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BARNDRILL LIMITED

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BARNDRILL LIMITED

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Key Data

Status

Active

Company No.

04435134

Incorporation date

09/05/2002

Size

Dormant

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

Registered address

York House, 45 Seymour Street, London W1H 7LXCopy
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Latest events (Record since 09/05/2002)
dot icon13/04/2026
Termination of appointment of Jonathan Charles Mcnuff as a director on 2026-03-31
View PDF (1 pages)
dot icon13/04/2026
Appointment of Rhiannon Fflur Owen as a director on 2026-03-31
View PDF (2 pages)
dot icon07/08/2025
Accounts for a dormant company made up to 2025-03-31
View PDF (4 pages)
dot icon14/05/2025
Confirmation statement made on 2025-05-06 with no updates
View PDF (3 pages)
dot icon18/11/2024
Appointment of Mr Keith Mcclure as a director on 2024-11-11
View PDF (2 pages)
dot icon11/11/2024
Termination of appointment of Josephine Hayman as a director on 2024-11-11
View PDF (1 pages)
dot icon11/11/2024
Termination of appointment of Jonathan David Taylor as a director on 2024-11-11
View PDF (1 pages)
dot icon29/06/2024
Accounts for a dormant company made up to 2024-03-31
View PDF (4 pages)
dot icon21/05/2024
Confirmation statement made on 2024-05-06 with no updates
View PDF (3 pages)
dot icon14/02/2024
Appointment of Jonathan David Taylor as a director on 2024-02-01
View PDF (2 pages)
dot icon22/01/2024
Termination of appointment of Catherine Fiona Sayers as a director on 2024-01-22
View PDF (1 pages)
dot icon22/12/2023
Termination of appointment of Nick Taunt as a director on 2023-12-22
View PDF (1 pages)
dot icon22/12/2023
Appointment of Alexander Christofis as a director on 2023-12-22
View PDF (2 pages)
dot icon23/11/2023
Appointment of Miss Catherine Fiona Sayers as a director on 2023-11-17
View PDF (2 pages)
dot icon06/07/2023
Accounts for a dormant company made up to 2023-03-31
View PDF (4 pages)
dot icon09/05/2023
Confirmation statement made on 2023-05-06 with no updates
View PDF (3 pages)
dot icon21/06/2022
Accounts for a dormant company made up to 2022-03-31
View PDF (4 pages)
dot icon06/05/2022
Confirmation statement made on 2022-05-06 with no updates
View PDF (3 pages)
dot icon01/04/2022
Termination of appointment of Charles John Middleton as a director on 2022-03-31
View PDF (1 pages)
dot icon28/03/2022
Appointment of Richard Hunt as a director on 2022-03-18
View PDF (2 pages)
dot icon04/01/2022
Termination of appointment of Bruce Michael James as a director on 2021-12-31
View PDF (1 pages)
dot icon03/09/2021
Accounts for a dormant company made up to 2021-03-31
View PDF (4 pages)
dot icon17/05/2021
Confirmation statement made on 2021-05-06 with no updates
View PDF (3 pages)
dot icon08/04/2021
Appointment of Mr Gavin Bergin as a director on 2021-03-29
View PDF (2 pages)
dot icon06/10/2020
Appointment of Mr Nick Taunt as a director on 2020-10-05
View PDF (2 pages)
dot icon16/09/2020
Termination of appointment of Tom Robson as a director on 2020-09-11
View PDF (1 pages)
dot icon15/07/2020
Accounts for a dormant company made up to 2020-03-31
View PDF (4 pages)
dot icon20/05/2020
Confirmation statement made on 2020-05-06 with no updates
View PDF (3 pages)
dot icon04/02/2020
Appointment of Josephine Hayman as a director on 2020-01-31
View PDF (2 pages)
dot icon04/02/2020
Appointment of Mr Tom Robson as a director on 2020-01-31
View PDF (2 pages)
dot icon13/05/2019
Confirmation statement made on 2019-05-06 with updates
View PDF (4 pages)
dot icon23/04/2019
Accounts for a dormant company made up to 2019-03-31
View PDF (3 pages)
dot icon22/05/2018
Confirmation statement made on 2018-05-06 with updates
View PDF (4 pages)
dot icon03/05/2018
Appointment of Mr Charles John Middleton as a director on 2018-04-26
View PDF (2 pages)
dot icon03/05/2018
Termination of appointment of Nigel Mark Webb as a director on 2018-04-26
