BARNARD AND BROUGH LIMITED

Key Data

Status

Active

Company No.

01596981

Incorporation date

10/11/1981

Size

Small

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

31/07/2025

Accounts for a small company made up to 2024-12-31

View PDF (8 pages)

02/07/2025

Confirmation statement made on 2025-06-21 with no updates

View PDF (3 pages)

04/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (10 pages)

21/06/2024

Confirmation statement made on 2024-06-21 with updates

View PDF (3 pages)

01/12/2023

Termination of appointment of Leon Paul O'hara as a director on 2023-12-01

View PDF (1 pages)

22/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (10 pages)

03/07/2023

Registered office address changed from Wivelsfield Green Haywards Heath West Sussex RH17 7QB to Yeomans House Littlehampton Road Ferring Worthing West Sussex BN12 6PB on 2023-07-03

View PDF (1 pages)

03/07/2023

Termination of appointment of Sharmini Jeevaratnam as a secretary on 2023-06-30

View PDF (1 pages)

03/07/2023

Termination of appointment of Sharmini Jeevaratnam as a director on 2023-06-30

View PDF (1 pages)

22/06/2023

Confirmation statement made on 2023-06-21 with no updates

View PDF (3 pages)

05/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (11 pages)

21/07/2022

Confirmation statement made on 2022-06-21 with updates

View PDF (4 pages)

01/06/2022

Notification of Yeomans Limited as a person with significant control on 2022-05-31

View PDF (2 pages)

01/06/2022

Cessation of St Leonards Motors Limited as a person with significant control on 2022-05-31

View PDF (1 pages)

01/06/2022

Appointment of Mr Leon Paul O'hara as a director on 2022-05-31

View PDF (2 pages)

31/05/2022

Termination of appointment of William Robert Woods as a director on 2022-05-31

View PDF (1 pages)

31/05/2022

Appointment of Ms Sharmini Jeevaratnam as a director on 2022-05-31

View PDF (2 pages)

31/05/2022

Termination of appointment of Jason Ian Barlow as a director on 2022-05-31

View PDF (1 pages)

31/05/2022

Termination of appointment of Mark Phillips as a director on 2022-05-31

View PDF (1 pages)

31/05/2022

Appointment of Mr David James Hamilton-Brown as a director on 2022-05-31

View PDF (2 pages)

31/05/2022

Appointment of Mr James Richard Barrington Smith as a director on 2022-05-31

View PDF (2 pages)

31/05/2022

Termination of appointment of Angus John Wakeford as a director on 2022-05-31

View PDF (1 pages)

31/05/2022

Appointment of Mr Kevin Laurence Newitt as a director on 2022-05-31

View PDF (2 pages)

31/05/2022

Satisfaction of charge 7 in full

View PDF (1 pages)

25/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (14 pages)

22/07/2021

Confirmation statement made on 2021-06-21 with no updates

View PDF (3 pages)

10/01/2021

Accounts for a small company made up to 2019-12-31

View PDF (8 pages)

22/06/2020

Confirmation statement made on 2020-06-21 with no updates

View PDF (3 pages)

04/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (13 pages)

21/06/2019

Confirmation statement made on 2019-06-21 with no updates

View PDF (3 pages)

09/04/2019

Appointment of Mr William Robert Woods as a director on 2019-02-01

View PDF (2 pages)

09/04/2019

Appointment of Mr Jason Ian Barlow as a director on 2019-02-01

View PDF (2 pages)

09/04/2019

Termination of appointment of Ian Cameron Wakeford as a director on 2019-02-01

View PDF (1 pages)

05/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (19 pages)

21/06/2018

Confirmation statement made on 2018-06-21 with no updates

View PDF (3 pages)

21/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (14 pages)

28/06/2017

Confirmation statement made on 2017-06-21 with updates

View PDF (5 pages)

26/06/2017

Notification of St Leonards Motors Limited as a person with significant control on 2017-04-28

View PDF (1 pages)

08/06/2017

Particulars of variation of rights attached to shares

View PDF (2 pages)

08/06/2017

Change of share class name or designation

View PDF (2 pages)

02/06/2017

Resolutions

View PDF (2 pages)

02/06/2017

Memorandum and Articles of Association

View PDF (13 pages)

