BARNET HOSPITAL PROJECT LIMITED

Key Data

Status

Active

Company No.

03677627

Incorporation date

27/11/1998

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/11/1998)

29/04/2026

Change of details for Equans E&S Solutions Limited as a person with significant control on 2025-12-03

View PDF (2 pages)

25/01/2026

Register inspection address has been changed to Becket House 1 Lambeth Palace Road London SE1 7EU

View PDF (1 pages)

25/01/2026

Register(s) moved to registered inspection location Becket House 1 Lambeth Palace Road London SE1 7EU

View PDF (1 pages)

03/12/2025

Registered office address changed from Becket House 1 Lambeth Palace Road London SE1 7EU United Kingdom to First Floor Neon Q10 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU on 2025-12-03

View PDF (1 pages)

01/12/2025

Confirmation statement made on 2025-11-16 with no updates

View PDF (3 pages)

06/10/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

20/11/2024

Confirmation statement made on 2024-11-16 with updates

View PDF (4 pages)

13/11/2024

Termination of appointment of Phillippa Jane Wilton Prongué as a director on 2024-10-25

View PDF (1 pages)

13/11/2024

Appointment of Mr Pascal Daniel Henri Lux as a director on 2024-10-25

View PDF (2 pages)

24/09/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

27/03/2024

Change of details for Bouygues E&S Solutions Limited as a person with significant control on 2024-01-03

View PDF (2 pages)

10/01/2024

Full accounts made up to 2022-12-31

View PDF (25 pages)

28/11/2023

Confirmation statement made on 2023-11-16 with no updates

View PDF (3 pages)

11/10/2023

Termination of appointment of Robert Keith Bradley as a director on 2023-10-01

View PDF (1 pages)

11/10/2023

Appointment of Ms Phillippa Jane Wilton Prongué as a director on 2023-09-30

View PDF (2 pages)

22/11/2022

Confirmation statement made on 2022-11-16 with no updates

View PDF (3 pages)

23/06/2022

Full accounts made up to 2021-12-31

View PDF (19 pages)

16/11/2021

Confirmation statement made on 2021-11-16 with updates

View PDF (4 pages)

17/09/2021

Appointment of Mr. Philip Kane as a director on 2021-09-13

View PDF (2 pages)

17/09/2021

Termination of appointment of Jamin Patel as a director on 2021-09-02

View PDF (1 pages)

14/09/2021

Appointment of Gemma Yvonne Vivers as a secretary on 2021-09-10

View PDF (2 pages)

09/09/2021

Termination of appointment of Brian Clayton as a secretary on 2021-07-01

View PDF (1 pages)

20/07/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

12/01/2021

Appointment of Robert Keith Bradley as a director on 2021-01-08

View PDF (2 pages)

12/01/2021

Termination of appointment of Christopher James Stevens as a director on 2021-01-08

View PDF (1 pages)

12/01/2021

Appointment of Mr Luc Desplanques as a director on 2021-01-11

View PDF (2 pages)

12/01/2021

Termination of appointment of Luc Desplanques as a director on 2021-01-08

View PDF (1 pages)

11/11/2020

Confirmation statement made on 2020-11-11 with updates

View PDF (4 pages)

14/09/2020

Full accounts made up to 2019-12-31

View PDF (18 pages)

24/01/2020

Change of details for Bouygues E&S Fm Uk Limited as a person with significant control on 2020-01-17

View PDF (2 pages)

04/11/2019

Confirmation statement made on 2019-11-04 with updates

View PDF (4 pages)

04/07/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

03/01/2019

Appointment of Jamin Patel as a director on 2018-12-21

View PDF (2 pages)

20/12/2018

Termination of appointment of Xavier Alexander Plumley as a secretary on 2018-12-20

View PDF (1 pages)

20/12/2018

Appointment of Mr Brian Clayton as a secretary on 2018-12-20

View PDF (2 pages)

01/11/2018

Confirmation statement made on 2018-11-01 with updates

View PDF (4 pages)

11/05/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

02/03/2018

Termination of appointment of Stephen Howard Mcdonald as a director on 2018-02-28

View PDF (1 pages)

14/11/2017

Confirmation statement made on 2017-11-01 with no updates

View PDF (3 pages)

09/06/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

13/04/2017

Second filing for the termination of David Murray as a director

View PDF (5 pages)

07/02/2017

Second filing for the appointment of Christopher James Stevens as a director

View PDF (7 pages)

