BARNARD PAYNE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

06541930

Incorporation date

20/03/2008

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/03/2008)

30/03/2026

Registered office address changed from 176 Holiday Street Birmingham West Midlands B1 1TJ England to 176 Holliday Street Birmingham West Midlands B1 1TJ on 2026-03-30

View PDF (1 pages)

30/03/2026

Director's details changed for Linda Margaret Neale on 2026-03-30

View PDF (2 pages)

30/03/2026

Change of details for Mr Malcolm Richard Payne as a person with significant control on 2026-03-30

View PDF (2 pages)

30/03/2026

Confirmation statement made on 2026-03-19 with updates

View PDF (5 pages)

21/07/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

02/04/2025

Confirmation statement made on 2025-03-19 with no updates

View PDF (3 pages)

18/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

19/03/2024

Confirmation statement made on 2024-03-19 with updates

View PDF (5 pages)

06/03/2024

Director's details changed for Linda Margaret Neale on 2024-03-06

View PDF (2 pages)

06/03/2024

Director's details changed for Linda Margaret Neale on 2024-03-06

View PDF (2 pages)

19/02/2024

Registered office address changed from 5-6 Long Lane Rowley Regis B65 0JA England to 176 Holiday Street Birmingham West Midlands B1 1TJ on 2024-02-19

View PDF (1 pages)

24/07/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

03/04/2023

Confirmation statement made on 2023-03-19 with no updates

View PDF (3 pages)

06/06/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

22/03/2022

Confirmation statement made on 2022-03-19 with no updates

View PDF (3 pages)

08/09/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

21/06/2021

Appointment of Mr Malcolm Richard Payne as a secretary on 2021-06-21

View PDF (2 pages)

21/06/2021

Termination of appointment of Oakley Company Secretarial Services Limited as a secretary on 2021-06-21

View PDF (1 pages)

21/06/2021

Registered office address changed from 15 Colmore Row Birmingham West Midlands B3 2BH England to 5-6 Long Lane Rowley Regis B65 0JA on 2021-06-21

View PDF (1 pages)

11/05/2021

Director's details changed for Linda Margaret Neale on 2021-05-11

View PDF (2 pages)

10/05/2021

Registered office address changed from 8 Caroline Point 62 Caroline Street Jewellery Quarter Birmingham B3 1UF England to 15 Colmore Row Birmingham West Midlands B3 2BH on 2021-05-10

View PDF (1 pages)

25/03/2021

Confirmation statement made on 2021-03-19 with updates

View PDF (4 pages)

03/09/2020

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

22/03/2020

Confirmation statement made on 2020-03-19 with no updates

View PDF (3 pages)

18/11/2019

Registered office address changed from C/O Colin Meager & Co Limited Regent Court 68 Caroline Street Jewellery Quarter Birmingham West Midlands B3 1UG to 8 Caroline Point 62 Caroline Street Jewellery Quarter Birmingham B3 1UF on 2019-11-18

View PDF (1 pages)

19/08/2019

Total exemption full accounts made up to 2019-03-31

View PDF (6 pages)

25/03/2019

Confirmation statement made on 2019-03-19 with no updates

View PDF (3 pages)

25/05/2018

Total exemption full accounts made up to 2018-03-31

View PDF (6 pages)

19/03/2018

Confirmation statement made on 2018-03-19 with no updates

View PDF (3 pages)

07/07/2017

Total exemption full accounts made up to 2017-03-31

View PDF (6 pages)

22/05/2017

Director's details changed for Mr Malcolm Richard Payne on 2017-05-17

View PDF (2 pages)

22/05/2017

Director's details changed for Linda Margaret Neale on 2017-05-17

View PDF (2 pages)

23/03/2017

Confirmation statement made on 2017-03-19 with updates

View PDF (5 pages)

16/06/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

06/05/2016

Annual return made up to 2016-03-19 with full list of shareholders

View PDF (5 pages)

12/06/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

23/03/2015

Annual return made up to 2015-03-19 with full list of shareholders

View PDF (5 pages)

02/07/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

07/04/2014

Annual return made up to 2014-03-19 with full list of shareholders

View PDF (5 pages)

