BARNARD NOMINEES LIMITED

Key Data

Status

Active

Company No.

02255224

Incorporation date

10/05/1988

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 10/05/1988)

04/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

28/10/2025

Confirmation statement made on 2025-10-20 with no updates

View PDF (3 pages)

06/12/2024

Registered office address changed from 6 Duke Street 2nd Floor London SW1Y 6BN United Kingdom to 12 Hornsby Square Southfields Business Park Basildon SS15 6SD on 2024-12-06

View PDF (1 pages)

31/10/2024

Confirmation statement made on 2024-10-20 with no updates

View PDF (3 pages)

30/10/2024

Registered office address changed from 6 2nd Floor Duke Street London SW1Y 6BN England to 6 Duke Street 2nd Floor London SW1Y 6BN on 2024-10-30

View PDF (1 pages)

16/10/2024

Registered office address changed from First Floor, 12 Hornsby Square Hornsby Square Southfields Business Park Basildon SS15 6SD England to 6 2nd Floor Duke Street London SW1Y 6BN on 2024-10-16

View PDF (1 pages)

05/09/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

13/03/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/03/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/03/2024

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

01/11/2023

Confirmation statement made on 2023-10-20 with no updates

View PDF (3 pages)

28/11/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

01/11/2022

Confirmation statement made on 2022-10-20 with no updates

View PDF (3 pages)

22/10/2021

Confirmation statement made on 2021-10-20 with updates

View PDF (4 pages)

22/10/2021

Change of details for M D Barnard and Company Ltd as a person with significant control on 2021-04-08

View PDF (2 pages)

04/05/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

30/04/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

30/11/2020

Confirmation statement made on 2020-10-20 with no updates

View PDF (3 pages)

18/12/2019

Full accounts made up to 2019-03-31

View PDF (18 pages)

01/11/2019

Confirmation statement made on 2019-10-20 with no updates

View PDF (3 pages)

13/12/2018

Full accounts made up to 2018-03-31

View PDF (19 pages)

30/10/2018

Confirmation statement made on 2018-10-20 with no updates

View PDF (3 pages)

30/10/2018

Registered office address changed from 17-21 New Century Road Laindon Basildon Essex SS15 6AG to First Floor, 12 Hornsby Square Hornsby Square Southfields Business Park Basildon SS15 6SD on 2018-10-30

View PDF (1 pages)

19/01/2018

Termination of appointment of Michael David Barnard as a director on 2018-01-09

View PDF (1 pages)

19/01/2018

Appointment of Mr Simon Philip Mcgivern as a director on 2018-01-09

View PDF (2 pages)

08/01/2018

Termination of appointment of Paul Mckelvey as a secretary on 2017-11-30

View PDF (1 pages)

07/12/2017

Full accounts made up to 2017-03-31

View PDF (17 pages)

03/11/2017

Confirmation statement made on 2017-10-20 with no updates

View PDF (3 pages)

03/01/2017

Full accounts made up to 2016-03-31

View PDF (17 pages)

02/11/2016

Confirmation statement made on 2016-10-20 with updates

View PDF (5 pages)

28/07/2016

Appointment of Mr Paul Mckelvey as a secretary on 2016-07-28

View PDF (2 pages)

28/07/2016

Termination of appointment of James Richard Atkinson as a secretary on 2016-07-28

View PDF (1 pages)

28/07/2016

Termination of appointment of James Richard Atkinson as a director on 2016-07-28

View PDF (1 pages)

07/01/2016

Full accounts made up to 2015-03-31

View PDF (11 pages)

28/10/2015

Annual return made up to 2015-10-20 with full list of shareholders

View PDF (4 pages)

05/01/2015

Full accounts made up to 2014-03-31

View PDF (11 pages)

20/11/2014

Annual return made up to 2014-10-20 with full list of shareholders

View PDF (4 pages)

20/11/2014

Secretary's details changed for Mr James Richard Atkinson on 2014-08-01

View PDF (1 pages)

20/11/2014

Director's details changed for Mr James Richard Atkinson on 2014-08-01

View PDF (2 pages)

05/01/2014

Full accounts made up to 2013-03-31

View PDF (11 pages)

31/10/2013

Annual return made up to 2013-10-20 with full list of shareholders

View PDF (5 pages)

23/10/2012

Annual return made up to 2012-10-20 with full list of shareholders

View PDF (5 pages)

18/09/2012

Full accounts made up to 2012-03-31

View PDF (11 pages)

22/11/2011

Annual return made up to 2011-10-20 with full list of shareholders

View PDF (5 pages)

26/07/2011

Full accounts made up to 2011-03-31

View PDF (11 pages)

22/10/2010

Annual return made up to 2010-10-20 with full list of shareholders

View PDF (5 pages)

02/08/2010

Full accounts made up to 2010-03-31

View PDF (11 pages)

22/10/2009

Annual return made up to 2009-10-20 with full list of shareholders

View PDF (5 pages)

22/10/2009

Director's details changed for Michael David Barnard on 2009-10-20

View PDF (2 pages)

22/10/2009

Director's details changed for James Richard Atkinson on 2009-10-20

View PDF (2 pages)

17/08/2009

Full accounts made up to 2009-03-31

View PDF (11 pages)

22/10/2008

Return made up to 20/10/08; full list of members

View PDF (3 pages)

