Barnbeth Holdings Limited

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Barnbeth Holdings Limited

00134427•Private Limited With Share Capital

C/O James Cowper Kreston, The White Building, Southampton, SO152NP

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Incorporated

07/03/1914

Company Age

112 years

Directors

4

Employees

—

SIC Code

70100

Risk

—

Company Overview

Registration, classification & business activity

Barnbeth Holdings Limited (00134427) is a private limited with share capital incorporated on 07/03/1914 (112 years old) and registered in southampton, SO152NP. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Incorporated 07/03/1914
SO152NP

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

2

Shareholders

Board of Directors

4
K
karen mary moodie
director
D
duncan garrioch moodie
director
J
jamie david moodie
director
P
peter alexander moodie
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:31-03-2026
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:31-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-01-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:23-01-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:23-01-2025
Resolution
Category:Resolution
Date:23-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2022
Resolution
Category:Resolution
Date:21-02-2022
Capital Allotment Shares
Category:Capital
Date:22-12-2021
Capital Allotment Shares
Category:Capital
Date:20-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2014
Resolution
Category:Resolution
Date:11-03-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-02-2010
Accounts With Accounts Type Group
Category:Accounts
Date:20-04-2009
Legacy
Category:Annual Return
Date:14-04-2009
Legacy
Category:Officers
Date:06-11-2008
Legacy
Category:Officers
Date:06-11-2008
Legacy
Category:Officers
Date:06-11-2008
Legacy
Category:Address
Date:13-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-04-2008
Legacy
Category:Annual Return
Date:07-04-2008
Legacy
Category:Annual Return
Date:10-04-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-03-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-04-2006
Legacy
Category:Annual Return
Date:12-04-2006
Legacy
Category:Address
Date:28-03-2006
Legacy
Category:Annual Return
Date:22-04-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-04-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-05-2004
Legacy
Category:Annual Return
Date:19-04-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-04-2003
Legacy
Category:Annual Return
Date:14-04-2003
Legacy
Category:Officers
Date:14-04-2003
Legacy
Category:Officers
Date:14-04-2003
Legacy
Category:Capital
Date:21-01-2003
Resolution
Category:Resolution
Date:14-01-2003
Resolution
Category:Resolution
Date:14-01-2003
Legacy
Category:Address
Date:25-10-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-04-2002
Legacy
Category:Annual Return
Date:22-04-2002
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2001
Legacy
Category:Annual Return
Date:11-04-2001
Legacy
Category:Annual Return
Date:26-04-2000
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2000
Legacy
Category:Address
Date:24-06-1999
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-1999
Legacy
Category:Annual Return
Date:06-04-1999
Legacy
Category:Annual Return
Date:07-04-1998
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-1998
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-1997

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date31/03/2026
Filing Date14/11/2024
Latest Accounts30/06/2024

Trading Addresses

C/O James Cowper Kreston, The White Building, Southampton, So15 2Np, SO152NPRegistered

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Contact

C/O James Cowper Kreston, The White Building, Southampton, SO152NP