25/01/2017

Appointment of Mr Christopher James Stevens as a director on 2016-01-16

View PDF (3 pages)

25/01/2017

Termination of appointment of David Murray as a director on 2016-01-16

View PDF (2 pages)

01/11/2016

Confirmation statement made on 2016-11-01 with updates

View PDF (5 pages)

01/06/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

05/05/2016

Director's details changed for Mr Luc Desplanques on 2016-05-01

View PDF (2 pages)

03/05/2016

Registered office address changed from Waterloo Centre Elizabeth House 39 York Road London SE1 7NQ to Becket House 1 Lambeth Palace Road London SE1 7EU on 2016-05-03

View PDF (1 pages)

04/12/2015

Annual return made up to 2015-11-27 with full list of shareholders

View PDF (5 pages)

20/05/2015

Termination of appointment of Adrian Thomas Fortescue as a director on 2015-05-13

View PDF (1 pages)

20/05/2015

Appointment of Simon Hayman as a director on 2015-05-13

View PDF (2 pages)

16/03/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

09/12/2014

Annual return made up to 2014-11-27 with full list of shareholders

View PDF (5 pages)

19/03/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

02/12/2013

Annual return made up to 2013-11-27 with full list of shareholders

View PDF (5 pages)

18/04/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

05/04/2013

Appointment of David Murray as a director

View PDF (2 pages)

05/04/2013

Termination of appointment of Simon Phipps as a director

View PDF (1 pages)

23/01/2013

Appointment of Mr Adrian Thomas Fortescue as a director

View PDF (2 pages)

23/01/2013

Termination of appointment of David Carr as a director

View PDF (1 pages)

18/12/2012

Annual return made up to 2012-11-27 with full list of shareholders

View PDF (6 pages)

13/07/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

28/05/2012

Director's details changed for Mr Simon David Phipps on 2012-05-25

View PDF (2 pages)

16/12/2011

Annual return made up to 2011-11-27 with full list of shareholders

View PDF (6 pages)

17/08/2011

Registered office address changed from C/O Ecovert Fm Ltd Waterloo Centre Elizabeth House 39 York Road London SE1 7NQ on 2011-08-17

View PDF (1 pages)

11/08/2011

Appointment of Mr Stephen Howard Mcdonald as a director

View PDF (2 pages)

06/05/2011

Appointment of Luc Desplanques as a director

View PDF (2 pages)

06/05/2011

Termination of appointment of Vincent Joseph as a director

View PDF (1 pages)

14/03/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

16/12/2010

Annual return made up to 2010-11-27 with full list of shareholders

View PDF (6 pages)

21/07/2010

Director's details changed for Mr Simon Phipps on 2010-06-28

View PDF (2 pages)

08/06/2010

Appointment of Mr Simon Phipps as a director

View PDF (3 pages)

01/06/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

14/01/2010

Annual return made up to 2009-11-27 with full list of shareholders

View PDF (4 pages)

08/11/2009

Miscellaneous

View PDF (1 pages)

16/10/2009

Registered office address changed from Mr Xavier Plumley C/O Ecovert Fm Ltd Waterloo Centre, Elizabeth House 39 York Road London SE17NQ on 2009-10-16

View PDF (1 pages)

15/10/2009

Secretary's details changed for Mr Xavier Alexander Plumley on 2009-10-15

View PDF (1 pages)

15/10/2009

Director's details changed for Vincent Joseph on 2009-10-15

View PDF (2 pages)

15/10/2009

Director's details changed for Mr David John Carr on 2009-10-15

View PDF (2 pages)

15/07/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

13/03/2009

Return made up to 27/11/08; full list of members

View PDF (10 pages)

10/03/2009

Registered office changed on 10/03/2009 from waterloo centre elizabeth house 39 york road london SE1 7NQ

View PDF (1 pages)

05/01/2009

Appointment terminated director pascal minault

View PDF (1 pages)

05/01/2009

Appointment terminated director yves couffrand

View PDF (1 pages)

05/01/2009

Appointment terminated secretary david carr

View PDF (1 pages)

05/01/2009

Secretary appointed xavier plumley

View PDF (2 pages)

05/01/2009

Director appointed vincent joseph

View PDF (3 pages)

05/01/2009

Appointment terminated director bruno bodin

View PDF (1 pages)

05/01/2009

Director appointed david john carr

View PDF (3 pages)

