BARNSDALE LODGE HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

07112011

Incorporation date

23/12/2009

Size

Micro Entity

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/12/2009)

28/08/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/05/2025

Return of final meeting in a members' voluntary winding up

View PDF (17 pages)

09/01/2025

Liquidators' statement of receipts and payments to 2024-11-13

View PDF (15 pages)

17/01/2024

Liquidators' statement of receipts and payments to 2023-11-13

View PDF (16 pages)

07/12/2022

Resolutions

View PDF (1 pages)

07/12/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

07/12/2022

Declaration of solvency

View PDF (5 pages)

07/12/2022

Registered office address changed from 1 Maiden Lane Stamford Lincolnshire PE9 2AZ England to Begbies Traynor Suite Wg3 the Officers Mess Business Centre Royston Road Duxford Cambridge CB22 4QH on 2022-12-07

View PDF (2 pages)

11/11/2022

Micro company accounts made up to 2022-07-31

View PDF (5 pages)

07/09/2022

Director's details changed for Mr Edward James Burrows on 2022-09-07

View PDF (2 pages)

07/09/2022

Change of details for Mr Charles Randall as a person with significant control on 2022-09-07

View PDF (2 pages)

07/09/2022

Registered office address changed from The Avenue Rutland Water Oakham Rutland LE15 8AH to 1 Maiden Lane Stamford Lincolnshire PE9 2AZ on 2022-09-07

View PDF (1 pages)

07/09/2022

Director's details changed for Mr Charles Stuart Randall on 2022-09-07

View PDF (2 pages)

10/08/2022

Previous accounting period extended from 2022-03-31 to 2022-07-31

View PDF (1 pages)

04/07/2022

Termination of appointment of Tayler Bradshaw Limited as a secretary on 2022-06-30

View PDF (1 pages)

21/06/2022

Confirmation statement made on 2022-06-17 with updates

View PDF (4 pages)

20/06/2022

Change of details for Mr Edward James Burrows as a person with significant control on 2021-02-05

View PDF (2 pages)

20/06/2022

Cessation of Thomas Noel as a person with significant control on 2021-03-05

View PDF (1 pages)

20/06/2022

Change of details for Mr Charles Randall as a person with significant control on 2021-03-05

View PDF (2 pages)

30/11/2021

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

19/10/2021

Statement of capital following an allotment of shares on 2021-03-05

View PDF (4 pages)

18/06/2021

Confirmation statement made on 2021-06-17 with updates

View PDF (4 pages)

11/02/2021

Change of details for Mr Charles Randall as a person with significant control on 2021-02-10

View PDF (2 pages)

11/02/2021

Director's details changed for Mr Edward James Burrows on 2021-02-10

View PDF (2 pages)

05/11/2020

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

30/06/2020

Statement of capital following an allotment of shares on 2018-03-09

View PDF (4 pages)

18/06/2020

Confirmation statement made on 2020-06-17 with updates

View PDF (4 pages)

18/06/2020

Notification of Charles Randall as a person with significant control on 2018-03-09

View PDF (2 pages)

18/06/2020

Notification of Edward James Burrows as a person with significant control on 2018-03-09

View PDF (2 pages)

17/06/2020

Change of details for The Hon Thomas Noel as a person with significant control on 2018-03-09

View PDF (2 pages)

14/11/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

08/11/2019

Confirmation statement made on 2019-11-08 with updates

View PDF (4 pages)

19/12/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

04/12/2018

Confirmation statement made on 2018-11-08 with updates

View PDF (4 pages)

04/06/2018

Appointment of Tayler Bradshaw Limited as a secretary on 2018-06-04

View PDF (2 pages)

04/06/2018

Termination of appointment of Edward James Burrows as a secretary on 2018-06-04

View PDF (1 pages)

05/01/2018

Confirmation statement made on 2017-11-08 with updates

View PDF (4 pages)

05/01/2018

Notification of Thomas Noel as a person with significant control on 2016-04-06

View PDF (2 pages)

20/12/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

04/01/2017

Confirmation statement made on 2016-12-23 with updates

View PDF (5 pages)

14/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

07/01/2016

Annual return made up to 2015-12-23 with full list of shareholders

View PDF (6 pages)

24/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

05/08/2015

Appointment of Mr Charles Stuart Randall as a director on 2015-07-23

View PDF (2 pages)

16/01/2015

Director's details changed for Mr Edward James Burrows on 2015-01-16

View PDF (2 pages)

07/01/2015

Annual return made up to 2014-12-23 with full list of shareholders

View PDF (5 pages)

01/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

16/01/2014

Annual return made up to 2013-12-23 with full list of shareholders

View PDF (5 pages)

20/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

15/01/2013

Annual return made up to 2012-12-23 with full list of shareholders

View PDF (5 pages)

19/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

10/01/2012

Annual return made up to 2011-12-23 with full list of shareholders

View PDF (5 pages)

08/08/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

04/02/2011

Annual return made up to 2010-12-23 with full list of shareholders

View PDF (5 pages)

29/09/2010

Memorandum and Articles of Association

View PDF (18 pages)

29/09/2010

Resolutions

View PDF (20 pages)

29/01/2010

Current accounting period extended from 2010-12-31 to 2011-03-31

View PDF (1 pages)

23/12/2009

Incorporation

View PDF (35 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2022

Next confirmation date

17/06/2023

Last change occurred

31/07/2022

Accounts

Micro Entity

Last made up date

31/07/2022

Next account date

31/07/2023

See more events →

Financial Ratios

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

2021
2
42.75K
-
0.00
-
-

2022
2
2.25M
-
0.00
-
-

2022
2
2.25M
-
0.00
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

2.25M £5.17K % *

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
TAYLER BRADSHAW LIMITED	Corporate Secretary	04/06/2018 - 30/06/2022	901
Burrows, Edward James	Director	23/12/2009 - Present	20
Randall, Charles Stuart	Director	23/07/2015 - Present	13
The Hon Thomas Noel	Director	23/12/2009 - Present	9
Burrows, Edward James	Secretary	23/12/2009 - 04/06/2018	-

Persons with Significant Control

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

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Description

About BARNSDALE LODGE HOLDINGS LIMITED

BARNSDALE LODGE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 23/12/2009 with the registered office located at Begbies Traynor Suite Wg3 The Officers Mess Business Centre Royston Road, Duxford, Cambridge CB22 4QH. There are currently 3 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 BARNSDALE LODGE HOLDINGS LIMITED?

BARNSDALE LODGE HOLDINGS LIMITED is currently Dissolved. It was registered on 23/12/2009 and dissolved on 28/08/2025.

Where is BARNSDALE LODGE HOLDINGS LIMITED located?

BARNSDALE LODGE HOLDINGS LIMITED is registered at Begbies Traynor Suite Wg3 The Officers Mess Business Centre Royston Road, Duxford, Cambridge CB22 4QH.

What does BARNSDALE LODGE HOLDINGS LIMITED do?

BARNSDALE LODGE HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does BARNSDALE LODGE HOLDINGS LIMITED have?

BARNSDALE LODGE HOLDINGS LIMITED had 2 employees in 2022.

What is the latest filing for BARNSDALE LODGE HOLDINGS LIMITED?

The latest filing was on 28/08/2025: Final Gazette dissolved following liquidation.