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BARNBROOK SYSTEMS LIMITED

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BARNBROOK SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

01362146

Incorporation date

10/04/1978

Size

Total Exemption Full

Classification

Manufacture of other electrical equipment (27.90 - SIC 2007);

Contacts

Registered address

Registered address

25 Fareham Park Road, Fareham, Hampshire PO15 6LDCopy
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Latest events (Record since 10/04/1978)
dot icon11/03/2026
Total exemption full accounts made up to 2025-06-30
View PDF (10 pages)
dot icon15/01/2026
Confirmation statement made on 2025-12-28 with no updates
View PDF (3 pages)
dot icon26/02/2025
Total exemption full accounts made up to 2024-06-30
View PDF (9 pages)
dot icon08/01/2025
Confirmation statement made on 2024-12-28 with no updates
View PDF (3 pages)
dot icon19/03/2024
Total exemption full accounts made up to 2023-06-30
View PDF (9 pages)
dot icon05/02/2024
Confirmation statement made on 2023-12-28 with updates
View PDF (4 pages)
dot icon07/06/2023
Notification of June Barnett as a person with significant control on 2023-05-10
View PDF (2 pages)
dot icon07/06/2023
Cessation of Anthony Robert Barnett as a person with significant control on 2023-05-10
View PDF (1 pages)
dot icon13/03/2023
Total exemption full accounts made up to 2022-06-30
View PDF (9 pages)
dot icon03/02/2023
Termination of appointment of June Barnett as a secretary on 2023-02-03
View PDF (1 pages)
dot icon03/02/2023
Confirmation statement made on 2022-12-28 with no updates
View PDF (3 pages)
dot icon18/01/2023
Termination of appointment of Anthony Robert Barnett as a director on 2022-09-29
View PDF (1 pages)
dot icon30/09/2022
Appointment of Mr Andrew Barnett as a director on 2022-09-28
View PDF (2 pages)
dot icon05/09/2022
Appointment of Mrs Anna Barnett as a director on 2022-09-01
View PDF (2 pages)
dot icon21/03/2022
Termination of appointment of John Edward Moore as a director on 2022-03-21
View PDF (1 pages)
dot icon04/01/2022
Confirmation statement made on 2021-12-28 with no updates
View PDF (3 pages)
dot icon15/11/2021
Total exemption full accounts made up to 2021-06-30
View PDF (10 pages)
dot icon04/01/2021
Confirmation statement made on 2020-12-28 with no updates
View PDF (3 pages)
dot icon16/12/2020
Accounts for a small company made up to 2020-06-30
View PDF (10 pages)
dot icon06/01/2020
Confirmation statement made on 2019-12-28 with no updates
View PDF (3 pages)
dot icon19/11/2019
Accounts for a small company made up to 2019-06-30
View PDF (9 pages)
dot icon24/07/2019
Accounts for a small company made up to 2018-06-30
View PDF (9 pages)
dot icon24/07/2019
Court order
View PDF (2 pages)
dot icon06/02/2019
Confirmation statement made on 2018-12-28 with no updates
View PDF (3 pages)
dot icon11/12/2018
Rectified Accounts were removed from the public register on 24/07/2019 pursuant to an order of court.
View PDF (0 pages)
dot icon02/01/2018
Confirmation statement made on 2017-12-28 with no updates
View PDF (3 pages)
dot icon13/11/2017
Accounts for a small company made up to 2017-06-30
View PDF (10 pages)
dot icon23/10/2017
Appointment of Mr John Edward Moore as a director on 2017-10-23
View PDF (2 pages)
dot icon12/01/2017
Confirmation statement made on 2016-12-28 with updates
View PDF (5 pages)
dot icon09/11/2016
Full accounts made up to 2016-06-30
View PDF (14 pages)
dot icon04/01/2016
Annual return made up to 2015-12-28 with full list of shareholders
View PDF (4 pages)
dot icon16/11/2015
Satisfaction of charge 4 in full
View PDF (1 pages)
dot icon29/10/2015
Accounts for a small company made up to 2015-06-30
View PDF (6 pages)
dot icon16/02/2015
Accounts for a small company made up to 2014-06-30
View PDF (7 pages)
dot icon12/01/2015
Annual return made up to 2014-12-28 with full list of shareholders
