BARRY ALAN (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

01139085

Incorporation date

11/10/1973

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/09/1986)

31/01/2026

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

10/07/2025

Confirmation statement made on 2025-06-30 with no updates

View PDF (3 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

11/07/2024

Confirmation statement made on 2024-06-30 with no updates

View PDF (3 pages)

26/01/2024

Cessation of Barry Roy Franklin as a person with significant control on 2023-01-21

View PDF (1 pages)

26/01/2024

Notification of Margaret Rose Franklin as a person with significant control on 2023-01-21

View PDF (2 pages)

26/01/2024

Termination of appointment of Barry Roy Franklin as a director on 2023-01-21

View PDF (1 pages)

26/01/2024

Termination of appointment of Barry Roy Franklin as a secretary on 2023-01-21

View PDF (1 pages)

30/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

18/07/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

28/12/2022

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

View PDF (7 pages)

29/06/2022

Confirmation statement made on 2022-06-29 with no updates

View PDF (3 pages)

30/12/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

11/06/2021

Confirmation statement made on 2021-06-11 with no updates

View PDF (3 pages)

15/03/2021

Registered office address changed from 3 st. Birinus Flackwell Heath High Wycombe HP10 9DJ United Kingdom to Unit 70B the Gas House High Street Bassingbourn Royston SG8 5LF on 2021-03-15

View PDF (1 pages)

31/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

28/05/2020

Confirmation statement made on 2020-05-28 with no updates

View PDF (3 pages)

30/09/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (8 pages)

13/05/2019

Confirmation statement made on 2019-05-13 with no updates

View PDF (3 pages)

25/01/2019

Confirmation statement made on 2018-12-31 with updates

View PDF (4 pages)

12/10/2018

Registered office address changed from 8 Corinium Industrial Estate Raans Road Amersham Buckinghamshire HP6 6JQ to 3 st. Birinus Flackwell Heath High Wycombe HP10 9DJ on 2018-10-12

View PDF (1 pages)

27/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

08/05/2018

Confirmation statement made on 2018-04-30 with no updates

View PDF (3 pages)

31/08/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

29/04/2017

Confirmation statement made on 2017-04-29 with updates

View PDF (5 pages)

29/09/2016

Micro company accounts made up to 2015-12-31

View PDF (2 pages)

23/05/2016

Annual return made up to 2016-04-10 with full list of shareholders

View PDF (4 pages)

30/09/2015

Micro company accounts made up to 2014-12-31

View PDF (2 pages)

29/04/2015

Annual return made up to 2015-04-10 with full list of shareholders

View PDF (4 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

14/05/2014

Annual return made up to 2014-04-10 with full list of shareholders

View PDF (4 pages)

19/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

04/07/2013

Registered office address changed from 19 London End Beaconsfield Buckinghamshire HP9 2HN on 2013-07-04

View PDF (1 pages)

05/06/2013

Annual return made up to 2013-04-10 with full list of shareholders

View PDF (4 pages)

24/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

23/05/2012

Annual return made up to 2012-04-10 with full list of shareholders

View PDF (3 pages)

23/05/2012

Director's details changed for Barry Roy Franklin on 2012-01-01

View PDF (2 pages)

23/05/2012

Director's details changed for Margaret Rose Franklin on 2012-01-01

View PDF (2 pages)

23/05/2012

Secretary's details changed for Barry Roy Franklin on 2012-01-01

View PDF (1 pages)

12/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

07/06/2011

Annual return made up to 2011-04-10 with full list of shareholders

View PDF (5 pages)

30/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

01/06/2010

Annual return made up to 2010-04-10 with full list of shareholders

View PDF (5 pages)

28/05/2010

Director's details changed for Barry Roy Franklin on 2010-01-01

View PDF (2 pages)

16/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

26/05/2009

Return made up to 10/04/09; full list of members

View PDF (4 pages)

31/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

17/07/2008

Return made up to 10/04/08; full list of members

View PDF (4 pages)

03/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

05/06/2007

Return made up to 10/04/07; full list of members

View PDF (2 pages)

26/07/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

10/04/2006

Return made up to 10/04/06; full list of members

View PDF (2 pages)

20/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (3 pages)

20/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/06/2005

Return made up to 18/04/05; full list of members

View PDF (3 pages)

25/08/2004

Registered office changed on 25/08/04 from: 5 market parade hazlemere high wycombe buckinghamshire HP15 7LQ

View PDF (1 pages)

20/08/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (3 pages)

08/06/2004

Return made up to 18/04/04; full list of members

View PDF (7 pages)

