BARNROCK LTD

Key Data

Status

Liquidation

Company No.

02923587

Incorporation date

27/04/1994

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/04/1994)

15/12/2025

Liquidators' statement of receipts and payments to 2025-10-14

View PDF (13 pages)

03/03/2025

Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom to Menzies Llp, 4th Floor 95 Gresham Street London EC2V 7AB on 2025-03-03

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29/10/2024

Resolutions

View PDF (1 pages)

29/10/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

29/10/2024

Declaration of solvency

View PDF (6 pages)

03/05/2024

Confirmation statement made on 2024-04-27 with no updates

View PDF (3 pages)

25/03/2024

Total exemption full accounts made up to 2023-04-30

View PDF (9 pages)

01/05/2023

Total exemption full accounts made up to 2022-04-30

View PDF (10 pages)

28/04/2023

Confirmation statement made on 2023-04-27 with no updates

View PDF (3 pages)

27/04/2022

Confirmation statement made on 2022-04-27 with updates

View PDF (4 pages)

13/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (7 pages)

04/01/2022

Certificate of change of name

View PDF (3 pages)

31/12/2021

Cessation of Geotek Holding Limited as a person with significant control on 2021-12-21

View PDF (1 pages)

31/12/2021

Notification of Peter John Schultheiss as a person with significant control on 2021-12-21

View PDF (2 pages)

06/05/2021

Confirmation statement made on 2021-04-27 with no updates

View PDF (3 pages)

08/04/2021

Total exemption full accounts made up to 2020-04-30

View PDF (10 pages)

05/05/2020

Confirmation statement made on 2020-04-27 with updates

View PDF (3 pages)

30/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (8 pages)

18/09/2019

Statement of company's objects

View PDF (2 pages)

18/09/2019

Resolutions

View PDF (29 pages)

14/05/2019

Confirmation statement made on 2019-04-27 with no updates

View PDF (3 pages)

14/05/2019

Change of details for Geotek Holding Limited as a person with significant control on 2017-04-12

View PDF (2 pages)

31/10/2018

Total exemption full accounts made up to 2018-04-30

View PDF (8 pages)

04/07/2018

Accounts for a small company made up to 2017-04-30

View PDF (12 pages)

01/05/2018

Confirmation statement made on 2018-04-27 with no updates

View PDF (3 pages)

18/05/2017

Confirmation statement made on 2017-04-27 with updates

View PDF (6 pages)

11/05/2017

Resolutions

View PDF (2 pages)

11/05/2017

Change of name notice

View PDF (2 pages)

08/05/2017

Termination of appointment of John Anthony Roberts as a director on 2017-04-30

View PDF (1 pages)

08/05/2017

Termination of appointment of Richard Alan Watson Chamberlain as a director on 2017-04-30

View PDF (1 pages)

08/05/2017

Termination of appointment of Anthony James Bosley as a director on 2017-04-30

View PDF (1 pages)

04/05/2017

Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 2017-05-04

View PDF (1 pages)

06/02/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

10/05/2016

Annual return made up to 2016-04-27 with full list of shareholders

View PDF (8 pages)

10/03/2016

Director's details changed for John Anthony Roberts on 2016-03-10

View PDF (2 pages)

30/11/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (7 pages)

11/06/2015

Annual return made up to 2015-04-27 with full list of shareholders

View PDF (5 pages)

30/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (7 pages)

06/01/2015

Appointment of Anthony James Bosley as a director on 2015-01-01

View PDF (2 pages)

09/06/2014

Annual return made up to 2014-04-27 with full list of shareholders

View PDF (4 pages)

29/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (7 pages)

30/04/2013

Annual return made up to 2013-04-27 with full list of shareholders

View PDF (4 pages)

08/04/2013

Director's details changed for Quentin James Huggett on 2013-04-08

View PDF (2 pages)

04/04/2013

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

12/03/2013

Miscellaneous

View PDF (1 pages)

05/02/2013

Accounts for a small company made up to 2012-04-30

View PDF (7 pages)

18/12/2012

Director's details changed for Quentin James Huggett on 2012-12-18

View PDF (2 pages)

18/12/2012

Director's details changed for Quentin James Huggett on 2012-12-18

View PDF (2 pages)

18/12/2012

Director's details changed for Peter John Schultheiss on 2012-12-18

View PDF (2 pages)

18/12/2012

Director's details changed for John Anthony Roberts on 2012-12-18

View PDF (2 pages)

10/10/2012

Termination of appointment of Peter Schultheiss as a secretary

View PDF (1 pages)

29/05/2012

Annual return made up to 2012-04-27 with full list of shareholders

View PDF (6 pages)

31/10/2011

Accounts for a small company made up to 2011-04-30

View PDF (7 pages)

27/04/2011

Annual return made up to 2011-04-27 with full list of shareholders

View PDF (6 pages)

04/11/2010

Accounts for a small company made up to 2010-04-30

View PDF (7 pages)

02/09/2010

Appointment of Mr Richard Alan Watson Chamberlain as a director

View PDF (3 pages)

20/05/2010

Annual return made up to 2010-04-27 with full list of shareholders

View PDF (5 pages)

19/05/2010

Secretary's details changed for Peter John Schultheiss on 2010-04-26

View PDF (1 pages)

19/05/2010

Director's details changed for Peter John Schultheiss on 2010-05-19

View PDF (2 pages)

19/05/2010

Director's details changed for Quentin James Huggett on 2010-05-19

View PDF (2 pages)

17/05/2010

Director's details changed for Quentin James Huggett on 2010-01-01

View PDF (2 pages)

11/03/2010

Director's details changed for Quentin James Huggett on 2010-03-08

View PDF (2 pages)

