BS

BARNBROOK SINCLAIR LIMITED

Active

Company number 03650385

Woking · Incorporated 15 October 1998

Chancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA

Last updated on 27 March 2026

Accounting and auditing activities · SIC 69201

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2024
Next due
31 May 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
15 October 2025
Next due
29 October 2026
6 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 August 2024

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

Officers

No officers on record.

Persons with significant control

PS
Wilson Partners Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 March 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
15 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 October 2025 View
Legacy
Other
21 May 2025 View
Legacy
Other
21 May 2025 View
Legacy
Accounts
21 May 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 May 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
18 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
14 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 November 2024 View
Capital Name Of Class Of Shares
Capital
19 March 2024 View
Memorandum Articles
Incorporation
14 March 2024 View
Resolution
Resolution
14 March 2024 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
11 March 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 March 2024 View
Appoint Person Director Company With Name Date
Officers
11 March 2024 View
Appoint Person Director Company With Name Date
Officers
11 March 2024 View
Resolution
Resolution
8 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 March 2024 View
Change Person Director Company With Change Date
Officers
27 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
25 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
19 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
27 October 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
9 July 2021 View
Termination Director Company With Name Termination Date
Officers
4 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2020 View
Appoint Person Director Company With Name Date
Officers
21 September 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
21 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 October 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
20 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 November 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
8 September 2018 View
Termination Director Company With Name Termination Date
Officers
2 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2017 View
Accounts With Accounts Type Unaudited Abridged
Accounts
17 August 2017 View
Appoint Person Director Company With Name Date
Officers
12 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 August 2015 View
Termination Director Company With Name Termination Date
Officers
27 May 2015 View
Appoint Person Director Company With Name Date
Officers
26 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2013 View
Change Person Director Company With Change Date
Officers
11 November 2013 View
Change Person Director Company With Change Date
Officers
11 November 2013 View
Change Person Director Company With Change Date
Officers
11 November 2013 View
Change Person Director Company With Change Date
Officers
11 November 2013 View
Termination Secretary Company With Name
Officers
11 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
8 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2010 View
Change Person Director Company With Change Date
Officers
12 November 2009 View
Change Person Director Company With Change Date
Officers
12 November 2009 View
Change Person Secretary Company With Change Date
Officers
12 November 2009 View
Change Person Director Company With Change Date
Officers
12 November 2009 View
Change Person Director Company With Change Date
Officers
12 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2009 View
Legacy
Officers
7 July 2009 View
Legacy
Capital
7 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 January 2009 View
Legacy
Annual Return
24 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 January 2008 View
Legacy
Annual Return
8 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 February 2007 View
Legacy
Annual Return
19 October 2006 View
Legacy
Annual Return
31 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 January 2005 View
Legacy
Annual Return
20 October 2004 View
Accounts With Accounts Type Dormant
Accounts
5 December 2003 View
Legacy
Annual Return
5 December 2003 View
Legacy
Officers
1 May 2003 View
Legacy
Capital
1 May 2003 View
Legacy
Capital
1 May 2003 View
Resolution
Resolution
1 May 2003 View
Legacy
Annual Return
25 October 2002 View
Accounts With Accounts Type Dormant
Accounts
22 April 2002 View
Legacy
Annual Return
24 October 2001 View
Accounts With Accounts Type Dormant
Accounts
17 April 2001 View
Legacy
Annual Return
31 October 2000 View
Accounts With Accounts Type Small
Accounts
27 April 2000 View
Legacy
Accounts
12 April 2000 View
Legacy
Annual Return
11 November 1999 View
Accounts With Accounts Type Small
Accounts
9 July 1999 View
Legacy
Officers
21 October 1998 View
Legacy
Officers
21 October 1998 View
Legacy
Officers
21 October 1998 View
Legacy
Officers
21 October 1998 View
Legacy
Capital
21 October 1998 View
Legacy
Accounts
21 October 1998 View
Incorporation Company
Incorporation
15 October 1998 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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