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BARNFIELD SHORE LIMITED

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BARNFIELD SHORE LIMITED

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Key Data

Status

Active

Company No.

04124107

Incorporation date

13/12/2000

Size

Micro Entity

Classification

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

Contacts

Registered address

Registered address

C/O Simpson Wreford & Partners Suffolk House, George Street, Croydon CR0 0YNCopy
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Latest events (Record since 13/12/2000)
dot icon17/12/2025
Confirmation statement made on 2025-12-13 with no updates
View PDF (3 pages)
dot icon29/08/2025
Micro company accounts made up to 2024-12-31
View PDF (6 pages)
dot icon09/01/2025
Confirmation statement made on 2024-12-13 with no updates
View PDF (3 pages)
dot icon02/09/2024
Micro company accounts made up to 2023-12-31
View PDF (6 pages)
dot icon20/12/2023
Director's details changed for Mr Reece Bramley on 2023-12-13
View PDF (2 pages)
dot icon20/12/2023
Confirmation statement made on 2023-12-13 with no updates
View PDF (3 pages)
dot icon31/08/2023
Micro company accounts made up to 2022-12-31
View PDF (6 pages)
dot icon22/12/2022
Confirmation statement made on 2022-12-13 with no updates
View PDF (3 pages)
dot icon26/09/2022
Micro company accounts made up to 2021-12-31
View PDF (6 pages)
dot icon21/12/2021
Confirmation statement made on 2021-12-13 with no updates
View PDF (3 pages)
dot icon23/11/2021
Micro company accounts made up to 2020-12-31
View PDF (6 pages)
dot icon18/12/2020
Confirmation statement made on 2020-12-13 with no updates
View PDF (3 pages)
dot icon15/10/2020
Micro company accounts made up to 2019-12-31
View PDF (6 pages)
dot icon23/12/2019
Change of details for Mr Owen Charles Bramley as a person with significant control on 2019-12-13
View PDF (2 pages)
dot icon23/12/2019
Change of details for Mr Reece Martin Bramley as a person with significant control on 2019-12-13
View PDF (2 pages)
dot icon23/12/2019
Confirmation statement made on 2019-12-13 with updates
View PDF (4 pages)
dot icon27/09/2019
Micro company accounts made up to 2018-12-31
View PDF (6 pages)
dot icon06/09/2019
Registered office address changed from Abacus House 367 Blandford Road Beckenham Kent BR3 4NW to C/O Simpson Wreford & Partners Suffolk House George Street Croydon CR0 0YN on 2019-09-06
View PDF (1 pages)
dot icon14/12/2018
Confirmation statement made on 2018-12-13 with no updates
View PDF (3 pages)
dot icon28/09/2018
Micro company accounts made up to 2017-12-31
View PDF (2 pages)
dot icon14/12/2017
Confirmation statement made on 2017-12-13 with updates
View PDF (4 pages)
dot icon10/08/2017
Micro company accounts made up to 2016-12-31
View PDF (2 pages)
dot icon13/12/2016
Confirmation statement made on 2016-12-13 with updates
View PDF (6 pages)
dot icon30/09/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (2 pages)
dot icon23/12/2015
Annual return made up to 2015-12-13 with full list of shareholders
View PDF (3 pages)
dot icon05/08/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (2 pages)
dot icon15/12/2014
Annual return made up to 2014-12-13 with full list of shareholders
View PDF (3 pages)
dot icon11/03/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (2 pages)
dot icon13/12/2013
Annual return made up to 2013-12-13 with full list of shareholders
View PDF (3 pages)
dot icon23/04/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (2 pages)
dot icon25/02/2013
Termination of appointment of Ivor Bramley as a director
View PDF (1 pages)
dot icon25/02/2013
Termination of appointment of Gillian Bramley as a secretary
View PDF (1 pages)
dot icon21/02/2013
Certificate of change of name
View PDF (2 pages)
dot icon21/02/2013
Change of name notice
View PDF (2 pages)
dot icon20/02/2013
Appointment of Mr Owen Bramley as a director
View PDF (2 pages)
dot icon20/02/2013
Appointment of Mr Reece Bramley as a director
View PDF (2 pages)
dot icon21/12/2012
Annual return made up to 2012-12-13 with full list of shareholders
View PDF (3 pages)
