BARNKIDS LIMITED

Key Data

Status

Active

Company No.

04833392

Incorporation date

15/07/2003

Size

Total Exemption Full

Classification

Child day-care activities (88.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/07/2003)

15/04/2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (1 pages)

15/04/2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (3 pages)

15/04/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (42 pages)

15/04/2026

Audit exemption subsidiary accounts made up to 2025-06-30

View PDF (15 pages)

13/01/2026

Termination of appointment of Christopher James Coxhead as a director on 2025-12-19

View PDF (1 pages)

21/07/2025

Confirmation statement made on 2025-07-15 with no updates

View PDF (3 pages)

12/06/2025

Registration of charge 048333920006, created on 2025-06-06

View PDF (186 pages)

22/01/2025

Current accounting period extended from 2025-01-30 to 2025-06-30

View PDF (1 pages)

09/12/2024

Total exemption full accounts made up to 2024-01-30

View PDF (12 pages)

29/07/2024

Confirmation statement made on 2024-07-15 with updates

View PDF (4 pages)

12/04/2024

Registration of charge 048333920005, created on 2024-04-08

View PDF (21 pages)

07/02/2024

Resolutions

View PDF (1 pages)

07/02/2024

Memorandum and Articles of Association

View PDF (22 pages)

07/02/2024

Satisfaction of charge 048333920003 in full

View PDF (1 pages)

06/02/2024

Previous accounting period shortened from 2024-03-31 to 2024-01-30

View PDF (1 pages)

06/02/2024

Satisfaction of charge 048333920001 in full

View PDF (1 pages)

06/02/2024

Satisfaction of charge 048333920002 in full

View PDF (1 pages)

06/02/2024

Satisfaction of charge 048333920004 in full

View PDF (1 pages)

05/02/2024

Statement of company's objects

View PDF (2 pages)

02/02/2024

Registered office address changed from , Penang Farm Combe Lane, Chiddingfold, Godalming, GU8 4XL, England to 1 Pride Point Drive Pride Park Derby DE24 8BX on 2024-02-02

View PDF (1 pages)

02/02/2024

Termination of appointment of Darragh Patrick Jones as a director on 2024-01-31

View PDF (1 pages)

02/02/2024

Termination of appointment of Laura Ruth Jones as a director on 2024-01-31

View PDF (1 pages)

02/02/2024

Appointment of Mr Stephen Martin Booty as a director on 2024-01-31

View PDF (2 pages)

02/02/2024

Appointment of Mrs Clare Elizabeth Wilson as a director on 2024-01-31

View PDF (2 pages)

25/01/2024

Cessation of Darragh Patrick Jones as a person with significant control on 2017-03-31

View PDF (1 pages)

25/01/2024

Cessation of Laura Ruth Jones as a person with significant control on 2017-03-31

View PDF (1 pages)

25/01/2024

Notification of Astbury Jones Ltd as a person with significant control on 2017-03-31

View PDF (2 pages)

29/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (12 pages)

18/07/2023

Confirmation statement made on 2023-07-15 with no updates

View PDF (3 pages)

31/03/2023

Registration of charge 048333920003, created on 2023-03-31

View PDF (5 pages)

31/03/2023

Registration of charge 048333920004, created on 2023-03-31

View PDF (5 pages)

31/01/2023

Registered office address changed from , 46 Aldgate High Street, London, EC3N 1AL, England to 1 Pride Point Drive Pride Park Derby DE24 8BX on 2023-01-31

View PDF (1 pages)

29/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

30/08/2022

Confirmation statement made on 2022-07-15 with updates

View PDF (4 pages)

28/12/2021

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

View PDF (13 pages)

16/09/2021

Confirmation statement made on 2021-07-15 with no updates

View PDF (3 pages)

30/03/2021

Unaudited abridged accounts made up to 2020-03-31

View PDF (10 pages)

28/08/2020

Confirmation statement made on 2020-07-15 with no updates

View PDF (3 pages)

31/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (12 pages)

24/07/2019

Confirmation statement made on 2019-07-15 with no updates

View PDF (3 pages)

30/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

31/07/2018

Confirmation statement made on 2018-07-15 with no updates

View PDF (3 pages)

25/09/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

25/09/2017

Registration of charge 048333920002, created on 2017-09-22

View PDF (24 pages)

22/09/2017

Registration of charge 048333920001, created on 2017-09-19

View PDF (6 pages)

17/08/2017

Confirmation statement made on 2017-07-15 with updates

View PDF (5 pages)

17/08/2017

Director's details changed for Mrs Laura Ruth Jones on 2017-08-17

View PDF (2 pages)

17/08/2017

Director's details changed for Mr Darragh Patrick Jones on 2017-08-17

View PDF (2 pages)

17/08/2017

Notification of Laura Ruth Jones as a person with significant control on 2017-03-31

View PDF (2 pages)

17/08/2017

Notification of Darragh Patrick Jones as a person with significant control on 2017-03-31

View PDF (2 pages)

17/08/2017

Cessation of John Robert Colquhoun Walker as a person with significant control on 2017-03-31

View PDF (1 pages)