View PDF (1 pages)
dot icon03/05/2018
Termination of appointment of Sarah Morrell Barzycki as a director on 2018-03-30
View PDF (1 pages)
dot icon03/05/2018
Appointment of Mr Bruce Michael James as a director on 2018-04-26
View PDF (2 pages)
dot icon03/05/2018
Appointment of Mr Jonathan Charles Mcnuff as a director on 2018-04-26
View PDF (2 pages)
dot icon03/05/2018
Termination of appointment of Timothy Andrew Roberts as a director on 2018-04-26
View PDF (1 pages)
dot icon03/05/2018
Accounts for a dormant company made up to 2018-03-31
View PDF (3 pages)
dot icon26/01/2018
Termination of appointment of Lucinda Margaret Bell as a director on 2018-01-19
View PDF (1 pages)
dot icon13/07/2017
Termination of appointment of Charles Butters as a director on 2017-07-04
View PDF (1 pages)
dot icon08/05/2017
Confirmation statement made on 2017-05-06 with updates
View PDF (5 pages)
dot icon28/04/2017
Accounts for a dormant company made up to 2017-03-31
View PDF (3 pages)
dot icon20/04/2017
Termination of appointment of Christopher Michael John Forshaw as a director on 2017-04-05
View PDF (1 pages)
dot icon20/12/2016
Accounts for a dormant company made up to 2016-03-31
View PDF (3 pages)
dot icon19/12/2016
Termination of appointment of a secretary
View PDF (1 pages)
dot icon16/12/2016
Termination of appointment of Ndiana Ekpo as a secretary on 2016-12-06
View PDF (1 pages)
dot icon14/12/2016
Appointment of British Land Company Secretarial Limited as a secretary
View PDF (2 pages)
dot icon13/12/2016
Appointment of British Land Company Secretarial Limited as a secretary on 2016-12-06
View PDF (2 pages)
dot icon10/05/2016
Annual return made up to 2016-05-06 with full list of shareholders
View PDF (9 pages)
dot icon14/03/2016
Director's details changed for Charles Butters on 2016-03-01
View PDF (2 pages)
dot icon03/02/2016
Termination of appointment of Jean-Marc Vandevivere as a director on 2016-01-31
View PDF (1 pages)
dot icon09/11/2015
Accounts for a dormant company made up to 2015-03-31
View PDF (3 pages)
dot icon05/06/2015
Annual return made up to 2015-05-06 with full list of shareholders
View PDF (10 pages)
dot icon05/02/2015
Termination of appointment of Simon Geoffrey Carter as a director on 2015-01-30
View PDF (1 pages)
dot icon25/10/2014
Director's details changed for Mrs Lucinda Margaret Bell on 2014-10-09
View PDF (2 pages)
dot icon30/09/2014
Accounts for a dormant company made up to 2014-03-31
View PDF (3 pages)
dot icon12/05/2014
Annual return made up to 2014-05-06 with full list of shareholders
View PDF (11 pages)
dot icon24/02/2014
Current accounting period shortened from 2014-05-21 to 2014-03-31
View PDF (1 pages)
dot icon21/02/2014
Accounts for a dormant company made up to 2013-05-21
View PDF (3 pages)
dot icon17/02/2014
Termination of appointment of Andrew Miles as a director
View PDF (1 pages)
dot icon26/11/2013
Director's details changed for Mr Timothy Andrew Roberts on 2013-11-25
View PDF (2 pages)
dot icon13/06/2013
Previous accounting period shortened from 2013-09-30 to 2013-05-21
View PDF (1 pages)
dot icon11/06/2013
Termination of appointment of Bharat Thakrar as a secretary
View PDF (1 pages)
dot icon11/06/2013
Accounts for a dormant company made up to 2012-09-30
View PDF (2 pages)
dot icon05/06/2013
Annual return made up to 2013-05-06 with full list of shareholders
View PDF (4 pages)
dot icon05/06/2013
Termination of appointment of Harjit Parmar as a director
View PDF (1 pages)
dot icon05/06/2013
Termination of appointment of Bharat Thakrar as a director
View PDF (1 pages)
dot icon05/06/2013
Appointment of Charles Butters as a director
View PDF (2 pages)
dot icon05/06/2013
Appointment of Andrew Henry Miles as a director
View PDF (2 pages)
dot icon05/06/2013
Termination of appointment of Lucinda Bell as a director
View PDF (1 pages)
dot icon05/06/2013
Termination of appointment of Andrew Miles as a director
View PDF (1 pages)
dot icon05/06/2013
Termination of appointment of Sarah Barzycki as a director
View PDF (1 pages)
