BRIAN HARKINS LIMITED

Key Data

Status

Active

Company No.

02896564

Incorporation date

09/02/1994

Size

Total Exemption Full

Classification

Retail sale of antiques including antique books in stores (47.79/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/02/1994)

15/04/2026

Total exemption full accounts made up to 2025-07-31

View PDF (4 pages)

15/02/2026

Confirmation statement made on 2026-02-09 with no updates

View PDF (3 pages)

21/04/2025

Total exemption full accounts made up to 2024-07-31

View PDF (4 pages)

13/02/2025

Confirmation statement made on 2025-02-09 with no updates

View PDF (3 pages)

13/02/2024

Confirmation statement made on 2024-02-09 with no updates

View PDF (3 pages)

24/01/2024

Total exemption full accounts made up to 2023-07-31

View PDF (4 pages)

17/02/2023

Total exemption full accounts made up to 2022-07-31

View PDF (4 pages)

14/02/2023

Confirmation statement made on 2023-02-09 with no updates

View PDF (3 pages)

08/03/2022

Total exemption full accounts made up to 2021-07-31

View PDF (4 pages)

11/02/2022

Confirmation statement made on 2022-02-09 with no updates

View PDF (3 pages)

11/02/2021

Confirmation statement made on 2021-02-09 with no updates

View PDF (3 pages)

10/02/2021

Total exemption full accounts made up to 2020-07-31

View PDF (3 pages)

20/02/2020

Total exemption full accounts made up to 2019-07-31

View PDF (3 pages)

13/02/2020

Confirmation statement made on 2020-02-09 with no updates

View PDF (3 pages)

14/02/2019

Confirmation statement made on 2019-02-09 with no updates

View PDF (3 pages)

14/11/2018

Total exemption full accounts made up to 2018-07-31

View PDF (3 pages)

05/03/2018

Total exemption full accounts made up to 2017-07-31

View PDF (1 pages)

09/02/2018

Confirmation statement made on 2018-02-09 with no updates

View PDF (3 pages)

21/03/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (4 pages)

10/02/2017

Confirmation statement made on 2017-02-09 with updates

View PDF (5 pages)

19/02/2016

Annual return made up to 2016-02-09 with full list of shareholders

View PDF (4 pages)

19/02/2016

Appointment of Mrs Jennifer Margaret Harkins as a director on 2015-12-01

View PDF (2 pages)

19/02/2016

Termination of appointment of Jennifer Margaret Harkins as a secretary on 2015-11-30

View PDF (1 pages)

19/02/2016

Registered office address changed from 3 Bury Street London SW1Y 6AB to 2 Camborne Road Sutton Surrey SM2 6RH on 2016-02-19

View PDF (1 pages)

26/01/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (4 pages)

26/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (4 pages)

17/02/2015

Annual return made up to 2015-02-09 with full list of shareholders

View PDF (4 pages)

10/02/2014

Annual return made up to 2014-02-09 with full list of shareholders

View PDF (4 pages)

03/02/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (4 pages)

11/02/2013

Annual return made up to 2013-02-09 with full list of shareholders

View PDF (4 pages)

21/01/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (4 pages)

23/02/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (4 pages)

14/02/2012

Annual return made up to 2012-02-09 with full list of shareholders

View PDF (4 pages)

17/03/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (3 pages)

10/02/2011

Annual return made up to 2011-02-09 with full list of shareholders

View PDF (4 pages)

28/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (3 pages)

09/02/2010

Annual return made up to 2010-02-09 with full list of shareholders

View PDF (4 pages)

09/02/2010

Director's details changed for Brian Harkins on 2010-02-09

View PDF (2 pages)

01/06/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (3 pages)

19/03/2009

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

View PDF (3 pages)

19/05/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (3 pages)

06/03/2008

Return made up to 09/02/08; full list of members

View PDF (3 pages)

25/02/2008

Return made up to 09/02/07; full list of members

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06/06/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (3 pages)

30/05/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (3 pages)

