BARNARD DESIGN CONSULTANCY LIMITED

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BARNARD DESIGN CONSULTANCY LIMITED

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Key Data

Status

Active

Company No.

01459398

Incorporation date

06/11/1979

Size

Total Exemption Full

Contacts

Registered address

Registered address

15 Bowen Lane, Petersfield, Hampshire GU31 4DRCopy
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Latest events (Record since 06/11/1979)
dot icon12/04/2026
Confirmation statement made on 2026-01-25 with no updates
dot icon10/04/2026
Termination of appointment of Jennifer Ellen Barnard as a director on 2025-09-15
dot icon25/03/2026
Total exemption full accounts made up to 2025-12-31
dot icon28/03/2025
Total exemption full accounts made up to 2024-12-31
dot icon08/04/2024
Total exemption full accounts made up to 2023-12-31
dot icon01/02/2024
Registered office address changed from 9 Berners Place London W1T 3AD United Kingdom to 15 Bowen Lane Petersfield Hampshire GU31 4DR on 2024-02-01
dot icon01/02/2024
Confirmation statement made on 2024-01-25 with no updates
dot icon12/01/2024
Total exemption full accounts made up to 2022-12-31
dot icon14/02/2023
Confirmation statement made on 2023-01-25 with no updates
dot icon23/11/2022
Director's details changed for Miss Gillian Ann Haskey on 2022-10-16
dot icon23/11/2022
Change of details for Mrs Gillian Ann Haskey as a person with significant control on 2022-10-16
dot icon23/11/2022
Director's details changed for Michael Edward Barnard on 2022-09-01
dot icon23/11/2022
Change of details for Mr Michael Edward Barnard as a person with significant control on 2022-09-01
dot icon23/11/2022
Director's details changed for Miss Jennifer Ellen Barnard on 2022-11-05
dot icon23/11/2022
Change of details for Miss Jennifer Ellen Barnard as a person with significant control on 2022-11-05
dot icon23/11/2022
Secretary's details changed for Mrs Gillian Ann Haskey on 2022-11-05
dot icon23/11/2022
Director's details changed for Miss Gillian Ann Haskey on 2022-11-05
dot icon23/11/2022
Change of details for Mrs Gillian Ann Haskey as a person with significant control on 2022-11-05
dot icon23/11/2022
Director's details changed for Michael Edward Barnard on 2022-11-05
dot icon23/11/2022
Change of details for Mr Michael Edward Barnard as a person with significant control on 2022-11-05
dot icon23/11/2022
Registered office address changed from 24 Bedford Row London WC1R 4TQ to 9 Berners Place London W1T 3AD on 2022-11-23
dot icon29/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon28/02/2022
Change of details for Mr Michael Edward Barnard as a person with significant control on 2021-07-28
dot icon28/02/2022
Director's details changed for Michael Edward Barnard on 2021-07-28
dot icon28/02/2022
Change of details for Mrs Gillian Ann Haskey as a person with significant control on 2021-07-01
dot icon28/02/2022
Director's details changed for Miss Gillian Ann Haskey on 2021-07-01
dot icon28/02/2022
Confirmation statement made on 2022-01-25 with updates
dot icon29/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon02/07/2021
Registration of charge 014593980001, created on 2021-06-29
dot icon01/02/2021
Confirmation statement made on 2021-01-25 with updates
dot icon01/02/2021
Change of details for Miss Jennifer Ellen Barnard as a person with significant control on 2021-01-25
dot icon01/02/2021
Director's details changed for Miss Jennifer Ellen Barnard on 2021-01-25
dot icon14/12/2020
Total exemption full accounts made up to 2019-12-31
dot icon24/02/2020
Confirmation statement made on 2020-01-25 with updates
dot icon24/02/2020
Notification of Jennifer Ellen Barnard as a person with significant control on 2019-03-15
dot icon24/02/2020
Cessation of Rosemary Elizabeth Barnard as a person with significant control on 2019-03-15
dot icon30/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon28/01/2019
Confirmation statement made on 2019-01-25 with updates
dot icon04/10/2018
Total exemption full accounts made up to 2017-12-31
dot icon21/06/2018
Notification of Michael Edward Barnard as a person with significant control on 2018-06-12
dot icon21/06/2018
Notification of Gillian Ann Haskey as a person with significant control on 2018-06-12
dot icon21/06/2018
Cessation of John Edward Barnard as a person with significant control on 2018-06-12
dot icon06/02/2018
Confirmation statement made on 2018-01-25 with updates
dot icon06/02/2018
Change of details for Mrs Rosemary Elizabeth Barnard as a person with significant control on 2017-08-31
dot icon06/02/2018
Change of details for Mr John Edward Barnard as a person with significant control on 2017-08-31
dot icon29/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon26/01/2017
Confirmation statement made on 2017-01-25 with updates
dot icon27/10/2016
Confirmation statement made on 2016-09-20 with updates
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon04/12/2015
Annual return made up to 2015-09-20 with full list of shareholders
dot icon14/10/2015
Total exemption small company accounts made up to 2014-12-31
dot icon21/01/2015
Compulsory strike-off action has been discontinued
dot icon20/01/2015
First Gazette notice for compulsory strike-off
dot icon19/01/2015
Annual return made up to 2014-09-20 with full list of shareholders
dot icon06/10/2014
Total exemption full accounts made up to 2013-12-31
dot icon18/10/2013
Annual return made up to 2013-09-20 with full list of shareholders
