Barnsley Fundco 1 Limited
Company Profile
live
MicroBarnsley Fundco 1 Limited
04817417•Private Limited With Share Capital
C/O Ems Ltd, 2Nd Floor Toronto Square, Leeds, LS12HJ
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Incorporated
02/07/2003
Company Age
22 years
Directors
9
Employees
—
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Barnsley Fundco 1 Limited (04817417) is a private limited with share capital incorporated on 02/07/2003 (22 years old) and registered in leeds, LS12HJ. The company operates under SIC code 68209 and is classified as Micro.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 02/07/2003
LS12HJ
Financial Overview
Total Assets
£13.22M
Liabilities
£9.73M
Net Assets
£3.50M
Turnover
£1.90M
Cash
£4.13M
Key Metrics
9
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:17-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:17-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:30-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:01-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-01-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:07-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:07-06-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:11-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:09-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-09-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-09-2019
Resolution
Category:Resolution
Date:08-07-2019
Change Of Name Request Comments
Category:Change Of Name
Date:08-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2019
Change Of Name Notice
Category:Change Of Name
Date:14-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:31-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:09-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2017
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2015
Memorandum Articles
Category:Incorporation
Date:28-08-2015
Resolution
Category:Resolution
Date:28-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:23-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2015
Appoint Person Secretary Company With Name
Category:Officers
Date:17-05-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2014
Resolution
Category:Resolution
Date:09-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-10-2013
Termination Director Company With Name
Category:Officers
Date:08-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2013
Risk Assessment
very low risk
International Score
Accounts
Typesmall company
Due Date31/08/2026
Filing Date24/04/2025
Latest Accounts30/11/2024
Trading Addresses
C/O Ems Ltd, 2Nd Floor Toronto Square, Leeds, West Yorkshire Ls1 2Hj, LS12HJRegistered
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Contact
C/O Ems Ltd, 2Nd Floor Toronto Square, Leeds, LS12HJ