Barnbrook Sinclair Limited

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Barnbrook Sinclair Limited

03650385•Private Limited With Share Capital

Chancery House 30 St Johns Road, Woking, Surrey, GU217SA
WebsiteEmail01483797337

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Incorporated

15/10/1998

Company Age

27 years

Directors

4

Employees

—

SIC Code

69201

Risk

not scored

Company Overview

Registration, classification & business activity

Barnbrook Sinclair Limited (03650385) is a private limited with share capital incorporated on 15/10/1998 (27 years old) and registered in surrey, GU217SA. The company operates under SIC code 69201 - accounting and auditing activities.

Barnbrook sinclair is an accounting company based out of 30 st johns road, woking, united kingdom.

Private Limited With Share Capital
SIC: 69201
Micro
Incorporated 15/10/1998
GU217SA

Financial Overview

Total Assets

£371.0K

Liabilities

£0

Net Assets

£371.0K

Est. Turnover

£2.46M

AI Estimated
Unreported
Cash

£10.8K

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
A
allan ian wilson
director
A
adam robert wardle
director
C
christopher david annis
director
R
robert john harden
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-08-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-06-2026
Legacy
Category:Other
Date:07-06-2026
Legacy
Category:Accounts
Date:24-05-2026
Legacy
Category:Other
Date:24-05-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-05-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-05-2025
Legacy
Category:Accounts
Date:21-05-2025
Legacy
Category:Other
Date:21-05-2025
Legacy
Category:Other
Date:21-05-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-11-2024
Capital Name Of Class Of Shares
Category:Capital
Date:19-03-2024
Resolution
Category:Resolution
Date:14-03-2024
Memorandum Articles
Category:Incorporation
Date:14-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-03-2024
Resolution
Category:Resolution
Date:08-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:09-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:08-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2013
Termination Secretary Company With Name
Category:Officers
Date:11-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:12-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2009
Legacy
Category:Capital
Date:07-07-2009
Legacy
Category:Officers
Date:07-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2009
Legacy
Category:Annual Return
Date:24-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2008
Legacy
Category:Annual Return
Date:08-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-02-2007
Legacy
Category:Annual Return
Date:19-10-2006
Legacy
Category:Annual Return
Date:31-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2005
Legacy
Category:Annual Return
Date:20-10-2004
Legacy
Category:Annual Return
Date:05-12-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-12-2003
Resolution
Category:Resolution
Date:01-05-2003
Legacy
Category:Capital
Date:01-05-2003
Legacy
Category:Capital
Date:01-05-2003
Legacy
Category:Officers
Date:01-05-2003
Legacy
Category:Annual Return
Date:25-10-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-04-2002
Legacy
Category:Annual Return
Date:24-10-2001

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/05/2027
Filing Date29/05/2026
Latest Accounts31/08/2025

Trading Addresses

Chancery House, Absolute House, 30 St. Johns Road, Woking, Surrey, GU217SARegistered

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Contact

01483797337
enquiries@barnbrooksinclair.commail@barnbrooksinclair.com
barnbrooksinclair.com
Chancery House 30 St Johns Road, Woking, Surrey, GU217SA