BARNSLEY FUNDCO 3 LIMITED

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BARNSLEY FUNDCO 3 LIMITED

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Key Data

Status

Active

Company No.

07049771

Incorporation date

20/10/2009

Size

Small

Contacts

Registered address

Registered address

C/O Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire LS1 2HJCopy
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Latest events (Record since 20/10/2009)
dot icon24/06/2026
Appointment of Mrs Kathryn Yvonne Lavery as a director on 2026-06-01
dot icon02/06/2026
Accounts for a small company made up to 2025-11-30
dot icon17/03/2026
Replacement Filing for the appointment of Dr Jane Angela Fitch as a director
dot icon30/01/2026
Termination of appointment of Neil Copley as a director on 2026-01-30
dot icon17/11/2025
Appointment of Balasingham Ravi Kumar as a director on 2025-11-11
dot icon17/11/2025
Termination of appointment of Andrew Neil Duck as a director on 2025-11-11
dot icon17/11/2025
Termination of appointment of Rosie Ann Heron as a secretary on 2025-11-01
dot icon17/11/2025
Appointment of Equitix Management Services Limited as a secretary on 2025-11-01
dot icon28/10/2025
Confirmation statement made on 2025-10-23 with no updates
dot icon28/04/2025
Accounts for a small company made up to 2024-11-30
dot icon27/01/2025
Director's details changed for Mr Neil Copley on 2025-01-27
dot icon27/01/2025
Director's details changed for Ms Catherine Elizabeth Pantry on 2025-01-27
dot icon23/10/2024
Confirmation statement made on 2024-10-23 with no updates
dot icon09/08/2024
Appointment of Adrian John Bailey as a director on 2024-07-16
dot icon09/08/2024
Director's details changed for Adrian John Bailey on 2024-08-09
dot icon01/06/2024
Accounts for a small company made up to 2023-11-30
dot icon31/01/2024
Appointment of Rosie Ann Heron as a secretary on 2024-01-29
dot icon31/01/2024
Termination of appointment of Jack Leonard Fowler as a secretary on 2024-01-29
dot icon30/10/2023
Confirmation statement made on 2023-10-20 with no updates
dot icon07/06/2023
Accounts for a small company made up to 2022-11-30
dot icon13/02/2023
Termination of appointment of Jeremy David Budd as a director on 2023-01-29
dot icon27/10/2022
Confirmation statement made on 2022-10-20 with no updates
dot icon07/06/2022
Accounts for a small company made up to 2021-11-30
dot icon11/01/2022
Secretary's details changed for Mr Jack Leonard Fowler on 2022-01-11
dot icon22/12/2021
Registered office address changed from 1 Aire Street Office 4:10 Leeds LS1 4PR England to C/O Ems Ltd 2nd Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 2021-12-22
dot icon10/11/2021
Appointment of Dr Jane Angela Fitch as a director on 2021-10-20
dot icon02/11/2021
Termination of appointment of Richard John Coates as a director on 2021-09-30
dot icon27/10/2021
Confirmation statement made on 2021-10-20 with no updates
dot icon11/08/2021
Director's details changed for Mrs Charlotte Sophie Ellen Douglass on 2021-08-01
dot icon02/07/2021
Accounts for a small company made up to 2020-11-30
dot icon18/05/2021
Termination of appointment of Moukdavinh Christopher as a director on 2021-02-15
dot icon22/10/2020
Confirmation statement made on 2020-10-20 with no updates
dot icon09/06/2020
Accounts for a small company made up to 2019-11-30
dot icon23/10/2019
Confirmation statement made on 2019-10-20 with no updates
dot icon12/09/2019
Appointment of Mr Jack Leonard Fowler as a secretary on 2019-09-01
dot icon12/09/2019
Termination of appointment of George Bogdan Bucur as a secretary on 2019-09-01
dot icon12/09/2019
Registered office address changed from 5th Floor 120 Aldersgate Street London EC1A 4JQ England to 1 Aire Street Office 4:10 Leeds LS1 4PR on 2019-09-12
dot icon08/07/2019
Change of name with request to seek comments from relevant body
dot icon08/07/2019
Resolutions
dot icon14/06/2019
Change of name notice
dot icon31/05/2019
Accounts for a small company made up to 2018-11-30
dot icon23/05/2019
Registration of charge 070497710003, created on 2019-05-23
dot icon23/05/2019
Satisfaction of charge 1 in full
dot icon23/05/2019
Satisfaction of charge 2 in full
dot icon10/05/2019
Termination of appointment of Gavin William Mackinlay as a director on 2019-05-08
dot icon10/05/2019
Appointment of Mr Andrew Neil Duck as a director on 2019-05-08
dot icon03/04/2019
Appointment of Ms Catherine Elizabeth Pantry as a director on 2019-04-01
dot icon27/02/2019
Appointment of Mr Neil Copley as a director on 2018-12-13
dot icon01/02/2019
Termination of appointment of Jeremy Robert Sykes as a director on 2018-12-13
dot icon25/10/2018
Confirmation statement made on 2018-10-20 with no updates
dot icon17/10/2018
Appointment of Mr George Bogdan Bucur as a secretary on 2018-09-25
dot icon17/10/2018
Termination of appointment of Mohammed Ahmed as a secretary on 2018-09-25
dot icon17/10/2018
Registered office address changed from 10-11 Charterhouse Square London EC1M 6EH England to 5th Floor 120 Aldersgate Street London EC1A 4JQ on 2018-10-17
dot icon20/06/2018
Director's details changed for Mrs Moukdavinh Christopher on 2018-06-20
dot icon08/06/2018
Termination of appointment of Peter John Sheldrake as a director on 2018-05-22
dot icon29/05/2018
Director's details changed for Mrs Vinh Christopher Nee Boulyaphol on 2018-05-25
dot icon23/05/2018
Appointment of Mrs Vinh Christopher Nee Boulyaphol as a director on 2018-05-22
dot icon09/04/2018
Accounts for a small company made up to 2017-11-30
dot icon06/04/2018
Appointment of Mr Jeremy David Budd as a director on 2018-03-01
dot icon03/04/2018
Appointment of Mr Mohammed Ahmed as a secretary on 2018-04-01
dot icon03/04/2018
Termination of appointment of Clare Sheridan as a secretary on 2018-04-01
dot icon03/04/2018
Registered office address changed from Kent House 14-17 Market Place London W1W 8AJ to 10-11 Charterhouse Square London EC1M 6EH on 2018-04-03
dot icon04/12/2017
Termination of appointment of Jade Rose as a director on 2017-12-02
dot icon20/10/2017