22/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (3 pages)

23/04/2003

Return made up to 18/04/03; full list of members

View PDF (7 pages)

25/09/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (3 pages)

18/04/2002

Return made up to 18/04/02; full list of members

View PDF (6 pages)

07/08/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (3 pages)

19/04/2001

Return made up to 18/04/01; full list of members

View PDF (6 pages)

26/04/2000

Return made up to 18/04/00; full list of members

View PDF (6 pages)

03/04/2000

Accounts for a small company made up to 1999-12-31

View PDF (3 pages)

29/02/2000

Registered office changed on 29/02/00 from: crown house london road loudwater high wycombe buckinghamshire HP10 9TJ

View PDF (1 pages)

12/11/1999

Accounts for a small company made up to 1998-12-31

View PDF (3 pages)

06/05/1999

Return made up to 18/04/99; full list of members

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30/04/1998

Return made up to 18/04/98; no change of members

View PDF (4 pages)

12/03/1998

Accounts for a small company made up to 1997-12-31

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23/09/1997

Accounts for a small company made up to 1996-12-31

View PDF (3 pages)

23/06/1997

Registered office changed on 23/06/97 from: crown house london road loudwater high wycombe buckinghamshire HP10 9TJ

View PDF (1 pages)

19/05/1997

Return made up to 18/04/97; no change of members

View PDF (4 pages)

04/07/1996

Accounts for a small company made up to 1995-12-31

View PDF (10 pages)

14/04/1996

Return made up to 18/04/96; full list of members

View PDF (6 pages)

09/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (5 pages)

24/04/1995

Return made up to 18/04/95; no change of members

View PDF (4 pages)

18/05/1994

Accounts for a small company made up to 1993-12-31

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11/05/1994

Return made up to 18/04/94; no change of members

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25/08/1993

Full accounts made up to 1992-12-31

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06/05/1993

Return made up to 18/04/93; full list of members

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27/01/1993

£ ic 200/100 18/12/92 £ sr 100@1=100

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05/01/1993

Director resigned

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17/11/1992

Resolutions

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13/11/1992

Declaration of shares redemption:auditor's report

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03/11/1992

Accounting reference date extended from 31/10 to 31/12

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11/09/1992

Full accounts made up to 1991-10-31

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13/05/1992

Full accounts made up to 1989-10-31

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13/05/1992

Resolutions

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13/05/1992

Nc inc already adjusted 31/12/90 30/10/89

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13/05/1992

Return made up to 18/04/92; no change of members

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24/05/1991

New director appointed

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22/05/1991

Full accounts made up to 1990-10-31

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22/05/1991

Return made up to 18/04/91; no change of members

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17/04/1991

Ad 30/10/89--------- £ si 198@1

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16/04/1991

Return made up to 31/12/90; full list of members

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05/06/1990

Full accounts made up to 1988-10-31

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05/06/1990

Return made up to 20/02/89; full list of members

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07/03/1990

Director resigned;new director appointed

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03/05/1988

Full accounts made up to 1987-10-31

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03/05/1988

Return made up to 25/03/88; full list of members

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18/06/1987

Full accounts made up to 1986-10-31

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18/06/1987

Return made up to 09/02/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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08/09/1986

Full accounts made up to 1985-10-31

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08/09/1986

Return made up to 04/07/86; full list of members

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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

31/12/2024

Next confirmation date

30/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
1
170.54K
-
0.00
1.22K
-

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
Lee, Alan Walter	Director	01/11/1989 - 18/12/1992	-

Persons with Significant Control

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

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Description

About BARRY ALAN (HOLDINGS) LIMITED

BARRY ALAN (HOLDINGS) LIMITED is an(a) Active company incorporated on 11/10/1973 with the registered office located at Unit 70b The Gas House High Street, Bassingbourn, Royston SG8 5LF. There is currently no 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 BARRY ALAN (HOLDINGS) LIMITED?

BARRY ALAN (HOLDINGS) LIMITED is currently Active. It was registered on 11/10/1973 .

Where is BARRY ALAN (HOLDINGS) LIMITED located?

BARRY ALAN (HOLDINGS) LIMITED is registered at Unit 70b The Gas House High Street, Bassingbourn, Royston SG8 5LF.

What does BARRY ALAN (HOLDINGS) LIMITED do?

BARRY ALAN (HOLDINGS) 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 BARRY ALAN (HOLDINGS) LIMITED?

The latest filing was on 31/01/2026: Total exemption full accounts made up to 2024-12-31.