Luke Barnett Limited

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Luke Barnett Limited

04506987•Private Limited With Share Capital

Bupa Dental Care, Vantage Office Park, Hambrook, BS161GW

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Incorporated

08/08/2002

Company Age

24 years

Directors

3

Employees

29

SIC Code

86230

Risk

very low risk

Company Overview

Registration, classification & business activity

Luke Barnett Limited (04506987) is a private limited with share capital incorporated on 08/08/2002 (24 years old) and registered in hambrook, BS161GW. The company operates under SIC code 86230 - dental practice activities.

Luke barnett limited is a hospital & health care company based out of c/o shelley stock hutter llp 1st floor 7 - 10 chandos street, london, united kingdom.

Private Limited With Share Capital
SIC: 86230
Small
Incorporated 08/08/2002
BS161GW
29 employees

Financial Overview

Total Assets

£3.51M

Liabilities

£1.02M

Net Assets

£2.49M

Turnover

£2.75M

Cash

£129.4K

Key Metrics

29

Employees

3

Directors

1

Shareholders

Board of Directors

2
S
steven o'brien
director
J
jesus bonilla regadera
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-08-2026
Legacy
Category:Accounts
Date:11-08-2026
Legacy
Category:Other
Date:11-08-2026
Legacy
Category:Other
Date:11-08-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-09-2025
Legacy
Category:Accounts
Date:08-09-2025
Legacy
Category:Other
Date:08-09-2025
Legacy
Category:Other
Date:08-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-05-2024
Legacy
Category:Accounts
Date:28-05-2024
Legacy
Category:Other
Date:28-05-2024
Legacy
Category:Other
Date:28-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-08-2023
Legacy
Category:Accounts
Date:01-08-2023
Legacy
Category:Other
Date:01-08-2023
Legacy
Category:Other
Date:01-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-05-2022
Legacy
Category:Accounts
Date:24-05-2022
Legacy
Category:Other
Date:24-05-2022
Legacy
Category:Other
Date:24-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-07-2021
Legacy
Category:Other
Date:05-07-2021
Legacy
Category:Other
Date:05-07-2021
Legacy
Category:Accounts
Date:05-07-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:06-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-06-2020
Legacy
Category:Accounts
Date:22-06-2020
Legacy
Category:Other
Date:22-06-2020
Legacy
Category:Other
Date:22-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2019
Move Registers To Sail Company With New Address
Category:Address
Date:12-07-2019
Change Sail Address Company With New Address
Category:Address
Date:11-07-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-04-2019
Resolution
Category:Resolution
Date:13-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:10-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-04-2016
Accounts With Accounts Type Small
Category:Accounts
Date:15-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2015
Accounts With Accounts Type Small
Category:Accounts
Date:24-06-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2014
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2013
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2012
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2011
Accounts With Accounts Type Small
Category:Accounts
Date:08-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2010
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2010
Legacy
Category:Annual Return
Date:17-08-2009
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-2009
Legacy
Category:Annual Return
Date:19-08-2008
Legacy
Category:Mortgage
Date:03-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2008
Legacy
Category:Annual Return
Date:11-09-2007
Legacy
Category:Accounts
Date:16-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2007
Legacy
Category:Accounts
Date:25-10-2006

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2027
Filing Date31/07/2026
Latest Accounts31/12/2025

Trading Addresses

30 Clarendon Road, Watford, Hertfordshire, WD171JJ
Bupa Dental Care, Vantage Office Park, Hambrook, Bristol Bs16 1Gw, BS161GWRegistered

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Contact

Bupa Dental Care, Vantage Office Park, Hambrook, BS161GW