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BARRIE HIGHFIELD & ASSOCIATES LIMITED

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BARRIE HIGHFIELD & ASSOCIATES LIMITED

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Key Data

Status

Active

Company No.

03942843

Incorporation date

08/03/2000

Size

Micro Entity

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

Registered address

11 Moor Street, Chepstow NP16 5DDCopy
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Latest events (Record since 08/03/2000)
dot icon15/03/2026
Confirmation statement made on 2026-03-08 with no updates
View PDF (3 pages)
dot icon10/03/2026
Micro company accounts made up to 2025-07-31
View PDF (3 pages)
dot icon06/01/2026
Appointment of Mr Gareth Edwards as a secretary on 2026-01-01
View PDF (2 pages)
dot icon14/07/2025
Termination of appointment of Louise Griffiths as a director on 2025-07-11
View PDF (1 pages)
dot icon27/02/2025
Micro company accounts made up to 2024-07-31
View PDF (4 pages)
dot icon19/04/2024
Micro company accounts made up to 2023-07-31
View PDF (4 pages)
dot icon08/03/2024
Confirmation statement made on 2024-03-08 with no updates
View PDF (3 pages)
dot icon09/03/2023
Confirmation statement made on 2023-03-08 with no updates
View PDF (3 pages)
dot icon06/02/2023
Director's details changed for Ms Louise Griffiths on 2023-02-06
View PDF (2 pages)
dot icon06/02/2023
Change of details for Mr Alan Derek Highfield as a person with significant control on 2023-02-06
View PDF (2 pages)
dot icon06/02/2023
Director's details changed for Alan Derek Highfield on 2023-02-06
View PDF (2 pages)
dot icon28/09/2022
Micro company accounts made up to 2022-07-31
View PDF (3 pages)
dot icon25/03/2022
Micro company accounts made up to 2021-07-31
View PDF (4 pages)
dot icon17/03/2022
Change of details for Mr Alan Highfield as a person with significant control on 2022-03-17
View PDF (2 pages)
dot icon10/03/2022
Confirmation statement made on 2022-03-08 with no updates
View PDF (3 pages)
dot icon09/08/2021
Director's details changed for Alan Derek Highfield on 2021-08-08
View PDF (2 pages)
dot icon06/05/2021
Registered office address changed from Suite 10 Hanley Court Business Centre Tidenham Chepstow Monmouthshire NP16 7NA to 11 Moor Street Chepstow NP16 5DD on 2021-05-06
View PDF (1 pages)
dot icon09/03/2021
Confirmation statement made on 2021-03-08 with updates
View PDF (4 pages)
dot icon09/03/2021
Termination of appointment of Ian Michael Highfield as a director on 2021-03-04
View PDF (1 pages)
dot icon04/03/2021
Appointment of Mr Gareth Edwards as a director on 2021-02-12
View PDF (2 pages)
dot icon25/09/2020
Micro company accounts made up to 2020-07-31
View PDF (4 pages)
dot icon10/03/2020
Confirmation statement made on 2020-03-08 with no updates
View PDF (3 pages)
dot icon20/09/2019
Micro company accounts made up to 2019-07-31
View PDF (3 pages)
dot icon11/03/2019
Confirmation statement made on 2019-03-08 with no updates
View PDF (3 pages)
dot icon08/11/2018
Micro company accounts made up to 2018-07-31
View PDF (3 pages)
dot icon08/03/2018
Micro company accounts made up to 2017-07-31
View PDF (3 pages)
dot icon08/03/2018
Confirmation statement made on 2018-03-08 with updates
View PDF (4 pages)
dot icon01/12/2017
Appointment of Ms Louise Griffiths as a director on 2017-12-01
View PDF (2 pages)
dot icon13/03/2017
Confirmation statement made on 2017-03-08 with updates
View PDF (5 pages)
dot icon28/11/2016
Total exemption small company accounts made up to 2016-07-31
View PDF (5 pages)
dot icon04/04/2016
Annual return made up to 2016-03-08 with full list of shareholders
View PDF (5 pages)
dot icon08/03/2016
Total exemption small company accounts made up to 2015-07-31
View PDF (6 pages)
dot icon21/04/2015
Total exemption small company accounts made up to 2014-07-31
View PDF (8 pages)
dot icon10/04/2015
Annual return made up to 2015-03-08 with full list of shareholders
View PDF (5 pages)
dot icon04/04/2014
Appointment of Mr Ian Michael Highfield as a director
View PDF (2 pages)
dot icon31/03/2014
Termination of appointment of Louise Highfield as a director
View PDF (1 pages)
dot icon17/03/2014
Annual return made up to 2014-03-08 with full list of shareholders
View PDF (5 pages)
dot icon03/01/2014
Secretary's details changed for Alan Derek Highfield on 2014-01-02
View PDF (1 pages)
dot icon02/01/2014
Director's details changed for Louise Marie Highfield on 2014-01-02
View PDF (2 pages)
dot icon02/01/2014
Director's details changed for Alan Derek Highfield on 2014-01-02
View PDF (2 pages)