27/04/2006

Return made up to 09/02/06; full list of members

View PDF (2 pages)

20/10/2005

Amended accounts made up to 2004-07-31

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06/06/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (3 pages)

10/02/2005

Return made up to 09/02/05; full list of members

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03/06/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (3 pages)

21/05/2004

Return made up to 09/02/04; full list of members

View PDF (6 pages)

02/06/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (3 pages)

12/02/2003

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

View PDF (6 pages)

01/06/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (3 pages)

14/02/2002

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

View PDF (6 pages)

05/06/2001

Accounts for a small company made up to 2000-07-31

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30/01/2001

Return made up to 09/02/01; full list of members

View PDF (6 pages)

30/06/2000

Registered office changed on 30/06/00 from: stand 126 grays 58 davies street london W1Y 1LB

View PDF (1 pages)

01/06/2000

Accounts for a small company made up to 1999-07-31

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02/06/1999

Accounts for a small company made up to 1998-07-31

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21/02/1999

Return made up to 09/02/99; no change of members

View PDF (4 pages)

01/06/1998

Accounts for a small company made up to 1997-07-31

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11/02/1998

Return made up to 09/02/98; full list of members

View PDF (6 pages)

03/06/1997

Accounts for a small company made up to 1996-07-31

View PDF (2 pages)

17/02/1997

Return made up to 09/02/97; no change of members

View PDF (4 pages)

12/03/1996

Return made up to 09/02/96; no change of members

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30/11/1995

Accounts for a small company made up to 1995-07-31

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14/02/1995

Return made up to 09/02/95; full list of members

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05/10/1994

Accounting reference date notified as 31/07

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09/06/1994

Registered office changed on 09/06/94 from: 2 cambourne road sutton surrey SM2 6RH

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24/03/1994

Ad 08/03/94--------- £ si 2@1=2 £ ic 2/4

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24/03/1994

Registered office changed on 24/03/94 from: 6 sewardstone road waltham abbey essex EN9 1NA

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24/02/1994

Director resigned;new director appointed

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24/02/1994

Secretary resigned;new secretary appointed

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09/02/1994

Incorporation

View PDF (0 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-13.42 % *

* during past year

Cash in Bank

£730,383.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

09/02/2027

Last change occurred

31/07/2024

Accounts

Total Exemption Full

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

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

2021
2
2.15M
-
0.00
545.14K
-

2022
2
2.30M
-
0.00
843.59K
-

2023
2
2.18M
-
0.00
730.38K
-

2023
2
2.18M
-
0.00
730.38K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

2.18M £-5.34 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

730.38K £-13.42 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	08/02/1994 - 08/02/1994	68517
COMPANY DIRECTORS LIMITED	Nominee Director	08/02/1994 - 08/02/1994	67500
Harkins, Jennifer Margaret	Director	01/12/2015 - Present	-
Harkins, Jennifer Margaret	Secretary	08/02/1994 - 29/11/2015	-
Mr Brian Gordon Harkins	Director	09/02/1994 - Present	-

Persons with Significant Control

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Description

About BRIAN HARKINS LIMITED

BRIAN HARKINS LIMITED is an(a) Active company incorporated on 09/02/1994 with the registered office located at 2 Camborne Road, Sutton, Surrey SM2 6RH. 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 BRIAN HARKINS LIMITED?

BRIAN HARKINS LIMITED is currently Active. It was registered on 09/02/1994 .

Where is BRIAN HARKINS LIMITED located?

BRIAN HARKINS LIMITED is registered at 2 Camborne Road, Sutton, Surrey SM2 6RH.

What does BRIAN HARKINS LIMITED do?

BRIAN HARKINS LIMITED operates in the Retail sale of antiques including antique books in stores (47.79/1 - SIC 2007) sector.

How many employees does BRIAN HARKINS LIMITED have?

BRIAN HARKINS LIMITED had 2 employees in 2023.

What is the latest filing for BRIAN HARKINS LIMITED?

The latest filing was on 15/04/2026: Total exemption full accounts made up to 2025-07-31.