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BEARDLEY BARNS MANAGEMENT COMPANY LIMITED

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BEARDLEY BARNS MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

06052948

Incorporation date

15/01/2007

Size

Dormant

Classification

Other accommodation (55.90 - SIC 2007);

Contacts

Registered address

Registered address

Dairy Cottage, Kittisford, Wellington, Somerset TA21 0RZCopy
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See on map
Latest events (Record since 15/01/2007)
dot icon09/01/2026
Confirmation statement made on 2026-01-01 with no updates
View PDF (3 pages)
dot icon06/01/2026
Registered office address changed from The Shippen Beardley Farm Kittisford Wellington Somerset TA21 0RZ to Dairy Cottage Kittisford Wellington Somerset TA21 0RZ on 2026-01-06
View PDF (1 pages)
dot icon08/09/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (8 pages)
dot icon27/01/2025
Confirmation statement made on 2025-01-01 with no updates
View PDF (3 pages)
dot icon30/08/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (8 pages)
dot icon15/01/2024
Change of details for Mr Jonathan Brinkman as a person with significant control on 2024-01-10
View PDF (2 pages)
dot icon15/01/2024
Change of details for Mr Carl John Bullock as a person with significant control on 2024-01-10
View PDF (2 pages)
dot icon15/01/2024
Change of details for Mr Andre Marcus Pereira as a person with significant control on 2024-01-10
View PDF (2 pages)
dot icon09/01/2024
Confirmation statement made on 2024-01-01 with no updates
View PDF (3 pages)
dot icon04/09/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (8 pages)
dot icon03/01/2023
Confirmation statement made on 2023-01-01 with no updates
View PDF (3 pages)
dot icon07/09/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (8 pages)
dot icon12/01/2022
Confirmation statement made on 2022-01-01 with no updates
View PDF (3 pages)
dot icon26/08/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (8 pages)
dot icon16/02/2021
Confirmation statement made on 2021-01-01 with no updates
View PDF (3 pages)
dot icon18/09/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (8 pages)
dot icon14/01/2020
Confirmation statement made on 2020-01-01 with no updates
View PDF (3 pages)
dot icon17/09/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (8 pages)
dot icon08/01/2019
Confirmation statement made on 2019-01-01 with no updates
View PDF (3 pages)
dot icon23/08/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (5 pages)
dot icon12/01/2018
Confirmation statement made on 2018-01-01 with no updates
View PDF (3 pages)
dot icon31/08/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (7 pages)
dot icon26/01/2017
Confirmation statement made on 2017-01-01 with updates
View PDF (6 pages)
dot icon27/10/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (10 pages)
dot icon01/09/2016
Termination of appointment of Roderick Michael Hill Kane as a secretary on 2016-09-01
View PDF (1 pages)
dot icon01/09/2016
Termination of appointment of Carol Bowden as a director on 2016-09-01
View PDF (1 pages)
dot icon01/04/2016
Appointment of Mr Jonathan Brinkman as a director on 2016-03-23
View PDF (2 pages)
dot icon21/03/2016
Appointment of Mr Andre Marcus Pereira as a director on 2016-03-14
View PDF (2 pages)
dot icon10/02/2016
Appointment of Mr Carl John Bullock as a director on 2016-02-09
View PDF (2 pages)
dot icon04/02/2016
Annual return made up to 2016-01-15 no member list
View PDF (3 pages)
dot icon04/02/2016
Termination of appointment of April Hilary Ashton as a director on 2015-11-30
View PDF (1 pages)
dot icon06/08/2015
Appointment of Mr Roderick Michael Hill Kane as a secretary on 2015-08-05
View PDF (2 pages)
dot icon26/07/2015
Termination of appointment of Ashley Maxwell Grant Warden as a director on 2015-07-24
View PDF (1 pages)
dot icon26/07/2015
Termination of appointment of Ashley Maxwell Grant Warden as a secretary on 2015-07-24
View PDF (1 pages)
dot icon02/03/2015
Total exemption full accounts made up to 2014-12-31
View PDF (11 pages)
dot icon17/01/2015
Annual return made up to 2015-01-15 no member list
View PDF (5 pages)
dot icon25/02/2014
Total exemption full accounts made up to 2013-12-31
View PDF (5 pages)
dot icon16/01/2014
Annual return made up to 2014-01-15 no member list