28/04/2017

Appointment of Mr Ian Cameron Wakeford as a director on 2017-04-28

View PDF (2 pages)

28/04/2017

Appointment of Mr Mark Phillips as a director on 2017-04-28

View PDF (2 pages)

28/04/2017

Appointment of Mr Angus John Wakeford as a director on 2017-04-28

View PDF (2 pages)

28/04/2017

Termination of appointment of Michael Lambert as a director on 2017-04-28

View PDF (1 pages)

28/04/2017

Appointment of Ms Sharmini Jeevaratnam as a secretary on 2017-04-28

View PDF (2 pages)

28/04/2017

Termination of appointment of John Park Brough as a director on 2017-04-28

View PDF (1 pages)

28/04/2017

Termination of appointment of Sharmini Jeevaratnam as a director on 2017-04-28

View PDF (1 pages)

28/04/2017

Termination of appointment of John Park Brough as a secretary on 2017-04-28

View PDF (1 pages)

27/04/2017

Resolutions

View PDF (2 pages)

15/04/2017

Satisfaction of charge 4 in full

View PDF (4 pages)

16/09/2016

Full accounts made up to 2015-12-31

View PDF (13 pages)

24/06/2016

Annual return made up to 2016-06-21 with full list of shareholders

View PDF (7 pages)

23/06/2015

Annual return made up to 2015-06-21 with full list of shareholders

View PDF (7 pages)

12/04/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

03/09/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

30/06/2014

Annual return made up to 2014-06-21 with full list of shareholders

View PDF (7 pages)

06/08/2013

Annual return made up to 2013-06-21 with full list of shareholders

View PDF (7 pages)

29/05/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

04/02/2013

Statement of capital following an allotment of shares on 2013-01-17

View PDF (4 pages)

25/01/2013

Particulars of variation of rights attached to shares

View PDF (2 pages)

25/01/2013

Statement of capital following an allotment of shares on 2012-10-23

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25/01/2013

Statement of company's objects

View PDF (2 pages)

25/01/2013

Resolutions

View PDF (24 pages)

11/09/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

30/07/2012

Appointment of Sharmini Jeevaratnam as a director

View PDF (3 pages)

18/07/2012

Annual return made up to 2012-06-21 with full list of shareholders

View PDF (5 pages)

12/07/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

30/06/2011

Annual return made up to 2011-06-21 with full list of shareholders

View PDF (5 pages)

14/07/2010

Annual return made up to 2010-06-21 with full list of shareholders

View PDF (5 pages)

14/07/2010

Director's details changed for Michael Lambert on 2010-06-21

View PDF (2 pages)

20/04/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

18/08/2009

Return made up to 21/06/09; full list of members

View PDF (3 pages)

20/07/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

09/07/2008

Return made up to 21/06/08; full list of members

View PDF (3 pages)

21/05/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

12/11/2007

New secretary appointed

View PDF (2 pages)

12/11/2007

Secretary resigned

View PDF (1 pages)

01/08/2007

Return made up to 21/06/07; full list of members

View PDF (2 pages)

18/04/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

06/07/2006

Return made up to 21/06/06; full list of members

View PDF (2 pages)

20/06/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

01/09/2005

£ sr 16667@1 13/07/04

View PDF (2 pages)

01/09/2005

£ sr 2250@1 13/07/04

View PDF (1 pages)

07/07/2005

Return made up to 21/06/05; full list of members

View PDF (9 pages)

17/05/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

10/08/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

13/07/2004

Director resigned

View PDF (1 pages)

06/07/2004

Return made up to 21/06/04; full list of members

View PDF (9 pages)

06/07/2004

Ad 23/06/04--------- £ si 49400@1=49400 £ ic 600/50000

View PDF (2 pages)

16/01/2004

Memorandum and Articles of Association

View PDF (18 pages)

16/01/2004

Resolutions

View PDF (0 pages)

16/01/2004

Resolutions

View PDF (0 pages)

16/01/2004

Resolutions

View PDF (1 pages)

16/01/2004

Nc inc already adjusted 04/12/03

View PDF (1 pages)

31/12/2003

Nc inc already adjusted 04/12/03

View PDF (1 pages)

31/12/2003

Resolutions

View PDF (0 pages)

31/12/2003

Resolutions

View PDF (0 pages)

31/12/2003

Resolutions

View PDF (1 pages)

