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BARNPINE LIMITED

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BARNPINE LIMITED

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Key Data

Status

Active

Company No.

05487380

Incorporation date

22/06/2005

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

34 Bellfield Avenue, Harrow, Middlesex HA3 6SXCopy
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Latest events (Record since 22/06/2005)
dot icon22/11/2025
Micro company accounts made up to 2025-06-30
View PDF (3 pages)
dot icon25/05/2025
Confirmation statement made on 2025-05-25 with no updates
View PDF (3 pages)
dot icon23/11/2024
Micro company accounts made up to 2024-06-30
View PDF (3 pages)
dot icon18/06/2024
Confirmation statement made on 2024-05-25 with updates
View PDF (4 pages)
dot icon30/03/2024
Micro company accounts made up to 2023-06-30
View PDF (3 pages)
dot icon25/05/2023
Confirmation statement made on 2023-05-25 with updates
View PDF (4 pages)
dot icon28/03/2023
Micro company accounts made up to 2022-06-30
View PDF (3 pages)
dot icon16/06/2022
Confirmation statement made on 2022-06-16 with no updates
View PDF (3 pages)
dot icon21/01/2022
Micro company accounts made up to 2021-06-30
View PDF (3 pages)
dot icon16/06/2021
Confirmation statement made on 2021-06-16 with updates
View PDF (4 pages)
dot icon16/06/2021
Appointment of Mr Harry Liam Jamieson as a director on 2021-06-03
View PDF (2 pages)
dot icon16/06/2021
Appointment of Mr Thomas Edward Jamieson as a director on 2021-06-03
View PDF (2 pages)
dot icon26/05/2021
Micro company accounts made up to 2020-06-30
View PDF (3 pages)
dot icon30/12/2020
Satisfaction of charge 3 in full
View PDF (2 pages)
dot icon18/09/2020
Confirmation statement made on 2020-09-18 with updates
View PDF (4 pages)
dot icon18/09/2020
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon18/09/2020
Satisfaction of charge 2 in full
View PDF (2 pages)
dot icon08/04/2020
Unaudited abridged accounts made up to 2019-06-30
View PDF (8 pages)
dot icon06/01/2020
Termination of appointment of Nina Ann Mohamed as a director on 2019-12-20
View PDF (1 pages)
dot icon23/12/2019
Appointment of Mr Nina Ann Mohamed as a director on 2019-12-20
View PDF (2 pages)
dot icon13/11/2019
Confirmation statement made on 2019-11-12 with no updates
View PDF (3 pages)
dot icon31/03/2019
Unaudited abridged accounts made up to 2018-06-30
View PDF (8 pages)
dot icon23/11/2018
Confirmation statement made on 2018-11-12 with no updates
View PDF (3 pages)
dot icon17/04/2018
Micro company accounts made up to 2017-06-30
View PDF (2 pages)
dot icon14/11/2017
Confirmation statement made on 2017-11-12 with no updates
View PDF (3 pages)
dot icon29/03/2017
Total exemption small company accounts made up to 2016-06-30
View PDF (4 pages)
dot icon15/11/2016
Confirmation statement made on 2016-11-12 with updates
View PDF (5 pages)
dot icon24/03/2016
Total exemption small company accounts made up to 2015-06-30
View PDF (8 pages)
dot icon13/11/2015
Annual return made up to 2015-11-12 with full list of shareholders
View PDF (4 pages)
dot icon13/11/2015
Registered office address changed from 237-241 Lower Mortlake Road Richmond Surrey TW9 2LL to 34 Bellfield Avenue Harrow Middlesex HA3 6SX on 2015-11-13
View PDF (1 pages)
dot icon06/08/2015
Annual return made up to 2015-06-24 with full list of shareholders
View PDF (4 pages)
dot icon29/03/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (8 pages)
dot icon29/07/2014
Annual return made up to 2014-06-24 with full list of shareholders
View PDF (4 pages)
dot icon24/02/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (9 pages)
dot icon03/12/2013
Registered office address changed from Manor Court Lower Mortlake Road Richmond TW9 2LL on 2013-12-03
View PDF (1 pages)
dot icon25/06/2013
Annual return made up to 2013-06-24 with full list of shareholders
View PDF (4 pages)
dot icon29/03/2013
Total exemption small company accounts made up to 2012-06-30
View PDF (10 pages)
dot icon28/02/2013
Annual return made up to 2013-01-31 with full list of shareholders
