Barnsley Holdco Two Limited. Head office in Leeds. Check Director.

Barnsley Holdco Two Limited, Leeds

Barnsley Holdco Two Limited is a private limited company. Situated at C/O Ems Ltd 2Nd Floor Toronto Square, Toronto Street, Leeds LS1 2HJ, the above-mentioned 14 years old enterprise was incorporated on 2010-02-02 and is officially classified as "construction of commercial buildings" (SIC code: 41201).
4 directors can be found in this company: Kalpesh S. (appointed on 16 April 2020), Andrew D. (appointed on 02 May 2019), Catherine P. (appointed on 21 March 2018). Among the secretaries (1 in total), we can name: Jack F. (appointed on 02 May 2019).

About
Name: Barnsley Holdco Two Limited
Number: 07143867
Incorporation date: 2010-02-02
End of financial year: 31 March


Address:	C/o Ems Ltd 2nd Floor Toronto Square Toronto Street Leeds LS1 2HJ
SIC code:	41201 - Construction of commercial buildings

Company staff

People with significant control

Barnsley Partnership For Learning 2 Ltd

2 February 2017

Address	Welken House 10-11 Charterhouse Square, London, EC1M 6EH, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	50,01-75% shares

The date for Barnsley Holdco Two Limited confirmation statement filing is 2023-12-25. The previous confirmation statement was submitted on 2022-12-11. The due date for the next statutory accounts filing is 31 December 2023. Most current accounts filing was filed for the time up until 31 March 2022.

1 person of significant control is indexed in the Companies House, an only firm Barnsley Partnership For Learning 2 Ltd who owns over 1/2 to 3/4 of shares . This corporate PSC is located at 10-11 Charterhouse Square, EC1M 6EH London.

Company filing

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Type		Free download
AA	Accounts for a small company made up to 2023-03-31 filed on: 20th, December 2023 \| accounts	Free Download (18 pages)

