BARNARD PAYNE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BARNARD PAYNE HOLDINGS LIMITED
COMPANY NUMBER
06541930
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
20/03/2008
(16 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/03/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
20/03/2008
04/11/2008
MALCOLM PAYNE HOLDINGS LIMITED
WEST MIDLANDS
B1 1TJ
176 Holiday Street
Birmingham
West Midlands
B1 1TJ
5-6 Long Lane
Rowley Regis
West Midlands
B65 0JA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BARNARD PAYNE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BARNARD PAYNE CONSULTING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2023 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
| 10/06/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about BARNARD PAYNE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BARNARD PAYNE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BARNARD PAYNE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/03/2008 - Present (16 years and 8 months) Born in Mar 1943 (age: 81) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
20/03/2008 - Present (16 years and 8 months) Born in Jul 1954 (age: 70) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
21/06/2021 - Present (3 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/03/2008 - Present (16 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 199 |
View Report |
|
CREDITREFORM (SECRETARIES) LIMITED 20/03/2008 - 26/03/2008 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BARNARD PAYNE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BARNARD PAYNE CONSULTING LIMITED | Non-Trading | View Report |
| MALCOLM PAYNE GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2023 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
| 10/06/2022 | New Accounts filed |
| 10/06/2022 | New Confirmation Statement filed |
| 12/09/2021 | New Accounts filed |
| 23/06/2021 | New Company Secretary Malcolm Richard Payne (928445795) Appointed |
| 23/06/2021 | Change in Reg. Office |
| 12/05/2021 | Change in Reg. Office |
| 30/03/2021 | New Confirmation Statement filed |
| 08/09/2020 | New Accounts filed |
| 09/04/2020 | New Confirmation Statement filed |
| 20/11/2019 | Change in Reg. Office |
| 23/08/2019 | New Accounts filed |
| 28/03/2019 | New Confirmation Statement filed |
| 30/05/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 12/07/2017 | New Accounts filed |
| 28/03/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 11/05/2016 | New Annual Return filed |
| 19/04/2016 | New Accounts filed |
| 27/03/2015 | New Annual Return filed |
| 07/07/2014 | New Accounts filed |
| 11/04/2014 | New Annual Return filed |
| 15/10/2013 | New Accounts filed |
| 25/09/2013 | New Company Secretary OAKLEY COMPANY SECRETARIAL SERVICES LIMITED (910787354) Appointed |
| 25/09/2013 | OAKLEY COMPANY SECRETARIAL SERVICES LIMITED (912905365) has left the board |
| 03/04/2013 | New Annual Return filed |
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