BARPLAN LIMITED

Key Data

Status

Active

Company No.

04176178

Incorporation date

09/03/2001

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/03/2001)

10/03/2026

Confirmation statement made on 2026-03-09 with updates

View PDF (3 pages)

02/03/2026

Appointment of Mr David Eric Roberts as a secretary on 2026-03-01

View PDF (2 pages)

01/03/2026

Termination of appointment of Deana Marie Roberts as a secretary on 2026-03-01

View PDF (1 pages)

29/09/2025

Director's details changed for Mr Andrew Paul Royston on 2025-09-26

View PDF (2 pages)

29/09/2025

Change of details for Mr Andrew Paul Royston as a person with significant control on 2025-09-26

View PDF (2 pages)

17/09/2025

Micro company accounts made up to 2025-02-28

View PDF (5 pages)

14/11/2024

Secretary's details changed for Mrs Deana Marie Roberts on 2024-11-14

View PDF (1 pages)

14/11/2024

Director's details changed for Mrs Deana Marie Roberts on 2024-11-14

View PDF (2 pages)

14/11/2024

Director's details changed for Mr Andrew Paul Royston on 2024-11-14

View PDF (2 pages)

17/07/2024

Micro company accounts made up to 2024-02-28

View PDF (5 pages)

11/04/2024

Confirmation statement made on 2024-03-09 with no updates

View PDF (3 pages)

10/02/2024

Satisfaction of charge 1 in full

View PDF (4 pages)

13/10/2023

Total exemption full accounts made up to 2023-02-28

View PDF (7 pages)

11/07/2023

Change of details for Mr Andrew Paul Royston as a person with significant control on 2023-07-11

View PDF (2 pages)

20/03/2023

Confirmation statement made on 2023-03-09 with no updates

View PDF (3 pages)

13/06/2022

Total exemption full accounts made up to 2022-02-28

View PDF (8 pages)

09/03/2022

Confirmation statement made on 2022-03-09 with updates

View PDF (4 pages)

04/05/2021

Total exemption full accounts made up to 2021-02-28

View PDF (7 pages)

19/04/2021

Confirmation statement made on 2021-03-09 with updates

View PDF (4 pages)

18/11/2020

Total exemption full accounts made up to 2020-02-29

View PDF (7 pages)

10/03/2020

Confirmation statement made on 2020-03-09 with no updates

View PDF (3 pages)

06/06/2019

Total exemption full accounts made up to 2019-02-28

View PDF (6 pages)

13/03/2019

Confirmation statement made on 2019-03-09 with no updates

View PDF (3 pages)

30/11/2018

Total exemption full accounts made up to 2018-02-28

View PDF (7 pages)

23/08/2018

Resolutions

View PDF (21 pages)

09/03/2018

Confirmation statement made on 2018-03-09 with no updates

View PDF (3 pages)

14/06/2017

Total exemption full accounts made up to 2017-02-28

View PDF (8 pages)

21/03/2017

Purchase of own shares.

View PDF (3 pages)

15/03/2017

Confirmation statement made on 2017-03-09 with updates

View PDF (9 pages)

01/03/2017

Termination of appointment of Christopher Allen Royston as a director on 2017-03-01

View PDF (1 pages)

10/06/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (5 pages)

14/03/2016

Annual return made up to 2016-03-09 with full list of shareholders

View PDF (6 pages)

02/10/2015

Second filing of AR01 previously delivered to Companies House made up to 2015-03-09

View PDF (18 pages)

02/10/2015

Second filing of AR01 previously delivered to Companies House made up to 2014-03-09

View PDF (18 pages)

11/06/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (5 pages)

18/03/2015

Annual return made up to 2015-03-09 with full list of shareholders

View PDF (7 pages)

29/04/2014

Total exemption full accounts made up to 2014-02-28

View PDF (10 pages)

19/03/2014

Annual return made up to 2014-03-09 with full list of shareholders

View PDF (8 pages)

09/05/2013

Total exemption full accounts made up to 2013-02-28

View PDF (10 pages)

23/04/2013

Appointment of Mr Andrew Royston as a director

View PDF (2 pages)

13/03/2013

Annual return made up to 2013-03-09 with full list of shareholders

View PDF (5 pages)

10/12/2012

Total exemption full accounts made up to 2012-02-29

View PDF (9 pages)

04/04/2012

Annual return made up to 2012-03-09 with full list of shareholders

View PDF (5 pages)

31/05/2011

Total exemption full accounts made up to 2011-02-28

View PDF (10 pages)

15/03/2011

Annual return made up to 2011-03-09 with full list of shareholders

View PDF (5 pages)

18/10/2010

Total exemption full accounts made up to 2010-02-28

View PDF (9 pages)

16/03/2010

Annual return made up to 2010-03-09 with full list of shareholders

View PDF (5 pages)

13/05/2009

Resolutions

View PDF (1 pages)

13/05/2009

Gbp ic 101440/65680\14/04/09\gbp sr 35760@1=35760\

View PDF (1 pages)

