BARNACK ESTATES UK LIMITED

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BARNACK ESTATES UK LIMITED

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Key Data

Status

Active

Company No.

02122977

Incorporation date

14/04/1987

Size

Full

Contacts

Registered address

Registered address

Barnack House 2 Milnyard Square, Orton Southgate, Peterborough PE2 6GXCopy
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Latest events (Record since 14/04/1987)
dot icon28/04/2026
Confirmation statement made on 2026-04-21 with no updates
dot icon26/08/2025
Full accounts made up to 2025-04-30
dot icon30/04/2025
Confirmation statement made on 2025-04-21 with no updates
dot icon09/01/2025
Full accounts made up to 2024-04-30
dot icon19/11/2024
Termination of appointment of Helen Margaret Facer as a secretary on 2024-11-05
dot icon07/06/2024
Registration of charge 021229770020, created on 2024-05-31
dot icon02/05/2024
Appointment of Mrs Vanessa Jane Pomeroy as a director on 2024-05-01
dot icon02/05/2024
Appointment of Mr Jason Bryan Key as a director on 2024-05-01
dot icon02/05/2024
Termination of appointment of Helen Margaret Facer as a director on 2024-05-01
dot icon29/04/2024
Confirmation statement made on 2024-04-21 with updates
dot icon11/01/2024
Full accounts made up to 2023-04-30
dot icon21/11/2023
Satisfaction of charge 021229770012 in full
dot icon21/11/2023
Satisfaction of charge 021229770013 in full
dot icon21/11/2023
Satisfaction of charge 021229770011 in full
dot icon21/11/2023
Satisfaction of charge 021229770010 in full
dot icon16/11/2023
Satisfaction of charge 021229770007 in full
dot icon16/11/2023
Satisfaction of charge 021229770016 in full
dot icon16/11/2023
Satisfaction of charge 6 in full
dot icon16/11/2023
Satisfaction of charge 4 in full
dot icon16/11/2023
Satisfaction of charge 021229770019 in full
dot icon16/11/2023
Satisfaction of charge 2 in full
dot icon16/11/2023
Satisfaction of charge 021229770008 in full
dot icon16/11/2023
Satisfaction of charge 5 in full
dot icon16/11/2023
Satisfaction of charge 021229770017 in full
dot icon16/11/2023
Satisfaction of charge 3 in full
dot icon16/11/2023
Satisfaction of charge 021229770018 in full
dot icon16/11/2023
Satisfaction of charge 021229770014 in full
dot icon16/11/2023
Satisfaction of charge 021229770009 in full
dot icon16/11/2023
Satisfaction of charge 021229770015 in full
dot icon28/04/2023
Confirmation statement made on 2023-04-21 with updates
dot icon16/09/2022
Full accounts made up to 2022-04-30
dot icon04/05/2022
Confirmation statement made on 2022-04-21 with updates
dot icon21/04/2022
Secretary's details changed for Mrs Helen Margaret Facer on 2020-06-17
dot icon16/08/2021
Full accounts made up to 2021-04-30
dot icon03/06/2021
Confirmation statement made on 2021-04-21 with updates
dot icon02/06/2021
Notification of Barnack Estates Holdings Limited as a person with significant control on 2021-02-01
dot icon02/06/2021
Cessation of Robert Peter Turnbull Facer as a person with significant control on 2021-01-31
dot icon02/06/2021
Cessation of Helen Margaret Facer as a person with significant control on 2021-01-31
dot icon02/06/2021
Cessation of Sabre One Investments Limited as a person with significant control on 2021-02-01
dot icon02/06/2021
Notification of Sabre One Investments Limited as a person with significant control on 2021-01-31
dot icon18/08/2020
Group of companies' accounts made up to 2020-04-30
dot icon07/08/2020
Registration of charge 021229770019, created on 2020-07-31
dot icon04/08/2020
Registration of charge 021229770018, created on 2020-07-29
dot icon17/06/2020
