BARNSDALE HILLS LIMITED

Key Data

Status

Liquidation

Company No.

05776894

Incorporation date

11/04/2006

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/04/2006)

03/03/2026

Secretary's details changed for Sarah Cruickshank on 2026-03-02

View PDF (1 pages)

17/12/2025

Liquidators' statement of receipts and payments to 2025-10-15

View PDF (13 pages)

17/12/2024

Liquidators' statement of receipts and payments to 2024-10-15

View PDF (14 pages)

27/04/2024

Registered office address changed from 4th Floor Allan House 10 John Princes Street London W1G 0AH England to 14 Bonhill Street London EC2A 4BX on 2024-04-27

View PDF (3 pages)

15/03/2024

Termination of appointment of Neil Andrew Forster as a director on 2024-03-06

View PDF (1 pages)

02/11/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

16/10/2023

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (19 pages)

19/07/2023

Administrator's progress report

View PDF (32 pages)

12/01/2023

Administrator's progress report

View PDF (25 pages)

12/07/2022

Administrator's progress report

View PDF (14 pages)

07/01/2022

Administrator's progress report

View PDF (18 pages)

19/07/2021

Administrator's progress report

View PDF (14 pages)

12/01/2021

Administrator's progress report

View PDF (14 pages)

02/12/2020

Notice of extension of period of Administration

View PDF (4 pages)

15/07/2020

Administrator's progress report

View PDF (14 pages)

30/12/2019

Administrator's progress report

View PDF (14 pages)

16/12/2019

Notice of extension of period of Administration

View PDF (3 pages)

09/08/2019

Administrator's progress report

View PDF (21 pages)

08/03/2019

Result of meeting of creditors

View PDF (5 pages)

14/02/2019

Statement of administrator's proposal

View PDF (34 pages)

31/01/2019

Registered office address changed from Allan House 10 Hohn Princes Street London W1G 0AH to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 2019-01-31

View PDF (1 pages)

25/01/2019

Registered office address changed from 15 Golden Square London W1F 9JG to Allan House 10 Hohn Princes Street London W1G 0AH on 2019-01-25

View PDF (2 pages)

16/01/2019

Appointment of an administrator

View PDF (3 pages)

26/11/2018

Resolutions

View PDF (3 pages)

21/11/2018

Current accounting period extended from 2018-06-27 to 2018-12-26

View PDF (1 pages)

29/06/2018

Accounts for a small company made up to 2017-06-30

View PDF (19 pages)

03/05/2018

Confirmation statement made on 2018-04-30 with updates

View PDF (4 pages)

27/03/2018

Previous accounting period shortened from 2017-06-28 to 2017-06-27

View PDF (1 pages)

29/12/2017

Accounts for a small company made up to 2016-06-30

View PDF (21 pages)

27/06/2017

Previous accounting period shortened from 2016-06-29 to 2016-06-28

View PDF (1 pages)

10/05/2017

Confirmation statement made on 2017-04-30 with updates

View PDF (6 pages)

30/03/2017

Previous accounting period shortened from 2016-06-30 to 2016-06-29

View PDF (1 pages)

13/07/2016

Termination of appointment of John Leonard Boyton as a director on 2016-06-19

View PDF (1 pages)

16/05/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (6 pages)

08/04/2016

Full accounts made up to 2015-06-30

View PDF (16 pages)

15/12/2015

Termination of appointment of Sebastian James Speight as a director on 2015-12-01

View PDF (1 pages)

03/12/2015

Termination of appointment of Matthew Taylor Bugden as a director on 2015-11-30

View PDF (1 pages)

25/09/2015

Previous accounting period extended from 2015-03-30 to 2015-06-30

View PDF (1 pages)

07/05/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (8 pages)

22/04/2015

Full accounts made up to 2014-04-05

View PDF (16 pages)

29/12/2014

Previous accounting period shortened from 2014-03-31 to 2014-03-30

View PDF (1 pages)

25/09/2014

Termination of appointment of James Henry Michael Clayton as a director on 2014-09-19

View PDF (1 pages)

19/05/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (9 pages)

03/01/2014

Full accounts made up to 2013-04-05

View PDF (16 pages)

11/09/2013

Director's details changed for Mr Sebastian James Speight on 2013-08-01

View PDF (2 pages)

11/09/2013

Secretary's details changed for Sarah Cruickshank on 2013-08-01

View PDF (2 pages)

29/05/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (6 pages)

08/01/2013

Full accounts made up to 2012-04-05

View PDF (16 pages)

01/08/2012

Director's details changed for Neil Andrew Forster on 2012-07-31

View PDF (2 pages)

28/05/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (6 pages)

10/10/2011

Full accounts made up to 2011-04-05

View PDF (16 pages)

27/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (6 pages)

02/02/2011

Annual return made up to 2011-01-30 with full list of shareholders

View PDF (6 pages)

04/01/2011

Full accounts made up to 2010-04-05

View PDF (16 pages)

