LUKE BARNETT LIMITED

Key Data

Status

Active

Company No.

04506987

Incorporation date

08/08/2002

Size

Audit Exemption Subsidiary

Classification

Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/08/2002)

08/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

08/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

08/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (49 pages)

08/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (17 pages)

13/08/2025

Confirmation statement made on 2025-08-08 with no updates

View PDF (3 pages)

26/02/2025

Director's details changed for Mr Mark Lee Allan on 2025-02-19

View PDF (2 pages)

08/08/2024

Confirmation statement made on 2024-08-08 with no updates

View PDF (3 pages)

28/05/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

28/05/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

28/05/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (49 pages)

28/05/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (17 pages)

18/04/2024

Appointment of Mr Steven O'brien as a director on 2024-04-12

View PDF (2 pages)

10/08/2023

Confirmation statement made on 2023-08-08 with no updates

View PDF (3 pages)

09/08/2023

Termination of appointment of Jake Stephen Hockley Wright as a director on 2023-07-31

View PDF (1 pages)

01/08/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

01/08/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

01/08/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (48 pages)

01/08/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (17 pages)

16/09/2022

Appointment of Mr Mark Lee Allan as a director on 2022-09-12

View PDF (2 pages)

07/09/2022

Termination of appointment of Gabriela Pueyo Roberts as a director on 2022-07-31

View PDF (1 pages)

16/08/2022

Confirmation statement made on 2022-08-08 with no updates

View PDF (3 pages)

24/05/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (17 pages)

24/05/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (48 pages)

24/05/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

24/05/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

10/08/2021

Confirmation statement made on 2021-08-08 with no updates

View PDF (3 pages)

05/07/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (17 pages)

05/07/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

05/07/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

05/07/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (49 pages)

06/01/2021

Second filing of Confirmation Statement dated 2020-08-08

View PDF (4 pages)

18/08/2020

Confirmation statement made on 2020-08-08 with no updates

View PDF (4 pages)

22/06/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (21 pages)

22/06/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (54 pages)

22/06/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

22/06/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

03/12/2019

Termination of appointment of Ian David Wood as a director on 2019-11-19

View PDF (1 pages)

03/12/2019

Termination of appointment of Robin James Bryant as a director on 2019-11-19

View PDF (1 pages)

03/12/2019

Termination of appointment of Steven John Preddy as a director on 2019-11-19

View PDF (1 pages)

22/08/2019

Confirmation statement made on 2019-08-08 with updates

View PDF (4 pages)

12/07/2019

Register(s) moved to registered inspection location 1 Angel Court London EC2R 7HJ

View PDF (1 pages)

11/07/2019

Register inspection address has been changed to 1 Angel Court London EC2R 7HJ

View PDF (1 pages)

02/04/2019

Current accounting period extended from 2019-09-30 to 2019-12-31

View PDF (1 pages)

13/03/2019

Resolutions

View PDF (15 pages)

19/02/2019

Total exemption full accounts made up to 2018-09-30

View PDF (11 pages)

14/02/2019

Cessation of Luke Howard Barnett as a person with significant control on 2018-12-21

View PDF (3 pages)

07/02/2019

Appointment of Gabriela Pueyo Roberts as a director on 2019-02-01

View PDF (2 pages)

07/02/2019

Director's details changed for Mr Jake Stephen Hockley Wright on 2019-02-07

View PDF (2 pages)

07/02/2019

Director's details changed for Dr Ian David Wood on 2019-02-07

View PDF (2 pages)

07/02/2019

Director's details changed for Mr Steven John Preddy on 2019-02-07

View PDF (2 pages)

07/02/2019

Director's details changed for Mr Robin James Bryant on 2019-02-07

View PDF (2 pages)

10/01/2019

Appointment of Bupa Secretaries Limited as a secretary on 2018-12-21

View PDF (3 pages)

10/01/2019

Registered office address changed from C/O Shelley Stock Hutter Llp 1st Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom to Bupa Dental Care Vantage Office Park Old Gloucester Road Hambrook Bristol BS16 1GW on 2019-01-10

View PDF (2 pages)

10/01/2019

Notification of Xeon Smiles Uk Limited as a person with significant control on 2018-12-21

View PDF (4 pages)

10/01/2019

Appointment of Steven John Preddy as a director on 2018-12-21

View PDF (2 pages)

10/01/2019

Appointment of Dr Ian David Wood as a director on 2018-12-21

View PDF (2 pages)

10/01/2019

Appointment of Robin James Bryant as a director on 2018-12-21

View PDF (2 pages)

10/01/2019

Appointment of Mr Jake Stephen Hockley Wright as a director on 2018-12-21

View PDF (2 pages)

09/01/2019

Termination of appointment of Lucy Ann Barnett as a secretary on 2018-12-21

View PDF (2 pages)

09/01/2019

Termination of appointment of Lucy Ann Barnett as a director on 2018-12-21

View PDF (1 pages)

09/01/2019

Termination of appointment of Luke Howard Barnett as a director on 2018-12-21

View PDF (1 pages)