Registered office address changed from Barnack House Southgate Way Orton Southgate Peterborough Cambridgeshire PE2 6GP to Barnack House 2 Milnyard Square Orton Southgate Peterborough PE2 6GX on 2020-06-17
dot icon27/04/2020
Confirmation statement made on 2020-04-21 with updates
dot icon02/09/2019
Group of companies' accounts made up to 2019-04-30
dot icon29/04/2019
Confirmation statement made on 2019-04-21 with no updates
dot icon29/04/2019
Change of details for Mrs Helen Margaret Facer as a person with significant control on 2019-04-21
dot icon29/04/2019
Change of details for Mr Robert Peter Turnbull Facer as a person with significant control on 2019-04-21
dot icon29/04/2019
Director's details changed for Mr Robert Peter Turnbull Facer on 2019-04-29
dot icon29/04/2019
Director's details changed for Mrs Helen Margaret Facer on 2019-04-21
dot icon12/09/2018
Group of companies' accounts made up to 2018-04-30
dot icon30/04/2018
Confirmation statement made on 2018-04-21 with updates
dot icon24/04/2018
Notification of Helen Margaret Facer as a person with significant control on 2016-04-06
dot icon04/04/2018
Registration of charge 021229770017, created on 2018-03-20
dot icon31/08/2017
Group of companies' accounts made up to 2017-04-30
dot icon25/05/2017
Registration of charge 021229770009, created on 2017-05-16
dot icon25/05/2017
Registration of charge 021229770010, created on 2017-05-16
dot icon25/05/2017
Registration of charge 021229770014, created on 2017-05-16
dot icon25/05/2017
Registration of charge 021229770015, created on 2017-05-16
dot icon25/05/2017
Registration of charge 021229770016, created on 2017-05-16
dot icon25/05/2017
Registration of charge 021229770013, created on 2017-05-16
dot icon25/05/2017
Registration of charge 021229770012, created on 2017-05-16
dot icon25/05/2017
Registration of charge 021229770011, created on 2017-05-16
dot icon23/05/2017
Registration of charge 021229770008, created on 2017-05-16
dot icon28/04/2017
Confirmation statement made on 2017-04-21 with updates
dot icon19/08/2016
Group of companies' accounts made up to 2016-04-30
dot icon07/06/2016
Cancellation of shares. Statement of capital on 2015-11-01
dot icon20/05/2016
Annual return made up to 2016-04-21 with full list of shareholders
dot icon18/05/2016
Statement of capital following an allotment of shares on 2015-12-11
dot icon13/02/2016
Registration of charge 021229770007, created on 2016-02-10
dot icon01/12/2015
Resolutions
dot icon01/12/2015
Purchase of own shares.
dot icon26/11/2015
Termination of appointment of Trevor John Sharpe as a director on 2015-11-01
dot icon26/11/2015
Appointment of Mrs Helen Margaret Facer as a secretary on 2015-11-01
dot icon19/11/2015
Termination of appointment of Carol Anne Sharpe as a secretary on 2015-11-01
dot icon15/08/2015
Certificate of change of name
dot icon15/08/2015
Change of name notice
dot icon11/08/2015
Group of companies' accounts made up to 2015-04-30
dot icon11/05/2015
Annual return made up to 2015-04-21 with full list of shareholders
dot icon14/10/2014
Group of companies' accounts made up to 2014-04-30
dot icon16/05/2014
Annual return made up to 2014-04-21 with full list of shareholders
dot icon20/09/2013
Accounts for a small company made up to 2013-04-30
dot icon24/04/2013
Annual return made up to 2013-04-21 with full list of shareholders
dot icon14/09/2012
Accounts for a small company made up to 2012-04-30
dot icon04/05/2012
Annual return made up to 2012-04-21 with full list of shareholders
dot icon14/03/2012
Registered office address changed from Barnack House Sabre Way Barnack Business Park Peterborough Cambs PE1 5EJ England on 2012-03-14
dot icon23/01/2012
Accounts for a small company made up to 2011-04-30
dot icon06/06/2011
Annual return made up to 2011-04-21 with full list of shareholders
