BARNES & HOGAN (UK) AGENCY LTD

Key Data

Status

Active

Company No.

07571480

Incorporation date

21/03/2011

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/03/2011)

24/10/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

22/10/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/10/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/10/2025

Confirmation statement made on 2025-08-02 with no updates

View PDF (3 pages)

31/03/2025

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

16/08/2024

Confirmation statement made on 2024-08-02 with no updates

View PDF (3 pages)

30/01/2024

Unaudited abridged accounts made up to 2023-03-31

View PDF (7 pages)

15/08/2023

Confirmation statement made on 2023-08-02 with no updates

View PDF (3 pages)

30/03/2023

Unaudited abridged accounts made up to 2022-03-31

View PDF (8 pages)

05/09/2022

Confirmation statement made on 2022-08-02 with no updates

View PDF (3 pages)

27/04/2022

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

View PDF (13 pages)

28/09/2021

Confirmation statement made on 2021-08-02 with no updates

View PDF (3 pages)

28/09/2021

Registered office address changed from C/O: Fairman Davis, Suite 6 Exhibition House Addison Bridge Place London W14 8XP England to Flat 1 37 Queens Gardens London W2 3AA on 2021-09-28

View PDF (1 pages)

18/08/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

17/06/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/06/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/10/2020

Confirmation statement made on 2020-08-02 with no updates

View PDF (3 pages)

31/01/2020

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

25/11/2019

Registered office address changed from C/O Fairman Davis, Suite 16 Exhibition House Addison Bridge Place London W14 8XP England to C/O: Fairman Davis, Suite 6 Exhibition House Addison Bridge Place London W14 8XP on 2019-11-25

View PDF (1 pages)

02/08/2019

Director's details changed for Ms Eleanor Milford on 2019-08-02

View PDF (2 pages)

02/08/2019

Confirmation statement made on 2019-08-02 with updates

View PDF (4 pages)

02/08/2019

Change of details for Ms Eleanor Milford as a person with significant control on 2019-08-02

View PDF (2 pages)

02/08/2019

Cessation of Arthur Knight as a person with significant control on 2019-08-02

View PDF (1 pages)

25/07/2019

Termination of appointment of Arthur Knight as a secretary on 2019-07-24

View PDF (1 pages)

10/05/2019

Confirmation statement made on 2019-04-30 with no updates

View PDF (3 pages)

05/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

12/06/2018

Confirmation statement made on 2018-04-30 with no updates

View PDF (3 pages)

11/06/2018

Registered office address changed from C/O Fairman Davis, Suite 16 Addison Bridge Place Kensington London W14 8XP England to C/O Fairman Davis, Suite 16 Exhibition House Addison Bridge Place London W14 8XP on 2018-06-11

View PDF (1 pages)

30/05/2018

Registered office address changed from 3rd Floor Solar House 1-9 Romford Road London E15 4RG to C/O Fairman Davis, Suite 16 Addison Bridge Place Kensington London W14 8XP on 2018-05-30

View PDF (1 pages)

27/12/2017

Micro company accounts made up to 2017-03-31

View PDF (6 pages)

30/05/2017

Confirmation statement made on 2017-04-30 with updates

View PDF (6 pages)

30/05/2017

Director's details changed for Ms Eleanor Milford on 2017-01-01

View PDF (2 pages)

30/12/2016

Micro company accounts made up to 2016-03-31

View PDF (4 pages)

13/06/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (3 pages)

23/12/2015

Micro company accounts made up to 2015-03-31

View PDF (2 pages)

11/05/2015

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

View PDF (4 pages)

06/05/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/05/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (3 pages)

05/05/2015

Director's details changed for Ms Eleanor Milford on 2015-04-30

View PDF (2 pages)

05/05/2015

Secretary's details changed for Mr Arthur Knight on 2015-04-30

View PDF (1 pages)

29/04/2015

Registered office address changed from 53 Davies Street Mayfair London Uk W1K 5JH to 3Rd Floor Solar House 1-9 Romford Road London E15 4RG on 2015-04-29

View PDF (1 pages)

14/04/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/10/2014

Annual return made up to 2014-10-21 with full list of shareholders

View PDF (4 pages)

22/10/2014

Termination of appointment of Vitonicola Mariano as a director on 2014-03-22

View PDF (1 pages)

30/04/2014

Appointment of Mr Vitonicola Mariano as a director

View PDF (2 pages)

22/04/2014

Annual return made up to 2014-03-21 with full list of shareholders

View PDF (5 pages)

17/03/2014

Termination of appointment of Vitonicola Mariano as a director

View PDF (1 pages)

14/03/2014

Annual return made up to 2013-05-01 with full list of shareholders

View PDF (5 pages)

14/03/2014

Appointment of Mr Vitonicola Mariano as a director

View PDF (2 pages)

23/12/2013

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

View PDF (3 pages)

20/06/2013

Annual return made up to 2013-03-21 with full list of shareholders

View PDF (4 pages)

07/01/2013

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

View PDF (4 pages)

18/04/2012

Registered office address changed from 36 Park Street London W1K 2JE England on 2012-04-18

View PDF (1 pages)

18/04/2012

Annual return made up to 2012-03-21 with full list of shareholders

View PDF (4 pages)

21/03/2011

Incorporation

View PDF (45 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-19.86 % *

* during past year

Cash in Bank

£1,513.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

02/08/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

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
1.56K
-
0.00
1.89K
-

2023
1
3.67K
-
0.00
1.51K
-

2023
1
3.67K
-
0.00
1.51K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

3.67K £136.27 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.51K £-19.86 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Milford, Eleanor	Director	21/03/2011 - Present	7
Mariano, Vitonicola	Director	01/04/2013 - 22/03/2014	17
Knight, Arthur	Secretary	21/03/2011 - 24/07/2019	-
Mariano, Vitonicola	Director	27/03/2013 - 31/03/2013	-

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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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

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Mixed farming

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02153348

Reg. date:

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Turnover:

No. of employees:

Description

About BARNES & HOGAN (UK) AGENCY LTD

BARNES & HOGAN (UK) AGENCY LTD is an(a) Active company incorporated on 21/03/2011 with the registered office located at Flat 1 37 Queens Gardens, London W2 3AA. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BARNES & HOGAN (UK) AGENCY LTD?

BARNES & HOGAN (UK) AGENCY LTD is currently Active. It was registered on 21/03/2011 .

Where is BARNES & HOGAN (UK) AGENCY LTD located?

BARNES & HOGAN (UK) AGENCY LTD is registered at Flat 1 37 Queens Gardens, London W2 3AA.

What does BARNES & HOGAN (UK) AGENCY LTD do?

BARNES & HOGAN (UK) AGENCY LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does BARNES & HOGAN (UK) AGENCY LTD have?

BARNES & HOGAN (UK) AGENCY LTD had 1 employees in 2023.

What is the latest filing for BARNES & HOGAN (UK) AGENCY LTD?

The latest filing was on 24/10/2025: Micro company accounts made up to 2025-03-31.