View PDF (5 pages)
dot icon14/05/2013
Total exemption full accounts made up to 2012-12-31
View PDF (5 pages)
dot icon16/01/2013
Annual return made up to 2013-01-15 no member list
View PDF (5 pages)
dot icon11/04/2012
Total exemption full accounts made up to 2011-12-31
View PDF (5 pages)
dot icon01/02/2012
Annual return made up to 2012-01-15 no member list
View PDF (5 pages)
dot icon15/09/2011
Total exemption full accounts made up to 2010-12-31
View PDF (7 pages)
dot icon31/01/2011
Annual return made up to 2011-01-15 no member list
View PDF (5 pages)
dot icon14/01/2011
Appointment of April Hilary Ashton as a director
View PDF (3 pages)
dot icon14/01/2011
Appointment of Carol Bowden as a director
View PDF (3 pages)
dot icon14/01/2011
Appointment of Ashley Maxwell Grant Warden as a secretary
View PDF (3 pages)
dot icon14/01/2011
Appointment of Mr Ashley Maxwell Grant Warden as a director
View PDF (3 pages)
dot icon14/01/2011
Termination of appointment of Susan Webber as a secretary
View PDF (2 pages)
dot icon14/01/2011
Termination of appointment of Susan Webber as a director
View PDF (2 pages)
dot icon14/01/2011
Termination of appointment of Charles Webber as a director
View PDF (2 pages)
dot icon14/01/2011
Registered office address changed from Rear Office 1St Floor 43-45 High Road Bushey Heath Hertfordshire WD23 1EE United Kingdom on 2011-01-14
View PDF (2 pages)
dot icon22/09/2010
Total exemption full accounts made up to 2009-12-31
View PDF (5 pages)
dot icon08/02/2010
Registered office address changed from Wadhams Farm Waterrow Wiveliscombe Taunton Somerset TA4 2PT on 2010-02-08
View PDF (1 pages)
dot icon08/02/2010
Annual return made up to 2010-01-15 no member list
View PDF (3 pages)
dot icon08/02/2010
Director's details changed for Susan Jane Webber on 2009-10-01
View PDF (2 pages)
dot icon08/02/2010
Director's details changed for Charles Wingyett Webber on 2009-10-01
View PDF (2 pages)
dot icon05/10/2009
Total exemption full accounts made up to 2008-12-31
View PDF (5 pages)
dot icon23/02/2009
Annual return made up to 15/01/09
View PDF (2 pages)
dot icon30/10/2008
Total exemption full accounts made up to 2007-12-31
View PDF (5 pages)
dot icon30/10/2008
Accounting reference date shortened from 31/01/2008 to 31/12/2007
View PDF (1 pages)
dot icon18/02/2008
Annual return made up to 15/01/08
View PDF (2 pages)
dot icon30/01/2007
New secretary appointed;new director appointed
View PDF (1 pages)
dot icon30/01/2007
New director appointed
View PDF (2 pages)
dot icon30/01/2007
Secretary resigned;director resigned
View PDF (1 pages)
dot icon30/01/2007
Director resigned
View PDF (1 pages)
dot icon15/01/2007
Incorporation
View PDF (18 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
-
0.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Corporate Director
15/01/2007 - 15/01/2007
1498
INSTANT COMPANIES LIMITED
Nominee Director
15/01/2007 - 15/01/2007
43699
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
15/01/2007 - 15/01/2007
99600
Mr Andre Marcus Pereira
Director
14/03/2016 - Present
-
Mr Carl John Bullock
Director
09/02/2016 - Present
5

Persons with Significant Control

3
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 BEARDLEY BARNS MANAGEMENT COMPANY LIMITED

BEARDLEY BARNS MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 15/01/2007 with the registered office located at Dairy Cottage, Kittisford, Wellington, Somerset TA21 0RZ. 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 BEARDLEY BARNS MANAGEMENT COMPANY LIMITED?

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BEARDLEY BARNS MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 15/01/2007 .

Where is BEARDLEY BARNS MANAGEMENT COMPANY LIMITED located?

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BEARDLEY BARNS MANAGEMENT COMPANY LIMITED is registered at Dairy Cottage, Kittisford, Wellington, Somerset TA21 0RZ.

What does BEARDLEY BARNS MANAGEMENT COMPANY LIMITED do?

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BEARDLEY BARNS MANAGEMENT COMPANY LIMITED operates in the Other accommodation (55.90 - SIC 2007) sector.

What is the latest filing for BEARDLEY BARNS MANAGEMENT COMPANY LIMITED?

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The latest filing was on 09/01/2026: Confirmation statement made on 2026-01-01 with no updates.