BARN ENERGY LIMITED

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BARN ENERGY LIMITED

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Key Data

Status

Liquidation

Company No.

08166702

Incorporation date

03/08/2012

Size

Total Exemption Full

Contacts

Registered address

Registered address

15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey KT13 0TJCopy
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Latest events (Record since 03/08/2012)
dot icon19/02/2025
Notice of deferral of dissolution
dot icon10/01/2025
Registered office address changed from 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD to 15 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ on 2025-01-10
dot icon05/12/2024
Return of final meeting in a members' voluntary winding up
dot icon27/12/2023
Liquidators' statement of receipts and payments to 2023-10-28
dot icon03/01/2023
Liquidators' statement of receipts and payments to 2022-10-28
dot icon16/11/2021
Liquidators' statement of receipts and payments to 2021-10-28
dot icon05/12/2020
Declaration of solvency
dot icon20/11/2020
Appointment of a voluntary liquidator
dot icon20/11/2020
Resolutions
dot icon05/11/2020
Registered office address changed from Brook House Anna Valley Andover Hampshire SP11 7NG to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 2020-11-05
dot icon29/10/2020
Total exemption full accounts made up to 2020-06-30
dot icon26/02/2020
Confirmation statement made on 2020-02-20 with updates
dot icon11/02/2020
Accounts for a small company made up to 2019-06-30
dot icon05/03/2019
Confirmation statement made on 2019-02-20 with updates
dot icon24/01/2019
Accounts for a small company made up to 2018-06-30
dot icon07/09/2018
Statement of capital following an allotment of shares on 2018-09-07
dot icon07/09/2018
Statement of capital following an allotment of shares on 2018-09-07
dot icon03/04/2018
Accounts for a small company made up to 2017-06-30
dot icon23/02/2018
Confirmation statement made on 2018-02-20 with updates
dot icon01/03/2017
Confirmation statement made on 2017-02-20 with updates
dot icon28/02/2017
Director's details changed for Mr David Blundell on 2017-02-28
dot icon28/02/2017
Director's details changed for Mr Peter Ballantyne Dixon on 2017-02-18
dot icon28/02/2017
Director's details changed for Mr John Clive Arup on 2017-02-18
dot icon28/02/2017
Director's details changed for Mr John Clive Arup on 2017-02-28
dot icon17/11/2016
Accounts for a small company made up to 2016-06-30
dot icon08/08/2016
Second filing for the appointment of Mark Simon as a director
dot icon21/07/2016
Secretary's details changed for Mr John Clive Arup on 2016-07-20
dot icon20/07/2016
Director's details changed for Mr David Blundell on 2016-07-20
dot icon20/07/2016
Director's details changed for Mr Peter Ballantyne Dixon on 2016-07-20
dot icon20/07/2016
Director's details changed for Mr John Clive Arup on 2016-07-20
dot icon31/05/2016
Accounts for a small company made up to 2015-06-30
dot icon10/03/2016
Annual return made up to 2016-02-20 with full list of shareholders
dot icon24/02/2016
Director's details changed for Mr David Blundell on 2016-02-20
dot icon24/02/2016
Previous accounting period shortened from 2015-06-30 to 2015-06-29
dot icon03/09/2015
Memorandum and Articles of Association
dot icon27/08/2015
Director's details changed for Mr David Blundell on 2015-08-27
dot icon06/08/2015
Resolutions
dot icon22/07/2015
Resolutions
dot icon22/05/2015
Statement of capital following an allotment of shares on 2015-04-02
dot icon22/05/2015
Statement of capital following an allotment of shares on 2015-04-07
dot icon20/05/2015
Change of share class name or designation
dot icon07/05/2015
Annual return made up to 2015-02-20 with full list of shareholders
dot icon25/03/2015
Change of share class name or designation
dot icon25/03/2015
Resolutions
dot icon25/03/2015
Total exemption small company accounts made up to 2014-06-30
dot icon19/03/2015
Statement of capital following an allotment of shares on 2014-12-31
dot icon16/03/2015
Statement of capital following an allotment of shares on 2014-09-17
dot icon11/03/2015
Statement of capital following an allotment of shares on 2013-07-26
dot icon23/01/2015
Registered office address changed from , 2 Post Box Lane, Little Wittenham, Abingdon, OX14 4RE to Brook House Anna Valley Andover Hampshire SP11 7NG on 2015-01-23
dot icon25/09/2014
Previous accounting period shortened from 2014-08-31 to 2014-06-30
dot icon22/08/2014
Statement of capital following an allotment of shares on 2014-04-28
dot icon04/04/2014
Total exemption small company accounts made up to 2013-08-31
dot icon02/04/2014
Annual return made up to 2014-02-20 with full list of shareholders
dot icon07/11/2013
Statement of capital following an allotment of shares on 2013-10-22
dot icon07/10/2013
Appointment of Mr David Blundell as a director
dot icon07/10/2013
Appointment of Mr Mark Simon as a director
dot icon09/09/2013
Statement of capital following an allotment of shares on 2013-08-07
dot icon20/08/2013
Change of share class name or designation
dot icon20/08/2013
Sub-division of shares on 2013-08-07
dot icon20/08/2013
Resolutions
dot icon16/08/2013
Statement of capital following an allotment of shares on 2013-03-01
dot icon20/02/2013
Annual return made up to 2013-02-20 with full list of shareholders
dot icon20/02/2013
Director's details changed for Mr Clive Arup on 2013-02-20
dot icon20/02/2013
Secretary's details changed for Mr Clive Arup on 2013-02-20
dot icon20/02/2013
Statement of capital following an allotment of shares on 2013-02-20
dot icon03/08/2012
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2020
dot iconNext confirmation date
20/02/2021
dot iconLast change occurred
30/06/2020

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2020
dot iconNext account date
29/06/2021
dot iconNext due on
29/03/2022
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Simon, Mark
Director
01/07/2013 - Present
52
Blundell, David
Director
18/09/2013 - Present
7
Arup, John Clive
Director
03/08/2012 - Present
10
Dixon, Peter Ballantyne
Director
03/08/2012 - Present
8
Arup, John Clive
Secretary
03/08/2012 - Present
-

Persons with Significant Control

1
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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 ENERGY LIMITED

BARN ENERGY LIMITED is an(a) Liquidation company incorporated on 03/08/2012 with the registered office located at 15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey KT13 0TJ. There are currently 5 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 ENERGY LIMITED?

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BARN ENERGY LIMITED is currently Liquidation. It was registered on 03/08/2012 .

Where is BARN ENERGY LIMITED located?

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BARN ENERGY LIMITED is registered at 15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey KT13 0TJ.

What does BARN ENERGY LIMITED do?

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BARN ENERGY LIMITED operates in the Construction of utility projects for electricity and telecommunications (42.22 - SIC 2007) sector.

What is the latest filing for BARN ENERGY LIMITED?

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The latest filing was on 19/02/2025: Notice of deferral of dissolution.