18/12/2018

Satisfaction of charge 1 in full

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18/12/2018

Satisfaction of charge 2 in full

View PDF (2 pages)

08/08/2018

Confirmation statement made on 2018-08-08 with updates

View PDF (5 pages)

02/03/2018

Total exemption full accounts made up to 2017-09-30

View PDF (13 pages)

05/09/2017

Confirmation statement made on 2017-08-08 with updates

View PDF (5 pages)

23/02/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (7 pages)

22/08/2016

Confirmation statement made on 2016-08-08 with updates

View PDF (6 pages)

28/04/2016

Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR to C/O Shelley Stock Hutter Llp 1st Floor 7 - 10 Chandos Street London W1G 9DQ on 2016-04-28

View PDF (1 pages)

15/04/2016

Accounts for a small company made up to 2015-09-30

View PDF (8 pages)

17/09/2015

Annual return made up to 2015-08-08 with full list of shareholders

View PDF (4 pages)

24/06/2015

Accounts for a small company made up to 2014-09-30

View PDF (8 pages)

01/10/2014

Previous accounting period extended from 2014-03-31 to 2014-09-30

View PDF (1 pages)

22/08/2014

Annual return made up to 2014-08-08 with full list of shareholders

View PDF (5 pages)

03/01/2014

Accounts for a small company made up to 2013-03-31

View PDF (8 pages)

22/08/2013

Annual return made up to 2013-08-08 with full list of shareholders

View PDF (5 pages)

04/01/2013

Accounts for a small company made up to 2012-03-31

View PDF (8 pages)

13/08/2012

Annual return made up to 2012-08-08 with full list of shareholders

View PDF (5 pages)

30/12/2011

Accounts for a small company made up to 2011-03-31

View PDF (8 pages)

10/08/2011

Annual return made up to 2011-08-08 with full list of shareholders

View PDF (5 pages)

08/12/2010

Accounts for a small company made up to 2010-03-31

View PDF (8 pages)

11/08/2010

Annual return made up to 2010-08-08 with full list of shareholders

View PDF (5 pages)

11/08/2010

Director's details changed for Lucy Ann Barnett on 2010-08-08

View PDF (2 pages)

03/02/2010

Accounts for a small company made up to 2009-03-31

View PDF (8 pages)

17/08/2009

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

View PDF (4 pages)

03/03/2009

Accounts for a small company made up to 2008-03-31

View PDF (9 pages)

19/08/2008

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

View PDF (4 pages)

03/04/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

23/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

11/09/2007

Return made up to 08/08/07; full list of members

View PDF (2 pages)

16/07/2007

Accounting reference date shortened from 30/09/07 to 31/03/07

View PDF (1 pages)

12/06/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

25/10/2006

Accounting reference date extended from 31/08/06 to 30/09/06

View PDF (1 pages)

01/09/2006

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

View PDF (2 pages)

02/05/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (6 pages)

27/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

18/08/2005

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

View PDF (7 pages)

19/04/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (6 pages)

13/08/2004

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

View PDF (7 pages)

24/05/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (6 pages)

27/04/2004

Registered office changed on 27/04/04 from: cedar house 698 green lane winchmore hill london N21 3RD

View PDF (1 pages)

11/09/2003

Ad 08/08/02--------- £ si 98@1

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09/09/2003

Return made up to 08/08/03; full list of members

View PDF (6 pages)

09/09/2003

Director's particulars changed

View PDF (1 pages)

09/09/2003

New director appointed

View PDF (2 pages)

16/09/2002

New secretary appointed

View PDF (2 pages)

16/09/2002

New director appointed

View PDF (2 pages)

16/09/2002

Registered office changed on 16/09/02 from: cedar house 698 green lanes winchmore hill london N21 3RD

View PDF (1 pages)

18/08/2002

Secretary resigned

View PDF (2 pages)

18/08/2002

Director resigned

View PDF (1 pages)

18/08/2002

Registered office changed on 18/08/02 from: the studio elstree hertfordshire WD6 3EW

View PDF (2 pages)

08/08/2002

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/08/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
O'brien, Steven	Director	12/04/2024 - Present	131
Wood, Ian David	Director	20/12/2018 - 18/11/2019	103
Bryant, Robin James, Dr	Director	20/12/2018 - 18/11/2019	117
Wright, Jake Stephen Hockley	Director	21/12/2018 - 31/07/2023	179
QA NOMINEES LIMITED	Nominee Director	07/08/2002 - 07/08/2002	8850

Persons with Significant Control

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

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Description

About LUKE BARNETT LIMITED

LUKE BARNETT LIMITED is an(a) Active company incorporated on 08/08/2002 with the registered office located at Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol BS16 1GW. 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 LUKE BARNETT LIMITED?

LUKE BARNETT LIMITED is currently Active. It was registered on 08/08/2002 .

Where is LUKE BARNETT LIMITED located?

LUKE BARNETT LIMITED is registered at Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol BS16 1GW.

What does LUKE BARNETT LIMITED do?

LUKE BARNETT LIMITED operates in the Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007) sector.

What is the latest filing for LUKE BARNETT LIMITED?

The latest filing was on 08/09/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.