BARNHAMS AUTOMATION LIMITED

Key Data

Status

Active

Company No.

06894209

Incorporation date

01/05/2009

Size

Total Exemption Full

Classification

Engineering design activities for industrial process and production (71.12/1 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/05/2009)

07/11/2025

Confirmation statement made on 2025-09-30 with no updates

View PDF (3 pages)

31/07/2025

Total exemption full accounts made up to 2024-10-31

View PDF (9 pages)

01/10/2024

Director's details changed for Mr Stephen Richard Everett on 2024-10-01

View PDF (2 pages)

30/09/2024

Confirmation statement made on 2024-09-30 with updates

View PDF (3 pages)

13/09/2024

Change of details for Mr Ian Marcus Fisher as a person with significant control on 2024-09-12

View PDF (2 pages)

13/09/2024

Termination of appointment of Philip Anthony King as a director on 2024-06-12

View PDF (1 pages)

13/09/2024

Change of details for Kings & Barnhams Group Ltd as a person with significant control on 2024-09-12

View PDF (2 pages)

30/07/2024

Total exemption full accounts made up to 2023-10-31

View PDF (8 pages)

02/05/2024

Confirmation statement made on 2024-04-01 with no updates

View PDF (3 pages)

30/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (12 pages)

28/06/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/06/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/06/2023

Confirmation statement made on 2023-04-01 with no updates

View PDF (3 pages)

28/07/2022

Total exemption full accounts made up to 2021-10-31

View PDF (13 pages)

23/05/2022

Confirmation statement made on 2022-04-01 with no updates

View PDF (3 pages)

27/07/2021

Total exemption full accounts made up to 2020-10-31

View PDF (13 pages)

11/06/2021

Confirmation statement made on 2021-04-01 with no updates

View PDF (3 pages)

18/08/2020

Total exemption full accounts made up to 2019-10-31

View PDF (13 pages)

28/06/2020

Confirmation statement made on 2020-05-01 with no updates

View PDF (3 pages)

28/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (12 pages)

09/05/2019

Confirmation statement made on 2019-05-01 with no updates

View PDF (3 pages)

26/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (11 pages)

17/05/2018

Confirmation statement made on 2018-05-01 with no updates

View PDF (3 pages)

10/05/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

28/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (6 pages)

13/07/2017

Notification of Kings & Barnhams Group Ltd as a person with significant control on 2016-04-06

View PDF (1 pages)

11/05/2017

Confirmation statement made on 2017-05-01 with updates

View PDF (6 pages)

05/08/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (6 pages)

23/06/2016

Annual return made up to 2016-05-01 with full list of shareholders

View PDF (6 pages)

10/08/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (5 pages)

26/05/2015

Annual return made up to 2015-05-01 with full list of shareholders

View PDF (6 pages)

22/12/2014

Satisfaction of charge 068942090002 in full

View PDF (4 pages)

06/08/2014

Registration of charge 068942090003, created on 2014-08-05

View PDF (23 pages)

24/06/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (6 pages)

22/05/2014

Annual return made up to 2014-05-01 with full list of shareholders

View PDF (6 pages)

04/12/2013

Registration of charge 068942090002

View PDF (25 pages)

25/10/2013

Current accounting period extended from 2013-05-31 to 2013-10-31

View PDF (1 pages)

07/08/2013

Statement of capital following an allotment of shares on 2013-07-27

View PDF (4 pages)

12/06/2013

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

View PDF (6 pages)

12/06/2013

Director's details changed for Mr Stephen Richard Everett on 2013-05-28

View PDF (2 pages)

10/06/2013

Registered office address changed from 49 Castle Rising Road, South Wootton King's Lynn PE30 3JA United Kingdom on 2013-06-10

View PDF (2 pages)

29/11/2012

Appointment of Stephen Richard Everett as a director

View PDF (3 pages)

19/10/2012

Total exemption small company accounts made up to 2012-05-31

View PDF (7 pages)

17/05/2012

Annual return made up to 2012-05-01 with full list of shareholders

View PDF (5 pages)

17/05/2012

Director's details changed for Ian Marcus Fisher on 2012-05-17

View PDF (2 pages)

21/12/2011

Total exemption small company accounts made up to 2011-05-30

View PDF (7 pages)

27/05/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (5 pages)

15/03/2011

Statement of capital following an allotment of shares on 2010-11-10

View PDF (3 pages)

19/01/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (7 pages)

23/11/2010

Statement of capital following an allotment of shares on 2010-11-10

View PDF (3 pages)

15/11/2010

Resolutions

View PDF (20 pages)

17/05/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (4 pages)

17/05/2010

Director's details changed for Ian Marcus Fisher on 2009-10-01

View PDF (2 pages)

18/12/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (10 pages)

11/07/2009

Director appointed ian marcus fisher

View PDF (2 pages)

01/05/2009

Incorporation

View PDF (8 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

30/09/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
190.45K
-
0.00
91.71K
-

2022
6
214.30K
-
0.00
47.52K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Everett, Stephen Richard	Director	26/11/2012 - Present	7
Fisher, Ian Marcus	Director	01/07/2009 - Present	3
King, Philip Anthony	Director	01/05/2009 - 12/06/2024	5

Persons with Significant Control

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

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15/04/1996

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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

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

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SC278017

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

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Description

About BARNHAMS AUTOMATION LIMITED

BARNHAMS AUTOMATION LIMITED is an(a) Active company incorporated on 01/05/2009 with the registered office located at 3 George Edwards Road, Fakenham, Norfolk NR21 8NL. 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 BARNHAMS AUTOMATION LIMITED?

BARNHAMS AUTOMATION LIMITED is currently Active. It was registered on 01/05/2009 .

Where is BARNHAMS AUTOMATION LIMITED located?

BARNHAMS AUTOMATION LIMITED is registered at 3 George Edwards Road, Fakenham, Norfolk NR21 8NL.

What does BARNHAMS AUTOMATION LIMITED do?

BARNHAMS AUTOMATION LIMITED operates in the Engineering design activities for industrial process and production (71.12/1 - SIC 2007) sector.

What is the latest filing for BARNHAMS AUTOMATION LIMITED?

The latest filing was on 07/11/2025: Confirmation statement made on 2025-09-30 with no updates.