Barn112 Limited. Head office in Hemel Hempstead. Check Director.

Barn112 Limited, Hemel Hempstead

Barn112 Limited is a private limited company. Located at Unit 8, Finway Road, Hemel Hempstead HP2 7PT, the above-mentioned 15 years old enterprise was incorporated on 2008-12-19 and is officially classified as "activities of head offices" (SIC code: 70100).
2 directors can be found in this enterprise: David F. (appointed on 26 April 2019), Philip P. (appointed on 30 January 2009).

About
Name: Barn112 Limited
Number: 06777181
Incorporation date: 2008-12-19
End of financial year: 30 June


Address:	Unit 8 Finway Road Hemel Hempstead HP2 7PT
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Philip P.

6 April 2016

Nature of control:	significiant influence or control

David F.

13 August 2018

Nature of control:	significiant influence or control

Anthony H.

6 April 2016 - 13 August 2018

Nature of control:	25-50% shares

The date for Barn112 Limited confirmation statement filing is 2024-01-02. The latest one was sent on 2022-12-19. The date for the next statutory accounts filing is 31 March 2024. Latest accounts filing was submitted for the time up until 30 June 2022.

3 persons of significant control are listed in the Companies House, namely: Philip P. who has substantial control or influence. David F. who has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Tuesday 19th December 2023 filed on: 21st, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Tuesday 19th December 2023 filed on: 21st, December 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 20th, March 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Monday 19th December 2022 filed on: 22nd, December 2022 \| confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of removal of pre-emption rights filed on: 28th, November 2022 \| resolution	Free Download (1 page)
CS01	Confirmation statement with no updates Sunday 19th December 2021 filed on: 23rd, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 11th, November 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 12th, March 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Saturday 19th December 2020 filed on: 22nd, December 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Thursday 19th December 2019 filed on: 23rd, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 12th, December 2019 \| accounts	Free Download (7 pages)
AP01	New director appointment on Friday 26th April 2019. filed on: 26th, April 2019 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control Monday 13th August 2018 filed on: 21st, December 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Monday 13th August 2018 filed on: 21st, December 2018 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates Wednesday 19th December 2018 filed on: 21st, December 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 9th, October 2018 \| accounts	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 30th, September 2018 \| resolution	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 19th, January 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Tuesday 19th December 2017 filed on: 20th, December 2017 \| confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 28th, March 2017 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Monday 19th December 2016 filed on: 23rd, December 2016 \| confirmation statement	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 29th, March 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Saturday 19th December 2015 with full list of members filed on: 11th, January 2016 \| annual return	Free Download (5 pages)
SH01	275585.85 GBP is the capital in company's statement on Monday 11th January 2016 capital
AA	Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 15th, April 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Friday 19th December 2014 with full list of members filed on: 22nd, December 2014 \| annual return	Free Download (5 pages)
SH01	275585.85 GBP is the capital in company's statement on Monday 22nd December 2014 capital
AA	Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 7th, April 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Thursday 19th December 2013 with full list of members filed on: 9th, January 2014 \| annual return	Free Download (5 pages)
SH01	275585.85 GBP is the capital in company's statement on Thursday 9th January 2014 capital
AR01	Annual return made up to Wednesday 19th December 2012 with full list of members filed on: 8th, January 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 2nd, January 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 19th December 2011 with full list of members filed on: 25th, January 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 1st, November 2011 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 14th, March 2011 \| accounts	Free Download (4 pages)
CH01	On Wednesday 1st December 2010 director's details were changed filed on: 10th, February 2011 \| officers	Free Download (2 pages)
AR01	Annual return made up to Sunday 19th December 2010 with full list of members filed on: 10th, February 2011 \| annual return	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 22nd, April 2010 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 15th, April 2010 \| resolution	Free Download (12 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 2009 filed on: 26th, March 2010 \| accounts	Free Download (4 pages)
AD01	Change of registered office on Wednesday 6th January 2010 from Unit 8 Finway Road Hemel Hempstead Herts HP2 7PT United Kingdom filed on: 6th, January 2010 \| address	Free Download (1 page)
AR01	Annual return made up to Saturday 19th December 2009 with full list of members filed on: 6th, January 2010 \| annual return	Free Download (5 pages)
AD01	Change of registered office on Wednesday 6th January 2010 from C/O Barnes Roffe Llp 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX filed on: 6th, January 2010 \| address	Free Download (1 page)
CH01	On Saturday 19th December 2009 director's details were changed filed on: 5th, January 2010 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names, Resolution filed on: 12th, August 2009 \| resolution	Free Download (15 pages)
RESOLUTIONS	Securities allocation resolution, Resolution of removal of pre-emption rights, Resolution of increasing authorised share capital filed on: 1st, April 2009 \| resolution	Free Download (15 pages)
123	Nc inc already adjusted 17/03/09 filed on: 1st, April 2009 \| capital	Free Download (1 page)
288b	On Thursday 19th February 2009 Appointment terminated director filed on: 19th, February 2009 \| officers	Free Download (1 page)
288a	On Thursday 19th February 2009 Director appointed filed on: 19th, February 2009 \| officers	Free Download (3 pages)
225	Accounting reference date shortened from 31/12/2009 to 30/06/2009 filed on: 19th, February 2009 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 19th, December 2008 \| incorporation	Free Download (19 pages)

Companies nearby
Frost Fang Ltd (0.00 mile)
Hammond & Company Ltd. (0.02 mile)
Axis Physiotherapy Ltd (0.08 mile)
Mgi Technology Limited (0.11 mile)


Howland Properties Ltd (0.00 mile)
Ward Memorials Limited (0.06 mile)
Hot Ventures Limited (0.11 mile)
Digital Distribution (gb.) Ltd. (0.12 mile)

Find other company