Barnard Payne Holdings Limited. Head office in Rowley Regis. Check Director.

Barnard Payne Holdings Limited, Rowley Regis

Barnard Payne Holdings Limited is a private limited company. Once, it was called Malcolm Payne Holdings Limited (it was changed on 2008-11-04). Registered at 5-6 Long Lane, Rowley Regis B65 0JA, this 16 years old enterprise was incorporated on 2008-03-20 and is classified as "activities of head offices" (SIC code: 70100).
2 directors can be found in the enterprise: Malcolm P. (appointed on 20 March 2008), Linda N. (appointed on 20 March 2008). Moving to the secretaries (1 in total), we can name: Malcolm P. (appointed on 21 June 2021).

About
Name: Barnard Payne Holdings Limited
Number: 06541930
Incorporation date: 2008-03-20
End of financial year: 31 March


Address:	5-6 Long Lane Rowley Regis B65 0JA
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Malcolm P.

1 May 2016

Nature of control:	75,01-100% voting rights

Financial data

Date of Accounts	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	283,207	270,268	216,384	250,824	248,691
Total Assets Less Current Liabilities	210,014	320,014	265,014	299,014	298,014

The date for Barnard Payne Holdings Limited confirmation statement filing is 2024-04-02. The last one was filed on 2023-03-19. The date for the next annual accounts filing is 31 December 2024. Most current accounts filing was filed for the time up to 31 March 2023.

1 person of significant control is reported in the official register, 3/4 to full of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with updates Tue, 19th Mar 2024 filed on: 19th, March 2024 \| confirmation statement	Free Download (5 pages)

