BARRY COLLEN (HOLDINGS) LTD

Key Data

Status

Active

Company No.

01129325

Incorporation date

15/08/1973

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/07/1975)

16/09/2025

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

View PDF (7 pages)

05/06/2025

Secretary's details changed for Mr Ian Catterall on 2025-06-05

View PDF (1 pages)

05/06/2025

Director's details changed for Mr Barry Collen on 2025-06-05

View PDF (2 pages)

05/06/2025

Director's details changed for Kim Marie Collen on 2025-06-05

View PDF (2 pages)

05/06/2025

Confirmation statement made on 2025-06-05 with no updates

View PDF (3 pages)

22/05/2025

Satisfaction of charge 5 in full

View PDF (1 pages)

22/05/2025

Satisfaction of charge 4 in full

View PDF (1 pages)

09/05/2025

Previous accounting period extended from 2024-08-31 to 2024-12-31

View PDF (1 pages)

08/07/2024

Confirmation statement made on 2024-06-05 with updates

View PDF (4 pages)

25/05/2024

Total exemption full accounts made up to 2023-08-31

View PDF (8 pages)

26/06/2023

Confirmation statement made on 2023-06-05 with updates

View PDF (4 pages)

31/05/2023

Total exemption full accounts made up to 2022-08-31

View PDF (8 pages)

31/08/2022

Total exemption full accounts made up to 2021-08-31

View PDF (8 pages)

01/08/2022

Confirmation statement made on 2022-06-05 with updates

View PDF (4 pages)

10/08/2021

Confirmation statement made on 2021-06-05 with updates

View PDF (4 pages)

30/06/2021

Total exemption full accounts made up to 2020-08-31

View PDF (10 pages)

31/08/2020

Total exemption full accounts made up to 2019-08-31

View PDF (9 pages)

19/06/2020

Confirmation statement made on 2020-06-05 with updates

View PDF (4 pages)

09/07/2019

Confirmation statement made on 2019-06-05 with no updates

View PDF (3 pages)

31/05/2019

Total exemption full accounts made up to 2018-08-31

View PDF (9 pages)

20/06/2018

Confirmation statement made on 2018-06-05 with updates

View PDF (4 pages)

31/05/2018

Total exemption full accounts made up to 2017-08-31

View PDF (10 pages)

30/06/2017

Confirmation statement made on 2017-06-05 with updates

View PDF (5 pages)

30/06/2017

Notification of Kim Marie Collen as a person with significant control on 2016-04-06

View PDF (2 pages)

30/06/2017

Notification of Barry Collen as a person with significant control on 2016-04-06

View PDF (2 pages)

31/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (5 pages)

09/06/2016

Annual return made up to 2016-06-05 with full list of shareholders

View PDF (6 pages)

31/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (5 pages)

14/07/2015

Annual return made up to 2015-06-05 with full list of shareholders

View PDF (6 pages)

28/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (4 pages)

02/07/2014

Annual return made up to 2014-06-05 with full list of shareholders

View PDF (6 pages)

26/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (4 pages)

23/02/2014

Registered office address changed from St Hughs 23 Newport Lincoln Lincolnshire LN1 3DN on 2014-02-23

View PDF (1 pages)

31/07/2013

Annual return made up to 2013-06-05 with full list of shareholders

View PDF (6 pages)

30/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (4 pages)

04/09/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (10 pages)

21/06/2012

Annual return made up to 2012-06-05 with full list of shareholders

View PDF (6 pages)

01/06/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (8 pages)

20/06/2011

Annual return made up to 2011-06-05 with full list of shareholders

View PDF (6 pages)

31/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (5 pages)

28/06/2010

Annual return made up to 2010-06-05 with full list of shareholders

View PDF (6 pages)

28/06/2010

Director's details changed for Kim Marie Collen on 2009-10-01

View PDF (2 pages)

02/06/2010

Full accounts made up to 2009-08-31

View PDF (18 pages)

10/07/2009

Return made up to 05/06/09; full list of members

View PDF (4 pages)

01/07/2009

Full accounts made up to 2008-08-31

View PDF (17 pages)

01/07/2008

Return made up to 05/06/08; full list of members

View PDF (4 pages)

01/07/2008

Full accounts made up to 2007-08-31

View PDF (20 pages)

24/10/2007

Secretary resigned

View PDF (1 pages)

24/10/2007

New secretary appointed

View PDF (2 pages)

23/07/2007

Return made up to 05/06/07; full list of members

View PDF (3 pages)

09/07/2007

Full accounts made up to 2006-08-31

View PDF (19 pages)

14/12/2006

Registered office changed on 14/12/06 from: 36 high st cleethorpes south humberside DN35 8JN

View PDF (1 pages)

05/07/2006

Accounts for a medium company made up to 2005-08-31

View PDF (11 pages)

14/06/2006

Return made up to 05/06/06; full list of members

View PDF (3 pages)

06/07/2005

Accounts for a medium company made up to 2004-08-31

View PDF (22 pages)

20/06/2005

Return made up to 05/06/05; full list of members

View PDF (3 pages)

08/02/2005

Accounts for a medium company made up to 2003-08-31

View PDF (23 pages)

06/10/2004

Particulars of mortgage/charge

View PDF (9 pages)

14/06/2004

Return made up to 05/06/04; full list of members

View PDF (8 pages)

