BARNSTON HOLDINGS LIMITED

Key Data

Status

Active

Company No.

01509772

Incorporation date

29/07/1980

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/07/1980)

23/02/2026

Total exemption full accounts made up to 2025-05-31

View PDF (4 pages)

20/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

06/02/2025

Total exemption full accounts made up to 2024-05-31

View PDF (4 pages)

05/02/2025

Confirmation statement made on 2024-12-31 with updates

View PDF (5 pages)

21/11/2024

Resolutions

View PDF (1 pages)

12/11/2024

Change of share class name or designation

View PDF (2 pages)

16/02/2024

Total exemption full accounts made up to 2023-05-31

View PDF (4 pages)

04/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

27/02/2023

Total exemption full accounts made up to 2022-05-31

View PDF (4 pages)

21/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

20/04/2022

Total exemption full accounts made up to 2021-05-31

View PDF (4 pages)

21/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

12/05/2021

Total exemption full accounts made up to 2020-05-31

View PDF (4 pages)

11/02/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

24/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (4 pages)

13/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

27/02/2019

Total exemption full accounts made up to 2018-05-31

View PDF (4 pages)

09/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

22/03/2018

Total exemption full accounts made up to 2017-05-31

View PDF (4 pages)

26/02/2018

Previous accounting period shortened from 2017-05-31 to 2017-05-30

View PDF (1 pages)

13/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

28/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (4 pages)

13/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (6 pages)

25/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (4 pages)

25/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

24/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (4 pages)

12/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

27/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (4 pages)

17/02/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

24/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (3 pages)

12/02/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

09/05/2012

Total exemption full accounts made up to 2011-05-31

View PDF (8 pages)

23/02/2012

Previous accounting period shortened from 2011-06-01 to 2011-05-31

View PDF (1 pages)

23/02/2012

Previous accounting period extended from 2011-05-27 to 2011-06-01

View PDF (1 pages)

10/02/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

27/04/2011

Total exemption full accounts made up to 2010-05-31

View PDF (8 pages)

25/02/2011

Previous accounting period shortened from 2010-05-28 to 2010-05-27

View PDF (1 pages)

03/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

29/06/2010

Total exemption full accounts made up to 2009-05-31

View PDF (9 pages)

22/05/2010

Previous accounting period shortened from 2009-05-29 to 2009-05-28

View PDF (1 pages)

25/02/2010

Previous accounting period shortened from 2009-05-30 to 2009-05-29

View PDF (1 pages)

04/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

04/02/2010

Director's details changed for Veronica Mary Eccles on 2009-12-31

View PDF (2 pages)

04/02/2010

Director's details changed for Richard Eccles on 2009-12-31

View PDF (2 pages)

28/03/2009

Total exemption full accounts made up to 2008-05-31

View PDF (10 pages)

04/02/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

15/10/2008

Registered office changed on 15/10/2008 from 151 high street brentwood essex CM14 4SA

View PDF (1 pages)

27/06/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (3 pages)

28/03/2008

Prev sho from 31/05/2007 to 30/05/2007

View PDF (1 pages)

14/02/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

02/04/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (3 pages)

14/03/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

14/03/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/03/2007

Director's particulars changed

View PDF (1 pages)

14/03/2007

Location of debenture register

View PDF (1 pages)

14/03/2007

Location of register of members

View PDF (1 pages)

15/09/2006

Registered office changed on 15/09/06 from: chelmsford road dunmow essex CM6 1LP

View PDF (1 pages)

05/04/2006

Total exemption full accounts made up to 2005-05-31

View PDF (10 pages)

27/02/2006

Return made up to 31/12/05; full list of members

View PDF (2 pages)

05/04/2005

Total exemption full accounts made up to 2004-05-31

View PDF (11 pages)

17/02/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

19/02/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

08/01/2004

Accounts for a small company made up to 2003-05-31

View PDF (6 pages)

10/02/2003

Accounts for a small company made up to 2002-05-31

View PDF (6 pages)

16/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

02/04/2002

Accounts for a small company made up to 2001-05-31

View PDF (6 pages)

26/02/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

02/04/2001

Accounts for a small company made up to 2000-05-31

View PDF (6 pages)

13/03/2001

Declaration of assistance for shares acquisition

View PDF (4 pages)

07/03/2001

£ sr 4900@1 03/07/00

View PDF (2 pages)

