BARNSLEY WAREHOUSE LIMITED

Key Data

Status

Dissolved

Company No.

09005267

Incorporation date

22/04/2014

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 22/04/2014)

03/12/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/11/2024

Director's details changed for Mr Thomas Joseph Pearman on 2024-09-24

View PDF (2 pages)

22/11/2024

Director's details changed for Mr David Charles Ebbrell on 2024-09-24

View PDF (2 pages)

22/11/2024

Director's details changed for Mr John Julian Murnaghan on 2024-09-24

View PDF (2 pages)

22/11/2024

Director's details changed for Mr David John Simmonds on 2024-09-24

View PDF (2 pages)

17/09/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/09/2024

Application to strike the company off the register

View PDF (4 pages)

02/08/2024

Statement by Directors

View PDF (1 pages)

02/08/2024

Resolutions

View PDF (1 pages)

02/08/2024

Solvency Statement dated 31/07/24

View PDF (1 pages)

02/08/2024

Statement of capital on 2024-08-02

View PDF (3 pages)

26/04/2024

Confirmation statement made on 2024-04-22 with updates

View PDF (5 pages)

08/02/2024

Resolutions

View PDF (1 pages)

08/02/2024

Solvency Statement dated 05/02/24

View PDF (1 pages)

08/02/2024

Statement by Directors

View PDF (1 pages)

08/02/2024

Statement of capital on 2024-02-08

View PDF (5 pages)

11/01/2024

Termination of appointment of Teresa Laura Harriet Dyer as a director on 2023-12-29

View PDF (1 pages)

05/12/2023

Termination of appointment of Jack Stuart Thoms as a director on 2023-12-01

View PDF (1 pages)

14/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

24/04/2023

Confirmation statement made on 2023-04-22 with no updates

View PDF (3 pages)

24/03/2023

Director's details changed for Mr John Julian Murnaghan on 2023-03-21

View PDF (2 pages)

10/10/2022

Termination of appointment of Andrew Jenkins as a director on 2022-07-29

View PDF (1 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

07/09/2022

Director's details changed for Mrs Teresa Laura Harriet Dyer on 2022-08-17

View PDF (2 pages)

25/04/2022

Confirmation statement made on 2022-04-22 with no updates

View PDF (3 pages)

15/02/2022

Director's details changed for Mr David Charles Ebbrell on 2021-07-13

View PDF (2 pages)

28/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (14 pages)

18/05/2021

Confirmation statement made on 2021-04-22 with no updates

View PDF (3 pages)

14/04/2021

Statement by Directors

View PDF (2 pages)

14/04/2021

Statement of capital on 2021-04-14

View PDF (5 pages)

14/04/2021

Solvency Statement dated 22/03/21

View PDF (2 pages)

14/04/2021

Resolutions

View PDF (2 pages)

24/12/2020

Director's details changed for Mr Jack Stuart Thoms on 2020-12-15

View PDF (2 pages)

29/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

20/05/2020

Confirmation statement made on 2020-04-22 with no updates

View PDF (3 pages)

08/10/2019

Director's details changed for Ms Teresa Laura Harriet Gilchrist on 2019-09-28

View PDF (2 pages)

04/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

28/05/2019

Director's details changed for Richard Martin Hamilton Croft-Sharland on 2019-05-06

View PDF (2 pages)

23/04/2019

Confirmation statement made on 2019-04-22 with updates

View PDF (5 pages)

30/11/2018

Registration of charge 090052670003, created on 2018-11-27

View PDF (10 pages)

30/11/2018

Registration of charge 090052670004, created on 2018-11-27

View PDF (31 pages)

30/11/2018

Registration of charge 090052670005, created on 2018-11-27

View PDF (8 pages)

22/11/2018

Director's details changed for Mr Thomas Joseph Pearman on 2018-11-21

View PDF (2 pages)

14/11/2018

Appointment of Mr Jack Stuart Thoms as a director on 2018-11-09

View PDF (2 pages)

14/11/2018

Appointment of Ms Teresa Laura Harriet Gilchrist as a director on 2018-11-09

View PDF (2 pages)

14/11/2018

Appointment of David Charles Ebbrell as a director on 2018-11-09

View PDF (2 pages)

14/11/2018

Appointment of Richard Martin Hamilton Croft-Sharland as a director on 2018-11-09

View PDF (2 pages)

14/11/2018

Appointment of Andrew Jenkins as a director on 2018-11-09

View PDF (2 pages)

14/11/2018

Appointment of Mr David John Simmonds as a director on 2018-11-09

View PDF (2 pages)

14/11/2018

Appointment of Mr Thomas Joseph Pearman as a director on 2018-11-09

View PDF (2 pages)

