2017

Satisfaction of charge 023626090009 in full

View PDF (1 pages)

11/09/2017

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

View PDF (7 pages)

20/07/2017

Confirmation statement made on 2017-07-20 with updates

View PDF (4 pages)

15/07/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (6 pages)

08/07/2016

Confirmation statement made on 2016-07-08 with updates

View PDF (5 pages)

05/10/2015

Annual return made up to 2015-10-01 with full list of shareholders

View PDF (4 pages)

25/06/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

06/10/2014

Annual return made up to 2014-10-01 with full list of shareholders

View PDF (4 pages)

02/10/2014

Registration of charge 023626090009, created on 2014-09-24

View PDF (112 pages)

02/10/2014

Registration of charge 023626090010, created on 2014-09-24

View PDF (114 pages)

06/03/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

16/10/2013

Audit exemption subsidiary accounts made up to 2012-12-31

View PDF (12 pages)

16/10/2013

Consolidated accounts of parent company for subsidiary company period ending 31/12/12

View PDF (39 pages)

10/10/2013

Notice of agreement to exemption from audit of accounts for period ending 31/12/12

View PDF (1 pages)

10/10/2013

Audit exemption statement of guarantee by parent company for period ending 31/12/12

View PDF (3 pages)

01/10/2013

Annual return made up to 2013-10-01 with full list of shareholders

View PDF (4 pages)

05/12/2012

Annual return made up to 2012-10-01 with full list of shareholders

View PDF (4 pages)

21/05/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

22/12/2011

Auditor's resignation

View PDF (3 pages)

24/11/2011

Statement of capital on 2011-11-24

View PDF (4 pages)

24/11/2011

Solvency statement dated 10/11/11

View PDF (1 pages)

24/11/2011

Statement by directors

View PDF (1 pages)

24/11/2011

Resolutions

View PDF (3 pages)

09/11/2011

Auditor's resignation

View PDF (2 pages)

03/10/2011

Annual return made up to 2011-10-01 with full list of shareholders

View PDF (4 pages)

18/08/2011

Statement of company's objects

View PDF (2 pages)

18/08/2011

Resolutions

View PDF (45 pages)

12/04/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

11/10/2010

Annual return made up to 2010-10-01 with full list of shareholders

View PDF (4 pages)

20/07/2010

Director's details changed for Mr Andrew John Barnes on 2010-07-20

View PDF (2 pages)

20/07/2010

Director's details changed for Mr David John Gray on 2010-07-20

View PDF (2 pages)

15/04/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

15/03/2010

Particulars of a mortgage or charge / charge no: 8

View PDF (10 pages)

01/03/2010

Termination of appointment of Andrew Hunter as a director

View PDF (1 pages)

25/11/2009

Annual return made up to 2009-10-01 with full list of shareholders

View PDF (5 pages)

09/03/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

02/10/2008

Return made up to 01/10/08; full list of members

View PDF (3 pages)

30/05/2008

Appointment terminated secretary andrew barnes

View PDF (1 pages)

23/04/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

12/03/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (6 pages)

27/11/2007

Particulars of mortgage/charge

View PDF (8 pages)

04/10/2007

Return made up to 01/10/07; full list of members

View PDF (3 pages)

25/09/2007

Particulars of mortgage/charge

View PDF (5 pages)

18/06/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

05/04/2007

Particulars of mortgage/charge

View PDF (9 pages)

22/12/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

10/10/2006

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

View PDF (3 pages)

06/10/2006

Location of register of members

View PDF (1 pages)

28/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/05/2006

Director's particulars changed

View PDF (1 pages)

26/04/2006

Particulars of mortgage/charge

View PDF (7 pages)

07/12/2005

Registered office changed on 07/12/05 from: 66 wigmore street london W1U 2HQ

View PDF (1 pages)

01/11/2005

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

View PDF (3 pages)

24/10/2005

Director's particulars changed

View PDF (1 pages)

