BARN OWL CONVERSIONS LTD

Key Data

Status

Dissolved

Company No.

03454434

Incorporation date

23/10/1997

Size

Micro Entity

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/10/1997)

16/12/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/09/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/09/2025

Application to strike the company off the register

View PDF (3 pages)

05/09/2025

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

20/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (6 pages)

12/02/2024

Confirmation statement made on 2024-01-31 with updates

View PDF (4 pages)

22/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

03/02/2023

Cessation of Roger Pellew as a person with significant control on 2023-01-31

View PDF (1 pages)

03/02/2023

Notification of Kindfisher Ltd as a person with significant control on 2023-01-31

View PDF (2 pages)

03/02/2023

Confirmation statement made on 2023-01-31 with updates

View PDF (4 pages)

20/12/2022

Micro company accounts made up to 2022-03-31

View PDF (4 pages)

22/11/2022

Confirmation statement made on 2022-11-22 with no updates

View PDF (3 pages)

09/11/2022

Confirmation statement made on 2022-11-08 with no updates

View PDF (3 pages)

01/04/2022

Director's details changed for Mr Roger Pellew on 2022-04-01

View PDF (2 pages)

01/04/2022

Director's details changed for Mr Adrian Brian Edwin Jones on 2022-04-01

View PDF (2 pages)

28/02/2022

Micro company accounts made up to 2021-03-31

View PDF (4 pages)

11/11/2021

Confirmation statement made on 2021-11-08 with updates

View PDF (4 pages)

11/11/2021

Cessation of Adrian Brian Edwin Jones as a person with significant control on 2021-11-08

View PDF (1 pages)

11/11/2021

Notification of Barn Owl Properties Ltd as a person with significant control on 2021-11-08

View PDF (2 pages)

24/03/2021

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

19/01/2021

Second filing of Confirmation Statement dated 2020-11-30

View PDF (3 pages)

11/01/2021

Confirmation statement made on 2020-11-30 with no updates

View PDF (4 pages)

27/10/2020

Director's details changed for Mr Adrian Brian Edward Jones on 2020-10-27

View PDF (2 pages)

27/10/2020

Change of details for Mr Adrian Brian Edward Jones as a person with significant control on 2020-10-27

View PDF (2 pages)

27/10/2020

Registered office address changed from Broadsfield the Common Barton Turf Norwich NR12 8BA England to Berry Hall Berry Hall Road Barton Turf Norwich NR12 8BD on 2020-10-27

View PDF (1 pages)

23/12/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

02/12/2019

Confirmation statement made on 2019-11-30 with no updates

View PDF (3 pages)

20/12/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

13/12/2018

Confirmation statement made on 2018-11-30 with no updates

View PDF (3 pages)

13/12/2018

Notification of Roger Pellew as a person with significant control on 2018-12-13

View PDF (2 pages)

13/12/2018

Cessation of Roger Pellew as a person with significant control on 2018-12-13

View PDF (1 pages)

13/12/2018

Change of details for Mrs Nancilyn Pellew as a person with significant control on 2018-12-13

View PDF (2 pages)

08/12/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

03/12/2017

Confirmation statement made on 2017-11-30 with updates

View PDF (4 pages)

31/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

15/12/2016

Confirmation statement made on 2016-11-30 with updates

View PDF (6 pages)

28/07/2016

Registered office address changed from C/O Adrian Jones Two Saints Farm Tunstead Road Hoveton Norfolk NR12 8QT to Broadsfield the Common Barton Turf Norwich NR12 8BA on 2016-07-28

View PDF (1 pages)

23/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

02/12/2015

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (5 pages)

15/10/2015

Resolutions

View PDF (22 pages)

18/09/2015

Statement of capital following an allotment of shares on 2015-03-01

View PDF (3 pages)

04/08/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (4 pages)

15/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

01/12/2014

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (4 pages)

03/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (4 pages)

26/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (11 pages)

04/03/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

17/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (4 pages)

17/12/2012

Director's details changed for Mr Roger Pellew on 2012-06-01

View PDF (2 pages)

02/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (4 pages)

02/02/2012

Appointment of Mr Adrian Brian Edward Jones as a director

View PDF (2 pages)

02/02/2012

Registered office address changed from Two Saints Farm Tunstead Road Hoveton Norfolk NR12 8QT on 2012-02-02

View PDF (1 pages)

23/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

21/09/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (3 pages)

10/02/2011

Termination of appointment of Adrian Jones as a director

View PDF (1 pages)

10/02/2011

Termination of appointment of Adrian Jones as a director

View PDF (1 pages)

24/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (4 pages)

16/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (4 pages)

21/09/2010

Certificate of change of name

View PDF (2 pages)

21/09/2010

Change of name notice

View PDF (2 pages)

14/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

04/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (5 pages)

03/02/2010

Appointment of Mr Adrian Brian Edward Jones as a director

View PDF (2 pages)

03/02/2010

Director's details changed for Roger Pellew on 2010-01-31

View PDF (2 pages)

25/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

22/01/2010

Appointment of Mr Adrian Brian Edward Jones as a director

View PDF (2 pages)

30/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

01/09/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/08/2009

Compulsory strike-off action has been discontinued

View PDF (0 pages)

27/08/2009

Return made up to 15/10/08; full list of members

View PDF (3 pages)

26/08/2009

Location of debenture register

View PDF (1 pages)

26/08/2009

Location of register of members

View PDF (1 pages)

26/08/2009

Registered office changed on 26/08/2009 from 2 saints farm, tunstead road hoveton norfolk NR12 8QT

View PDF (1 pages)

