BARMBY GRANGE INVESTMENT CO. LIMITED

Key Data

Status

Active

Company No.

00837606

Incorporation date

15/02/1965

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

04/11/2025

Confirmation statement made on 2025-10-25 with no updates

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28/07/2025

Total exemption full accounts made up to 2025-04-05

View PDF (8 pages)

04/12/2024

Total exemption full accounts made up to 2024-04-05

View PDF (8 pages)

25/11/2024

Termination of appointment of Thomas Swann Thirsk as a director on 2024-11-14

View PDF (1 pages)

25/11/2024

Appointment of Mr Julian Richard Thirsk as a director on 2024-11-14

View PDF (2 pages)

06/11/2024

Confirmation statement made on 2024-10-25 with no updates

View PDF (3 pages)

10/11/2023

Confirmation statement made on 2023-10-25 with no updates

View PDF (3 pages)

07/07/2023

Total exemption full accounts made up to 2023-04-05

View PDF (8 pages)

04/05/2023

Director's details changed for Mr Harry Stamford Thirsk on 2022-05-17

View PDF (2 pages)

04/05/2023

Appointment of Miss Ellen Caron Herd as a secretary on 2023-05-04

View PDF (2 pages)

03/11/2022

Cessation of Henry Stamford Thirsk as a person with significant control on 2022-04-20

View PDF (1 pages)

03/11/2022

Notification of Exors of Henry Stamford Thisk Deceased as a person with significant control on 2022-04-20

View PDF (1 pages)

03/11/2022

Confirmation statement made on 2022-10-25 with updates

View PDF (4 pages)

14/06/2022

Total exemption full accounts made up to 2022-04-05

View PDF (7 pages)

19/05/2022

Appointment of Mr Harry Stamford Thirsk as a director on 2022-05-17

View PDF (2 pages)

19/05/2022

Termination of appointment of Henry Stamford Thirsk as a director on 2022-04-20

View PDF (1 pages)

08/11/2021

Confirmation statement made on 2021-10-25 with no updates

View PDF (3 pages)

22/07/2021

Total exemption full accounts made up to 2021-04-05

View PDF (7 pages)

30/10/2020

Confirmation statement made on 2020-10-25 with no updates

View PDF (3 pages)

27/05/2020

Total exemption full accounts made up to 2020-04-05

View PDF (7 pages)

17/12/2019

Total exemption full accounts made up to 2019-04-05

View PDF (7 pages)

31/10/2019

Confirmation statement made on 2019-10-25 with no updates

View PDF (3 pages)

08/11/2018

Confirmation statement made on 2018-10-25 with no updates

View PDF (3 pages)

21/09/2018

Total exemption full accounts made up to 2018-04-05

View PDF (7 pages)

07/11/2017

Confirmation statement made on 2017-10-25 with no updates

View PDF (3 pages)

11/09/2017

Total exemption full accounts made up to 2017-04-05

View PDF (9 pages)

04/11/2016

Confirmation statement made on 2016-10-25 with updates

View PDF (6 pages)

26/10/2016

Total exemption small company accounts made up to 2016-04-05

View PDF (4 pages)

10/11/2015

Annual return made up to 2015-10-25 with full list of shareholders

View PDF (4 pages)

28/08/2015

Total exemption small company accounts made up to 2015-04-05

View PDF (4 pages)

21/11/2014

Annual return made up to 2014-10-25 with full list of shareholders

View PDF (4 pages)

27/06/2014

Total exemption small company accounts made up to 2014-04-05

View PDF (5 pages)

29/10/2013

Annual return made up to 2013-10-25 with full list of shareholders

View PDF (4 pages)

25/06/2013

Total exemption small company accounts made up to 2013-04-05

View PDF (6 pages)

26/10/2012

Annual return made up to 2012-10-25 with full list of shareholders

View PDF (4 pages)

14/06/2012

Total exemption small company accounts made up to 2012-04-05

View PDF (5 pages)

14/11/2011

Annual return made up to 2011-10-25 with full list of shareholders

View PDF (4 pages)

03/11/2011

Registered office address changed from Groves Farm, West Green Pocklington East Yorkshire YO42 2NL on 2011-11-03

View PDF (1 pages)

07/10/2011

Total exemption small company accounts made up to 2011-04-05

View PDF (5 pages)

04/07/2011

Termination of appointment of Patricia Theakston as a secretary

View PDF (1 pages)

25/10/2010

Annual return made up to 2010-10-25 with full list of shareholders

View PDF (5 pages)

07/09/2010

Total exemption small company accounts made up to 2010-04-05

View PDF (6 pages)

30/06/2010

Resolutions

View PDF (3 pages)

30/06/2010

Cancellation of shares. Statement of capital on 2010-06-30

View PDF (4 pages)

30/06/2010

Purchase of own shares.