dot icon02/01/2014
Registered office address changed from Old Forge Court Moor Street Chepstow Monmouthshire on 2014-01-02
View PDF (1 pages)
dot icon06/12/2013
Total exemption small company accounts made up to 2013-07-31
View PDF (8 pages)
dot icon14/03/2013
Annual return made up to 2013-03-08
View PDF (5 pages)
dot icon14/03/2013
Director's details changed for Louise Marie Highfield on 2013-03-07
View PDF (2 pages)
dot icon14/03/2013
Director's details changed for Alan Derek Highfield on 2013-03-07
View PDF (2 pages)
dot icon14/03/2013
Secretary's details changed for Alan Derek Highfield on 2013-03-07
View PDF (1 pages)
dot icon05/03/2013
Termination of appointment of Barrie Highfield as a director
View PDF (1 pages)
dot icon11/01/2013
Total exemption small company accounts made up to 2012-07-31
View PDF (8 pages)
dot icon26/04/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (6 pages)
dot icon27/03/2012
Annual return made up to 2012-03-08
View PDF (5 pages)
dot icon29/03/2011
Annual return made up to 2011-03-08 with full list of shareholders
View PDF (6 pages)
dot icon30/12/2010
Total exemption small company accounts made up to 2010-07-31
View PDF (6 pages)
dot icon06/05/2010
Annual return made up to 2010-03-08 with full list of shareholders
View PDF (5 pages)
dot icon16/03/2010
Total exemption small company accounts made up to 2009-07-31
View PDF (8 pages)
dot icon09/04/2009
Return made up to 08/03/09; full list of members
View PDF (4 pages)
dot icon25/03/2009
Director and secretary's change of particulars / alan highfield / 14/06/2007
View PDF (1 pages)
dot icon25/03/2009
Director and secretary's change of particulars / alan highfield / 14/06/2007
View PDF (1 pages)
dot icon07/01/2009
Director appointed louise marie highfield
View PDF (2 pages)
dot icon17/12/2008
Total exemption small company accounts made up to 2008-07-31
View PDF (4 pages)
dot icon03/07/2008
Return made up to 08/03/08; full list of members
View PDF (4 pages)
dot icon27/03/2008
Total exemption small company accounts made up to 2007-07-31
View PDF (4 pages)
dot icon26/04/2007
Return made up to 08/03/07; full list of members
View PDF (3 pages)
dot icon19/04/2007
Total exemption small company accounts made up to 2006-07-31
View PDF (4 pages)
dot icon02/06/2006
Total exemption small company accounts made up to 2005-07-31
View PDF (7 pages)
dot icon18/04/2006
Return made up to 08/03/06; full list of members
View PDF (3 pages)
dot icon03/05/2005
Total exemption small company accounts made up to 2004-07-31
View PDF (6 pages)
dot icon17/03/2005
Return made up to 08/03/05; full list of members
View PDF (8 pages)
dot icon01/03/2005
Director resigned
View PDF (1 pages)
dot icon08/02/2005
Registered office changed on 08/02/05 from: 5 tan house court shirenewton chepstow gwent NP16 6AH
View PDF (1 pages)
dot icon17/04/2004
New director appointed
View PDF (2 pages)
dot icon06/04/2004
Return made up to 08/03/04; full list of members
View PDF (8 pages)
dot icon26/03/2004
Total exemption small company accounts made up to 2003-07-31
View PDF (6 pages)
dot icon27/05/2003
Total exemption small company accounts made up to 2002-07-31
View PDF (6 pages)
dot icon20/03/2003
Return made up to 08/03/03; full list of members
View PDF (8 pages)
dot icon09/05/2002
Return made up to 08/03/02; full list of members
View PDF (8 pages)
dot icon06/12/2001
Total exemption full accounts made up to 2001-07-31
View PDF (12 pages)
dot icon13/03/2001
Return made up to 08/03/01; full list of members
View PDF (6 pages)
dot icon29/08/2000
Accounting reference date extended from 31/03/01 to 31/07/01
View PDF (1 pages)
dot icon18/07/2000
Ad 13/07/00--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon16/03/2000
Secretary resigned
View PDF (1 pages)
dot icon16/03/2000
Director resigned
View PDF (1 pages)
dot icon14/03/2000
New director appointed
View PDF (2 pages)
dot icon14/03/2000
Registered office changed on 14/03/00 from: 1ST floor 14-18 city road cardiff south glamorgan CF24 3DL
View PDF (1 pages)
dot icon14/03/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon08/03/2000
Incorporation
View PDF (18 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/07/2025
dot iconNext confirmation date
08/03/2026
dot iconLast change occurred
31/07/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/07/2025
dot iconNext account date
31/07/2026
dot iconNext due on
30/04/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
100.05K
-
0.00
-
-
2022
3
115.09K
-
0.00
-
-
2023
3
133.01K
-
0.00
-
-
2023
3
133.01K
-
0.00
-
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

