BN

BARRY NOBLE ENTERPRISES

Dissolved

Company number 01435024

Gateshead, England · Incorporated 5 July 1979

Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, NE11 0BL, England

Last updated on 18 September 2026

Dormant Company · SIC 99999


Status
Dissolved
Company age
47 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous company names

BARRY NOBLE (LONDON) LIMITED · 5 July 1979 – 9 May 1985

BARRY NOBLE ENTERTAINMENTS LIMITED · 9 May 1985 – 27 November 1990

SUN VALLEY AMUSEMENTS LIMITED · 27 November 1990 – 5 October 1994

Company overview

BARRY NOBLE ENTERPRISES was a private unlimited company incorporated on 5 July 1979 and registered in England and Wales and dissolved on 21 July 2026. It has changed its name 3 times, most recently from SUN VALLEY AMUSEMENTS LIMITED on 27 November 1990. Its registered office is at Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, NE11 0BL, England. Its principal activity is dormant company (SIC 99999).

It is controlled by The Southern Amusements & General Trading Co, which holds 75-100% of the shares. The board consists of two British directors: NOBLE, William Edward Philip (appointed 31 December 2018) and SEYMOUR, Archie Christopher Julian (appointed 9 January 2024). SEYMOUR, Archie Christopher Julian serves as company secretary (appointed 30 November 2025). 10 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 27 April 2025, were filed on 2 February 2026. The latest confirmation statement was made up to 10 November 2025. Companies House holds 125 filings for this company, most recently a gazette filing on 21 July 2026.

Compliance

Annual accounts Up to date
Last filed
27 April 2025
Next due
Confirmation statement Up to date
Last filed
10 November 2025
Next due

Financial snapshot

Last accounts type
Dormant
Period end
27 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

30 November 2025
9 January 2024
31 December 2018
SJ
STEINER, James Peter
Director · Resigned
23 June 2021
HD
HORROCKS, David James
Director · Resigned
30 March 2009
BP
BLAIN, Phillip Nigel
Secretary · Resigned
5 January 2007
GC
GILL, Christopher John
Director · Resigned
21 September 2006
WR
WHITELAW, Robert James
Director · Resigned
15 July 2005
BD
BIESTERFIELD, David Harmon
Director · Resigned
15 July 2005
II
IMRIE, Ian
Director · Resigned
15 July 2005
NM
NOBLE, Michael
Director · Resigned
NP
NOBLE, Philip
Director · Resigned