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30/10/2009

Annual return made up to 2009-10-25 with full list of shareholders

View PDF (6 pages)

30/10/2009

Director's details changed for Mr Thomas Swann Thirsk on 2009-10-02

View PDF (2 pages)

30/10/2009

Director's details changed for Mr Henry Stamford Thirsk on 2009-10-02

View PDF (2 pages)

02/09/2009

Total exemption small company accounts made up to 2009-04-05

View PDF (6 pages)

28/10/2008

Return made up to 25/10/08; full list of members

View PDF (4 pages)

28/08/2008

Total exemption small company accounts made up to 2008-04-05

View PDF (6 pages)

06/11/2007

Return made up to 25/10/07; full list of members

View PDF (3 pages)

06/11/2007

Registered office changed on 06/11/07 from: grove farm west green pocklington york YO42 2NL

View PDF (1 pages)

11/09/2007

Total exemption small company accounts made up to 2007-04-05

View PDF (6 pages)

13/11/2006

Return made up to 25/10/06; full list of members

View PDF (7 pages)

27/07/2006

Total exemption small company accounts made up to 2006-04-05

View PDF (6 pages)

03/11/2005

Return made up to 25/10/05; full list of members

View PDF (7 pages)

12/10/2005

Total exemption small company accounts made up to 2005-04-05

View PDF (6 pages)

27/10/2004

Return made up to 25/10/04; full list of members

View PDF (7 pages)

23/08/2004

Total exemption small company accounts made up to 2004-04-05

View PDF (6 pages)

22/10/2003

Return made up to 25/10/03; full list of members

View PDF (7 pages)

20/08/2003

Total exemption small company accounts made up to 2003-04-05

View PDF (6 pages)

30/10/2002

Return made up to 25/10/02; full list of members

View PDF (7 pages)

10/09/2002

Total exemption small company accounts made up to 2002-04-05

View PDF (4 pages)

13/11/2001

Return made up to 25/10/01; full list of members

View PDF (6 pages)

02/08/2001

Total exemption small company accounts made up to 2001-04-05

View PDF (4 pages)

26/10/2000

Return made up to 25/10/00; full list of members

View PDF (6 pages)

05/09/2000

Accounts for a small company made up to 2000-04-05

View PDF (5 pages)

05/11/1999

Return made up to 25/10/99; full list of members

View PDF (6 pages)

20/10/1999

Accounts for a small company made up to 1999-04-05

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20/11/1998

Return made up to 25/10/98; no change of members

View PDF (4 pages)

30/10/1998

Accounts for a small company made up to 1998-04-05

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29/12/1997

Accounts for a small company made up to 1997-04-05

View PDF (5 pages)

17/11/1997

Return made up to 25/10/97; no change of members

View PDF (4 pages)

24/01/1997

Accounts for a small company made up to 1996-04-05

View PDF (6 pages)

06/11/1996

Return made up to 25/10/96; full list of members

View PDF (6 pages)

02/05/1996

New secretary appointed

View PDF (2 pages)

02/05/1996

Secretary resigned

View PDF (1 pages)

08/02/1996

Accounts for a small company made up to 1995-04-05

View PDF (7 pages)

01/11/1995

Return made up to 25/10/95; no change of members

View PDF (4 pages)

01/05/1995

Memorandum and Articles of Association

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01/05/1995

Resolutions

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18/01/1995

Accounts for a small company made up to 1994-04-05

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26/10/1994

Return made up to 25/10/94; no change of members

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13/02/1994

Accounts for a small company made up to 1993-04-05

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03/11/1993

Return made up to 25/10/93; full list of members

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12/01/1993

Accounts for a small company made up to 1992-04-05

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09/12/1992

Return made up to 25/10/92; no change of members

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03/12/1991

Accounts for a small company made up to 1991-04-05

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19/11/1991

Return made up to 25/10/91; no change of members

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09/11/1990

Accounts for a small company made up to 1990-04-05

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09/11/1990

Return made up to 25/10/90; full list of members

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27/09/1989

Accounts for a small company made up to 1989-04-05

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27/09/1989

Return made up to 15/08/89; full list of members

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13/10/1988

Accounts for a small company made up to 1988-04-05

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13/10/1988

Return made up to 27/09/88; full list of members

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21/09/1987

Accounts for a small company made up to 1987-04-05

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21/09/1987

Return made up to 26/08/87; full list of members

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27/01/1987

Accounts for a small company made up to 1986-04-05

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27/01/1987

Return made up to 12/12/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£95,847.00

Business linkages

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Confirmation

Last made up date

05/04/2025

Next confirmation date

25/10/2026

Last change occurred

05/04/2025

Accounts

Total Exemption Full

Last made up date

05/04/2025

Next account date

05/04/2026

Next due on

05/01/2027

See more events →

Financial Ratios

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

2023
0
645.44K
-
0.00
95.85K
-

2023
0
645.44K
-
0.00
95.85K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

645.44K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

95.85K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Thirsk, Henry Stamford	Director	17/05/2022 - Present	2
Thirsk, Julian Richard	Director	14/11/2024 - Present	2
Herd, Ellen Caron	Secretary	04/05/2023 - Present	-
Theakston, Patricia Anne	Secretary	06/04/1996 - 01/07/2011	-

Persons with Significant Control

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

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Description

About BARMBY GRANGE INVESTMENT CO. LIMITED

BARMBY GRANGE INVESTMENT CO. LIMITED is an(a) Active company incorporated on 15/02/1965 with the registered office located at The Feathers Hotel 56 Market Place, Pocklington, York, North Yorkshire YO42 2AH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BARMBY GRANGE INVESTMENT CO. LIMITED?

BARMBY GRANGE INVESTMENT CO. LIMITED is currently Active. It was registered on 15/02/1965 .

Where is BARMBY GRANGE INVESTMENT CO. LIMITED located?

BARMBY GRANGE INVESTMENT CO. LIMITED is registered at The Feathers Hotel 56 Market Place, Pocklington, York, North Yorkshire YO42 2AH.

What does BARMBY GRANGE INVESTMENT CO. LIMITED do?

BARMBY GRANGE INVESTMENT CO. LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BARMBY GRANGE INVESTMENT CO. LIMITED?

The latest filing was on 04/11/2025: Confirmation statement made on 2025-10-25 with no updates.