BL

BARNLAKE LTD

Dissolved

Company number 03100810

Edgware, United Kingdom · Incorporated 12 September 1995

3 Hillersdon Avenue, Edgware, Middlesex, HA8 7FG, United Kingdom

Information technology consultancy activities · SIC 62020

Status
Dissolved
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

3 Hillersdon Avenue Edgware HA8 7FG England · until 12 September 2024

3 Hillersdon Avenue PO Box 199 Edgware Middlesex HA8 7FG · until 27 February 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2023
Next due
—
Confirmation statement Up to date
Last filed
12 September 2023
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
30 September 2023

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

Officers

HS
HELBICK, Susan Dawn
Secretary
29 September 1995
HM
HELBICK, Martin Richard
Director
29 September 1995
TL
TEMPLES (NOMINEES) LIMITED
Corporate Nominee Secretary · Resigned
12 September 1995
TS
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Corporate Nominee Director · Resigned
12 September 1995

Persons with significant control

PS
Mr Martin Richard Helbick
Born August 1963
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
12 September 2016
PS
Mrs Susan Dawn Helbick
Born October 1962
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm
Significant Influence Or Control
12 September 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
7 January 2025 View
Gazette Notice Voluntary
Gazette
22 October 2024 View
Dissolution Application Strike Off Company
Dissolution
10 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 September 2024 View
Accounts With Accounts Type Micro Entity
Accounts
2 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2023 View
Accounts With Accounts Type Micro Entity
Accounts
15 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2022 View
Accounts With Accounts Type Micro Entity
Accounts
8 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2021 View
Accounts With Accounts Type Micro Entity
Accounts
29 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2020 View
Accounts With Accounts Type Micro Entity
Accounts
28 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2019 View
Accounts With Accounts Type Micro Entity
Accounts
24 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2018 View
Accounts With Accounts Type Micro Entity
Accounts
28 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2017 View
Accounts With Accounts Type Micro Entity
Accounts
16 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2010 View
Change Person Director Company With Change Date
Officers
13 September 2010 View
Change Person Secretary Company With Change Date
Officers
13 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 July 2010 View
Legacy
Annual Return
28 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 June 2009 View
Legacy
Annual Return
7 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 June 2008 View
Legacy
Address
1 December 2007 View
Legacy
Address
1 December 2007 View
Legacy
Annual Return
1 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 September 2007 View
Legacy
Annual Return
9 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 June 2006 View
Legacy
Annual Return
3 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 August 2005 View
Legacy
Address
21 October 2004 View
Legacy
Annual Return
1 October 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2004 View
Legacy
Annual Return
26 September 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 September 2003 View
Legacy
Annual Return
2 October 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 September 2002 View
Legacy
Annual Return
13 September 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2001 View
Legacy
Annual Return
18 September 2000 View
Accounts With Accounts Type Small
Accounts
1 August 2000 View
Legacy
Annual Return
8 October 1999 View
Accounts With Accounts Type Small
Accounts
2 August 1999 View
Legacy
Officers
21 September 1998 View
Legacy
Officers
21 September 1998 View
Legacy
Annual Return
16 September 1998 View
Accounts With Accounts Type Small
Accounts
9 September 1998 View
Legacy
Address
17 June 1998 View
Legacy
Address
16 February 1998 View
Legacy
Annual Return
11 November 1997 View
Legacy
Address
30 September 1997 View
Accounts With Accounts Type Small
Accounts
28 July 1997 View
Legacy
Annual Return
8 October 1996 View
Legacy
Officers
24 October 1995 View
Legacy
Officers
24 October 1995 View
Legacy
Address
24 October 1995 View
Incorporation Company
Incorporation
12 September 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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