BARNARD INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

04903992

Incorporation date

18/09/2003

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/09/2003)

29/01/2026

Director's details changed for Mr Lee Lawrence Maude on 2026-01-28

View PDF (2 pages)

29/01/2026

Confirmation statement made on 2026-01-29 with no updates

View PDF (3 pages)

29/01/2026

Director's details changed

View PDF (2 pages)

16/10/2025

Confirmation statement made on 2025-10-16 with no updates

View PDF (3 pages)

13/05/2025

Total exemption full accounts made up to 2024-09-30

View PDF (5 pages)

23/10/2024

Confirmation statement made on 2024-10-19 with no updates

View PDF (3 pages)

15/05/2024

Total exemption full accounts made up to 2023-09-30

View PDF (5 pages)

19/10/2023

Confirmation statement made on 2023-10-19 with no updates

View PDF (3 pages)

27/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (5 pages)

19/10/2022

Confirmation statement made on 2022-10-19 with no updates

View PDF (3 pages)

23/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (5 pages)

09/12/2021

Confirmation statement made on 2021-12-09 with no updates

View PDF (3 pages)

26/05/2021

Total exemption full accounts made up to 2020-09-30

View PDF (5 pages)

09/12/2020

Confirmation statement made on 2020-12-09 with no updates

View PDF (3 pages)

11/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (5 pages)

10/01/2020

Confirmation statement made on 2019-12-09 with no updates

View PDF (3 pages)

26/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (5 pages)

10/01/2019

Confirmation statement made on 2018-12-09 with no updates

View PDF (3 pages)

28/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (5 pages)

04/01/2018

Confirmation statement made on 2017-12-09 with no updates

View PDF (3 pages)

26/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (5 pages)

18/01/2017

Confirmation statement made on 2016-12-09 with updates

View PDF (5 pages)

29/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

10/12/2015

Annual return made up to 2015-12-09 with full list of shareholders

View PDF (4 pages)

10/12/2015

Appointment of Ms Sascha Louise Maude as a director on 2015-12-10

View PDF (2 pages)

10/12/2015

Termination of appointment of David Arnold Rose as a director on 2015-12-10

View PDF (1 pages)

10/12/2015

Termination of appointment of David Arnold Rose as a secretary on 2015-12-10

View PDF (1 pages)

10/12/2015

Appointment of Mr Lee Lawrence Maude as a director on 2015-12-10

View PDF (2 pages)

10/12/2015

Registered office address changed from 7 Brandon Court Outwood Wakefield West Yorkshire WF1 2EN to Unit 4 Mallard Industrial Park Charles Street Horbury Wakefield West Yorkshire WF4 5FD on 2015-12-10

View PDF (1 pages)

18/09/2015

Annual return made up to 2015-09-18 with full list of shareholders

View PDF (4 pages)

06/07/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

19/09/2014

Annual return made up to 2014-09-18 with full list of shareholders

View PDF (4 pages)

08/07/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

25/09/2013

Annual return made up to 2013-09-18 with full list of shareholders

View PDF (4 pages)

27/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

20/09/2012

Annual return made up to 2012-09-18 with full list of shareholders

View PDF (4 pages)

08/08/2012

Statement of capital following an allotment of shares on 2011-10-03

View PDF (3 pages)

08/08/2012

Annual return made up to 2011-10-03 with full list of shareholders

View PDF (5 pages)

08/08/2012

Termination of appointment of Lee Maude as a director

View PDF (1 pages)

31/07/2012

Certificate of change of name

View PDF (3 pages)

28/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

14/06/2012

Registered office address changed from Unit 4 Mallard Ind Park Charles Street Hobury Wakefield West Yorkshire WF4 5FD on 2012-06-14

View PDF (2 pages)

14/06/2012

Termination of appointment of Lee Maude as a director

View PDF (2 pages)

06/12/2011

Annual return made up to 2011-09-18 with full list of shareholders

View PDF (5 pages)

30/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

06/10/2010

Annual return made up to 2010-09-18 with full list of shareholders

View PDF (5 pages)