Persons with significant control

PS
The Southern Amusements & General Trading Co
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
21 July 2026 View
Gazette Notice Voluntary
Gazette
5 May 2026 View
Dissolution Application Strike Off Company
Dissolution
27 April 2026 View
Accounts With Accounts Type Dormant
Accounts
2 February 2026 View
Appoint Person Secretary Company With Name Date
Officers
2 December 2025 View
Termination Secretary Company With Name Termination Date
Officers
2 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2025 View
Accounts With Accounts Type Dormant
Accounts
5 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2024 View
Termination Director Company With Name Termination Date
Officers
24 June 2024 View
Appoint Person Director Company With Name Date
Officers
16 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2023 View
Change Account Reference Date Company Current Extended
Accounts
27 October 2023 View
Accounts With Accounts Type Dormant
Accounts
1 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 December 2022 View
Accounts With Accounts Type Dormant
Accounts
17 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 December 2021 View
Accounts With Accounts Type Dormant
Accounts
2 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
17 September 2021 View
Change Person Director Company With Change Date
Officers
6 July 2021 View
Appoint Person Director Company With Name Date
Officers
6 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2021 View
Termination Director Company With Name Termination Date
Officers
1 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 August 2020 View
Accounts With Accounts Type Dormant
Accounts
5 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2020 View
Change Person Director Company With Change Date
Officers
20 December 2019 View
Accounts With Accounts Type Dormant
Accounts
5 August 2019 View
Termination Director Company With Name Termination Date
Officers
17 January 2019 View
Appoint Person Director Company With Name Date
Officers
17 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2019 View
Accounts With Accounts Type Dormant
Accounts
2 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2018 View
Accounts With Accounts Type Dormant
Accounts
8 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2017 View
Accounts With Accounts Type Dormant
Accounts
27 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2016 View
Accounts With Accounts Type Dormant
Accounts
30 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2015 View
Accounts With Accounts Type Dormant
Accounts
4 August 2014 View
Termination Director Company With Name
Officers
2 July 2014 View
Change Person Director Company With Change Date
Officers
2 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
27 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2014 View
Accounts With Accounts Type Dormant
Accounts
1 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2013 View
Accounts With Accounts Type Dormant
Accounts
2 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2012 View
Accounts With Accounts Type Dormant
Accounts
3 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2011 View
Accounts With Accounts Type Dormant
Accounts
6 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2010 View
Change Person Director Company With Change Date
Officers
6 January 2010 View
Change Person Secretary Company With Change Date
Officers
10 December 2009 View
Change Person Secretary Company With Change Date
Officers
1 December 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Accounts With Accounts Type Dormant
Accounts
1 September 2009 View
Legacy
Officers
5 April 2009 View
Legacy
Annual Return
6 January 2009 View
Legacy
Officers
19 February 2008 View
Legacy
Annual Return
16 January 2008 View
Legacy
Officers
16 January 2008 View
Legacy
Officers
7 January 2008 View
Legacy
Officers
18 January 2007 View
Legacy
Officers
18 January 2007 View
Legacy
Annual Return
3 January 2007 View
Legacy
Officers
11 October 2006 View
Legacy
Address
29 March 2006 View
Legacy
Annual Return
10 January 2006 View
Legacy
Officers
5 August 2005 View
Legacy
Officers
5 August 2005 View
Legacy
Officers
5 August 2005 View
Legacy
Officers
5 August 2005 View
Legacy
Officers
5 August 2005 View
Legacy
Annual Return
10 January 2005 View
Legacy
Annual Return
19 January 2004 View
Legacy
Annual Return
20 January 2003 View
Legacy
Annual Return
15 January 2002 View
Legacy
Annual Return
19 January 2001 View
Legacy
Annual Return
7 January 2000 View
Legacy
Annual Return
13 January 1999 View
Legacy
Annual Return
8 January 1998 View
Legacy
Annual Return
7 January 1997 View
Legacy
Annual Return
24 January 1996 View
Legacy
Annual Return
10 January 1995 View
Certificate Re Registration Limited To Unlimited
Change Of Name
25 October 1994 View
Resolution
Resolution
25 October 1994 View
Resolution
Resolution
25 October 1994 View
Legacy
Reregistration
24 October 1994 View
Legacy
Reregistration
24 October 1994 View
Re Registration Memorandum Articles
Incorporation
24 October 1994 View
Legacy
Reregistration
24 October 1994 View
Certificate Change Of Name Company
Change Of Name
4 October 1994 View
Accounts With Accounts Type Full
Accounts
3 September 1994 View
Legacy
Annual Return
7 February 1994 View
Accounts With Accounts Type Full
Accounts
2 September 1993 View
Legacy
Address
18 April 1993 View
Legacy
Annual Return
24 January 1993 View
Legacy
Officers
24 January 1993 View
Legacy
Officers
24 January 1993 View
Accounts With Accounts Type Full
Accounts
16 September 1992 View
Legacy
Mortgage
9 September 1992 View
Legacy
Officers
24 February 1992 View
Legacy
Annual Return
24 February 1992 View
Accounts With Accounts Type Full
Accounts
15 May 1991 View
Legacy
Annual Return
28 February 1991 View
Legacy
Officers
10 January 1991 View
Certificate Change Of Name Company
Change Of Name
26 November 1990 View
Accounts With Accounts Type Full
Accounts
18 September 1990 View
Legacy
Officers
5 July 1990 View
Legacy
Annual Return
4 June 1990 View
Accounts With Accounts Type Full
Accounts
18 September 1989 View
Legacy
Annual Return
13 June 1989 View
Legacy
Officers
19 May 1989 View
Legacy
Officers
19 May 1989 View
Legacy
Officers
19 May 1989 View
Legacy
Accounts
27 April 1989 View
Legacy
Address
27 April 1989 View
Accounts With Accounts Type Full
Accounts
15 July 1988 View
Legacy
Annual Return
29 February 1988 View
Accounts With Made Up Date
Accounts
3 November 1987 View
Legacy
Annual Return
28 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
13 August 1986 View

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