08/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

28/03/2013

Annual return made up to 2013-03-19 with full list of shareholders

View PDF (5 pages)

20/06/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

22/03/2012

Annual return made up to 2012-03-19 with full list of shareholders

View PDF (5 pages)

09/02/2012

Secretary's details changed for Mwl Company Secretarial Services Limited on 2012-02-06

View PDF (2 pages)

27/01/2012

Registered office address changed from C/O Colin Meager & Co Limited 32-35 Hall Street Jewellery Quarter Birmingham West Midlands B18 6BS England on 2012-01-27

View PDF (1 pages)

08/06/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

21/03/2011

Annual return made up to 2011-03-19 with full list of shareholders

View PDF (5 pages)

30/12/2010

Amended accounts made up to 2010-03-31

View PDF (5 pages)

17/08/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

19/03/2010

Annual return made up to 2010-03-19 with full list of shareholders

View PDF (5 pages)

19/03/2010

Director's details changed for Linda Margaret Neale on 2009-11-01

View PDF (2 pages)

19/03/2010

Secretary's details changed for Mwl Company Secretarial Services Limited on 2010-01-01

View PDF (1 pages)

04/03/2010

Registered office address changed from C/O C/O Colin Meager & Co Limited 32-35 Hall Street Jewellery Quarter Birmingham West Midlands B18 6BS United Kingdom on 2010-03-04

View PDF (1 pages)

09/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

31/12/2009

Registered office address changed from C/O Meager Wood Locke & Co, 123 Hagley Road, Edgbaston, Birmingham West Midlands B16 8LD on 2009-12-31

View PDF (1 pages)

31/12/2009

Secretary's details changed for Mwl Company Secretarial Services Limited on 2009-12-29

View PDF (1 pages)

17/04/2009

Return made up to 20/03/09; full list of members

View PDF (3 pages)

10/11/2008

Ad 05/11/08-05/11/08\gbp si 2@2=4\gbp ic 1/5\

View PDF (2 pages)

04/11/2008

Certificate of change of name

View PDF (2 pages)

27/03/2008

Secretary appointed mwl company secretarial services LIMITED

View PDF (1 pages)

27/03/2008

Director appointed linda margaret neale

View PDF (1 pages)

27/03/2008

Director appointed mr malcolm richard payne

View PDF (1 pages)

27/03/2008

Appointment terminated director creditreform (directors) LIMITED

View PDF (1 pages)

26/03/2008

Appointment terminated secretary creditreform (secretaries) LIMITED

View PDF (1 pages)

20/03/2008

Incorporation

View PDF (14 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

19/03/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

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)

2022
1
249.01K
-
0.00
197.70K
-

2023
2
248.01K
-
0.00
125.57K
-

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
Payne, Malcolm Richard	Director	20/03/2008 - Present	3
CREDITREFORM (SECRETARIES) LIMITED	Corporate Secretary	20/03/2008 - 26/03/2008	-
CREDITREFORM (DIRECTORS) LIMITED	Corporate Director	20/03/2008 - 26/03/2008	-
Payne, Malcolm Richard	Secretary	21/06/2021 - Present	-
Neale, Linda Margaret	Director	20/03/2008 - Present	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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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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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BARNARD PAYNE HOLDINGS LIMITED

BARNARD PAYNE HOLDINGS LIMITED is an(a) Active company incorporated on 20/03/2008 with the registered office located at 176 Holliday Street, Birmingham, West Midlands B1 1TJ. 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 PAYNE HOLDINGS LIMITED?

BARNARD PAYNE HOLDINGS LIMITED is currently Active. It was registered on 20/03/2008 .

Where is BARNARD PAYNE HOLDINGS LIMITED located?

BARNARD PAYNE HOLDINGS LIMITED is registered at 176 Holliday Street, Birmingham, West Midlands B1 1TJ.

What does BARNARD PAYNE HOLDINGS LIMITED do?

BARNARD PAYNE HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BARNARD PAYNE HOLDINGS LIMITED?

The latest filing was on 30/03/2026: Registered office address changed from 176 Holiday Street Birmingham West Midlands B1 1TJ England to 176 Holliday Street Birmingham West Midlands B1 1TJ on 2026-03-30.