04/10/2010

Director's details changed for Lee Lawrence Maude on 2009-12-03

View PDF (2 pages)

04/10/2010

Director's details changed for Mr David Arnold Rose on 2010-01-01

View PDF (2 pages)

04/10/2010

Secretary's details changed for Mr David Arnold Rose on 2010-01-01

View PDF (2 pages)

06/07/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

29/10/2009

Annual return made up to 2009-09-18 with full list of shareholders

View PDF (4 pages)

29/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

18/12/2008

Return made up to 18/09/08; full list of members

View PDF (4 pages)

03/12/2008

Registered office changed on 03/12/2008 from 45A cluntergate horbury wakefield west yorkshire WF4 5AF

View PDF (1 pages)

04/08/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

13/12/2007

Return made up to 18/09/07; full list of members

View PDF (2 pages)

13/12/2007

Director's particulars changed

View PDF (1 pages)

21/10/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

27/09/2007

Registered office changed on 27/09/07 from: the suite the chapel back green churwell leeds west yorkshire LS27 7TE

View PDF (1 pages)

23/11/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/10/2006

Return made up to 18/09/06; full list of members

View PDF (7 pages)

26/04/2006

Particulars of mortgage/charge

View PDF (4 pages)

23/03/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

11/11/2005

Return made up to 18/09/05; full list of members

View PDF (7 pages)

03/08/2005

Registered office changed on 03/08/05 from: 24 bar lane wakefield west yorkshire WF1 4AD

View PDF (1 pages)

23/07/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (4 pages)

07/12/2004

Return made up to 18/09/04; full list of members

View PDF (7 pages)

05/11/2004

Particulars of mortgage/charge

View PDF (7 pages)

01/10/2004

Particulars of mortgage/charge

View PDF (7 pages)

08/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

12/03/2004

Particulars of mortgage/charge

View PDF (7 pages)

03/11/2003

Ad 27/10/03--------- £ si 99@1=99 £ ic 1/100

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28/10/2003

New director appointed

View PDF (2 pages)

28/10/2003

New secretary appointed;new director appointed

View PDF (2 pages)

28/10/2003

Director resigned

View PDF (1 pages)

28/10/2003

Registered office changed on 28/10/03 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ

View PDF (1 pages)

28/10/2003

Secretary resigned

View PDF (1 pages)

18/09/2003

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-68.11 % *

* during past year

Cash in Bank

£2,834.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

29/01/2027

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
0
72.30K
-
0.00
10.00K
-

2022
0
79.94K
-
0.00
8.89K
-

2023
0
62.31K
-
0.00
2.83K
-

2023
0
62.31K
-
0.00
2.83K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

62.31K £-22.05 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.83K £-68.11 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Redding, Diana Elizabeth	Nominee Director	18/09/2003 - 20/10/2003	1570
Rose, David Arnold	Director	20/10/2003 - 10/12/2015	12
Maude, Sascha Louise	Director	10/12/2015 - Present	2
Chick, Lesley Anne	Nominee Secretary	18/09/2003 - 20/10/2003	398
Rose, David Arnold	Secretary	20/10/2003 - 10/12/2015	1

Persons with Significant Control

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Description

About BARNARD INVESTMENTS LIMITED

BARNARD INVESTMENTS LIMITED is an(a) Active company incorporated on 18/09/2003 with the registered office located at Unit 4 Mallard Industrial Park Charles Street, Horbury, Wakefield, West Yorkshire WF4 5FD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BARNARD INVESTMENTS LIMITED?

BARNARD INVESTMENTS LIMITED is currently Active. It was registered on 18/09/2003 .

Where is BARNARD INVESTMENTS LIMITED located?

BARNARD INVESTMENTS LIMITED is registered at Unit 4 Mallard Industrial Park Charles Street, Horbury, Wakefield, West Yorkshire WF4 5FD.

What does BARNARD INVESTMENTS LIMITED do?

BARNARD INVESTMENTS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BARNARD INVESTMENTS LIMITED?

The latest filing was on 29/01/2026: Director's details changed for Mr Lee Lawrence Maude on 2026-01-28.