BARLEY LODGE INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

04436209

Incorporation date

13/05/2002

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/05/2002)

27/10/2025

Total exemption full accounts made up to 2025-05-31

View PDF (9 pages)

14/07/2025

Confirmation statement made on 2025-07-13 with no updates

View PDF (3 pages)

01/11/2024

Total exemption full accounts made up to 2024-05-31

View PDF (9 pages)

15/07/2024

Confirmation statement made on 2024-07-13 with no updates

View PDF (3 pages)

02/04/2024

Registration of charge 044362090013, created on 2024-04-02

View PDF (4 pages)

14/12/2023

Total exemption full accounts made up to 2023-05-31

View PDF (9 pages)

21/07/2023

Registration of charge 044362090012, created on 2023-07-21

View PDF (4 pages)

19/07/2023

Confirmation statement made on 2023-07-13 with no updates

View PDF (3 pages)

05/07/2023

Registration of charge 044362090011, created on 2023-07-03

View PDF (4 pages)

24/02/2023

Total exemption full accounts made up to 2022-05-31

View PDF (9 pages)

14/11/2022

Registration of charge 044362090010, created on 2022-11-11

View PDF (8 pages)

13/07/2022

Confirmation statement made on 2022-07-13 with no updates

View PDF (3 pages)

10/05/2022

Appointment of Mrs Alexandra Theo as a director on 2022-05-10

View PDF (2 pages)

10/05/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

10/05/2022

Satisfaction of charge 2 in full

View PDF (1 pages)

10/05/2022

Satisfaction of charge 3 in full

View PDF (1 pages)

10/05/2022

Satisfaction of charge 4 in full

View PDF (1 pages)

10/05/2022

Satisfaction of charge 5 in full

View PDF (1 pages)

10/05/2022

Satisfaction of charge 044362090007 in full

View PDF (1 pages)

19/01/2022

Total exemption full accounts made up to 2021-05-31

View PDF (10 pages)

13/07/2021

Confirmation statement made on 2021-07-13 with no updates

View PDF (3 pages)

26/02/2021

Total exemption full accounts made up to 2020-05-31

View PDF (9 pages)

13/07/2020

Confirmation statement made on 2020-07-13 with no updates

View PDF (3 pages)

17/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (9 pages)

22/07/2019

Confirmation statement made on 2019-07-13 with no updates

View PDF (3 pages)

29/03/2019

Registration of charge 044362090009, created on 2019-03-29

View PDF (3 pages)

27/02/2019

Total exemption full accounts made up to 2018-05-31

View PDF (10 pages)

15/10/2018

Registration of charge 044362090008, created on 2018-10-15

View PDF (3 pages)

13/07/2018

Confirmation statement made on 2018-07-13 with updates

View PDF (3 pages)

25/05/2018

Confirmation statement made on 2018-05-13 with no updates

View PDF (3 pages)

27/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (9 pages)

04/08/2017

Registration of charge 044362090007, created on 2017-08-03

View PDF (5 pages)

24/05/2017

Confirmation statement made on 2017-05-13 with updates

View PDF (6 pages)

09/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (8 pages)

23/05/2016

Annual return made up to 2016-05-13 with full list of shareholders

View PDF (4 pages)

21/05/2016

Registration of charge 044362090006, created on 2016-05-17

View PDF (6 pages)

29/09/2015

Total exemption small company accounts made up to 2015-05-31

View PDF (8 pages)

26/09/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/09/2015

Annual return made up to 2015-05-13 with full list of shareholders

View PDF (4 pages)

23/09/2015

Registered office address changed from 191 Seven Sisters Road London N4 3NG to 12 Gateway Mews Bounds Green London N11 2UT on 2015-09-23

View PDF (1 pages)

17/09/2015

Compulsory strike-off action has been suspended

View PDF (1 pages)

15/09/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/09/2014

Total exemption small company accounts made up to 2014-05-31

View PDF (8 pages)

29/07/2014

Annual return made up to 2014-05-13 with full list of shareholders

View PDF (4 pages)

20/02/2014

Registered office address changed from 12 Gateway Mews Bounds Green London N11 2UT United Kingdom on 2014-02-20

View PDF (1 pages)

21/11/2013

Total exemption small company accounts made up to 2013-05-31

View PDF (8 pages)

24/05/2013

Annual return made up to 2013-05-13 with full list of shareholders

View PDF (4 pages)

14/12/2012

Total exemption small company accounts made up to 2012-05-31

View PDF (7 pages)