133.01K £Ascended15.57 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SEVERNSIDE SECRETARIAL LIMITED
Nominee Secretary
07/03/2000 - 07/03/2000
3351
SEVERNSIDE NOMINEES LIMITED
Nominee Director
07/03/2000 - 07/03/2000
3353
Mr Alan Derek Highfield
Director
08/03/2000 - Present
2
Griffiths, Louise
Director
01/12/2017 - 11/07/2025
-
Highfield, Alan Derek
Secretary
07/03/2000 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About BARRIE HIGHFIELD & ASSOCIATES LIMITED

BARRIE HIGHFIELD & ASSOCIATES LIMITED is an(a) Active company incorporated on 08/03/2000 with the registered office located at 11 Moor Street, Chepstow NP16 5DD. There are currently 4 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BARRIE HIGHFIELD & ASSOCIATES LIMITED?

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BARRIE HIGHFIELD & ASSOCIATES LIMITED is currently Active. It was registered on 08/03/2000 .

Where is BARRIE HIGHFIELD & ASSOCIATES LIMITED located?

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BARRIE HIGHFIELD & ASSOCIATES LIMITED is registered at 11 Moor Street, Chepstow NP16 5DD.

What does BARRIE HIGHFIELD & ASSOCIATES LIMITED do?

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BARRIE HIGHFIELD & ASSOCIATES LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

How many employees does BARRIE HIGHFIELD & ASSOCIATES LIMITED have?

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BARRIE HIGHFIELD & ASSOCIATES LIMITED had 3 employees in 2023.

What is the latest filing for BARRIE HIGHFIELD & ASSOCIATES LIMITED?

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The latest filing was on 15/03/2026: Confirmation statement made on 2026-03-08 with no updates.