09/12/2003

Director resigned

View PDF (1 pages)

18/09/2003

New director appointed

View PDF (2 pages)

03/09/2003

New secretary appointed

View PDF (2 pages)

23/06/2003

Return made up to 21/06/03; full list of members

View PDF (8 pages)

27/05/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

25/07/2002

Return made up to 21/06/02; full list of members

View PDF (8 pages)

05/04/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

17/09/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

04/07/2001

Return made up to 21/06/01; full list of members

View PDF (8 pages)

13/02/2001

Secretary resigned;director resigned

View PDF (1 pages)

25/01/2001

New secretary appointed

View PDF (2 pages)

23/08/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

07/07/2000

Return made up to 21/06/00; full list of members

View PDF (8 pages)

05/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/02/2000

Particulars of mortgage/charge

View PDF (7 pages)

29/06/1999

Return made up to 21/06/99; full list of members

View PDF (6 pages)

05/06/1999

Full accounts made up to 1998-12-31

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17/06/1998

Return made up to 21/06/98; no change of members

View PDF (4 pages)

28/05/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

09/07/1997

Return made up to 21/06/97; no change of members

View PDF (4 pages)

14/05/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

07/07/1996

Return made up to 21/06/96; full list of members

View PDF (6 pages)

24/04/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

23/06/1995

Return made up to 21/06/95; no change of members

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19/04/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (39 pages)

19/07/1994

Return made up to 21/06/94; change of members

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17/05/1994

Accounts for a small company made up to 1993-12-31

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25/06/1993

Return made up to 21/06/93; full list of members

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04/06/1993

Accounts for a small company made up to 1992-12-31

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23/07/1992

Accounts for a small company made up to 1991-12-31

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23/07/1992

Return made up to 21/06/92; no change of members

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29/01/1992

Particulars of mortgage/charge

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24/01/1992

Declaration of satisfaction of mortgage/charge

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19/06/1991

Return made up to 21/06/91; no change of members

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19/06/1991

Accounts for a small company made up to 1990-12-31

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05/10/1990

Secretary resigned;new secretary appointed

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04/10/1990

Accounts for a small company made up to 1989-12-31

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04/10/1990

Return made up to 14/06/90; full list of members

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13/07/1989

Accounts for a small company made up to 1988-12-31

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13/07/1989

Return made up to 21/06/89; full list of members

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13/03/1989

Accounts for a small company made up to 1987-12-31

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13/03/1989

Return made up to 28/06/88; full list of members

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21/12/1987

Accounts for a small company made up to 1986-12-31

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21/12/1987

Return made up to 17/11/87; full list of members

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07/07/1987

Declaration of satisfaction of mortgage/charge

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07/07/1987

Declaration of satisfaction of mortgage/charge

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03/04/1987

Accounts for a small company made up to 1985-12-31

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03/04/1987

Return made up to 21/10/86; full list of members

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18/02/1987

Particulars of mortgage/charge

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01/01/1987

A selection of documents registered before 1 January 1987

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/06/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

Person	Title	Period	Connections
Phillips, Mark	Director	28/04/2017 - 31/05/2022	8
Wakeford, Ian Cameron	Director	28/04/2017 - 01/02/2019	7
Wakeford, Angus John	Director	28/04/2017 - 31/05/2022	6
Smith, James Richard Barrington	Director	31/05/2022 - Present	12
Hamilton Brown, David James	Director	31/05/2022 - Present	10

Persons with Significant Control

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

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Description

About BARNARD AND BROUGH LIMITED

BARNARD AND BROUGH LIMITED is an(a) Active company incorporated on 10/11/1981 with the registered office located at Yeomans House Littlehampton Road, Ferring, Worthing, West Sussex BN12 6PB. 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 BARNARD AND BROUGH LIMITED?

BARNARD AND BROUGH LIMITED is currently Active. It was registered on 10/11/1981 .

Where is BARNARD AND BROUGH LIMITED located?

BARNARD AND BROUGH LIMITED is registered at Yeomans House Littlehampton Road, Ferring, Worthing, West Sussex BN12 6PB.

What does BARNARD AND BROUGH LIMITED do?

BARNARD AND BROUGH LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BARNARD AND BROUGH LIMITED?

The latest filing was on 31/07/2025: Accounts for a small company made up to 2024-12-31.