dot icon14/10/2013
Director's details changed for Michael Edward Barnard on 2013-07-02
dot icon10/10/2013
Director's details changed for Miss Gillian Ann Barnard on 2013-05-18
dot icon10/10/2013
Secretary's details changed for Gillian Ann Barnard on 2013-05-18
dot icon02/10/2013
Total exemption full accounts made up to 2012-12-31
dot icon25/10/2012
Annual return made up to 2012-09-20 with full list of shareholders
dot icon02/10/2012
Total exemption full accounts made up to 2011-12-31
dot icon03/11/2011
Annual return made up to 2011-09-20 with full list of shareholders
dot icon31/10/2011
Director's details changed for Miss Jennifer Ellen Barnard on 2011-05-09
dot icon12/10/2011
Appointment of Miss Gillian Ann Barnard as a director
dot icon05/10/2011
Total exemption full accounts made up to 2010-12-31
dot icon18/03/2011
Appointment of Michael Edward Barnard as a director
dot icon15/12/2010
Annual return made up to 2010-09-20 with full list of shareholders
dot icon25/09/2010
Total exemption full accounts made up to 2009-12-31
dot icon27/05/2010
Appointment of Gillian Ann Barnard as a secretary
dot icon21/05/2010
Appointment of Jennifer Ellen Barnard as a director
dot icon21/05/2010
Termination of appointment of Rosemary Barnard as a director
dot icon21/05/2010
Termination of appointment of Rosemary Barnard as a secretary
dot icon21/05/2010
Termination of appointment of John Barnard as a director
dot icon21/11/2009
Annual return made up to 2009-09-20 with full list of shareholders
dot icon27/10/2009
Total exemption full accounts made up to 2008-12-31
dot icon13/01/2009
Director and secretary appointed rosemary elizabeth barnard logged form
dot icon13/01/2009
Director and secretary's change of particulars / rosemary barnard / 17/11/2008
dot icon13/01/2009
Director's change of particulars / john barnard / 17/11/2008
dot icon13/01/2009
Return made up to 20/09/08; full list of members
dot icon02/11/2008
Total exemption full accounts made up to 2007-12-31
dot icon02/09/2008
Registered office changed on 02/09/2008 from 72 cotswold gardens london cricklewood NW2 1PG
dot icon01/07/2008
Registered office changed on 01/07/2008 from combe rise munstead heath road munstead godalming surrey GU8 4AR
dot icon20/11/2007
Return made up to 20/09/07; full list of members
dot icon31/10/2007
Total exemption full accounts made up to 2006-12-31
dot icon05/11/2006
Total exemption full accounts made up to 2005-12-31
dot icon16/10/2006
Return made up to 20/09/06; full list of members
dot icon01/11/2005
Full accounts made up to 2004-12-31
dot icon19/09/2005
Return made up to 20/09/05; full list of members
dot icon30/10/2004
Full accounts made up to 2003-12-31
dot icon21/10/2004
Return made up to 20/09/04; full list of members
dot icon10/11/2003
Return made up to 20/09/03; full list of members
dot icon04/11/2003
Full accounts made up to 2002-12-31
dot icon14/11/2002
Return made up to 20/09/02; full list of members
dot icon05/11/2002
Full accounts made up to 2001-12-31
dot icon02/11/2001
Full accounts made up to 2000-12-31
dot icon15/10/2001
Return made up to 20/09/01; full list of members
dot icon22/12/2000
Amended full accounts made up to 1999-12-31
dot icon20/11/2000
Return made up to 20/09/00; full list of members
dot icon03/11/2000
Full accounts made up to 1999-12-31
dot icon23/11/1999
Return made up to 20/09/99; full list of members
dot icon03/08/1999
Full accounts made up to 1998-12-31
dot icon17/11/1998
Return made up to 20/09/98; full list of members
dot icon03/11/1998
Full accounts made up to 1997-12-31
dot icon05/11/1997
Return made up to 20/09/97; no change of members
dot icon03/11/1997
Full accounts made up to 1996-12-31
dot icon05/11/1996
Return made up to 20/09/96; no change of members
dot icon05/11/1996
Full accounts made up to 1995-12-31
dot icon17/11/1995
Return made up to 20/09/95; full list of members
dot icon03/11/1995
Full accounts made up to 1994-12-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon17/11/1994
Return made up to 20/09/94; full list of members
dot icon03/11/1994
Full accounts made up to 1993-12-31
dot icon11/11/1993
Full accounts made up to 1992-12-31
dot icon02/11/1993
Return made up to 20/09/93; no change of members
dot icon05/11/1992
Full accounts made up to 1991-12-31
dot icon19/10/1992
Return made up to 20/09/92; no change of members
dot icon07/11/1991
Return made up to 20/09/91; full list of members
dot icon23/10/1991
Full accounts made up to 1990-12-31
dot icon08/03/1991
Return made up to 20/09/90; full list of members
dot icon03/03/1991
Full accounts made up to 1989-12-31
dot icon01/02/1990
Full accounts made up to 1988-12-31
dot icon23/11/1989
Return made up to 20/09/89; full list of members
dot icon20/01/1989
Return made up to 20/09/88; full list of members
dot icon29/09/1988
Full accounts made up to 1987-12-31
dot icon31/03/1988
Full accounts made up to 1986-12-31
dot icon24/01/1988
Registered office changed on 24/01/88 from: randon heath house road worplesdon hill woking surrey
dot icon14/12/1987
Return made up to 22/09/87; full list of members
dot icon06/01/1987
Return made up to 22/09/86; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon01/12/1986
Full accounts made up to 1985-12-31
dot icon06/11/1979
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£18,231.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
25/01/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
109.73K
-
0.00
25.37K
-
2023
1
95.92K
-
0.00
18.23K
-
2023
1
95.92K
-
0.00
18.23K
-

