BARNBROOK SYSTEMS LIMITED

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BARNBROOK SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

01362146Copy
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Incorporation date

10/04/1978

Size

Total Exemption Full

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
dot icon15/01/2026
Confirmation statement made on 2025-12-28 with no updates
dot icon26/02/2025
Total exemption full accounts made up to 2024-06-30
dot icon08/01/2025
Confirmation statement made on 2024-12-28 with no updates
dot icon19/03/2024
Total exemption full accounts made up to 2023-06-30
dot icon05/02/2024
Confirmation statement made on 2023-12-28 with updates
dot icon07/06/2023
Notification of June Barnett as a person with significant control on 2023-05-10
dot icon07/06/2023
Cessation of Anthony Robert Barnett as a person with significant control on 2023-05-10
dot icon13/03/2023
Total exemption full accounts made up to 2022-06-30
dot icon03/02/2023
Termination of appointment of June Barnett as a secretary on 2023-02-03
dot icon03/02/2023
Confirmation statement made on 2022-12-28 with no updates
dot icon18/01/2023
Termination of appointment of Anthony Robert Barnett as a director on 2022-09-29
dot icon30/09/2022
Appointment of Mr Andrew Barnett as a director on 2022-09-28
dot icon05/09/2022
Appointment of Mrs Anna Barnett as a director on 2022-09-01
dot icon21/03/2022
Termination of appointment of John Edward Moore as a director on 2022-03-21
dot icon04/01/2022
Confirmation statement made on 2021-12-28 with no updates
dot icon15/11/2021
Total exemption full accounts made up to 2021-06-30
dot icon04/01/2021
Confirmation statement made on 2020-12-28 with no updates
dot icon16/12/2020
Accounts for a small company made up to 2020-06-30
dot icon06/01/2020
Confirmation statement made on 2019-12-28 with no updates
dot icon19/11/2019
Accounts for a small company made up to 2019-06-30
dot icon24/07/2019
Court order
dot icon24/07/2019
Accounts for a small company made up to 2018-06-30
dot icon06/02/2019
Confirmation statement made on 2018-12-28 with no updates
dot icon11/12/2018
Rectified Accounts were removed from the public register on 24/07/2019 pursuant to an order of court.
dot icon02/01/2018
Confirmation statement made on 2017-12-28 with no updates
dot icon13/11/2017
Accounts for a small company made up to 2017-06-30
dot icon23/10/2017
Appointment of Mr John Edward Moore as a director on 2017-10-23
dot icon12/01/2017
Confirmation statement made on 2016-12-28 with updates
dot icon09/11/2016
Full accounts made up to 2016-06-30
dot icon04/01/2016
Annual return made up to 2015-12-28 with full list of shareholders
dot icon16/11/2015
Satisfaction of charge 4 in full
dot icon29/10/2015
Accounts for a small company made up to 2015-06-30
dot icon16/02/2015
Accounts for a small company made up to 2014-06-30
dot icon12/01/2015
Annual return made up to 2014-12-28 with full list of shareholders
dot icon24/04/2014
Auditor's resignation
dot icon23/01/2014
Annual return made up to 2013-12-28 with full list of shareholders
dot icon05/01/2014
Accounts for a small company made up to 2013-06-30
dot icon14/01/2013
Annual return made up to 2012-12-28 with full list of shareholders
dot icon12/11/2012
Accounts for a small company made up to 2012-06-30
dot icon03/01/2012
Annual return made up to 2011-12-28 with full list of shareholders
dot icon03/11/2011
Accounts for a small company made up to 2011-06-30
dot icon04/01/2011
Annual return made up to 2010-12-28 with full list of shareholders
dot icon17/11/2010
Accounts for a small company made up to 2010-06-30
dot icon04/01/2010
Annual return made up to 2009-12-28 with full list of shareholders
dot icon04/01/2010
Director's details changed for Anthony Robert Barnett on 2009-12-31
dot icon29/10/2009
Accounts for a small company made up to 2009-06-30
dot icon12/01/2009
Return made up to 28/12/08; full list of members
dot icon08/01/2009
Accounts for a small company made up to 2008-06-30
dot icon03/01/2008
Return made up to 28/12/07; full list of members
dot icon07/12/2007
Accounts for a small company made up to 2007-06-30
dot icon09/01/2007
Return made up to 28/12/06; full list of members
dot icon16/11/2006
Accounts for a small company made up to 2006-06-30
dot icon17/01/2006
Return made up to 28/12/05; full list of members
dot icon17/11/2005
Accounts for a small company made up to 2005-06-30
dot icon07/07/2005
Declaration of satisfaction of mortgage/charge
dot icon07/07/2005
Declaration of satisfaction of mortgage/charge
dot icon07/07/2005
Declaration of satisfaction of mortgage/charge
dot icon07/01/2005
Return made up to 31/12/04; full list of members
dot icon08/12/2004
Particulars of mortgage/charge
dot icon10/11/2004
Accounts for a small company made up to 2004-06-30
dot icon17/01/2004
Return made up to 31/12/03; full list of members
dot icon11/01/2004
Accounts for a small company made up to 2003-06-30
dot icon13/01/2003
Return made up to 31/12/02; full list of members
dot icon18/10/2002
Accounts for a small company made up to 2002-06-30
dot icon18/01/2002
Return made up to 31/12/01; full list of members
dot icon11/10/2001
Accounts for a small company made up to 2001-06-30
dot icon24/01/2001
Return made up to 31/12/00; full list of members
dot icon25/09/2000
Accounts for a small company made up to 2000-06-30
dot icon10/01/2000
Return made up to 31/12/99; full list of members
dot icon25/10/1999
Accounts for a small company made up to 1999-06-30
dot icon19/02/1999
Accounting reference date extended from 31/12/98 to 30/06/99
dot icon19/01/1999
Return made up to 31/12/98; full list of members
dot icon14/07/1998
Accounts for a small company made up to 1997-12-31
dot icon13/01/1998
Return made up to 31/12/97; no change of members
dot icon17/06/1997
Accounts for a small company made up to 1996-12-31
dot icon16/01/1997
Return made up to 31/12/96; no change of members
dot icon22/05/1996
Accounts for a small company made up to 1995-12-31
dot icon08/02/1996
Auditor's resignation
dot icon15/01/1996
Return made up to 31/12/95; full list of members
dot icon25/10/1995
Accounts for a small company made up to 1994-12-31
dot icon17/01/1995
Accounts for a small company made up to 1993-12-31
dot icon12/01/1995
Return made up to 31/12/94; no change of members
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon09/12/1994
Registered office changed on 09/12/94 from: 43 blackbrook park avenue fareham hants PO15 5JN
dot icon04/02/1994
Return made up to 31/12/93; no change of members
dot icon21/07/1993
Accounts for a small company made up to 1992-12-31
dot icon30/03/1993
Accounts for a small company made up to 1991-12-31
dot icon28/02/1993
Secretary resigned;new secretary appointed
dot icon28/02/1993
Return made up to 31/12/92; full list of members
dot icon30/07/1992
Return made up to 31/12/91; no change of members
dot icon02/10/1991
Return made up to 16/12/90; no change of members
dot icon02/10/1991
Accounts for a small company made up to 1989-12-31
dot icon02/10/1991
Accounts for a small company made up to 1990-12-31
dot icon02/10/1991
Accounts for a small company made up to 1988-12-31
dot icon28/03/1990
Return made up to 31/12/89; full list of members
dot icon04/05/1989
Particulars of mortgage/charge
dot icon04/05/1989
Particulars of mortgage/charge
dot icon14/04/1989
Particulars of mortgage/charge
dot icon16/02/1989
Return made up to 16/12/88; full list of members
dot icon16/02/1989
Accounts for a small company made up to 1987-12-31
dot icon07/02/1988
Accounting reference date extended from 31/08 to 31/12
dot icon16/07/1987
Return made up to 15/05/87; full list of members
dot icon16/07/1987
Accounts for a small company made up to 1986-08-31
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon13/09/1986
Return made up to 07/07/86; full list of members
dot icon13/09/1986
Accounts for a small company made up to 1985-08-31
dot icon10/04/1978
Incorporation
2025
change arrow icon+658.56 % *