14/11/2018

Satisfaction of charge 090052670002 in full

View PDF (1 pages)

14/11/2018

Satisfaction of charge 090052670001 in full

View PDF (1 pages)

13/11/2018

Notification of a person with significant control statement

View PDF (2 pages)

13/11/2018

Termination of appointment of Krittawat Taechaubol as a director on 2018-11-09

View PDF (1 pages)

13/11/2018

Termination of appointment of Anukul Ubonnuch as a director on 2018-11-09

View PDF (1 pages)

13/11/2018

Termination of appointment of Apichai Taechaubol as a director on 2018-11-09

View PDF (1 pages)

13/11/2018

Appointment of Mr John Julian Murnaghan as a director on 2018-11-09

View PDF (2 pages)

13/11/2018

Registered office address changed from C/O Bss Associates Ltd, Ealing House 33 Hanger Lane London W5 3HJ England to 10 Queen Street Place London EC4R 1AG on 2018-11-13

View PDF (1 pages)

13/11/2018

Cessation of Apichai Taechaubol as a person with significant control on 2018-11-09

View PDF (1 pages)

05/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (18 pages)

18/05/2018

Confirmation statement made on 2018-04-22 with no updates

View PDF (3 pages)

18/05/2018

Director's details changed for Anukul Ubonnuch on 2014-04-25

View PDF (2 pages)

18/05/2018

Director's details changed for Anukul Ubonnuch on 2014-04-25

View PDF (2 pages)

02/05/2018

Appointment of Mr Krittawat Taechaubol as a director on 2018-04-30

View PDF (2 pages)

02/05/2018

Termination of appointment of Thumrong Chientachakul as a director on 2018-04-30

View PDF (1 pages)

13/04/2018

Registered office address changed from Crown House Suite: 419 - 420a North Circular Road London NW10 7PN England to C/O Bss Associates Ltd, Ealing House 33 Hanger Lane London W5 3HJ on 2018-04-13

View PDF (1 pages)

07/10/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

12/05/2017

Confirmation statement made on 2017-04-22 with updates

View PDF (5 pages)

25/04/2017

Registered office address changed from 189 Piccadilly London W1J 9ES to Crown House Suite: 419 - 420a North Circular Road London NW10 7PN on 2017-04-25

View PDF (1 pages)

07/10/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

07/06/2016

Annual return made up to 2016-04-22 with full list of shareholders

View PDF (5 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

26/05/2015

Annual return made up to 2015-04-22 with full list of shareholders

View PDF (5 pages)

20/02/2015

Memorandum and Articles of Association

View PDF (9 pages)

20/02/2015

Resolutions

View PDF (3 pages)

02/02/2015

Registration of charge 090052670002, created on 2015-01-28

View PDF (26 pages)

30/01/2015

Registration of charge 090052670001, created on 2015-01-28

View PDF (40 pages)

24/07/2014

Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to 189 Piccadilly London W1J 9ES on 2014-07-24

View PDF (2 pages)

06/06/2014

Appointment of Anukul Ubonnuch as a director

View PDF (4 pages)

06/06/2014

Current accounting period shortened from 2015-04-30 to 2014-12-31

View PDF (4 pages)

22/04/2014

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

22/04/2025

Last change occurred

31/12/2022

Accounts

Total Exemption Full

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

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

2021
0
164.89K
-
0.00
1.46K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Simmonds, David John	Director	09/11/2018 - Present	81
Mrs Teresa Laura Harriet Dyer	Director	09/11/2018 - 29/12/2023	84
Pearman, Thomas Joseph	Director	09/11/2018 - Present	122
Thoms, Jack Stuart	Director	09/11/2018 - 01/12/2023	105
Ebbrell, David Charles	Director	09/11/2018 - Present	78

Persons with Significant Control

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

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Description

About BARNSLEY WAREHOUSE LIMITED

BARNSLEY WAREHOUSE LIMITED is an(a) Dissolved company incorporated on 22/04/2014 with the registered office located at 10 Queen Street Place, London EC4R 1AG. There are currently 5 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 WAREHOUSE LIMITED?

BARNSLEY WAREHOUSE LIMITED is currently Dissolved. It was registered on 22/04/2014 and dissolved on 03/12/2024.

Where is BARNSLEY WAREHOUSE LIMITED located?

BARNSLEY WAREHOUSE LIMITED is registered at 10 Queen Street Place, London EC4R 1AG.

What does BARNSLEY WAREHOUSE LIMITED do?

BARNSLEY WAREHOUSE 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 BARNSLEY WAREHOUSE LIMITED?

The latest filing was on 03/12/2024: Final Gazette dissolved via voluntary strike-off.