06/10/2005

Director resigned

View PDF (1 pages)

09/05/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

14/03/2005

Director resigned

View PDF (1 pages)

14/03/2005

Director resigned

View PDF (1 pages)

08/11/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

26/10/2004

Return made up to 01/10/04; full list of members

View PDF (8 pages)

22/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/01/2004

Director's particulars changed

View PDF (1 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

24/09/2003

Return made up to 01/10/03; full list of members

View PDF (7 pages)

04/03/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/01/2003

Location of register of members

View PDF (1 pages)

10/01/2003

Return made up to 01/10/02; full list of members

View PDF (7 pages)

11/11/2002

Particulars of mortgage/charge

View PDF (6 pages)

27/10/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

16/08/2002

Registered office changed on 16/08/02 from: ambron house eastfield road wellingborough northamptonshire NN8 1QX

View PDF (1 pages)

04/07/2002

New secretary appointed

View PDF (1 pages)

20/06/2002

Secretary resigned

View PDF (1 pages)

20/06/2002

Director resigned

View PDF (1 pages)

20/06/2002

New director appointed

View PDF (2 pages)

20/11/2001

Memorandum and Articles of Association

View PDF (8 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

30/10/2001

Certificate of reduction of issued capital

View PDF (1 pages)

30/10/2001

Court order

View PDF (4 pages)

12/10/2001

Resolutions

View PDF (1 pages)

08/10/2001

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

View PDF (7 pages)

11/07/2001

Director's particulars changed

View PDF (1 pages)

02/11/2000

Resolutions

View PDF (0 pages)

02/11/2000

Resolutions

View PDF (0 pages)

02/11/2000

Resolutions

View PDF (1 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

13/10/2000

New director appointed

View PDF (2 pages)

11/10/2000

Return made up to 01/10/00; full list of members

View PDF (7 pages)

22/08/2000

Director's particulars changed

View PDF (1 pages)

15/12/1999

Director's particulars changed

View PDF (1 pages)

08/10/1999

Return made up to 01/10/99; full list of members

View PDF (7 pages)

14/09/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

12/08/1999

Director resigned

View PDF (1 pages)

22/12/1998

Auditor's resignation

View PDF (4 pages)

27/11/1998

Director's particulars changed

View PDF (1 pages)

20/11/1998

Registered office changed on 20/11/98 from: 100 irchester road rushden northamptonshire NN10 9XQ

View PDF (1 pages)

21/10/1998

Full accounts made up to 1997-09-30

View PDF (15 pages)

20/10/1998

Return made up to 01/10/98; full list of members

View PDF (8 pages)

25/09/1998

Accounting reference date extended from 30/09/98 to 31/12/98

View PDF (1 pages)

03/08/1998

Delivery ext'd 3 mth 30/09/97

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08/12/1997

Accounting reference date shortened from 31/12/97 to 30/09/97

View PDF (1 pages)

28/10/1997

Return made up to 01/10/97; full list of members

View PDF (6 pages)

24/10/1997

Registered office changed on 24/10/97 from: broadwalk house 5 appold street london EC2A 2HA

View PDF (1 pages)

10/10/1997

Auditor's resignation

View PDF (2 pages)

08/10/1997

Ad 18/09/97--------- £ si 8600000@1=8600000 £ ic 2150000/10750000

View PDF (2 pages)

08/10/1997

£ nc 2500000/11100000 18/09/97

View PDF (1 pages)

07/10/1997

Declaration of assistance for shares acquisition

View PDF (9 pages)

07/10/1997

Declaration of assistance for shares acquisition

View PDF (9 pages)

07/10/1997

Resolutions

View PDF (3 pages)

07/10/1997

Resolutions

View PDF (3 pages)

06/10/1997

Particulars of mortgage/charge

View PDF (13 pages)

30/09/1997

New director appointed

View PDF (2 pages)

30/09/1997

New director appointed

View PDF (2 pages)