Type		Free download
CS01	Confirmation statement with updates Tue, 19th Mar 2024 filed on: 19th, March 2024 \| confirmation statement	Free Download (5 pages)
CH01	On Wed, 6th Mar 2024 director's details were changed filed on: 6th, March 2024 \| officers	Free Download (2 pages)
CH01	On Wed, 6th Mar 2024 director's details were changed filed on: 6th, March 2024 \| officers	Free Download (2 pages)
AD01	Address change date: Mon, 19th Feb 2024. New Address: 176 Holiday Street Birmingham West Midlands B1 1TJ. Previous address: 5-6 Long Lane Rowley Regis B65 0JA England filed on: 19th, February 2024 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 24th, July 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Sun, 19th Mar 2023 filed on: 3rd, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 6th, June 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Sat, 19th Mar 2022 filed on: 22nd, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 8th, September 2021 \| accounts	Free Download (8 pages)
AD01	Address change date: Mon, 21st Jun 2021. New Address: 5-6 Long Lane Rowley Regis B65 0JA. Previous address: 15 Colmore Row Birmingham West Midlands B3 2BH England filed on: 21st, June 2021 \| address	Free Download (1 page)
AP03	New secretary appointment on Mon, 21st Jun 2021 filed on: 21st, June 2021 \| officers	Free Download (2 pages)
TM02	Mon, 21st Jun 2021 - the day secretary's appointment was terminated filed on: 21st, June 2021 \| officers	Free Download (1 page)
CH01	On Tue, 11th May 2021 director's details were changed filed on: 11th, May 2021 \| officers	Free Download (2 pages)
AD01	Address change date: Mon, 10th May 2021. New Address: 15 Colmore Row Birmingham West Midlands B3 2BH. Previous address: 8 Caroline Point 62 Caroline Street Jewellery Quarter Birmingham B3 1UF England filed on: 10th, May 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Fri, 19th Mar 2021 filed on: 25th, March 2021 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 3rd, September 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Thu, 19th Mar 2020 filed on: 22nd, March 2020 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: Mon, 18th Nov 2019. New Address: 8 Caroline Point 62 Caroline Street Jewellery Quarter Birmingham B3 1UF. Previous address: C/O Colin Meager & Co Limited Regent Court 68 Caroline Street Jewellery Quarter Birmingham West Midlands B3 1UG filed on: 18th, November 2019 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 19th, August 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Tue, 19th Mar 2019 filed on: 25th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 25th, May 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Mon, 19th Mar 2018 filed on: 19th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 7th, July 2017 \| accounts	Free Download (6 pages)
CH01	On Wed, 17th May 2017 director's details were changed filed on: 22nd, May 2017 \| officers	Free Download (2 pages)
CH01	On Wed, 17th May 2017 director's details were changed filed on: 22nd, May 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Sun, 19th Mar 2017 filed on: 23rd, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 16th, June 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 19th Mar 2016 with full list of members filed on: 6th, May 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 12th, June 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 19th Mar 2015 with full list of members filed on: 23rd, March 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 2nd, July 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 19th Mar 2014 with full list of members filed on: 7th, April 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 7th Apr 2014: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 8th, October 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 19th Mar 2013 with full list of members filed on: 28th, March 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 20th, June 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 19th Mar 2012 with full list of members filed on: 22nd, March 2012 \| annual return	Free Download (5 pages)
CH04	Secretary's name changed on Mon, 6th Feb 2012 filed on: 9th, February 2012 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Fri, 27th Jan 2012. Old Address: C/O Colin Meager & Co Limited 32-35 Hall Street Jewellery Quarter Birmingham West Midlands B18 6BS England filed on: 27th, January 2012 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 8th, June 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 19th Mar 2011 with full list of members filed on: 21st, March 2011 \| annual return	Free Download (5 pages)
AAMD	Revised accounts made up to Wed, 31st Mar 2010 filed on: 30th, December 2010 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 17th, August 2010 \| accounts	Free Download (5 pages)
CH01	On Sun, 1st Nov 2009 director's details were changed filed on: 19th, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 19th Mar 2010 with full list of members filed on: 19th, March 2010 \| annual return	Free Download (5 pages)
CH04	Secretary's name changed on Fri, 1st Jan 2010 filed on: 19th, March 2010 \| officers	Free Download (1 page)
AD01	Company moved to new address on Thu, 4th Mar 2010. Old Address: C/O C/O Colin Meager & Co Limited 32-35 Hall Street Jewellery Quarter Birmingham West Midlands B18 6BS United Kingdom filed on: 4th, March 2010 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 9th, February 2010 \| accounts	Free Download (5 pages)
CH04	Secretary's name changed on Tue, 29th Dec 2009 filed on: 31st, December 2009 \| officers	Free Download (1 page)
AD01	Company moved to new address on Thu, 31st Dec 2009. Old Address: C/O Meager Wood Locke & Co, 123 Hagley Road, Edgbaston, Birmingham West Midlands B16 8LD filed on: 31st, December 2009 \| address	Free Download (1 page)
363a	Annual return up to Fri, 17th Apr 2009 with shareholders record filed on: 17th, April 2009 \| annual return	Free Download (3 pages)
88(2)	Alloted 2 shares from Wed, 5th Nov 2008 to Wed, 5th Nov 2008. Value of each share 2 gbp, total number of shares: 5. filed on: 10th, November 2008 \| capital	Free Download (2 pages)
CERTNM	Company name changed malcolm payne holdings LIMITEDcertificate issued on 04/11/08 filed on: 4th, November 2008 \| change of name	Free Download (2 pages)
288a	On Thu, 27th Mar 2008 Director appointed filed on: 27th, March 2008 \| officers	Free Download (1 page)
288a	On Thu, 27th Mar 2008 Director appointed filed on: 27th, March 2008 \| officers	Free Download (1 page)
288a	On Thu, 27th Mar 2008 Secretary appointed filed on: 27th, March 2008 \| officers	Free Download (1 page)
288b	On Thu, 27th Mar 2008 Appointment terminated director filed on: 27th, March 2008 \| officers	Free Download (1 page)
288b	On Wed, 26th Mar 2008 Appointment terminated secretary filed on: 26th, March 2008 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, March 2008 \| incorporation	Free Download (14 pages)

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