26/08/2009

Appointment terminated secretary fay lawrence

View PDF (1 pages)

15/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

21/08/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

16/07/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

29/01/2008

Return made up to 15/10/07; full list of members

View PDF (2 pages)

29/01/2008

Secretary's particulars changed

View PDF (1 pages)

29/01/2008

Director's particulars changed

View PDF (1 pages)

29/01/2008

Location of debenture register

View PDF (1 pages)

29/01/2008

Location of register of members

View PDF (1 pages)

29/01/2008

Registered office changed on 29/01/08 from: all saints barn, swash lane rackheath norwich norfolk NR13 6NL

View PDF (1 pages)

13/11/2007

Location of debenture register

View PDF (1 pages)

13/11/2007

Location of register of members

View PDF (1 pages)

13/11/2007

Registered office changed on 13/11/07 from: summerfield house the common barton turf norwich NR12 8BA

View PDF (1 pages)

18/06/2007

New secretary appointed

View PDF (1 pages)

18/06/2007

Secretary resigned

View PDF (1 pages)

18/06/2007

Director resigned

View PDF (1 pages)

12/03/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (3 pages)

08/03/2007

Return made up to 15/10/06; full list of members

View PDF (2 pages)

20/12/2006

New director appointed

View PDF (2 pages)

07/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

29/09/2006

Particulars of mortgage/charge

View PDF (9 pages)

06/06/2006

Return made up to 15/10/05; full list of members

View PDF (2 pages)

20/03/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (2 pages)

02/02/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (2 pages)

30/11/2004

Return made up to 15/10/04; full list of members

View PDF (6 pages)

30/11/2004

New secretary appointed

View PDF (2 pages)

08/03/2004

Accounts for a dormant company made up to 2003-03-31

View PDF (1 pages)

27/11/2003

New secretary appointed

View PDF (2 pages)

13/11/2003

Return made up to 15/10/03; full list of members

View PDF (7 pages)

24/01/2003

Accounts for a dormant company made up to 2002-03-31

View PDF (2 pages)

23/10/2002

Return made up to 15/10/02; full list of members

View PDF (7 pages)

23/10/2002

Director resigned

View PDF (1 pages)

01/11/2001

Return made up to 23/10/01; full list of members

View PDF (7 pages)

21/08/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

27/12/2000

Accounts for a small company made up to 2000-03-31

View PDF (4 pages)

10/11/2000

Return made up to 23/10/00; full list of members

View PDF (7 pages)

05/11/1999

Return made up to 23/10/99; full list of members

View PDF (7 pages)

25/08/1999

Accounts for a small company made up to 1999-03-31

View PDF (4 pages)

04/08/1999

Accounting reference date extended from 31/10/98 to 31/03/99

View PDF (1 pages)

11/12/1998

Return made up to 23/10/98; full list of members

View PDF (8 pages)

11/05/1998

New director appointed

View PDF (2 pages)

30/12/1997

Registered office changed on 30/12/97 from: holland court the close norwich NR1 4DX

View PDF (2 pages)

12/12/1997

Nc inc already adjusted 24/11/97

View PDF (1 pages)

12/12/1997

Ad 24/11/97--------- £ si 4998@1=4998 £ ic 2/5000

View PDF (2 pages)

12/12/1997

Memorandum and Articles of Association

View PDF (6 pages)

12/12/1997

Resolutions

View PDF (1 pages)

12/12/1997

Resolutions

View PDF (0 pages)

12/12/1997

Resolutions

View PDF (1 pages)

12/12/1997

Resolutions

View PDF (2 pages)

12/12/1997

Resolutions

View PDF (0 pages)

12/12/1997

Resolutions

View PDF (0 pages)

12/12/1997

Resolutions

View PDF (0 pages)

12/12/1997

Resolutions

View PDF (0 pages)

12/12/1997

Director resigned

View PDF (1 pages)

12/12/1997

Secretary resigned;director resigned

View PDF (1 pages)

12/12/1997

New secretary appointed;new director appointed

View PDF (3 pages)

12/12/1997

New director appointed

View PDF (2 pages)

02/12/1997

Director resigned

View PDF (1 pages)

23/10/1997

Incorporation

View PDF (23 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/01/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

See more events →

Financial Ratios

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

2021
2
302.58K
-
0.00
-
-

2022
2
118.79K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Pellew, Roger	Director	06/11/2006 - Present	2
Jones, Adrian Brian Edwin	Director	01/01/2012 - Present	5
Jones, Adrian Brian Edwin	Director	01/01/2010 - 10/11/2010	5
Pooley, Maureen	Director	23/10/1997 - 24/11/1997	562
Pooley, Maureen	Secretary	23/10/1997 - 24/11/1997	146

Persons with Significant Control

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

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Description

About BARN OWL CONVERSIONS LTD

BARN OWL CONVERSIONS LTD is an(a) Dissolved company incorporated on 23/10/1997 with the registered office located at Berry Hall Berry Hall Road, Barton Turf, Norwich NR12 8BD. There are currently 2 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 OWL CONVERSIONS LTD?

BARN OWL CONVERSIONS LTD is currently Dissolved. It was registered on 23/10/1997 and dissolved on 16/12/2025.

Where is BARN OWL CONVERSIONS LTD located?

BARN OWL CONVERSIONS LTD is registered at Berry Hall Berry Hall Road, Barton Turf, Norwich NR12 8BD.

What does BARN OWL CONVERSIONS LTD do?

BARN OWL CONVERSIONS LTD operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

What is the latest filing for BARN OWL CONVERSIONS LTD?

The latest filing was on 16/12/2025: Final Gazette dissolved via voluntary strike-off.