dot icon03/06/2011
Register inspection address has been changed from Ruthlyn House 90 Lincoln Road Peterborough Cambs PE1 2SP England
dot icon03/06/2011
Registered office address changed from Barnack House Sabre Way Barnack Business Park Peterborough Cambridgeshire PE1 5EJ on 2011-06-03
dot icon05/11/2010
Accounts for a small company made up to 2010-04-30
dot icon18/10/2010
Appointment of Mrs Carol Anne Sharpe as a secretary
dot icon18/10/2010
Appointment of Mrs Helen Margaret Facer as a director
dot icon18/10/2010
Termination of appointment of Trevor Sharpe as a secretary
dot icon13/08/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon07/08/2010
Particulars of a mortgage or charge / charge no: 6
dot icon25/06/2010
Annual return made up to 2010-04-30 with full list of shareholders
dot icon11/05/2010
Annual return made up to 2010-04-21 with full list of shareholders
dot icon11/05/2010
Register(s) moved to registered inspection location
dot icon11/05/2010
Register inspection address has been changed
dot icon21/11/2009
Group of companies' accounts made up to 2009-04-30
dot icon21/04/2009
Return made up to 21/04/09; full list of members
dot icon22/01/2009
Return made up to 05/01/09; full list of members
dot icon16/12/2008
Accounts for a medium company made up to 2008-04-30
dot icon14/04/2008
Accounting reference date shortened from 31/08/2008 to 30/04/2008
dot icon25/01/2008
Return made up to 05/01/08; no change of members
dot icon22/01/2008
Accounts for a medium company made up to 2007-08-31
dot icon23/08/2007
Particulars of mortgage/charge
dot icon20/08/2007
Particulars of mortgage/charge
dot icon27/02/2007
Accounts for a medium company made up to 2006-08-31
dot icon06/02/2007
Return made up to 05/01/07; full list of members
dot icon13/12/2006
Director resigned
dot icon17/11/2006
£ ic 45000/40000 30/09/06 £ sr 5000@1=5000
dot icon12/01/2006
Return made up to 05/01/06; full list of members
dot icon05/01/2006
Registered office changed on 05/01/06 from: barnack house newark road peterborough PE1 5YD
dot icon05/01/2006
Accounts for a small company made up to 2005-08-31
dot icon01/06/2005
Resolutions
dot icon24/01/2005
Return made up to 05/01/05; full list of members
dot icon20/01/2005
Particulars of mortgage/charge
dot icon11/01/2005
Accounts for a small company made up to 2004-08-31
dot icon26/11/2004
Particulars of mortgage/charge
dot icon01/03/2004
Return made up to 23/01/04; full list of members
dot icon06/01/2004
£ ic 50000/45000 18/11/03 £ sr 5000@1=5000
dot icon06/01/2004
Resolutions
dot icon22/12/2003
Accounts for a medium company made up to 2003-08-31
dot icon25/02/2003
Return made up to 23/01/03; full list of members
dot icon01/12/2002
Accounts for a medium company made up to 2002-08-31
dot icon22/03/2002
Return made up to 23/01/02; full list of members
dot icon28/11/2001
Accounts for a small company made up to 2001-08-31
dot icon15/02/2001
Return made up to 23/01/01; full list of members
dot icon08/12/2000
Accounts for a small company made up to 2000-08-31
dot icon16/02/2000
Return made up to 23/01/00; full list of members
dot icon12/11/1999
Accounts for a small company made up to 1999-08-31
dot icon07/07/1999
New secretary appointed
dot icon07/07/1999
Secretary resigned;director resigned
dot icon15/02/1999
Registered office changed on 15/02/99 from: 20 maxwell road woodston peterborough cambridgeshire PE2 7JD
dot icon15/02/1999
Return made up to 23/01/99; no change of members
dot icon05/01/1999
Certificate of change of name
dot icon18/12/1998
Accounts for a small company made up to 1998-08-31
dot icon27/07/1998
Ad 20/07/98--------- £ si 29940@1=29940 £ ic 60/30000
dot icon27/07/1998
Ad 21/07/98--------- £ si 20000@1=20000 £ ic 30000/50000