* during past year

Total Assets

£1,644,617.00
2025
change arrow icon11 *

* during past year

Number of employees

42
2025
change arrow icon-39.55 % *

* during past year

Cash in Bank

£1,802,543.00

Total Exemption Full Accounts

dot iconNext accounts made up to
30/06/2026
dot iconDue by
31/03/2027
dot iconLast accounts made up to
30/06/2025View PDF

Confirmation

dot iconNext statement date
28/12/2026
dot iconLast statement dated
30/06/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
30
4.01M
131.33K
1.92M
-
-
-
-
-
-
2024
31
4.11M
216.81K
2.98M
-
-
-
-
-
-
2025
42
4.30M
1.64M
1.80M
-
-
-
-
-
-
2025
42
4.30M
1.64M
1.80M
-
-
-
-
-
-

2025

Employees

42 Ascended35 % *

Net Assets(GBP)

4.30M £Ascended4.85 % *

Total Assets(GBP)

1.64M £Ascended658.56 % *

Cash in Bank(GBP)

1.80M £Descended-39.55 % *

Total Liabilities(GBP)

-

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BARNBROOK SYSTEMS LIMITED

BARNBROOK SYSTEMS LIMITED is an 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 42 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.

How many employees does BARNBROOK SYSTEMS LIMITED have?

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BARNBROOK SYSTEMS LIMITED had 42 employees in 2025.

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.