BARN BLEDLOW LIMITED

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BARN BLEDLOW LIMITED

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Key Data

Status

Active

Company No.

10564670

Incorporation date

16/01/2017

Size

Small

Contacts

Registered address

Registered address

First Floor, 18 Oxford Road, Marlow, Buckinghamshire SL7 2NLCopy
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Latest events (Record since 16/01/2017)
dot icon04/02/2026
Confirmation statement made on 2026-01-15 with no updates
dot icon03/02/2026
-
dot icon22/09/2025
Accounts for a small company made up to 2024-12-31
dot icon10/06/2025
Director's details changed for Mr Luke Mckeever on 2025-06-10
dot icon29/01/2025
Confirmation statement made on 2025-01-15 with no updates
dot icon17/10/2024
Termination of appointment of Timothy Philip Newbegin as a director on 2024-10-14
dot icon12/10/2024
Appointment of Mr Adam Peter Carswell as a director on 2024-10-11
dot icon12/09/2024
Accounts for a small company made up to 2023-12-31
dot icon15/01/2024
Confirmation statement made on 2024-01-15 with no updates
dot icon08/01/2024
Accounts for a small company made up to 2022-12-31
dot icon29/12/2023
Satisfaction of charge 105646700003 in full
dot icon29/12/2023
Satisfaction of charge 105646700001 in full
dot icon29/12/2023
Satisfaction of charge 105646700002 in full
dot icon19/12/2023
Registration of charge 105646700007, created on 2023-12-08
dot icon18/12/2023
Registered office address changed from First Floor, 18 Oxford Road Marlow Buckinghamshire SL7 2NL England to First Floor 18 Oxford Road Marlow Buckinghamshire SL7 2NL on 2023-12-18
dot icon14/12/2023
Registration of charge 105646700004, created on 2023-12-08
dot icon14/12/2023
Registration of charge 105646700005, created on 2023-12-08
dot icon14/12/2023
Registration of charge 105646700006, created on 2023-12-08
dot icon28/01/2023
Confirmation statement made on 2023-01-15 with no updates
dot icon13/10/2022
Termination of appointment of Sarbjit Singh Gill as a director on 2022-09-30
dot icon13/10/2022
Appointment of Mr Luke Mckeever as a director on 2022-09-30
dot icon17/05/2022
Accounts for a small company made up to 2021-12-31
dot icon01/05/2022
Appointment of Mr Ian Blaydon as a director on 2022-04-30
dot icon01/05/2022
Appointment of Mr Sarbjit Singh Gill as a director on 2022-04-30
dot icon01/05/2022
Termination of appointment of Guy Hugh Waverley Ballantine as a director on 2022-04-30
dot icon18/01/2022
Confirmation statement made on 2022-01-15 with no updates
dot icon11/06/2021
Accounts for a small company made up to 2020-12-31
dot icon17/01/2021
Confirmation statement made on 2021-01-15 with no updates
dot icon21/12/2020
Full accounts made up to 2019-12-31
dot icon16/12/2020
Resolutions
dot icon16/12/2020
Memorandum and Articles of Association
dot icon16/02/2020
Termination of appointment of Amir Qureshi as a director on 2020-02-05
dot icon16/02/2020
Termination of appointment of Amir Qureshi as a secretary on 2020-02-05
dot icon20/01/2020
Confirmation statement made on 2020-01-15 with no updates
dot icon04/11/2019
Registration of charge 105646700003, created on 2019-10-25
dot icon18/09/2019
Full accounts made up to 2018-12-31
dot icon26/07/2019
Amended total exemption full accounts made up to 2017-12-31
dot icon15/01/2019
Confirmation statement made on 2019-01-15 with updates
dot icon12/11/2018
Notification of Raymond Reed Executive Services Limited as a person with significant control on 2018-10-29
dot icon12/11/2018
Cessation of Tiq Uk Acquisitions Limited as a person with significant control on 2018-10-29
dot icon06/10/2018
Resolutions
dot icon04/10/2018
Total exemption full accounts made up to 2017-12-31
dot icon24/09/2018
Termination of appointment of Greetje Leo Amanda Brosens as a director on 2018-09-24
dot icon20/09/2018
Appointment of Mr Guy Hugh Waverley Ballantine as a director on 2018-09-19
dot icon20/09/2018
Appointment of Mr Timothy Philip Newbegin as a director on 2018-09-19
dot icon20/09/2018
Registered office address changed from 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX United Kingdom to First Floor, 18 Oxford Road Marlow Buckinghamshire SL7 2NL on 2018-09-20
dot icon11/05/2018
Memorandum and Articles of Association
dot icon11/05/2018
Resolutions
dot icon01/03/2018
Notification of Tiq Uk Acquisitions Limited as a person with significant control on 2018-02-16
dot icon01/03/2018
Cessation of Martin Reed as a person with significant control on 2018-02-16
dot icon01/03/2018
Appointment of Mr Amir Qureshi as a secretary on 2018-02-16
dot icon01/03/2018
Appointment of Ms Greetje Leo Amanda Brosens as a director on 2018-02-16
dot icon01/03/2018
Termination of appointment of Martin Reed as a director on 2018-02-16
dot icon01/03/2018
Termination of appointment of Martin Reed as a secretary on 2018-02-16
dot icon28/02/2018
Registration of charge 105646700002, created on 2018-02-23
dot icon28/02/2018
Registration of charge 105646700001, created on 2018-02-23
dot icon08/02/2018
Confirmation statement made on 2018-01-15 with updates
dot icon27/09/2017
Statement of capital following an allotment of shares on 2017-09-11
dot icon30/08/2017
Resolutions
dot icon21/07/2017
Current accounting period shortened from 2018-01-31 to 2017-12-31
dot icon17/02/2017
Resolutions
dot icon16/02/2017
Statement of capital following an allotment of shares on 2017-01-31
dot icon31/01/2017
Appointment of Mr Amir Qureshi as a director on 2017-01-31
dot icon16/01/2017
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
15/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brosens, Greetje Leo Amanda
Director
16/02/2018 - 24/09/2018
-
Blaydon, Ian
Director
30/04/2022 - Present
-
Reed, Martin
Secretary
16/01/2017 - 16/02/2018
-
Qureshi, Amir
Secretary
16/02/2018 - 05/02/2020
-
Newbegin, Timothy Philip
Director
19/09/2018 - 14/10/2024
19

Persons with Significant Control

3
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Persons with Significant Control

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

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Description

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About BARN BLEDLOW LIMITED

BARN BLEDLOW LIMITED is an(a) Active company incorporated on 16/01/2017 with the registered office located at First Floor, 18 Oxford Road, Marlow, Buckinghamshire SL7 2NL. 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 BARN BLEDLOW LIMITED?

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BARN BLEDLOW LIMITED is currently Active. It was registered on 16/01/2017 .

Where is BARN BLEDLOW LIMITED located?

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BARN BLEDLOW LIMITED is registered at First Floor, 18 Oxford Road, Marlow, Buckinghamshire SL7 2NL.

What does BARN BLEDLOW LIMITED do?

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BARN BLEDLOW LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for BARN BLEDLOW LIMITED?

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The latest filing was on 04/02/2026: Confirmation statement made on 2026-01-15 with no updates.