BARNSLEY HOLDCO ONE LIMITED
Active - Accounts Filed
General Information
NAME
BARNSLEY HOLDCO ONE LIMITED
COMPANY NUMBER
06844936
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
12/03/2009
(15 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/12/2023
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
WEST YORKSHIRE
LS1 2HJ
c/o Ems Ltd
2nd Floor Toronto Square
Leeds
West Yorkshire LS1 2HJ
LS1 2HJ
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 |
|---|---|---|
| BARNSLEY PARTNERSHIP FOR LEARNING LIMITED | Active - Accounts Filed | View Report |
| BARNSLEY HOLDCO ONE LIMITED | Active - Accounts Filed | View Report |
| BARNSLEY SPV ONE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Accounts filed |
| 28/10/2024 | Kirsty O'Brien (919192349) has left the board |
| 28/10/2024 | New Board Member Patricia Springett (931697459) Appointed |
Credit Risk Overview
Want to learn more about BARNSLEY HOLDCO ONE 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 BARNSLEY HOLDCO ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BARNSLEY HOLDCO ONE 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/03/2018 - Present (6 years and 8 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
02/05/2019 - Present (5 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/05/2019 - Present (5 years and 6 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 66 Past: 38 |
View Report |
|
16/04/2020 - Present (4 years and 7 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 30 Past: 6 |
View Report |
|
14/10/2024 - Present (1 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 30 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Accounts filed |
| 28/10/2024 | Kirsty O'Brien (919192349) has left the board |
| 28/10/2024 | New Board Member Patricia Springett (931697459) Appointed |
| 29/12/2023 | New Accounts filed |
| 27/12/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Confirmation Statement filed |
| 11/11/2022 | New Accounts filed |
| 01/02/2022 | New Confirmation Statement filed |
| 27/12/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 27/01/2021 | New Confirmation Statement filed |
| 12/10/2020 | New Accounts filed |
| 13/08/2020 | Change in Reg. Office |
| 20/04/2020 | Daniel Colin Ward (918797491) has left the board |
| 20/04/2020 | New Board Member Kalpesh Savjani (918548346) Appointed |
| 16/12/2019 | Change in Reg. Office |
| 14/12/2019 | New Confirmation Statement filed |
| 24/10/2019 | New Accounts filed |
| 31/05/2019 | New Board Member Andrew Neil Duck (925780929) Appointed |
| 31/05/2019 | Saeed Hasan Mian (925385807) has left the board |
| 31/05/2019 | New Company Secretary Jack Leonard Fowler (925896197) Appointed |
| 11/01/2019 | Ian David Rooth (917679708) has left the board |
| 04/01/2019 | Change in Reg. Office |
| 04/01/2019 | New Company Secretary Saeed Hasan Mian (925385807) Appointed |
| 04/01/2019 | Sophia Thorpe-Costa (923197184) has left the board |
| 03/01/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 26/03/2018 | New Board Member Catherine Elizabeth Pantry (924449528) Appointed |
| 15/12/2017 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 09/07/2017 | Jennifer Louise Crouch (920536378) has left the board |
| 09/07/2017 | New Board Member Robert Alistair Martin Gillespie (923065278) Appointed |
| 24/05/2017 | New Company Secretary Sophia Thorpe-Costa (923197184) Appointed |
| 24/05/2017 | Gordon Neil Springett (920108681) has left the board |
| 22/04/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 13/07/2016 | James Heath (912241370) has left the board |
| 13/07/2016 | Oliver David Hannan (918162468) has left the board |
| 13/07/2016 | New Board Member Jennifer Louise Crouch (920536378) Appointed |
| 04/05/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 29/09/2015 | James Heath (920108337) has left the board |
| 29/09/2015 | New Board Member James Heath (912241370) Appointed |
| 22/09/2015 | New Company Secretary Gordon Neil Springett (920108681) Appointed |
| 22/09/2015 | New Board Member James Heath (920108337) Appointed |
| 18/09/2015 | Change in Reg. Office |
| 16/09/2015 | Joseph Mark Linney (906316196) has left the board |
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