dot icon05/06/2013
Termination of appointment of Christopher Forshaw as a director
View PDF (1 pages)
dot icon05/06/2013
Appointment of Mr Jean-Marc Vandevivere as a director
View PDF (2 pages)
dot icon05/06/2013
Appointment of Mr Nigel Mark Webb as a director
View PDF (2 pages)
dot icon05/06/2013
Appointment of Mr Timothy Andrew Roberts as a director
View PDF (2 pages)
dot icon05/06/2013
Appointment of Ndiana Ekpo as a secretary
View PDF (2 pages)
dot icon05/06/2013
Termination of appointment of Simon Carter as a director
View PDF (1 pages)
dot icon05/06/2013
Appointment of Mr Christopher Michael John Forshaw as a director
View PDF (2 pages)
dot icon05/06/2013
Termination of appointment of Charles Butters as a director
View PDF (1 pages)
dot icon05/06/2013
Termination of appointment of Ndiana Ekpo as a secretary
View PDF (1 pages)
dot icon05/06/2013
Appointment of Mr Simon Geoffrey Carter as a director
View PDF (2 pages)
dot icon05/06/2013
Appointment of Lucinda Margaret Bell as a director
View PDF (2 pages)
dot icon05/06/2013
Appointment of Mrs Sarah Morrell Barzycki as a director
View PDF (2 pages)
dot icon05/06/2013
Termination of appointment of Nigel Webb as a director
View PDF (1 pages)
dot icon05/06/2013
Termination of appointment of Jean-Marc Vandevivere as a director
View PDF (1 pages)
dot icon05/06/2013
Termination of appointment of Timothy Roberts as a director
View PDF (1 pages)
dot icon05/06/2013
Appointment of Andrew Henry Miles as a director
View PDF (2 pages)
dot icon05/06/2013
Appointment of Ndiana Ekpo as a secretary
View PDF (2 pages)
dot icon05/06/2013
Appointment of Mr Nigel Mark Webb as a director
View PDF (2 pages)
dot icon05/06/2013
Appointment of Mr Jean-Marc Vandevivere as a director
View PDF (2 pages)
dot icon05/06/2013
Appointment of Mr Timothy Andrew Roberts as a director
View PDF (2 pages)
dot icon05/06/2013
Appointment of Lucinda Margaret Bell as a director
View PDF (2 pages)
dot icon05/06/2013
Appointment of Mr Christopher Michael John Forshaw as a director
View PDF (2 pages)
dot icon05/06/2013
Appointment of Mr Simon Geoffrey Carter as a director
View PDF (2 pages)
dot icon05/06/2013
Appointment of Mrs Sarah Morrell Barzycki as a director
View PDF (2 pages)
dot icon05/06/2013
Appointment of Charles Butters as a director
View PDF (2 pages)
dot icon01/06/2013
Registered office address changed from Argyle House, Northside Level 3 Joel Street Northwood Hills Middlesex HA6 1LN on 2013-06-01
View PDF (2 pages)
dot icon29/05/2013
Satisfaction of charge 5 in full
View PDF (4 pages)
dot icon29/05/2013
Satisfaction of charge 3 in full
View PDF (4 pages)
dot icon29/05/2013
Satisfaction of charge 4 in full
View PDF (4 pages)
dot icon29/05/2013
Satisfaction of charge 6 in full
View PDF (4 pages)
dot icon26/03/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon26/03/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon27/07/2012
Accounts for a dormant company made up to 2011-09-30
View PDF (2 pages)
dot icon21/05/2012
Annual return made up to 2012-05-06 with full list of shareholders
View PDF (3 pages)
dot icon21/05/2012
Director's details changed for Harjit Singh Parmar on 2012-05-06
View PDF (2 pages)
dot icon21/05/2012
Director's details changed for Mr Bharat Kumar Hirji Thakrar on 2012-05-06
View PDF (2 pages)
dot icon21/05/2012
Secretary's details changed for Mr Bharat Kumar Hirji Thakrar on 2012-05-06
View PDF (1 pages)
dot icon08/10/2011
Particulars of a mortgage or charge / charge no: 6
View PDF (9 pages)
dot icon23/06/2011
Accounts for a dormant company made up to 2010-09-30
View PDF (2 pages)
dot icon01/06/2011
Annual return made up to 2011-05-06 with full list of shareholders
View PDF (5 pages)
dot icon11/05/2010
Annual return made up to 2010-05-06 with full list of shareholders
View PDF (5 pages)
dot icon28/04/2010
Accounts for a dormant company made up to 2009-09-30
View PDF (2 pages)
dot icon03/06/2009
Accounts for a dormant company made up to 2008-09-30
View PDF (1 pages)
dot icon01/06/2009