24/05/2012

Annual return made up to 2012-05-13 with full list of shareholders

View PDF (4 pages)

19/12/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (6 pages)

25/05/2011

Annual return made up to 2011-05-13 with full list of shareholders

View PDF (4 pages)

16/12/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (7 pages)

21/05/2010

Annual return made up to 2010-05-13 with full list of shareholders

View PDF (4 pages)

12/01/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (7 pages)

09/07/2009

Director's change of particulars / barry theo / 09/07/2009

View PDF (1 pages)

09/07/2009

Secretary's change of particulars / alexandra theo / 09/07/2009

View PDF (1 pages)

15/05/2009

Return made up to 13/05/09; full list of members

View PDF (3 pages)

31/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (7 pages)

04/03/2009

Registered office changed on 04/03/2009 from 3 sylvan avenue london N22 5HX

View PDF (1 pages)

19/02/2009

Appointment terminated director alexandra theo

View PDF (1 pages)

23/05/2008

Return made up to 13/05/08; full list of members

View PDF (4 pages)

02/04/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (7 pages)

07/09/2007

Particulars of mortgage/charge

View PDF (4 pages)

02/06/2007

Return made up to 13/05/07; full list of members

View PDF (7 pages)

23/05/2007

Nc inc already adjusted 25/04/07

View PDF (2 pages)

08/05/2007

Ad 01/04/07--------- £ si 1000@1=1000 £ ic 1000/2000

View PDF (2 pages)

08/05/2007

Resolutions

View PDF (1 pages)

20/04/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (7 pages)

27/07/2006

Particulars of mortgage/charge

View PDF (4 pages)

01/06/2006

Return made up to 13/05/06; full list of members

View PDF (7 pages)

26/01/2006

Ad 01/01/06--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

26/01/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (7 pages)

31/05/2005

Return made up to 13/05/05; full list of members

View PDF (7 pages)

10/03/2005

Resolutions

View PDF (0 pages)

10/03/2005

Resolutions

View PDF (0 pages)

10/03/2005

Resolutions

View PDF (1 pages)

10/03/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (6 pages)

25/09/2004

Particulars of mortgage/charge

View PDF (4 pages)

02/06/2004

Return made up to 13/05/04; full list of members

View PDF (7 pages)

27/04/2004

Particulars of mortgage/charge

View PDF (4 pages)

27/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

25/03/2004

Accounts for a dormant company made up to 2003-05-31

View PDF (2 pages)

22/05/2003

Return made up to 13/05/03; full list of members

View PDF (7 pages)

24/05/2002

Registered office changed on 24/05/02 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN

View PDF (1 pages)

24/05/2002

New director appointed

View PDF (2 pages)

24/05/2002

New secretary appointed;new director appointed

View PDF (2 pages)

24/05/2002

Secretary resigned

View PDF (1 pages)

24/05/2002

Director resigned

View PDF (1 pages)

13/05/2002

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-4 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BARLEY LODGE INVESTMENTS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/05/2025

Next confirmation date

13/07/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

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
4
1.83M
-
0.00
54.58K
-

2022
4
1.73M
-
0.00
24.10K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Theo, Barry	Director	13/05/2002 - Present	26
Theo, Alexandra	Director	10/05/2022 - Present	6
Theo, Alexandra	Director	13/05/2002 - 01/02/2009	6
Wayne, Yvonne	Nominee Director	13/05/2002 - 13/05/2002	3393
Wayne, Harold	Nominee Secretary	13/05/2002 - 13/05/2002	2045

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

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Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

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NI028430

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No. of employees:

Description

About BARLEY LODGE INVESTMENTS LIMITED

BARLEY LODGE INVESTMENTS LIMITED is an(a) Active company incorporated on 13/05/2002 with the registered office located at 12 Gateway Mews, Bounds Green, London N11 2UT. There are currently 3 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 BARLEY LODGE INVESTMENTS LIMITED?

BARLEY LODGE INVESTMENTS LIMITED is currently Active. It was registered on 13/05/2002 .

Where is BARLEY LODGE INVESTMENTS LIMITED located?

BARLEY LODGE INVESTMENTS LIMITED is registered at 12 Gateway Mews, Bounds Green, London N11 2UT.

What does BARLEY LODGE INVESTMENTS LIMITED do?

BARLEY LODGE INVESTMENTS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BARLEY LODGE INVESTMENTS LIMITED?

The latest filing was on 27/10/2025: Total exemption full accounts made up to 2025-05-31.