26/02/2001

New director appointed

View PDF (2 pages)

01/02/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

25/01/2001

New director appointed

View PDF (2 pages)

25/01/2001

Director resigned

View PDF (1 pages)

25/01/2001

Director resigned

View PDF (1 pages)

25/01/2001

Resolutions

View PDF (0 pages)

25/01/2001

Resolutions

View PDF (0 pages)

25/01/2001

Resolutions

View PDF (8 pages)

21/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

10/07/2000

Accounts for a small company made up to 1999-05-31

View PDF (5 pages)

04/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

21/02/1999

Accounts for a small company made up to 1998-05-31

View PDF (5 pages)

23/12/1998

Return made up to 31/12/98; full list of members

View PDF (6 pages)

26/02/1998

Accounts for a small company made up to 1997-05-31

View PDF (5 pages)

19/02/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

19/03/1997

Accounts for a small company made up to 1996-05-31

View PDF (6 pages)

14/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

17/01/1996

Accounts for a small company made up to 1995-05-31

View PDF (6 pages)

16/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

14/02/1995

Accounts for a small company made up to 1994-05-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

19/12/1994

Return made up to 31/12/94; full list of members

View PDF (0 pages)

03/06/1994

Accounts for a small company made up to 1993-05-31

View PDF (5 pages)

22/12/1993

Return made up to 31/12/93; full list of members

View PDF (0 pages)

26/03/1993

Accounts for a small company made up to 1992-05-31

View PDF (5 pages)

01/03/1993

Return made up to 31/12/92; full list of members

View PDF (0 pages)

28/04/1992

Return made up to 31/12/91; full list of members

View PDF (0 pages)

13/04/1992

Group accounts for a small company made up to 1991-05-31

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16/09/1991

Group accounts for a small company made up to 1990-05-31

View PDF (0 pages)

14/02/1991

Return made up to 31/12/90; no change of members

View PDF (0 pages)

12/06/1990

Full group accounts made up to 1989-05-31

View PDF (11 pages)

15/01/1990

Return made up to 31/12/89; no change of members

View PDF (0 pages)

24/04/1989

Full accounts made up to 1988-05-31

View PDF (24 pages)

24/04/1989

Full accounts made up to 1987-05-31

View PDF (0 pages)

20/04/1989

Return made up to 31/12/88; full list of members

View PDF (4 pages)

17/12/1987

Return made up to 04/12/87; no change of members

View PDF (10 pages)

06/07/1987

Full group accounts made up to 1986-05-31

View PDF (0 pages)

24/03/1987

Director resigned

View PDF (0 pages)

16/02/1987

Return made up to 31/12/86; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (95 pages)

14/07/1986

Return made up to 23/12/85; full list of members

View PDF (0 pages)

02/06/1986

Full accounts made up to 1985-05-31

View PDF (12 pages)

29/07/1980

Incorporation

View PDF (20 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-5.20 % *

* during past year

Cash in Bank

£1,750.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

31/12/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

30/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
2
104.08K
-
0.00
1.93K
-

2022
2
95.07K
-
0.00
1.85K
-

2023
2
83.64K
-
0.00
1.75K
-

2023
2
83.64K
-
0.00
1.75K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

83.64K £-12.03 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.75K £-5.20 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Richard Eccles	Director	29/06/2000 - Present	2

Persons with Significant Control

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

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Description

About BARNSTON HOLDINGS LIMITED

BARNSTON HOLDINGS LIMITED is an(a) Active company incorporated on 29/07/1980 with the registered office located at 74 High Street, Dunmow, Essex CM6 1AP. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BARNSTON HOLDINGS LIMITED?

BARNSTON HOLDINGS LIMITED is currently Active. It was registered on 29/07/1980 .

Where is BARNSTON HOLDINGS LIMITED located?

BARNSTON HOLDINGS LIMITED is registered at 74 High Street, Dunmow, Essex CM6 1AP.

What does BARNSTON HOLDINGS LIMITED do?

BARNSTON HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does BARNSTON HOLDINGS LIMITED have?

BARNSTON HOLDINGS LIMITED had 2 employees in 2023.

What is the latest filing for BARNSTON HOLDINGS LIMITED?

The latest filing was on 23/02/2026: Total exemption full accounts made up to 2025-05-31.