Confirmation statement made on 2017-10-20 with updates
dot icon04/08/2017
Appointment of Mrs Charlotte Sophie Ellen Douglass as a director on 2017-08-01
dot icon03/08/2017
Termination of appointment of Jennifer Louise Crouch as a director on 2017-08-01
dot icon04/04/2017
Accounts for a small company made up to 2016-11-30
dot icon24/01/2017
Appointment of Jade Rose as a director on 2017-01-10
dot icon22/11/2016
Termination of appointment of Frances Foster as a director on 2016-10-31
dot icon22/11/2016
Appointment of Mr Jeremy Robert Sykes as a director on 2016-10-31
dot icon26/10/2016
Confirmation statement made on 2016-10-20 with updates
dot icon03/10/2016
Appointment of Richard John Coates as a director on 2016-09-16
dot icon03/10/2016
Termination of appointment of Neil Geoffrey Ward as a director on 2016-09-16
dot icon05/04/2016
Full accounts made up to 2015-11-30
dot icon24/03/2016
Appointment of Miss Jennifer Louise Crouch as a director on 2016-02-29
dot icon23/03/2016
Termination of appointment of John Edward Haan as a director on 2016-02-29
dot icon29/12/2015
Full accounts made up to 2014-11-30
dot icon22/12/2015
Termination of appointment of Cheryl Elizabeth Hobson as a director on 2015-09-01
dot icon10/11/2015
Annual return made up to 2015-10-20 with full list of shareholders
dot icon03/11/2015
Termination of appointment of Mark Day as a director on 2015-10-02
dot icon03/11/2015
Termination of appointment of Michael James Chambers as a director on 2015-10-02
dot icon03/11/2015
Appointment of Mr Neil Geoffrey Ward as a director on 2015-10-02
dot icon27/08/2015
Director's details changed for Mr Peter John Sheldrake on 2015-08-26
dot icon17/05/2015
Appointment of Clare Sheridan as a secretary on 2015-05-01
dot icon06/05/2015
Registered office address changed from Third Floor 46 Charles Street Cardiff CF10 2GE to Kent House 14-17 Market Place London W1W 8AJ on 2015-05-06
dot icon30/04/2015
Termination of appointment of Asset Management Solutions Limited as a secretary on 2015-04-30
dot icon23/10/2014
Annual return made up to 2014-10-20 with full list of shareholders
dot icon16/06/2014
Full accounts made up to 2013-11-30
dot icon06/12/2013
Director's details changed for Mr Peter John Sheldrake on 2013-12-06
dot icon06/12/2013
Director's details changed for Mr Gavin William Mackinlay on 2013-12-05
dot icon06/12/2013
Director's details changed for Mr John Edward Haan on 2013-12-05
dot icon06/12/2013
Director's details changed for Mr Gavin William Mackinlay on 2013-12-05
dot icon27/11/2013
Director's details changed for Mr Gavin William Mackinlay on 2013-11-27
dot icon27/11/2013
Director's details changed for Mr Peter John Sheldrake on 2013-11-27
dot icon27/11/2013
Director's details changed for Mr John Edward Haan on 2013-11-27
dot icon25/10/2013
Director's details changed for Mr Mark Day on 2013-10-25
dot icon25/10/2013
Director's details changed for Frances Foster on 2013-10-25
dot icon25/10/2013
Annual return made up to 2013-10-20 with full list of shareholders
dot icon08/10/2013
Termination of appointment of Martin Rooney as a director
dot icon08/10/2013
Appointment of Mr Michael James Chambers as a director
dot icon07/08/2013
Director's details changed for Peter John Sheldrake on 2013-08-07
dot icon06/08/2013
Termination of appointment of Rory Christie as a director
dot icon06/08/2013
Appointment of Mr Gavin William Mackinlay as a director
dot icon15/07/2013
Full accounts made up to 2012-11-30
dot icon24/06/2013
Appointment of Cheryl Hobson as a director
dot icon10/06/2013
Appointment of Frances Foster as a director
dot icon11/04/2013
Termination of appointment of Stephen Pick as a director
dot icon11/04/2013
Termination of appointment of Steven Hackett as a director
dot icon24/10/2012
Director's details changed for Mr Rory William Christie on 2012-10-24
dot icon24/10/2012
Director's details changed for Mr John Edward Haan on 2012-10-24
dot icon24/10/2012
Annual return made up to 2012-10-20 with full list of shareholders
dot icon08/08/2012
Appointment of Mr Rory William Christie as a director
dot icon08/08/2012
Appointment of Peter John Sheldrake as a director
dot icon27/07/2012
Appointment of Mr John Edward Haan as a director
dot icon26/07/2012
Termination of appointment of Andrew Powell as a director
dot icon26/07/2012
Termination of appointment of Peter Cox as a director
dot icon26/07/2012
Termination of appointment of Warren Taylor as a director
dot icon26/07/2012
Termination of appointment of Alastair Gourlay as a director
dot icon18/05/2012
Full accounts made up to 2011-11-30
dot icon24/10/2011
Annual return made up to 2011-10-20 with full list of shareholders
dot icon14/04/2011
Appointment of Mr Mark Day as a director
dot icon08/04/2011
Full accounts made up to 2010-11-30
dot icon04/01/2011
Appointment of Mr Warren Thomas Taylor as a director
dot icon21/10/2010
Annual return made up to 2010-10-20 with full list of shareholders
dot icon18/10/2010
Appointment of Mr Martin Paul Rooney as a director
dot icon15/10/2010
Termination of appointment of Susan Brain England as a director
dot icon22/07/2010
Appointment of Mr Steven Mark Hackett as a director
dot icon11/06/2010
Current accounting period extended from 2010-10-31 to 2010-11-30
dot icon11/06/2010
Statement of capital following an allotment of shares on 2010-04-15
dot icon28/04/2010
Particulars of a mortgage or charge / charge no: 1
dot icon28/04/2010
Particulars of a mortgage or charge / charge no: 2
dot icon26/04/2010
Memorandum and Articles of Association
dot icon26/04/2010
Resolutions
dot icon25/02/2010
Appointment of Mrs Susan Maria Brain England as a director
dot icon25/01/2010
Appointment of Mr Stephen John Pick as a director
dot icon22/01/2010
Termination of appointment of John Whittington as a director
dot icon22/01/2010
Appointment of Mr Alastair Graham Gourlay as a director
dot icon22/01/2010
Appointment of Mr Andrew John Powell as a director
dot icon22/01/2010
Appointment of Mr Peter John Cox as a director
dot icon20/10/2009
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