Return made up to 06/05/09; full list of members
View PDF (3 pages)
dot icon02/06/2008
Return made up to 06/05/08; full list of members
View PDF (3 pages)
dot icon22/04/2008
Accounts for a dormant company made up to 2007-09-30
View PDF (1 pages)
dot icon01/08/2007
Accounts for a dormant company made up to 2006-09-30
View PDF (1 pages)
dot icon24/05/2007
Return made up to 06/05/07; full list of members
View PDF (2 pages)
dot icon24/05/2007
Registered office changed on 24/05/07 from: argyle house, northside level 3 joel street northwood hills middlesex HA6 1LN
View PDF (1 pages)
dot icon13/03/2007
Registered office changed on 13/03/07 from: unit 2 wincanton, rockware avenue, greenford middlesex UB6 0AA
View PDF (1 pages)
dot icon13/11/2006
Director resigned
View PDF (1 pages)
dot icon10/11/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon17/05/2006
Particulars of mortgage/charge
View PDF (4 pages)
dot icon17/05/2006
Particulars of mortgage/charge
View PDF (5 pages)
dot icon16/05/2006
Return made up to 06/05/06; full list of members
View PDF (2 pages)
dot icon19/04/2006
Accounts for a dormant company made up to 2005-09-30
View PDF (1 pages)
dot icon19/04/2006
Resolutions
View PDF (1 pages)
dot icon09/05/2005
Return made up to 06/05/05; full list of members
View PDF (3 pages)
dot icon27/04/2005
Accounts for a dormant company made up to 2004-09-30
View PDF (1 pages)
dot icon27/04/2005
Resolutions
View PDF (1 pages)
dot icon18/05/2004
Return made up to 09/05/04; full list of members
View PDF (7 pages)
dot icon09/02/2004
Accounts for a dormant company made up to 2003-09-30
View PDF (1 pages)
dot icon09/02/2004
Resolutions
View PDF (1 pages)
dot icon20/11/2003
Secretary resigned
View PDF (1 pages)
dot icon24/07/2003
Return made up to 09/05/03; full list of members
View PDF (7 pages)
dot icon27/02/2003
Accounting reference date extended from 31/05/03 to 30/09/03
View PDF (1 pages)
dot icon12/07/2002
Particulars of mortgage/charge
View PDF (6 pages)
dot icon12/07/2002
Particulars of mortgage/charge
View PDF (6 pages)
dot icon10/07/2002
New director appointed
View PDF (2 pages)
dot icon02/06/2002
Secretary resigned
View PDF (1 pages)
dot icon02/06/2002
Director resigned
View PDF (1 pages)
dot icon02/06/2002
Resolutions
View PDF (13 pages)
dot icon01/06/2002
New director appointed
View PDF (2 pages)
dot icon01/06/2002
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon01/06/2002
Registered office changed on 01/06/02 from: 47-49 green lane northwood middlesex HA6 3AE
View PDF (1 pages)
dot icon09/05/2002
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
06/05/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Manoj Kumar Saluja
Director
27/05/2002 - 09/04/2006
50
Mcnuff, Jonathan Charles
Director
26/04/2018 - 31/03/2026
380
Taunt, Nick
Director
05/10/2020 - 22/12/2023
241
Hayman, Josephine
Director
31/01/2020 - 11/11/2024
120
Hunt, Richard
Director
18/03/2022 - Present
22

Persons with Significant Control

0

No PSC data available.

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Description

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About BARNDRILL LIMITED

BARNDRILL LIMITED is an(a) Active company incorporated on 09/05/2002 with the registered office located at York House, 45 Seymour Street, London W1H 7LX. There are currently 4 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 BARNDRILL LIMITED?

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BARNDRILL LIMITED is currently Active. It was registered on 09/05/2002 .

Where is BARNDRILL LIMITED located?

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BARNDRILL LIMITED is registered at York House, 45 Seymour Street, London W1H 7LX.

What does BARNDRILL LIMITED do?

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BARNDRILL LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BARNDRILL LIMITED?

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The latest filing was on 13/04/2026: Termination of appointment of Jonathan Charles Mcnuff as a director on 2026-03-31.