View PDF (4 pages)
dot icon24/04/2014
Auditor's resignation
View PDF (1 pages)
dot icon23/01/2014
Annual return made up to 2013-12-28 with full list of shareholders
View PDF (4 pages)
dot icon05/01/2014
Accounts for a small company made up to 2013-06-30
View PDF (7 pages)
dot icon14/01/2013
Annual return made up to 2012-12-28 with full list of shareholders
View PDF (4 pages)
dot icon12/11/2012
Accounts for a small company made up to 2012-06-30
View PDF (7 pages)
dot icon03/01/2012
Annual return made up to 2011-12-28 with full list of shareholders
View PDF (4 pages)
dot icon03/11/2011
Accounts for a small company made up to 2011-06-30
View PDF (7 pages)
dot icon04/01/2011
Annual return made up to 2010-12-28 with full list of shareholders
View PDF (4 pages)
dot icon17/11/2010
Accounts for a small company made up to 2010-06-30
View PDF (7 pages)
dot icon04/01/2010
Annual return made up to 2009-12-28 with full list of shareholders
View PDF (4 pages)
dot icon04/01/2010
Director's details changed for Anthony Robert Barnett on 2009-12-31
View PDF (2 pages)
dot icon29/10/2009
Accounts for a small company made up to 2009-06-30
View PDF (7 pages)
dot icon12/01/2009
Return made up to 28/12/08; full list of members
View PDF (3 pages)
dot icon08/01/2009
Accounts for a small company made up to 2008-06-30
View PDF (7 pages)
dot icon03/01/2008
Return made up to 28/12/07; full list of members
View PDF (2 pages)
dot icon07/12/2007
Accounts for a small company made up to 2007-06-30
View PDF (7 pages)
dot icon09/01/2007
Return made up to 28/12/06; full list of members
View PDF (2 pages)
dot icon16/11/2006
Accounts for a small company made up to 2006-06-30
View PDF (7 pages)
dot icon17/01/2006
Return made up to 28/12/05; full list of members
View PDF (6 pages)
dot icon17/11/2005
Accounts for a small company made up to 2005-06-30
View PDF (7 pages)
dot icon07/07/2005
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon07/07/2005
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon07/07/2005
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon07/01/2005
Return made up to 31/12/04; full list of members
View PDF (6 pages)
dot icon08/12/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon10/11/2004
Accounts for a small company made up to 2004-06-30
View PDF (6 pages)
dot icon17/01/2004
Return made up to 31/12/03; full list of members
View PDF (6 pages)
dot icon11/01/2004
Accounts for a small company made up to 2003-06-30
View PDF (6 pages)
dot icon13/01/2003
Return made up to 31/12/02; full list of members
View PDF (6 pages)
dot icon18/10/2002
Accounts for a small company made up to 2002-06-30
View PDF (6 pages)
dot icon18/01/2002
Return made up to 31/12/01; full list of members
View PDF (6 pages)
dot icon11/10/2001
Accounts for a small company made up to 2001-06-30
View PDF (6 pages)
dot icon24/01/2001
Return made up to 31/12/00; full list of members
View PDF (8 pages)
dot icon25/09/2000
Accounts for a small company made up to 2000-06-30
View PDF (6 pages)
dot icon10/01/2000
Return made up to 31/12/99; full list of members
View PDF (8 pages)
dot icon25/10/1999
Accounts for a small company made up to 1999-06-30
View PDF (6 pages)
dot icon19/02/1999
Accounting reference date extended from 31/12/98 to 30/06/99
View PDF (1 pages)
dot icon19/01/1999
Return made up to 31/12/98; full list of members
View PDF (8 pages)
dot icon14/07/1998
Accounts for a small company made up to 1997-12-31
View PDF (6 pages)
dot icon13/01/1998
Return made up to 31/12/97; no change of members
View PDF (4 pages)
dot icon17/06/1997
Accounts for a small company made up to 1996-12-31
View PDF (7 pages)
dot icon16/01/1997
Return made up to 31/12/96; no change of members
View PDF (4 pages)
dot icon22/05/1996
Accounts for a small company made up to 1995-12-31
View PDF (8 pages)
dot icon08/02/1996
Auditor's resignation
View PDF (1 pages)
dot icon15/01/1996