Type		Free download
AA	Accounts for a small company made up to 2023-03-31 filed on: 20th, December 2023 \| accounts	Free Download (18 pages)
AA	Accounts for a small company made up to 2022-03-31 filed on: 8th, November 2022 \| accounts	Free Download (24 pages)
AD01	Registered office address changed from Office 4:10 No. 1 Aire Street Leeds LS1 4PR England to C/O Ems Ltd 2nd Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 2021-12-23 filed on: 23rd, December 2021 \| address	Free Download (1 page)
AA	Accounts for a small company made up to 2021-03-31 filed on: 19th, November 2021 \| accounts	Free Download (23 pages)
TM01	Director appointment termination date: 2021-02-15 filed on: 26th, February 2021 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to 2020-03-31 filed on: 7th, October 2020 \| accounts	Free Download (21 pages)
AD01	Registered office address changed from 1 Office 4:10 No. 1 Aire Street Leeds LS1 4PR England to Office 4:10 No. 1 Aire Street Leeds LS1 4PR on 2020-08-11 filed on: 11th, August 2020 \| address	Free Download (1 page)
TM01	Director appointment termination date: 2020-04-16 filed on: 16th, April 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 2020-04-16 filed on: 16th, April 2020 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 5th Floor 120 Aldersgate Street London EC1A 4JQ England to 1 Office 4:10 No. 1 Aire Street Leeds LS1 4PR on 2019-12-12 filed on: 12th, December 2019 \| address	Free Download (1 page)
AA	Accounts for a small company made up to 2019-03-31 filed on: 21st, October 2019 \| accounts	Free Download (21 pages)
AP01	New director was appointed on 2019-05-02 filed on: 29th, May 2019 \| officers	Free Download (2 pages)
AP03	On 2019-05-02 - new secretary appointed filed on: 29th, May 2019 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2019-05-02 filed on: 29th, May 2019 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on 2018-12-21 filed on: 9th, January 2019 \| officers	Free Download (1 page)
AP03	On 2018-12-21 - new secretary appointed filed on: 9th, January 2019 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Welken House 10-11 Charterhouse Square London EC1M 6EH England to 5th Floor 120 Aldersgate Street London EC1A 4JQ on 2019-01-09 filed on: 9th, January 2019 \| address	Free Download (1 page)
TM01	Director appointment termination date: 2019-01-09 filed on: 9th, January 2019 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to 2018-03-31 filed on: 3rd, January 2019 \| accounts	Free Download (24 pages)
AP01	New director was appointed on 2018-03-21 filed on: 22nd, March 2018 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 7th, October 2017 \| accounts	Free Download (21 pages)
TM01	Director appointment termination date: 2017-07-06 filed on: 6th, July 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 2017-07-06 filed on: 6th, July 2017 \| officers	Free Download (2 pages)
AP03	On 2017-05-03 - new secretary appointed filed on: 22nd, May 2017 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2017-05-03 filed on: 22nd, May 2017 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2016-03-31 filed on: 12th, October 2016 \| accounts	Free Download (19 pages)
AP01	New director was appointed on 2016-06-22 filed on: 11th, July 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-06-22 filed on: 11th, July 2016 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2016-06-22 filed on: 11th, July 2016 \| officers	Free Download (1 page)
AUD	Auditor's resignation filed on: 13th, May 2016 \| auditors	Free Download (2 pages)
AR01	Annual return made up to 2016-02-02 with full list of members filed on: 24th, February 2016 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 2016-02-24: 50000.00 GBP capital
AA	Full accounts data made up to 2015-03-31 filed on: 5th, November 2015 \| accounts	Free Download (14 pages)
AP01	New director was appointed on 2015-07-24 filed on: 18th, September 2015 \| officers	Free Download (2 pages)
AP03	On 2015-09-07 - new secretary appointed filed on: 18th, September 2015 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Bridge Place, Anchor Boulevard Admirals Park Crossways Dartford DA2 6SN to Welken House 10-11 Charterhouse Square London EC1M 6EH on 2015-09-16 filed on: 16th, September 2015 \| address	Free Download (1 page)
TM01	Director appointment termination date: 2015-07-24 filed on: 14th, September 2015 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on 2015-07-01 filed on: 8th, July 2015 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2015-03-25 filed on: 15th, April 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 2015-03-25 filed on: 15th, April 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2013-04-01 filed on: 2nd, March 2015 \| officers	Free Download (1 page)
AR01	Annual return made up to 2015-02-02 with full list of members filed on: 2nd, March 2015 \| annual return	Free Download (9 pages)
CH01	On 2014-11-17 director's details were changed filed on: 18th, November 2014 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2014-03-31 filed on: 15th, September 2014 \| accounts	Free Download (14 pages)
AP01	New director was appointed on 2014-09-04 filed on: 4th, September 2014 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-09-04 filed on: 4th, September 2014 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2014-05-01 filed on: 31st, July 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 2014-05-01 filed on: 31st, July 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2014-02-13 filed on: 13th, February 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2014-02-02 with full list of members filed on: 13th, February 2014 \| annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to 2013-03-31 filed on: 1st, October 2013 \| accounts	Free Download (23 pages)
TM01	Director appointment termination date: 2013-09-03 filed on: 3rd, September 2013 \| officers	Free Download (1 page)
AP01	New director was appointed on 2013-09-03 filed on: 3rd, September 2013 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2013-03-20 filed on: 20th, March 2013 \| officers	Free Download (1 page)
AP01	New director was appointed on 2013-03-20 filed on: 20th, March 2013 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2013-02-02 with full list of members filed on: 4th, February 2013 \| annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to 2012-03-31 filed on: 19th, December 2012 \| accounts	Free Download (24 pages)
AP01	New director was appointed on 2012-10-15 filed on: 15th, October 2012 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2012-10-13 filed on: 13th, October 2012 \| officers	Free Download (1 page)
AP01	New director was appointed on 2012-08-13 filed on: 13th, August 2012 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2012-08-08 filed on: 8th, August 2012 \| officers	Free Download (1 page)
AR01	Annual return made up to 2012-02-02 with full list of members filed on: 6th, February 2012 \| annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to 2011-03-31 filed on: 24th, October 2011 \| accounts	Free Download (21 pages)
CH03	On 2011-08-31 secretary's details were changed filed on: 31st, August 2011 \| officers	Free Download (2 pages)
CH01	On 2011-08-31 director's details were changed filed on: 31st, August 2011 \| officers	Free Download (2 pages)
CH01	On 2011-08-31 director's details were changed filed on: 31st, August 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2011-08-22 filed on: 22nd, August 2011 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2011-08-19 filed on: 19th, August 2011 \| officers	Free Download (1 page)
AR01	Annual return made up to 2011-02-02 with full list of members filed on: 25th, February 2011 \| annual return	Free Download (9 pages)
AA01	Current accounting period extended from 2011-02-28 to 2011-03-31 filed on: 2nd, February 2011 \| accounts	Free Download (1 page)
TM01	Director appointment termination date: 2010-12-07 filed on: 7th, December 2010 \| officers	Free Download (1 page)
AP01	New director was appointed on 2010-12-07 filed on: 7th, December 2010 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2010-06-09 filed on: 9th, June 2010 \| officers	Free Download (1 page)
AP03	On 2010-06-09 - new secretary appointed filed on: 9th, June 2010 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution, Resolution of varying share rights or name, Resolution of increasing authorised share capital filed on: 25th, May 2010 \| resolution	Free Download (43 pages)
AP01	New director was appointed on 2010-05-19 filed on: 19th, May 2010 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2010-04-19 filed on: 19th, April 2010 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2010-04-19 filed on: 19th, April 2010 \| officers	Free Download (3 pages)
SH01	Statement of Capital on 2010-03-15: 50000.00 GBP filed on: 19th, April 2010 \| capital	Free Download (5 pages)
SH01	Statement of Capital on 2010-03-15: 45500.00 GBP filed on: 19th, April 2010 \| capital	Free Download (4 pages)
AP01	New director was appointed on 2010-04-19 filed on: 19th, April 2010 \| officers	Free Download (3 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 14th, April 2010 \| incorporation	Free Download (40 pages)
NEWINC	Incorporation filed on: 2nd, February 2010 \| incorporation	Free Download (36 pages)

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