21/01/2010

Registered office address changed from 26 High Street Haslemere Surrey GU27 2HW on 2010-01-21

View PDF (1 pages)

19/11/2009

Director's details changed for Quentin James Huggett on 2009-11-09

View PDF (3 pages)

28/10/2009

Full accounts made up to 2009-04-30

View PDF (11 pages)

09/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

09/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

09/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

06/05/2009

Return made up to 27/04/09; full list of members

View PDF (4 pages)

11/12/2008

Full accounts made up to 2008-04-30

View PDF (13 pages)

06/05/2008

Return made up to 27/04/08; full list of members

View PDF (4 pages)

27/03/2008

Full accounts made up to 2007-04-30

View PDF (12 pages)

25/06/2007

Return made up to 27/04/07; full list of members

View PDF (3 pages)

07/03/2007

Full accounts made up to 2006-04-30

View PDF (12 pages)

25/05/2006

Return made up to 27/04/06; full list of members

View PDF (3 pages)

25/01/2006

Full accounts made up to 2005-04-30

View PDF (10 pages)

12/07/2005

Return made up to 27/04/05; full list of members

View PDF (3 pages)

22/11/2004

Full accounts made up to 2004-04-30

View PDF (11 pages)

20/05/2004

Return made up to 27/04/04; full list of members

View PDF (7 pages)

12/02/2004

Full accounts made up to 2003-04-30

View PDF (10 pages)

27/05/2003

Return made up to 27/04/03; full list of members

View PDF (7 pages)

06/04/2003

Full accounts made up to 2002-04-30

View PDF (11 pages)

09/05/2002

Return made up to 27/04/02; full list of members

View PDF (7 pages)

22/02/2002

Full accounts made up to 2001-04-30

View PDF (12 pages)

13/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

27/04/2001

Return made up to 27/04/01; full list of members

View PDF (7 pages)

11/01/2001

Full accounts made up to 2000-04-30

View PDF (12 pages)

26/07/2000

Director's particulars changed

View PDF (1 pages)

28/06/2000

New director appointed

View PDF (2 pages)

20/06/2000

Return made up to 27/04/00; full list of members

View PDF (7 pages)

20/06/2000

Director resigned

View PDF (1 pages)

20/06/2000

Director resigned

View PDF (1 pages)

21/02/2000

Full accounts made up to 1999-04-30

View PDF (11 pages)

14/06/1999

Return made up to 27/04/99; no change of members

View PDF (4 pages)

21/05/1999

Full accounts made up to 1998-04-30

View PDF (12 pages)

19/05/1998

Return made up to 27/04/98; full list of members

View PDF (6 pages)

16/12/1997

Full accounts made up to 1997-04-30

View PDF (11 pages)

27/05/1997

Return made up to 27/04/97; no change of members

View PDF (4 pages)

16/12/1996

Full accounts made up to 1996-04-30

View PDF (11 pages)

06/12/1996

Registered office changed on 06/12/96 from: fern cottage marley lane haslemere surrey GU27 3RF

View PDF (1 pages)

23/07/1996

Return made up to 27/04/96; no change of members

View PDF (4 pages)

17/07/1996

New director appointed

View PDF (2 pages)

17/07/1996

New director appointed

View PDF (2 pages)

23/11/1995

Full accounts made up to 1995-04-30

View PDF (7 pages)

04/05/1995

Return made up to 27/04/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (38 pages)

25/08/1994

Particulars of mortgage/charge

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25/08/1994

Particulars of mortgage/charge

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08/07/1994

Accounting reference date notified as 30/04

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08/07/1994

Ad 29/06/94--------- £ si 98@1=98 £ ic 2/100

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25/05/1994

Memorandum and Articles of Association

View PDF (13 pages)

17/05/1994

Resolutions

View PDF (0 pages)

17/05/1994

Resolutions

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17/05/1994

£ nc 1000/100000 28/04/94

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17/05/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

10/05/1994

Certificate of change of name

View PDF (2 pages)

07/05/1994

Registered office changed on 07/05/94 from: classic house 174-180 old street london EC1V 9BP

View PDF (0 pages)

27/04/1994

Incorporation

View PDF (17 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2023

Next confirmation date

27/04/2025

Last change occurred

30/04/2023

Accounts

Total Exemption Full

Last made up date

30/04/2023

Next account date

30/04/2024

Next due on

31/01/2025

See more events →

Financial Ratios

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

2022
2
2.83K
-
0.00
1.47M
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Roberts, John Anthony, Dr	Director	30/04/2000 - 29/04/2017	1
Huggett, Kathryn Brigid	Director	30/04/1995 - 29/04/2000	-
Chamberlain, Richard Alan Watson	Director	30/06/2010 - 29/04/2017	1
Bosley, Anthony James	Director	01/01/2015 - 30/04/2017	7
WATERLOW NOMINEES LIMITED	Nominee Director	26/04/1994 - 27/04/1994	36021

Persons with Significant Control

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

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Description

About BARNROCK LTD

BARNROCK LTD is an(a) Liquidation company incorporated on 27/04/1994 with the registered office located at Menzies Llp, 4th Floor, 95 Gresham Street, London EC2V 7AB. 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 BARNROCK LTD?

BARNROCK LTD is currently Liquidation. It was registered on 27/04/1994 .

Where is BARNROCK LTD located?

BARNROCK LTD is registered at Menzies Llp, 4th Floor, 95 Gresham Street, London EC2V 7AB.

What does BARNROCK LTD do?

BARNROCK LTD operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for BARNROCK LTD?

The latest filing was on 15/12/2025: Liquidators' statement of receipts and payments to 2025-10-14.