30/09/1997

Registered office changed on 30/09/97 from: 100 irchester road rushden northamptonshire NN10 9XQ

View PDF (1 pages)

30/09/1997

Resolutions

View PDF (15 pages)

07/05/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

07/04/1997

Director resigned

View PDF (1 pages)

07/04/1997

New director appointed

View PDF (2 pages)

07/04/1997

Director resigned

View PDF (1 pages)

07/10/1996

Return made up to 01/10/96; change of members

View PDF (6 pages)

16/07/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

19/10/1995

Return made up to 01/10/95; full list of members

View PDF (6 pages)

17/07/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

21/04/1995

Ad 06/03/95--------- £ si 150000@1=150000 £ ic 2000000/2150000

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (31 pages)

23/11/1994

Resolutions

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23/11/1994

£ nc 2000000/2500000 14/11/94

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04/10/1994

Return made up to 01/10/94; full list of members

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24/08/1994

Memorandum and Articles of Association

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07/08/1994

Ad 18/07/94--------- £ si 1999998@1=1999998 £ ic 2/2000000

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02/08/1994

Full accounts made up to 1993-12-31

View PDF (15 pages)

05/06/1994

New director appointed

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05/06/1994

New director appointed

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29/03/1994

Nc inc already adjusted 08/03/94

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29/03/1994

Resolutions

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12/01/1994

Director resigned

View PDF (0 pages)

07/11/1993

Full accounts made up to 1992-12-31

View PDF (13 pages)

28/09/1993

Return made up to 01/10/93; full list of members

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09/02/1993

New director appointed

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05/11/1992

Full accounts made up to 1991-12-31

View PDF (13 pages)

17/10/1992

Return made up to 01/10/92; no change of members

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08/11/1991

Return made up to 01/10/91; no change of members

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26/04/1991

Accounting reference date extended from 30/06 to 31/12

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18/03/1991

New director appointed

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18/03/1991

New director appointed

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18/03/1991

Director resigned

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18/03/1991

Director resigned

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28/02/1991

Certificate of change of name

View PDF (2 pages)

17/10/1990

Accounts for a dormant company made up to 1990-06-29

View PDF (4 pages)

17/10/1990

Return made up to 01/10/90; full list of members

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27/04/1990

Resolutions

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27/07/1989

Accounting reference date notified as 30/06

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23/06/1989

Director resigned;new director appointed

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23/06/1989

Secretary resigned;new secretary appointed

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23/06/1989

Registered office changed on 23/06/89 from: 2,baches street london N1 6UB

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15/06/1989

Memorandum and Articles of Association

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15/06/1989

Resolutions

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17/03/1989

Incorporation

View PDF (9 pages)

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

31/12/2024

Next confirmation date

04/02/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

Person	Title	Period	Connections
Dewhurst, David Mark	Director	02/05/1994 - 30/03/1997	47
Oldcorn, John	Director	06/06/2018 - 19/06/2018	29
Dell, Julian David	Director	11/02/1991 - 30/03/1997	17
Gray, David John	Director	18/09/1997 - Present	79
Hunter, Andrew Pennington Havard	Director	17/09/1997 - 25/02/2010	48

Persons with Significant Control

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Description

About BARKER & HIRD LIMITED

BARKER & HIRD LIMITED is an(a) Active company incorporated on 17/03/1989 with the registered office located at The Henley Building, Newtown Road, Henley-On-Thames RG9 1HG. There is currently 1 active director 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 & HIRD LIMITED?

BARKER & HIRD LIMITED is currently Active. It was registered on 17/03/1989 .

Where is BARKER & HIRD LIMITED located?

BARKER & HIRD LIMITED is registered at The Henley Building, Newtown Road, Henley-On-Thames RG9 1HG.

What does BARKER & HIRD LIMITED do?

BARKER & HIRD LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BARKER & HIRD LIMITED?

The latest filing was on 04/02/2026: Confirmation statement made on 2026-02-04 with no updates.