BARKLEY HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04156789

Incorporation date

08/02/2001

Size

Unaudited abridged

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/02/2001)

22/05/2025

Unaudited abridged accounts made up to 2024-08-31

View PDF (7 pages)

13/02/2025

Cessation of Mark Harwood as a person with significant control on 2024-08-31

View PDF (1 pages)

13/02/2025

Change of details for Mrs Catherine May Harwood as a person with significant control on 2024-08-31

View PDF (2 pages)

13/02/2025

Confirmation statement made on 2025-02-08 with no updates

View PDF (3 pages)

28/05/2024

Unaudited abridged accounts made up to 2023-08-31

View PDF (7 pages)

15/04/2024

Confirmation statement made on 2024-02-08 with updates

View PDF (4 pages)

21/09/2023

Previous accounting period extended from 2023-02-28 to 2023-08-31

View PDF (1 pages)

01/03/2023

Confirmation statement made on 2023-02-08 with no updates

View PDF (3 pages)

28/02/2023

Total exemption full accounts made up to 2022-02-28

View PDF (9 pages)

28/02/2022

Group of companies' accounts made up to 2021-02-28

View PDF (23 pages)

16/02/2022

Confirmation statement made on 2022-02-08 with no updates

View PDF (3 pages)

25/02/2021

Confirmation statement made on 2021-02-08 with no updates

View PDF (3 pages)

07/12/2020

Group of companies' accounts made up to 2020-02-29

View PDF (23 pages)

17/02/2020

Confirmation statement made on 2020-02-08 with no updates

View PDF (3 pages)

23/09/2019

Group of companies' accounts made up to 2019-02-28

View PDF (21 pages)

13/02/2019

Confirmation statement made on 2019-02-08 with no updates

View PDF (3 pages)

16/11/2018

Accounts for a small company made up to 2018-02-28

View PDF (7 pages)

04/10/2018

Satisfaction of charge 041567890001 in full

View PDF (1 pages)

03/09/2018

Registration of charge 041567890002, created on 2018-08-30

View PDF (23 pages)

15/02/2018

Confirmation statement made on 2018-02-08 with no updates

View PDF (3 pages)

17/11/2017

Group of companies' accounts made up to 2017-02-28

View PDF (20 pages)

16/02/2017

Confirmation statement made on 2017-02-08 with updates

View PDF (8 pages)

18/01/2017

Termination of appointment of John Robert Grassby as a secretary on 2016-12-31

View PDF (1 pages)

24/08/2016

Group of companies' accounts made up to 2016-02-29

View PDF (24 pages)

24/02/2016

Annual return made up to 2016-02-08 with full list of shareholders

View PDF (5 pages)

30/11/2015

Group of companies' accounts made up to 2015-02-28

View PDF (27 pages)

20/02/2015

Annual return made up to 2015-02-08 with full list of shareholders

View PDF (5 pages)

17/12/2014

Termination of appointment of Maurice Joseph Cassidy as a director on 2014-11-29

View PDF (1 pages)

16/12/2014

Purchase of own shares.

View PDF (3 pages)

12/12/2014

Cancellation of shares. Statement of capital on 2014-11-28

View PDF (4 pages)

12/12/2014

Resolutions

View PDF (2 pages)

25/11/2014

Group of companies' accounts made up to 2014-02-28

View PDF (28 pages)

06/03/2014

Annual return made up to 2014-02-08 with full list of shareholders

View PDF (7 pages)

13/01/2014

Purchase of own shares.

View PDF (3 pages)

17/12/2013

Cancellation of shares. Statement of capital on 2013-12-17

View PDF (5 pages)

17/12/2013

Resolutions

View PDF (1 pages)

17/12/2013

Resolutions

View PDF (1 pages)

20/11/2013

Registration of charge 041567890001

View PDF (26 pages)

23/07/2013

Group of companies' accounts made up to 2013-02-28

View PDF (28 pages)

21/02/2013

Annual return made up to 2013-02-08 with full list of shareholders

View PDF (7 pages)

05/07/2012

Group of companies' accounts made up to 2012-02-29

View PDF (28 pages)

21/02/2012

Annual return made up to 2012-02-08 with full list of shareholders

View PDF (6 pages)

21/07/2011

Group of companies' accounts made up to 2011-02-28

View PDF (27 pages)

18/02/2011

Annual return made up to 2011-02-08 with full list of shareholders

View PDF (6 pages)

18/02/2011

Director's details changed for Mark Harwood on 2011-02-08

View PDF (2 pages)

18/02/2011

Director's details changed for Maurice Joseph Cassidy on 2011-02-08

View PDF (2 pages)

01/06/2010

Group of companies' accounts made up to 2010-02-28

View PDF (25 pages)

24/02/2010

Annual return made up to 2010-02-08 with full list of shareholders

View PDF (8 pages)

08/01/2010

Full accounts made up to 2009-02-28

View PDF (14 pages)

