BARNLAKE LTD

Key Data

Status

Dissolved

Company No.

03100810

Incorporation date

12/09/1995

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/09/1995)

07/01/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/10/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/10/2024

Application to strike the company off the register

View PDF (1 pages)

12/09/2024

Registered office address changed from 3 Hillersdon Avenue Edgware HA8 7FG England to 3 Hillersdon Avenue Edgware Middlesex HA8 7FG on 2024-09-12

View PDF (1 pages)

02/04/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

27/02/2024

Registered office address changed from 3 Hillersdon Avenue PO Box 199 Edgware Middlesex HA8 7FG to 3 Hillersdon Avenue Edgware HA8 7FG on 2024-02-27

View PDF (1 pages)

18/09/2023

Confirmation statement made on 2023-09-12 with updates

View PDF (5 pages)

15/06/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

20/09/2022

Confirmation statement made on 2022-09-12 with updates

View PDF (4 pages)

08/06/2022

Micro company accounts made up to 2021-09-30

View PDF (4 pages)

20/09/2021

Confirmation statement made on 2021-09-12 with updates

View PDF (4 pages)

29/06/2021

Micro company accounts made up to 2020-09-30

View PDF (4 pages)

22/09/2020

Confirmation statement made on 2020-09-12 with no updates

View PDF (3 pages)

28/05/2020

Micro company accounts made up to 2019-09-30

View PDF (3 pages)

20/09/2019

Confirmation statement made on 2019-09-12 with no updates

View PDF (3 pages)

24/06/2019

Micro company accounts made up to 2018-09-30

View PDF (4 pages)

24/09/2018

Confirmation statement made on 2018-09-12 with no updates

View PDF (3 pages)

28/06/2018

Micro company accounts made up to 2017-09-30

View PDF (4 pages)

19/09/2017

Confirmation statement made on 2017-09-12 with no updates

View PDF (3 pages)

16/06/2017

Micro company accounts made up to 2016-09-30

View PDF (1 pages)

29/09/2016

Confirmation statement made on 2016-09-12 with updates

View PDF (6 pages)

17/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

22/09/2015

Annual return made up to 2015-09-12 with full list of shareholders

View PDF (3 pages)

16/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

09/10/2014

Annual return made up to 2014-09-12 with full list of shareholders

View PDF (3 pages)

11/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

25/09/2013

Annual return made up to 2013-09-12 with full list of shareholders

View PDF (3 pages)

19/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

24/09/2012

Annual return made up to 2012-09-12 with full list of shareholders

View PDF (3 pages)

19/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

28/10/2011

Annual return made up to 2011-09-12 with full list of shareholders

View PDF (3 pages)

10/03/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (3 pages)

13/09/2010

Annual return made up to 2010-09-12 with full list of shareholders

View PDF (3 pages)

13/09/2010

Director's details changed for Martin Richard Helbick on 2010-09-12

View PDF (2 pages)

13/09/2010

Secretary's details changed for Susan Dawn Helbick on 2010-09-12

View PDF (1 pages)

01/07/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (3 pages)

28/09/2009

Return made up to 12/08/09; full list of members

View PDF (5 pages)

26/06/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (3 pages)

07/10/2008

Return made up to 12/09/08; no change of members

View PDF (6 pages)

10/06/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (3 pages)

01/12/2007

Registered office changed on 01/12/07 from: 3 hillersdon avenue po box 199 edgware middlesex HA8 7FG

View PDF (1 pages)

01/12/2007

Registered office changed on 01/12/07 from: 3 hillersdon avenue po box 199 edgware middlesex HA8 7FG

View PDF (1 pages)

01/12/2007

Return made up to 12/09/07; no change of members

View PDF (6 pages)

20/09/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (3 pages)

09/01/2007

Return made up to 12/09/06; full list of members

View PDF (6 pages)

27/06/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (3 pages)

03/01/2006

Return made up to 12/09/05; full list of members

View PDF (6 pages)

