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BEARDLEY BARNS MANAGEMENT COMPANY LIMITED

Company number 06052948

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
15 Jan 2024 PSC04 Change of details for Mr Carl John Bullock as a person with significant control on 10 January 2024
15 Jan 2024 PSC04 Change of details for Mr Andre Marcus Pereira as a person with significant control on 10 January 2024
15 Jan 2024 PSC04 Change of details for Mr Jonathan Brinkman as a person with significant control on 10 January 2024
09 Jan 2024 CS01 Confirmation statement made on 1 January 2024 with no updates
04 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
03 Jan 2023 CS01 Confirmation statement made on 1 January 2023 with no updates
07 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
12 Jan 2022 CS01 Confirmation statement made on 1 January 2022 with no updates
26 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
16 Feb 2021 CS01 Confirmation statement made on 1 January 2021 with no updates
18 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
14 Jan 2020 CS01 Confirmation statement made on 1 January 2020 with no updates
17 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
08 Jan 2019 CS01 Confirmation statement made on 1 January 2019 with no updates
23 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
12 Jan 2018 CS01 Confirmation statement made on 1 January 2018 with no updates
31 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
26 Jan 2017 CS01 Confirmation statement made on 1 January 2017 with updates
27 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Sep 2016 TM02 Termination of appointment of Roderick Michael Hill Kane as a secretary on 1 September 2016
01 Sep 2016 TM01 Termination of appointment of Carol Bowden as a director on 1 September 2016
01 Apr 2016 AP01 Appointment of Mr Jonathan Brinkman as a director on 23 March 2016
21 Mar 2016 AP01 Appointment of Mr Andre Marcus Pereira as a director on 14 March 2016
10 Feb 2016 AP01 Appointment of Mr Carl John Bullock as a director on 9 February 2016