View PDF (4 pages)
dot icon28/02/2013
Termination of appointment of Sarah Routledge as a director
View PDF (1 pages)
dot icon01/08/2012
Annual return made up to 2012-06-22 with full list of shareholders
View PDF (5 pages)
dot icon20/03/2012
Total exemption small company accounts made up to 2011-06-30
View PDF (8 pages)
dot icon03/08/2011
Annual return made up to 2011-06-22 with full list of shareholders
View PDF (5 pages)
dot icon05/04/2011
Total exemption full accounts made up to 2010-06-30
View PDF (10 pages)
dot icon01/09/2010
Annual return made up to 2010-06-22 with full list of shareholders
View PDF (5 pages)
dot icon14/07/2010
Particulars of a mortgage or charge / charge no: 3
View PDF (5 pages)
dot icon16/04/2010
Total exemption small company accounts made up to 2009-06-30
View PDF (10 pages)
dot icon02/07/2009
Return made up to 22/06/09; full list of members
View PDF (4 pages)
dot icon27/04/2009
Total exemption small company accounts made up to 2008-06-30
View PDF (10 pages)
dot icon31/03/2009
Appointment terminated director douglas jamieson
View PDF (1 pages)
dot icon31/03/2009
Appointment terminated director christopher routledge
View PDF (1 pages)
dot icon11/07/2008
Return made up to 22/06/08; full list of members
View PDF (4 pages)
dot icon11/07/2008
Location of register of members
View PDF (1 pages)
dot icon03/02/2008
Total exemption full accounts made up to 2007-06-30
View PDF (18 pages)
dot icon02/01/2008
Total exemption small company accounts made up to 2006-06-30
View PDF (8 pages)
dot icon07/11/2007
Return made up to 22/06/07; full list of members
View PDF (8 pages)
dot icon28/07/2006
Return made up to 22/06/06; full list of members
View PDF (8 pages)
dot icon13/07/2006
Registered office changed on 13/07/06 from: 34 bellfield avenue harrow middlesex HA3 6SX
View PDF (1 pages)
dot icon23/11/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon03/11/2005
Particulars of mortgage/charge
View PDF (6 pages)
dot icon12/10/2005
New director appointed
View PDF (2 pages)
dot icon12/10/2005
New director appointed
View PDF (2 pages)
dot icon12/10/2005
New director appointed
View PDF (2 pages)
dot icon12/10/2005
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon28/09/2005
Registered office changed on 28/09/05 from: 47-49 green lane northwood middlesex HA6 3AE
View PDF (1 pages)
dot icon28/09/2005
Ad 11/07/05-20/07/05 £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon19/07/2005
Director resigned
View PDF (1 pages)
dot icon19/07/2005
Secretary resigned
View PDF (1 pages)
dot icon19/07/2005
Resolutions
View PDF (13 pages)
dot icon22/06/2005
Incorporation
View PDF (15 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
25/05/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
860.89K
-
0.00
-
-
2022
0
948.78K
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jamieson, Douglas
Director
11/07/2005 - 23/03/2009
1
Bhardwaj, Ashok
Nominee Secretary
22/06/2005 - 11/07/2005
4875
Bhardwaj Corporate Services Limited
Nominee Director
22/06/2005 - 11/07/2005
6099
Jamieson, Nina Ann
Director
11/07/2005 - Present
3
Routledge, Sarah Elizabeth
Director
11/07/2005 - 20/12/2012
8

Persons with Significant Control

1
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 BARNPINE LIMITED

BARNPINE LIMITED is an(a) Active company incorporated on 22/06/2005 with the registered office located at 34 Bellfield Avenue, Harrow, Middlesex HA3 6SX. There are currently 4 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 BARNPINE LIMITED?

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BARNPINE LIMITED is currently Active. It was registered on 22/06/2005 .

Where is BARNPINE LIMITED located?

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BARNPINE LIMITED is registered at 34 Bellfield Avenue, Harrow, Middlesex HA3 6SX.

What does BARNPINE LIMITED do?

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BARNPINE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BARNPINE LIMITED?

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The latest filing was on 22/11/2025: Micro company accounts made up to 2025-06-30.