08/07/2008

Full accounts made up to 2008-03-31

View PDF (11 pages)

22/10/2007

Return made up to 20/10/07; full list of members

View PDF (2 pages)

09/07/2007

Full accounts made up to 2007-03-31

View PDF (10 pages)

27/10/2006

Return made up to 20/10/06; full list of members

View PDF (2 pages)

26/06/2006

Full accounts made up to 2006-03-31

View PDF (8 pages)

02/11/2005

Return made up to 20/10/05; full list of members

View PDF (7 pages)

07/09/2005

Full accounts made up to 2005-03-31

View PDF (7 pages)

29/10/2004

Return made up to 20/10/04; full list of members

View PDF (7 pages)

06/07/2004

Full accounts made up to 2004-03-31

View PDF (7 pages)

27/10/2003

Return made up to 20/10/03; full list of members

View PDF (7 pages)

03/09/2003

Full accounts made up to 2003-03-31

View PDF (7 pages)

16/10/2002

Return made up to 20/10/02; full list of members

View PDF (7 pages)

01/07/2002

Full accounts made up to 2002-03-31

View PDF (7 pages)

30/10/2001

Return made up to 20/10/01; full list of members

View PDF (6 pages)

28/06/2001

Full accounts made up to 2001-03-31

View PDF (7 pages)

11/12/2000

Return made up to 20/10/00; full list of members

View PDF (6 pages)

01/08/2000

Secretary resigned;director resigned

View PDF (1 pages)

01/08/2000

New secretary appointed

View PDF (2 pages)

21/06/2000

Full accounts made up to 2000-03-31

View PDF (7 pages)

06/12/1999

New director appointed

View PDF (2 pages)

10/11/1999

Return made up to 20/10/99; full list of members

View PDF (6 pages)

02/07/1999

Full accounts made up to 1999-03-31

View PDF (7 pages)

10/11/1998

Return made up to 20/10/98; no change of members

View PDF (4 pages)

03/09/1998

Registered office changed on 03/09/98 from: 61 broadway stratford london E15 4BQ

View PDF (1 pages)

29/06/1998

Full accounts made up to 1998-03-31

View PDF (7 pages)

20/11/1997

Return made up to 20/11/97; full list of members

View PDF (6 pages)

01/08/1997

Full accounts made up to 1997-03-31

View PDF (4 pages)

13/11/1996

Return made up to 20/11/96; no change of members

View PDF (4 pages)

02/07/1996

Full accounts made up to 1996-03-31

View PDF (4 pages)

14/11/1995

Return made up to 20/11/95; full list of members

View PDF (6 pages)

06/07/1995

Full accounts made up to 1995-03-31

View PDF (4 pages)

12/01/1995

Director's particulars changed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (30 pages)

09/11/1994

Full accounts made up to 1994-03-25

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09/11/1994

Return made up to 20/11/94; full list of members

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18/11/1993

Return made up to 20/11/93; no change of members

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03/08/1993

Full accounts made up to 1993-03-26

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12/11/1992

Return made up to 20/11/92; no change of members

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17/08/1992

Full accounts made up to 1992-04-03

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13/11/1991

Return made up to 20/11/91; full list of members

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15/07/1991

Full accounts made up to 1991-03-28

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04/04/1991

Return made up to 20/11/90; change of members

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03/09/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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03/09/1990

Registered office changed on 03/09/90 from: 44 broadway stratford london E15 1XH

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20/08/1990

Full accounts made up to 1990-04-06

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02/02/1990

Return made up to 20/11/89; full list of members

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01/02/1990

Director resigned

View PDF (0 pages)

05/09/1989

Full accounts made up to 1989-03-31

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26/07/1989

Director resigned

View PDF (0 pages)

10/04/1989

Director resigned

View PDF (0 pages)

04/02/1989

Resolutions

View PDF (6 pages)

27/01/1989

New director appointed

View PDF (0 pages)

17/10/1988

Director resigned;new director appointed

View PDF (0 pages)

20/09/1988

Registered office changed on 20/09/88 from: 1/3 leonard st london EC2A 4AQ

View PDF (0 pages)

20/09/1988

Resolutions

View PDF (8 pages)

10/05/1988

Incorporation

View PDF (15 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

20/10/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
-
2.00
-
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
Mcgivern, Simon Philip	Director	09/01/2018 - Present	34
Atkinson, James Richard	Director	30/11/1999 - 27/07/2016	3
Atkinson, James Richard	Secretary	30/07/2000 - 27/07/2016	1
Mckelvey, Paul	Secretary	27/07/2016 - 29/11/2017	-

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About BARNARD NOMINEES LIMITED

BARNARD NOMINEES LIMITED is an(a) Active company incorporated on 10/05/1988 with the registered office located at 12 Hornsby Square, Southfields Business Park, Basildon SS15 6SD. There is currently 1 active director 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 NOMINEES LIMITED?

BARNARD NOMINEES LIMITED is currently Active. It was registered on 10/05/1988 .

Where is BARNARD NOMINEES LIMITED located?

BARNARD NOMINEES LIMITED is registered at 12 Hornsby Square, Southfields Business Park, Basildon SS15 6SD.

What does BARNARD NOMINEES LIMITED do?

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

What is the latest filing for BARNARD NOMINEES LIMITED?

The latest filing was on 04/12/2025: Accounts for a dormant company made up to 2025-03-31.