dot iconNext accounts made up to
30/11/2025
dot iconDue by
31/08/2026
dot iconLast accounts made up to
30/11/2024View PDF

Confirmation

dot iconNext statement date
23/10/2026
dot iconLast statement dated
30/11/2024View PDF
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Financial Ratios

BARNSLEY FUNDCO 3 LIMITED has not submitted financial statements

BARNSLEY FUNDCO 3 LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

39
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BARNSLEY FUNDCO 3 LIMITED

BARNSLEY FUNDCO 3 LIMITED is an(a) Active company incorporated on 20/10/2009 with the registered office located at C/O Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire LS1 2HJ. There are currently 7 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 BARNSLEY FUNDCO 3 LIMITED?

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BARNSLEY FUNDCO 3 LIMITED is currently Active. It was registered on 20/10/2009 .

Where is BARNSLEY FUNDCO 3 LIMITED located?

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BARNSLEY FUNDCO 3 LIMITED is registered at C/O Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire LS1 2HJ.

What does BARNSLEY FUNDCO 3 LIMITED do?

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BARNSLEY FUNDCO 3 LIMITED operates in the Other building completion and finishing (43.39 - SIC 2007) sector.

What is the latest filing for BARNSLEY FUNDCO 3 LIMITED?

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The latest filing was on 24/06/2026: Appointment of Mrs Kathryn Yvonne Lavery as a director on 2026-06-01.