dot icon24/04/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (2 pages)
dot icon14/12/2011
Annual return made up to 2011-12-13 with full list of shareholders
View PDF (3 pages)
dot icon28/01/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (3 pages)
dot icon06/01/2011
Annual return made up to 2010-12-13 with full list of shareholders
View PDF (3 pages)
dot icon12/03/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (3 pages)
dot icon27/01/2010
Annual return made up to 2009-12-13 with full list of shareholders
View PDF (4 pages)
dot icon20/01/2010
Director's details changed for Mr Ivor Ronald Bramley on 2010-01-20
View PDF (2 pages)
dot icon20/01/2010
Secretary's details changed for Gillian Cherida Bramley on 2010-01-20
View PDF (1 pages)
dot icon20/01/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (1 pages)
dot icon17/12/2008
Return made up to 13/12/08; full list of members
View PDF (3 pages)
dot icon04/03/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (2 pages)
dot icon08/01/2008
Return made up to 13/12/07; full list of members
View PDF (2 pages)
dot icon24/01/2007
Accounts for a dormant company made up to 2006-12-31
View PDF (1 pages)
dot icon18/01/2007
Return made up to 13/12/06; full list of members
View PDF (2 pages)
dot icon11/08/2006
Accounts for a dormant company made up to 2005-12-31
View PDF (1 pages)
dot icon04/08/2006
Return made up to 13/12/05; full list of members
View PDF (2 pages)
dot icon08/09/2005
Accounts for a dormant company made up to 2004-12-31
View PDF (1 pages)
dot icon13/12/2004
Return made up to 13/12/04; no change of members
View PDF (4 pages)
dot icon29/07/2004
Accounts for a dormant company made up to 2003-12-31
View PDF (1 pages)
dot icon19/12/2003
Return made up to 13/12/03; full list of members
View PDF (5 pages)
dot icon29/10/2003
Accounts for a dormant company made up to 2002-12-31
View PDF (1 pages)
dot icon13/01/2003
Return made up to 13/12/02; no change of members
View PDF (4 pages)
dot icon09/08/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (1 pages)
dot icon24/12/2001
Return made up to 13/12/01; full list of members
View PDF (8 pages)
dot icon12/01/2001
Ad 12/12/00--------- £ si 999@1=999 £ ic 1/1000
View PDF (2 pages)
dot icon04/01/2001
Secretary resigned
View PDF (1 pages)
dot icon04/01/2001
Director resigned
View PDF (1 pages)
dot icon04/01/2001
New secretary appointed
View PDF (2 pages)
dot icon04/01/2001
New director appointed
View PDF (2 pages)
dot icon13/12/2000
Incorporation
View PDF (17 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-2 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
13/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
3.01K
-
0.00
-
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bramley, Ivor Ronald
Director
13/12/2000 - 25/02/2013
9
COMPANY DIRECTORS LIMITED
Nominee Director
13/12/2000 - 13/12/2000
67500
TEMPLE SECRETARIES LIMITED
Nominee Secretary
13/12/2000 - 13/12/2000
68517
Bramley, Gillian Cherida
Secretary
13/12/2000 - 25/02/2013
1
Bramley, Owen Charles
Director
18/02/2013 - Present
6

Persons with Significant Control

2
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 BARNFIELD SHORE LIMITED

BARNFIELD SHORE LIMITED is an(a) Active company incorporated on 13/12/2000 with the registered office located at C/O Simpson Wreford & Partners Suffolk House, George Street, Croydon CR0 0YN. 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 BARNFIELD SHORE LIMITED?

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BARNFIELD SHORE LIMITED is currently Active. It was registered on 13/12/2000 .

Where is BARNFIELD SHORE LIMITED located?

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BARNFIELD SHORE LIMITED is registered at C/O Simpson Wreford & Partners Suffolk House, George Street, Croydon CR0 0YN.

What does BARNFIELD SHORE LIMITED do?

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BARNFIELD SHORE LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for BARNFIELD SHORE LIMITED?

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The latest filing was on 17/12/2025: Confirmation statement made on 2025-12-13 with no updates.