Return made up to 31/12/95; full list of members
View PDF (6 pages)
dot icon25/10/1995
Accounts for a small company made up to 1994-12-31
View PDF (9 pages)
dot icon17/01/1995
Accounts for a small company made up to 1993-12-31
View PDF (0 pages)
dot icon12/01/1995
Return made up to 31/12/94; no change of members
View PDF (0 pages)
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
View PDF (13 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (16 pages)
dot icon09/12/1994
Registered office changed on 09/12/94 from: 43 blackbrook park avenue fareham hants PO15 5JN
View PDF (0 pages)
dot icon04/02/1994
Return made up to 31/12/93; no change of members
View PDF (0 pages)
dot icon21/07/1993
Accounts for a small company made up to 1992-12-31
View PDF (0 pages)
dot icon30/03/1993
Accounts for a small company made up to 1991-12-31
View PDF (0 pages)
dot icon28/02/1993
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon28/02/1993
Return made up to 31/12/92; full list of members
View PDF (0 pages)
dot icon30/07/1992
Return made up to 31/12/91; no change of members
View PDF (0 pages)
dot icon02/10/1991
Accounts for a small company made up to 1989-12-31
View PDF (0 pages)
dot icon02/10/1991
Accounts for a small company made up to 1990-12-31
View PDF (0 pages)
dot icon02/10/1991
Accounts for a small company made up to 1988-12-31
View PDF (0 pages)
dot icon02/10/1991
Return made up to 16/12/90; no change of members
View PDF (0 pages)
dot icon28/03/1990
Return made up to 31/12/89; full list of members
View PDF (0 pages)
dot icon04/05/1989
Particulars of mortgage/charge
View PDF (0 pages)
dot icon04/05/1989
Particulars of mortgage/charge
View PDF (0 pages)
dot icon14/04/1989
Particulars of mortgage/charge
View PDF (0 pages)
dot icon16/02/1989
Accounts for a small company made up to 1987-12-31
View PDF (0 pages)
dot icon16/02/1989
Return made up to 16/12/88; full list of members
View PDF (0 pages)
dot icon07/02/1988
Accounting reference date extended from 31/08 to 31/12
View PDF (0 pages)
dot icon16/07/1987
Accounts for a small company made up to 1986-08-31
View PDF (0 pages)
dot icon16/07/1987
Return made up to 15/05/87; full list of members
View PDF (0 pages)
dot icon01/01/1987
A selection of documents registered before 1 January 1987
View PDF (0 pages)
dot icon13/09/1986
Accounts for a small company made up to 1985-08-31
View PDF (0 pages)
dot icon13/09/1986
Return made up to 07/07/86; full list of members
View PDF (0 pages)
dot icon10/04/1978
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
28/12/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Barnett, Anna
Director
01/09/2022 - Present
-
Barnett, Andrew
Director
28/09/2022 - Present
8
Moore, John Edward
Director
23/10/2017 - 21/03/2022
-
Barnett, June
Secretary
30/12/1992 - 02/02/2023
-

Persons with Significant Control

3
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 BARNBROOK SYSTEMS LIMITED

BARNBROOK SYSTEMS LIMITED is an(a) Active company incorporated on 10/04/1978 with the registered office located at 25 Fareham Park Road, Fareham, Hampshire PO15 6LD. There are currently 2 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 BARNBROOK SYSTEMS LIMITED?

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BARNBROOK SYSTEMS LIMITED is currently Active. It was registered on 10/04/1978 .

Where is BARNBROOK SYSTEMS LIMITED located?

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BARNBROOK SYSTEMS LIMITED is registered at 25 Fareham Park Road, Fareham, Hampshire PO15 6LD.

What does BARNBROOK SYSTEMS LIMITED do?

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BARNBROOK SYSTEMS LIMITED operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

What is the latest filing for BARNBROOK SYSTEMS LIMITED?

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The latest filing was on 11/03/2026: Total exemption full accounts made up to 2025-06-30.