19/02/2010

Annual return made up to 2010-01-30 with full list of shareholders

View PDF (6 pages)

15/02/2010

Resolutions

View PDF (28 pages)

15/02/2010

Statement of company's objects

View PDF (2 pages)

01/02/2010

Full accounts made up to 2009-04-05

View PDF (15 pages)

20/10/2009

Director's details changed for John Leonard Boyton on 2009-10-01

View PDF (2 pages)

20/10/2009

Director's details changed for Neil Andrew Forster on 2009-10-01

View PDF (2 pages)

19/10/2009

Secretary's details changed for Sarah Cruickshank on 2009-10-01

View PDF (1 pages)

18/10/2009

Director's details changed for Matthew Taylor Bugden on 2009-10-01

View PDF (2 pages)

17/10/2009

Director's details changed for Sebastian James Speight on 2009-10-01

View PDF (2 pages)

17/10/2009

Director's details changed for James Henry Michael Clayton on 2009-10-01

View PDF (2 pages)

15/10/2009

Director's details changed for Duncan Murray Reid on 2009-10-01

View PDF (2 pages)

16/06/2009

Appointment terminated director patrick mckenna

View PDF (1 pages)

12/06/2009

Director appointed sebastian james speight

View PDF (1 pages)

09/06/2009

Director appointed matthew taylor bugden

View PDF (1 pages)

04/06/2009

Director appointed james henry michael clayton

View PDF (1 pages)

26/02/2009

Return made up to 30/01/09; full list of members

View PDF (4 pages)

05/02/2009

Full accounts made up to 2008-04-05

View PDF (16 pages)

01/09/2008

Director appointed neil andrew forster

View PDF (2 pages)

14/05/2008

Appointment terminated director susan ford

View PDF (1 pages)

27/02/2008

Return made up to 30/01/08; full list of members

View PDF (4 pages)

11/01/2008

Full accounts made up to 2007-04-05

View PDF (15 pages)

17/12/2007

Registered office changed on 17/12/07 from: 12 new fetter lane london EC4A 1AG

View PDF (1 pages)

31/08/2007

Director resigned

View PDF (1 pages)

22/08/2007

Director resigned

View PDF (1 pages)

01/08/2007

Auditor's resignation

View PDF (1 pages)

03/07/2007

Director's particulars changed

View PDF (1 pages)

23/04/2007

Return made up to 11/04/07; full list of members

View PDF (3 pages)

01/03/2007

Particulars of mortgage/charge

View PDF (4 pages)

18/11/2006

Particulars of mortgage/charge

View PDF (8 pages)

08/11/2006

Resolutions

View PDF (1 pages)

02/11/2006

New secretary appointed

View PDF (1 pages)

02/11/2006

Secretary resigned

View PDF (1 pages)

07/10/2006

Particulars of mortgage/charge

View PDF (7 pages)

19/09/2006

Particulars of mortgage/charge

View PDF (9 pages)

18/09/2006

Particulars of mortgage/charge

View PDF (10 pages)

13/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

23/06/2006

New secretary appointed

View PDF (1 pages)

23/06/2006

Secretary resigned

View PDF (1 pages)

22/05/2006

Particulars of mortgage/charge

View PDF (7 pages)

22/05/2006

Particulars of mortgage/charge

View PDF (7 pages)

22/05/2006

Particulars of mortgage/charge

View PDF (7 pages)

08/05/2006

Accounting reference date shortened from 30/04/07 to 31/03/07

View PDF (1 pages)

11/04/2006

Incorporation

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2017

Next confirmation date

30/04/2019

Last change occurred

30/06/2017

Accounts

Small

Last made up date

30/06/2017

Next account date

26/12/2018

Next due on

26/09/2019

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Forster, Neil Andrew	Director	18/08/2008 - 06/03/2024	554
Speight, Sebastian James	Director	01/06/2009 - 01/12/2015	399
Reid, Duncan Murray	Director	11/04/2006 - Present	574
Ford, Susan Elizabeth	Secretary	23/06/2006 - 11/10/2006	106
Cruickshank, Sarah	Secretary	11/10/2006 - Present	149

Persons with Significant Control

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

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Mixed farming

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13677325

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13/10/2021

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AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

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Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

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Turnover:

No. of employees:

Description

About BARNSDALE HILLS LIMITED

BARNSDALE HILLS LIMITED is an(a) Liquidation company incorporated on 11/04/2006 with the registered office located at 14 Bonhill Street, London EC2A 4BX. 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 BARNSDALE HILLS LIMITED?

BARNSDALE HILLS LIMITED is currently Liquidation. It was registered on 11/04/2006 .

Where is BARNSDALE HILLS LIMITED located?

BARNSDALE HILLS LIMITED is registered at 14 Bonhill Street, London EC2A 4BX.

What does BARNSDALE HILLS LIMITED do?

BARNSDALE HILLS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BARNSDALE HILLS LIMITED?

The latest filing was on 03/03/2026: Secretary's details changed for Sarah Cruickshank on 2026-03-02.