BARNLAKE LTD
EDGWARE

Hellopages » Greater London » Barnet » HA8 7FG

Company number 03100810
Status Active
Incorporation Date 12 September 1995
Company Type Private Limited Company
Address 3 HILLERSDON AVENUE, PO BOX 199, EDGWARE, MIDDLESEX, HA8 7FG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 100 . The most likely internet sites of BARNLAKE LTD are www.barnlake.co.uk, and www.barnlake.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Barnlake Ltd is a Private Limited Company. The company registration number is 03100810. Barnlake Ltd has been working since 12 September 1995. The present status of the company is Active. The registered address of Barnlake Ltd is 3 Hillersdon Avenue Po Box 199 Edgware Middlesex Ha8 7fg. The company`s financial liabilities are £23.56k. It is £2.92k against last year. And the total assets are £33.24k, which is £2.68k against last year. HELBICK, Susan Dawn is a Secretary of the company. HELBICK, Martin Richard is a Director of the company. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Information technology consultancy activities".


barnlake Key Finiance

LIABILITIES £23.56k
+14%
CASH n/a
TOTAL ASSETS £33.24k
+8%
All Financial Figures

Current Directors

Secretary
HELBICK, Susan Dawn
Appointed Date: 29 September 1995
Director
HELBICK, Martin Richard
Appointed Date: 29 September 1995
62 years old

Resigned Directors

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 29 September 1995
Appointed Date: 12 September 1995
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 29 September 1995
Appointed Date: 12 September 1995

Persons With Significant Control

Mr Martin Richard Helbick
Notified on: 12 September 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Susan Dawn Helbick
Notified on: 12 September 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BARNLAKE LTD Events

29 Sep 2016
Confirmation statement made on 12 September 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
16 Jun 2015
Total exemption small company accounts made up to 30 September 2014
09 Oct 2014
Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 100
...
... and 45 more events
08 Oct 1996
Return made up to 12/09/96; full list of members
24 Oct 1995
New secretary appointed;director resigned
24 Oct 1995
Secretary resigned;new director appointed
24 Oct 1995
Registered office changed on 24/10/95 from: 152 city road london EC1V 2NX
12 Sep 1995
Incorporation

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