08/12/2008

Return made up to 27/11/07; no change of members

View PDF (7 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

20/12/2006

Return made up to 27/11/06; full list of members

View PDF (7 pages)

15/09/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

25/04/2006

Director resigned

View PDF (1 pages)

06/01/2006

Return made up to 27/11/05; full list of members

View PDF (8 pages)

24/10/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

04/01/2005

Return made up to 27/11/04; full list of members

View PDF (8 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

10/01/2004

Return made up to 27/11/03; full list of members

View PDF (8 pages)

10/01/2004

Director's particulars changed

View PDF (1 pages)

05/11/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

30/10/2003

Secretary resigned

View PDF (1 pages)

30/10/2003

New secretary appointed

View PDF (2 pages)

12/02/2003

New director appointed

View PDF (3 pages)

08/02/2003

New director appointed

View PDF (2 pages)

21/01/2003

Return made up to 27/11/02; full list of members

View PDF (8 pages)

21/01/2003

Director resigned

View PDF (1 pages)

21/01/2003

Director resigned

View PDF (1 pages)

08/12/2002

Director resigned

View PDF (1 pages)

08/12/2002

Director resigned

View PDF (1 pages)

07/10/2002

Director's particulars changed

View PDF (1 pages)

17/09/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

16/01/2002

New director appointed

View PDF (2 pages)

31/12/2001

New director appointed

View PDF (3 pages)

31/12/2001

Director resigned

View PDF (1 pages)

31/12/2001

New director appointed

View PDF (3 pages)

31/12/2001

Return made up to 27/11/01; full list of members

View PDF (7 pages)

31/12/2001

Director resigned

View PDF (1 pages)

16/11/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

09/02/2001

Return made up to 27/11/00; full list of members

View PDF (8 pages)

16/01/2001

Director resigned

View PDF (1 pages)

29/12/2000

New secretary appointed

View PDF (2 pages)

29/12/2000

Secretary resigned

View PDF (1 pages)

27/11/2000

Director resigned

View PDF (1 pages)

06/11/2000

Registered office changed on 06/11/00 from: 6TH floor aldwych house 81 aldwych london WC2B 4RP

View PDF (1 pages)

30/10/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

20/10/2000

New director appointed

View PDF (2 pages)

16/05/2000

Accounting reference date extended from 30/11/99 to 31/12/99

View PDF (1 pages)

13/12/1999

Return made up to 27/11/99; full list of members

View PDF (8 pages)

06/01/1999

New director appointed

View PDF (2 pages)

21/12/1998

New director appointed

View PDF (2 pages)

21/12/1998

New director appointed

View PDF (2 pages)

17/12/1998

New director appointed

View PDF (2 pages)

11/12/1998

Registered office changed on 11/12/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

11/12/1998

Director resigned

View PDF (1 pages)

11/12/1998

Secretary resigned

View PDF (1 pages)

11/12/1998

New secretary appointed

View PDF (2 pages)

11/12/1998

New director appointed

View PDF (3 pages)

27/11/1998

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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

Person	Title	Period	Connections
Dwyer, Daniel John	Nominee Secretary	26/11/1998 - 26/11/1998	1327
Dwyer, Daniel John	Nominee Director	26/11/1998 - 26/11/1998	2379
Doyle, Betty June	Nominee Director	26/11/1998 - 26/11/1998	1756
Mcdonald, Stephen Howard	Director	18/07/2011 - 27/02/2018	15
Bodin, Bruno Albert	Director	16/10/2001 - 16/12/2008	27

Persons with Significant Control

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

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SC127217

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Growing of other non-perennial crops

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Description

About BARNET HOSPITAL PROJECT LIMITED

BARNET HOSPITAL PROJECT LIMITED is an(a) Active company incorporated on 27/11/1998 with the registered office located at First Floor Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne NE12 8BU. There are currently 5 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 BARNET HOSPITAL PROJECT LIMITED?

BARNET HOSPITAL PROJECT LIMITED is currently Active. It was registered on 27/11/1998 .

Where is BARNET HOSPITAL PROJECT LIMITED located?

BARNET HOSPITAL PROJECT LIMITED is registered at First Floor Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne NE12 8BU.

What does BARNET HOSPITAL PROJECT LIMITED do?

BARNET HOSPITAL PROJECT LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BARNET HOSPITAL PROJECT LIMITED?

The latest filing was on 29/04/2026: Change of details for Equans E&S Solutions Limited as a person with significant control on 2025-12-03.