10/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (3 pages)

21/10/2004

Registered office changed on 21/10/04 from: c/o joseph and associates p o box no 199 edgware middlesex HA8 7FG

View PDF (1 pages)

01/10/2004

Return made up to 12/09/04; full list of members

View PDF (6 pages)

29/07/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (3 pages)

26/09/2003

Return made up to 12/09/03; full list of members

View PDF (6 pages)

02/09/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (5 pages)

02/10/2002

Return made up to 12/09/02; full list of members

View PDF (6 pages)

05/09/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (5 pages)

13/09/2001

Return made up to 12/09/01; full list of members

View PDF (6 pages)

30/07/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (4 pages)

18/09/2000

Return made up to 12/09/00; full list of members

View PDF (6 pages)

01/08/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

08/10/1999

Return made up to 12/09/99; no change of members

View PDF (4 pages)

02/08/1999

Accounts for a small company made up to 1998-09-30

View PDF (5 pages)

21/09/1998

Secretary's particulars changed

View PDF (1 pages)

21/09/1998

Director's particulars changed

View PDF (1 pages)

16/09/1998

Return made up to 12/09/98; no change of members

View PDF (4 pages)

09/09/1998

Accounts for a small company made up to 1997-09-30

View PDF (5 pages)

17/06/1998

Registered office changed on 17/06/98 from: the finsburry business centre 40 bowling green lane london EC1R 0NE

View PDF (1 pages)

16/02/1998

Registered office changed on 16/02/98 from: 78A chobham road stratford london E15 1LZ

View PDF (1 pages)

11/11/1997

Return made up to 12/09/97; full list of members

View PDF (6 pages)

30/09/1997

Registered office changed on 30/09/97 from: 17,elm road forest gate london E7 9HN

View PDF (1 pages)

28/07/1997

Accounts for a small company made up to 1996-09-30

View PDF (4 pages)

08/10/1996

Return made up to 12/09/96; full list of members

View PDF (6 pages)

24/10/1995

New secretary appointed;director resigned

View PDF (2 pages)

24/10/1995

Secretary resigned;new director appointed

View PDF (2 pages)

24/10/1995

Registered office changed on 24/10/95 from: 152 city road london EC1V 2NX

View PDF (0 pages)

12/09/1995

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2023

Next confirmation date

12/09/2024

Last change occurred

30/09/2023

Accounts

Micro Entity

Last made up date

30/09/2023

Next account date

30/09/2024

See more events →

Financial Ratios

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

2021
2
43.39K
-
0.00
-
-

2022
2
42.42K
-
0.00
-
-

2023
2
31.38K
-
0.00
-
-

2023
2
31.38K
-
0.00
-
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

31.38K £-26.03 % *

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
TEMPLES (NOMINEES) LIMITED	Nominee Secretary	11/09/1995 - 28/09/1995	3007
Temples (Professional Services) Limited	Nominee Director	11/09/1995 - 28/09/1995	2154
Mr Martin Richard Helbick	Director	29/09/1995 - Present	-
Helbick, Susan Dawn	Secretary	29/09/1995 - Present	-

Persons with Significant Control

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

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Description

About BARNLAKE LTD

BARNLAKE LTD is an(a) Dissolved company incorporated on 12/09/1995 with the registered office located at 3 Hillersdon Avenue, Edgware, Middlesex HA8 7FG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BARNLAKE LTD?

BARNLAKE LTD is currently Dissolved. It was registered on 12/09/1995 and dissolved on 07/01/2025.

Where is BARNLAKE LTD located?

BARNLAKE LTD is registered at 3 Hillersdon Avenue, Edgware, Middlesex HA8 7FG.

What does BARNLAKE LTD do?

BARNLAKE LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does BARNLAKE LTD have?

BARNLAKE LTD had 2 employees in 2023.

What is the latest filing for BARNLAKE LTD?

The latest filing was on 07/01/2025: Final Gazette dissolved via voluntary strike-off.