09/10/2009

Termination of appointment of Simon King as a director

View PDF (1 pages)

02/07/2009

Director's change of particulars / simon king / 17/04/2009

View PDF (1 pages)

01/04/2009

Return made up to 08/02/09; full list of members

View PDF (8 pages)

31/03/2009

Appointment terminated director graham robinson

View PDF (1 pages)

28/12/2008

Full accounts made up to 2008-02-29

View PDF (13 pages)

14/02/2008

Return made up to 08/02/08; full list of members

View PDF (5 pages)

09/01/2008

Director's particulars changed

View PDF (1 pages)

13/12/2007

Full accounts made up to 2007-02-28

View PDF (15 pages)

12/03/2007

Return made up to 08/02/07; full list of members

View PDF (6 pages)

12/03/2007

Director resigned

View PDF (1 pages)

22/12/2006

Accounts for a medium company made up to 2006-02-28

View PDF (13 pages)

07/08/2006

Director's particulars changed

View PDF (1 pages)

30/03/2006

Director's particulars changed

View PDF (1 pages)

21/03/2006

Return made up to 08/02/06; full list of members

View PDF (5 pages)

11/11/2005

Accounts for a medium company made up to 2005-02-28

View PDF (13 pages)

22/04/2005

Return made up to 08/02/05; full list of members

View PDF (6 pages)

01/10/2004

Full accounts made up to 2004-02-28

View PDF (11 pages)

25/03/2004

Ad 12/03/04--------- £ si 100@1=100 £ ic 635325/635425

View PDF (2 pages)

25/02/2004

Return made up to 08/02/04; full list of members

View PDF (10 pages)

13/10/2003

Full accounts made up to 2003-02-28

View PDF (11 pages)

17/02/2003

Return made up to 08/02/03; full list of members

View PDF (10 pages)

09/12/2002

Full accounts made up to 2002-02-28

View PDF (11 pages)

15/02/2002

Return made up to 08/02/02; full list of members

View PDF (8 pages)

21/05/2001

Resolutions

View PDF (2 pages)

21/05/2001

New director appointed

View PDF (2 pages)

29/03/2001

Ad 02/03/01--------- £ si 129@1=129 £ ic 1/130

View PDF (2 pages)

29/03/2001

Resolutions

View PDF (0 pages)

29/03/2001

Resolutions

View PDF (0 pages)

29/03/2001

Resolutions

View PDF (0 pages)

29/03/2001

Resolutions

View PDF (5 pages)

29/03/2001

Nc inc already adjusted 02/03/01

View PDF (1 pages)

29/03/2001

Resolutions

View PDF (1 pages)

08/03/2001

New director appointed

View PDF (2 pages)

08/03/2001

New director appointed

View PDF (2 pages)

08/03/2001

New director appointed

View PDF (2 pages)

28/02/2001

Registered office changed on 28/02/01 from: 16 saint john street london EC1M 4NT

View PDF (1 pages)

28/02/2001

Secretary resigned

View PDF (1 pages)

28/02/2001

Director resigned

View PDF (1 pages)

28/02/2001

New director appointed

View PDF (2 pages)

28/02/2001

New secretary appointed

View PDF (2 pages)

08/02/2001

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-120 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£330.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

08/02/2026

Last change occurred

31/08/2024

Accounts

Unaudited abridged

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
120
25.43K
-
0.00
330.00
-

2022
0
25.43K
-
0.00
330.00
-

2022
0
25.43K
-
0.00
330.00
-

Employees

2022

Employees

0 -100 % *

Net Assets(GBP)

25.43K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

330.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Harwood, Mark	Director	02/03/2001 - Present	3
Tester, William Andrew Joseph	Nominee Director	08/02/2001 - 08/02/2001	5139
Thomas, Howard	Nominee Secretary	08/02/2001 - 08/02/2001	3157
Robinson, Graham Robert	Director	05/03/2001 - 27/03/2009	11
Cassidy, Maurice Joseph	Director	02/03/2001 - 29/11/2014	3

Persons with Significant Control

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

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Description

About BARKLEY HOLDINGS LIMITED

BARKLEY HOLDINGS LIMITED is an(a) Active company incorporated on 08/02/2001 with the registered office located at 120-121 Highgate Street, Birmingham, West Midlands B12 0XR. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BARKLEY HOLDINGS LIMITED?

BARKLEY HOLDINGS LIMITED is currently Active. It was registered on 08/02/2001 .

Where is BARKLEY HOLDINGS LIMITED located?

BARKLEY HOLDINGS LIMITED is registered at 120-121 Highgate Street, Birmingham, West Midlands B12 0XR.

What does BARKLEY HOLDINGS LIMITED do?

BARKLEY HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BARKLEY HOLDINGS LIMITED?

The latest filing was on 22/05/2025: Unaudited abridged accounts made up to 2024-08-31.