Employees

2023

Employees

1 Ascended- *

Net Assets(GBP)

95.92K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

18.23K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Miss Jennifer Ellen Barnard
Director
25/03/2010 - 15/09/2025
1
Mrs Gillian Ann Haskey
Director
30/09/2011 - Present
1
Mr Michael Edward Barnard
Director
17/02/2011 - Present
-
Haskey, Gillian Ann
Secretary
25/03/2010 - Present
-

Persons with Significant Control

5
psc login icon

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 BARNARD DESIGN CONSULTANCY LIMITED

BARNARD DESIGN CONSULTANCY LIMITED is an(a) Active company incorporated on 06/11/1979 with the registered office located at 15 Bowen Lane, Petersfield, Hampshire GU31 4DR. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BARNARD DESIGN CONSULTANCY LIMITED?

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BARNARD DESIGN CONSULTANCY LIMITED is currently Active. It was registered on 06/11/1979 .

Where is BARNARD DESIGN CONSULTANCY LIMITED located?

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BARNARD DESIGN CONSULTANCY LIMITED is registered at 15 Bowen Lane, Petersfield, Hampshire GU31 4DR.

What does BARNARD DESIGN CONSULTANCY LIMITED do?

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BARNARD DESIGN CONSULTANCY LIMITED operates in the Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007) sector.

How many employees does BARNARD DESIGN CONSULTANCY LIMITED have?

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BARNARD DESIGN CONSULTANCY LIMITED had 1 employees in 2023.

What is the latest filing for BARNARD DESIGN CONSULTANCY LIMITED?

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The latest filing was on 12/04/2026: Confirmation statement made on 2026-01-25 with no updates.