17/08/2017

Cessation of Jeannette Gloria Walker as a person with significant control on 2017-03-31

View PDF (1 pages)

01/08/2017

Previous accounting period shortened from 2017-08-31 to 2017-03-31

View PDF (1 pages)

01/08/2017

Registered office address changed from , the White House, 2 Meadrow, Godalming, GU7 3HN to 1 Pride Point Drive Pride Park Derby DE24 8BX on 2017-08-01

View PDF (1 pages)

12/04/2017

Appointment of Mr Darragh Patrick Jones as a director on 2017-03-31

View PDF (2 pages)

12/04/2017

Termination of appointment of John Robert Colquhoun Walker as a director on 2017-03-31

View PDF (1 pages)

12/04/2017

Termination of appointment of Jeannette Gloria Walker as a director on 2017-03-31

View PDF (1 pages)

12/04/2017

Termination of appointment of John Robert Colquhoun Walker as a secretary on 2017-03-31

View PDF (1 pages)

12/04/2017

Appointment of Mrs Laura Ruth Jones as a director on 2017-03-31

View PDF (2 pages)

19/01/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (8 pages)

19/07/2016

Confirmation statement made on 2016-07-15 with updates

View PDF (5 pages)

27/04/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (7 pages)

18/08/2015

Annual return made up to 2015-07-15 with full list of shareholders

View PDF (5 pages)

01/06/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (8 pages)

08/09/2014

Annual return made up to 2014-07-15 with full list of shareholders

View PDF (5 pages)

26/03/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (8 pages)

18/07/2013

Annual return made up to 2013-07-15 with full list of shareholders

View PDF (5 pages)

22/04/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (8 pages)

23/07/2012

Annual return made up to 2012-07-15 with full list of shareholders

View PDF (5 pages)

02/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (6 pages)

25/07/2011

Annual return made up to 2011-07-15 with full list of shareholders

View PDF (5 pages)

10/03/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (7 pages)

22/07/2010

Annual return made up to 2010-07-15 with full list of shareholders

View PDF (5 pages)

27/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (7 pages)

27/07/2009

Return made up to 15/07/09; full list of members

View PDF (4 pages)

29/01/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (8 pages)

24/07/2008

Return made up to 15/07/08; full list of members

View PDF (4 pages)

20/03/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (8 pages)

08/08/2007

Return made up to 15/07/07; full list of members

View PDF (3 pages)

11/06/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (7 pages)

07/03/2007

Director resigned

View PDF (1 pages)

07/08/2006

Return made up to 15/07/06; full list of members

View PDF (3 pages)

31/03/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (4 pages)

15/03/2006

Director resigned

View PDF (1 pages)

21/07/2005

Return made up to 15/07/05; full list of members

View PDF (3 pages)

17/05/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (4 pages)

12/08/2004

Return made up to 15/07/04; full list of members

View PDF (8 pages)

12/08/2004

Ad 15/07/03--------- £ si 99@1=99 £ ic 1/100

View PDF (3 pages)

15/05/2004

Accounting reference date extended from 31/07/04 to 31/08/04

View PDF (1 pages)

27/08/2003

Secretary resigned

View PDF (1 pages)

27/08/2003

Director resigned

View PDF (1 pages)

27/08/2003

New secretary appointed;new director appointed

View PDF (2 pages)

27/08/2003

New director appointed

View PDF (2 pages)

27/08/2003

New director appointed

View PDF (2 pages)

27/08/2003

New director appointed

View PDF (2 pages)

15/07/2003

Incorporation

View PDF (18 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

30/01/2024

Next confirmation date

15/07/2026

Last change occurred

30/01/2024

Accounts

Total Exemption Full

Last made up date

30/01/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
36
306.69K
-
0.00
122.95K
-

2022
32
458.27K
-
0.00
102.55K
-

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
Wilson, Clare Elizabeth	Director	31/01/2024 - Present	137
Booty, Stephen Martin	Director	31/01/2024 - Present	330
WATERLOW SECRETARIES LIMITED	Nominee Secretary	15/07/2003 - 15/07/2003	38039
WATERLOW NOMINEES LIMITED	Nominee Director	15/07/2003 - 15/07/2003	36021
Mr John Robert Colquhoun Walker	Director	15/07/2003 - 31/03/2017	-

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

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12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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No. of employees:

Description

About BARNKIDS LIMITED

BARNKIDS LIMITED is an(a) Active company incorporated on 15/07/2003 with the registered office located at 1 Pride Point Drive, Pride Park, Derby DE24 8BX. There are currently 3 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 BARNKIDS LIMITED?

BARNKIDS LIMITED is currently Active. It was registered on 15/07/2003 .

Where is BARNKIDS LIMITED located?

BARNKIDS LIMITED is registered at 1 Pride Point Drive, Pride Park, Derby DE24 8BX.

What does BARNKIDS LIMITED do?

BARNKIDS LIMITED operates in the Child day-care activities (88.91 - SIC 2007) sector.

What is the latest filing for BARNKIDS LIMITED?

The latest filing was on 15/04/2026: Notice of agreement to exemption from audit of accounts for period ending 30/06/25.