29/03/2004

Director resigned

View PDF (1 pages)

13/06/2003

Return made up to 05/06/03; full list of members

View PDF (8 pages)

08/03/2003

Accounts for a medium company made up to 2002-08-31

View PDF (21 pages)

22/01/2003

Certificate of change of name

View PDF (2 pages)

15/06/2002

Accounts for a medium company made up to 2001-08-31

View PDF (21 pages)

12/06/2002

Return made up to 05/06/02; full list of members

View PDF (8 pages)

20/06/2001

Accounts for a medium company made up to 2000-08-31

View PDF (21 pages)

12/06/2001

Return made up to 05/06/01; full list of members

View PDF (8 pages)

18/07/2000

Secretary resigned

View PDF (1 pages)

18/07/2000

New secretary appointed

View PDF (2 pages)

19/06/2000

Return made up to 05/06/00; full list of members

View PDF (8 pages)

09/05/2000

Accounts for a medium company made up to 1999-08-31

View PDF (20 pages)

05/07/1999

Accounts for a medium company made up to 1998-08-31

View PDF (14 pages)

03/06/1999

Return made up to 05/06/99; no change of members

View PDF (4 pages)

06/08/1998

Return made up to 05/06/98; no change of members

View PDF (4 pages)

25/06/1998

Accounts for a medium company made up to 1997-08-31

View PDF (14 pages)

12/06/1997

Return made up to 05/06/97; full list of members

View PDF (6 pages)

21/05/1997

Full accounts made up to 1996-08-31

View PDF (16 pages)

11/04/1997

New director appointed

View PDF (2 pages)

04/07/1996

Return made up to 05/06/96; full list of members

View PDF (6 pages)

28/05/1996

Accounts for a medium company made up to 1995-08-31

View PDF (10 pages)

15/06/1995

Return made up to 05/06/95; no change of members

View PDF (4 pages)

25/05/1995

Accounts for a small company made up to 1994-08-31

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

23/06/1994

Accounts for a small company made up to 1993-08-31

View PDF (0 pages)

21/06/1994

Return made up to 05/06/94; no change of members

View PDF (0 pages)

24/08/1993

Full accounts made up to 1992-08-31

View PDF (0 pages)

29/06/1993

Return made up to 05/06/93; full list of members

View PDF (0 pages)

01/04/1993

Particulars of mortgage/charge

View PDF (0 pages)

03/06/1992

Return made up to 05/06/92; no change of members

View PDF (0 pages)

07/05/1992

Full accounts made up to 1991-08-31

View PDF (0 pages)

15/06/1991

Return made up to 05/06/91; no change of members

View PDF (0 pages)

15/05/1991

Full accounts made up to 1990-08-31

View PDF (0 pages)

15/05/1991

Full accounts made up to 1989-08-31

View PDF (0 pages)

06/11/1990

Return made up to 31/08/90; full list of members

View PDF (0 pages)

02/02/1990

Full accounts made up to 1988-08-31

View PDF (0 pages)

21/06/1989

Return made up to 05/06/89; full list of members

View PDF (0 pages)

28/10/1988

Full accounts made up to 1987-08-31

View PDF (0 pages)

28/10/1988

Return made up to 30/06/88; full list of members

View PDF (0 pages)

04/08/1988

Memorandum and Articles of Association

View PDF (11 pages)

11/07/1988

Resolutions

View PDF (0 pages)

08/05/1987

Full accounts made up to 1986-08-31

View PDF (0 pages)

08/05/1987

Return made up to 31/10/86; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

30/05/1986

Full accounts made up to 1985-08-31

View PDF (0 pages)

30/05/1986

Return made up to 31/10/85; full list of members

View PDF (0 pages)

02/07/1975

Annual return made up to 13/02/75

View PDF (4 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-18.90 % *

* during past year

Cash in Bank

£202,906.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/06/2026

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
2
411.29K
-
0.00
250.19K
-

2022
2
337.16K
-
0.00
202.91K
-

2022
2
337.16K
-
0.00
202.91K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

337.16K £-18.02 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

202.91K £-18.90 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Catterall, Ian	Secretary	17/10/2007 - Present	1
Hare, Pamela	Secretary	12/07/2000 - 17/10/2007	-
Mrs Kim Marie Collen	Director	06/04/1997 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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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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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BARRY COLLEN (HOLDINGS) LTD

BARRY COLLEN (HOLDINGS) LTD is an(a) Active company incorporated on 15/08/1973 with the registered office located at 31 Northampton Road, Scunthorpe, North Lincolnshire DN16 1UJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BARRY COLLEN (HOLDINGS) LTD?

BARRY COLLEN (HOLDINGS) LTD is currently Active. It was registered on 15/08/1973 .

Where is BARRY COLLEN (HOLDINGS) LTD located?

BARRY COLLEN (HOLDINGS) LTD is registered at 31 Northampton Road, Scunthorpe, North Lincolnshire DN16 1UJ.

What does BARRY COLLEN (HOLDINGS) LTD do?

BARRY COLLEN (HOLDINGS) LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does BARRY COLLEN (HOLDINGS) LTD have?

BARRY COLLEN (HOLDINGS) LTD had 2 employees in 2022.

What is the latest filing for BARRY COLLEN (HOLDINGS) LTD?

The latest filing was on 16/09/2025: Total exemption full accounts made up to 2024-12-31.