Barnsley Hewett And Mallinson Limited

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Barnsley Hewett And Mallinson Limited

02122399•Private Limited With Share Capital

Unit P04, 121 Mortlake High Street, London, SW148SN
02088784667

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Incorporated

13/04/1987

Company Age

39 years

Directors

2

Employees

5

SIC Code

71111

Risk

very low risk

Company Overview

Registration, classification & business activity

Barnsley Hewett And Mallinson Limited (02122399) is a private limited with share capital incorporated on 13/04/1987 (39 years old) and registered in london, SW148SN. The company operates under SIC code 71111 - architectural activities.

Private Limited With Share Capital
SIC: 71111
Micro
Incorporated 13/04/1987
SW148SN
5 employees

Financial Overview

Total Assets

£89.5K

Liabilities

£19.8K

Net Assets

£69.6K

Est. Turnover

£352.9K

AI Estimated
Unreported
Cash

£32.4K

Key Metrics

5

Employees

2

Directors

3

Shareholders

Board of Directors

2
D
david bryan
director
R
raymond poulter
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2023
Capital Cancellation Shares
Category:Capital
Date:31-10-2023
Capital Return Purchase Own Shares
Category:Capital
Date:31-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-03-2022
Capital Name Of Class Of Shares
Category:Capital
Date:28-03-2022
Resolution
Category:Resolution
Date:26-03-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:26-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2019
Auditors Resignation Company
Category:Auditors
Date:17-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2018
Capital Cancellation Shares
Category:Capital
Date:27-11-2017
Capital Return Purchase Own Shares
Category:Capital
Date:27-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2010
Legacy
Category:Annual Return
Date:16-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2008
Legacy
Category:Annual Return
Date:28-01-2008
Legacy
Category:Address
Date:28-01-2008
Legacy
Category:Address
Date:28-01-2008
Legacy
Category:Address
Date:28-01-2008
Legacy
Category:Officers
Date:16-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2008
Legacy
Category:Annual Return
Date:02-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2006
Legacy
Category:Annual Return
Date:30-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2005
Legacy
Category:Annual Return
Date:07-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2004
Legacy
Category:Annual Return
Date:16-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2003
Legacy
Category:Annual Return
Date:23-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2003
Legacy
Category:Annual Return
Date:23-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2001
Legacy
Category:Officers
Date:10-08-2001
Legacy
Category:Officers
Date:03-08-2001
Legacy
Category:Annual Return
Date:25-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2000
Legacy
Category:Annual Return
Date:25-01-2000
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-1999
Legacy
Category:Officers
Date:14-10-1999
Legacy
Category:Annual Return
Date:15-02-1999
Legacy
Category:Annual Return
Date:25-01-1999
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-1998
Legacy
Category:Officers
Date:12-05-1998
Legacy
Category:Officers
Date:12-05-1998
Legacy
Category:Annual Return
Date:29-01-1998
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-1997
Legacy
Category:Officers
Date:03-06-1997
Legacy
Category:Annual Return
Date:30-01-1997
Legacy
Category:Officers
Date:10-10-1996
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-1996

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date15/09/2025
Latest Accounts30/04/2025

Trading Addresses

Unit P04, 121 Mortlake High Street, London, Sw14 8Sn, SW148SNRegistered

Contact

02088784667
Unit P04, 121 Mortlake High Street, London, SW148SN