12/05/2009

Total exemption full accounts made up to 2009-02-28

View PDF (10 pages)

16/03/2009

Return made up to 09/03/09; full list of members

View PDF (4 pages)

20/05/2008

Capitals not rolled up

View PDF (1 pages)

20/05/2008

Resolutions

View PDF (1 pages)

06/05/2008

Accounts made up to 2008-02-29

View PDF (10 pages)

11/03/2008

Return made up to 09/03/08; full list of members

View PDF (4 pages)

22/05/2007

£ ic 263452/182446 17/04/07 £ sr 81006@1=81006

View PDF (1 pages)

22/05/2007

Resolutions

View PDF (1 pages)

10/05/2007

Total exemption full accounts made up to 2007-02-28

View PDF (10 pages)

13/03/2007

Return made up to 09/03/07; full list of members

View PDF (3 pages)

08/11/2006

£ ic 279872/263452 03/10/06 £ sr 16420@1=16420

View PDF (1 pages)

13/10/2006

Director resigned

View PDF (1 pages)

04/10/2006

£ ic 360878/279872 11/04/06 £ sr 81006@1=81006

View PDF (1 pages)

04/10/2006

Resolutions

View PDF (1 pages)

22/05/2006

Accounts made up to 2006-02-28

View PDF (10 pages)

13/03/2006

Return made up to 09/03/06; full list of members

View PDF (3 pages)

22/11/2005

Statement of affairs

View PDF (4 pages)

22/11/2005

Ad 28/02/05--------- £ si 32840@1

View PDF (3 pages)

22/11/2005

Nc inc already adjusted 28/02/05

View PDF (1 pages)

22/11/2005

Resolutions

View PDF (0 pages)

22/11/2005

Resolutions

View PDF (0 pages)

22/11/2005

Resolutions

View PDF (1 pages)

20/05/2005

Accounts made up to 2005-02-28

View PDF (10 pages)

26/04/2005

Return made up to 09/03/05; full list of members

View PDF (3 pages)

24/01/2005

Return made up to 09/03/04; full list of members

View PDF (7 pages)

09/06/2004

Total exemption full accounts made up to 2004-02-29

View PDF (10 pages)

12/05/2003

Accounts made up to 2003-02-28

View PDF (10 pages)

28/04/2003

Return made up to 09/03/03; full list of members

View PDF (6 pages)

01/04/2003

New director appointed

View PDF (2 pages)

01/04/2003

New director appointed

View PDF (2 pages)

09/12/2002

Accounts made up to 2002-02-28

View PDF (10 pages)

08/04/2002

Return made up to 09/03/02; full list of members

View PDF (6 pages)

03/12/2001

Statement of affairs

View PDF (5 pages)

03/12/2001

Ad 29/06/01--------- £ si 328037@1=328037 £ ic 1/328038

View PDF (2 pages)

13/07/2001

Nc inc already adjusted 29/06/01

View PDF (1 pages)

13/07/2001

Resolutions

View PDF (0 pages)

13/07/2001

Resolutions

View PDF (0 pages)

13/07/2001

Resolutions

View PDF (2 pages)

05/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

05/06/2001

Accounting reference date shortened from 31/03/02 to 28/02/02

View PDF (1 pages)

22/05/2001

Memorandum and Articles of Association

View PDF (9 pages)

16/05/2001

New director appointed

View PDF (2 pages)

16/05/2001

New secretary appointed

View PDF (2 pages)

16/05/2001

Registered office changed on 16/05/01 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

14/05/2001

Certificate of change of name

View PDF (2 pages)

11/05/2001

Director resigned

View PDF (1 pages)

11/05/2001

Secretary resigned

View PDF (1 pages)

09/03/2001

Incorporation

View PDF (13 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

09/03/2027

Last change occurred

28/02/2025

Accounts

Micro Entity

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2021
0
362.47K
-
0.00
-
-

2022
2
362.47K
-
0.00
-
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	09/03/2001 - 12/04/2001	99600
INSTANT COMPANIES LIMITED	Nominee Director	09/03/2001 - 12/04/2001	43699
Mr Christopher Allen Royston	Director	12/04/2001 - 01/03/2017	-
Mrs Deana Marie Roberts	Director	28/02/2003 - Present	3
Mr Andrew Paul Royston	Director	03/04/2013 - Present	4

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About BARPLAN LIMITED

BARPLAN LIMITED is an(a) Active company incorporated on 09/03/2001 with the registered office located at Gower Street, Bradford, West Yorkshire BD5 7JF. There are currently 3 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 BARPLAN LIMITED?

BARPLAN LIMITED is currently Active. It was registered on 09/03/2001 .

Where is BARPLAN LIMITED located?

BARPLAN LIMITED is registered at Gower Street, Bradford, West Yorkshire BD5 7JF.

What does BARPLAN LIMITED do?

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

What is the latest filing for BARPLAN LIMITED?

The latest filing was on 10/03/2026: Confirmation statement made on 2026-03-09 with updates.