dot icon21/04/1998
£ ic 100/60 27/02/98 £ sr 40@1=40
dot icon17/02/1998
Return made up to 23/01/98; no change of members
dot icon13/01/1998
Accounts for a small company made up to 1997-08-31
dot icon24/09/1997
New director appointed
dot icon17/09/1997
Director resigned
dot icon17/09/1997
Registered office changed on 17/09/97 from: 14 all saints street stamford lincs PE9 2PA
dot icon02/05/1997
Accounts for a small company made up to 1996-08-31
dot icon01/02/1997
Return made up to 23/01/97; full list of members
dot icon20/02/1996
Return made up to 02/02/96; no change of members
dot icon17/01/1996
Accounts for a small company made up to 1995-08-31
dot icon18/05/1995
Accounts for a small company made up to 1994-08-31
dot icon17/03/1995
Return made up to 07/02/95; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon09/03/1994
Return made up to 17/02/94; full list of members
dot icon01/12/1993
Director's particulars changed
dot icon29/11/1993
Accounts for a small company made up to 1993-08-31
dot icon16/03/1993
Return made up to 02/03/93; full list of members
dot icon17/12/1992
Accounts for a small company made up to 1992-08-31
dot icon08/04/1992
Return made up to 19/03/92; full list of members
dot icon14/01/1992
Accounts for a small company made up to 1991-08-31
dot icon07/10/1991
New director appointed
dot icon24/04/1991
Accounts for a small company made up to 1990-08-31
dot icon24/04/1991
Return made up to 19/03/91; no change of members
dot icon06/04/1990
Accounts for a small company made up to 1989-08-31
dot icon06/04/1990
Return made up to 19/03/90; full list of members
dot icon22/03/1990
Particulars of mortgage/charge
dot icon19/10/1989
Accounting reference date shortened from 31/03 to 31/08
dot icon18/09/1989
Accounts for a small company made up to 1988-08-31
dot icon18/09/1989
Return made up to 04/07/88; full list of members
dot icon18/09/1989
Return made up to 12/07/89; full list of members
dot icon06/07/1989
Certificate of change of name
dot icon08/06/1989
Registered office changed on 08/06/89 from: chapel house church street nassington peterborough PE8 6QG
dot icon16/04/1987
Secretary resigned
dot icon14/04/1987
Incorporation
dot icon14/04/1987
Certificate of Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Full Accounts

dot iconNext accounts made up to
30/04/2026
dot iconDue by
31/01/2027
dot iconLast accounts made up to
30/04/2025View PDF

Confirmation

dot iconNext statement date
21/04/2026
dot iconLast statement dated
30/04/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
14
11.83M
-
0.00
8.71M
-
2022
16
5.89M
-
0.00
5.88M
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

8
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BARNACK ESTATES UK LIMITED

BARNACK ESTATES UK LIMITED is an(a) Active company incorporated on 14/04/1987 with the registered office located at Barnack House 2 Milnyard Square, Orton Southgate, Peterborough PE2 6GX. 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 BARNACK ESTATES UK LIMITED?

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BARNACK ESTATES UK LIMITED is currently Active. It was registered on 14/04/1987 .

Where is BARNACK ESTATES UK LIMITED located?

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BARNACK ESTATES UK LIMITED is registered at Barnack House 2 Milnyard Square, Orton Southgate, Peterborough PE2 6GX.

What does BARNACK ESTATES UK LIMITED do?

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BARNACK ESTATES UK LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for BARNACK ESTATES UK LIMITED?

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The latest filing was on 28/04/2026: Confirmation statement made on 2026-04-21 with no updates.