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BARBOURNE BROOK LIMITED

Company number 09169729

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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)
14 Nov 2024 AP01 Appointment of Mr Adam Joseph Wood as a director on 13 November 2024
14 Nov 2024 AP01 Appointment of Mr Christopher Richard Hare as a director on 13 November 2024
30 Oct 2024 MR01 Registration of charge 091697290002, created on 25 October 2024
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
05 Mar 2024 CS01 Confirmation statement made on 5 March 2024 with updates
22 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
04 Sep 2023 PSC04 Change of details for Mrs Maria Jenkins as a person with significant control on 4 September 2023
04 Sep 2023 PSC04 Change of details for Mr Robert Kendall Jenkins as a person with significant control on 4 September 2023
04 Sep 2023 CH01 Director's details changed for Mrs Maria Jenkins on 4 September 2023
04 Sep 2023 CH03 Secretary's details changed for Mrs Maria Jenkins on 4 September 2023
04 Sep 2023 CH01 Director's details changed for Mr Robert Kendall Jenkins on 4 September 2023
04 Sep 2023 AD01 Registered office address changed from 1-3 College Yard Worcester WR1 2LB United Kingdom to Hop Merchants 21 Sansome Street Worcester WR1 1UH on 4 September 2023
21 Mar 2023 AD01 Registered office address changed from Thorneloe House 25 Barbourne Road Worcester Worcestershire WR1 1RU United Kingdom to 1-3 College Yard Worcester WR1 2LB on 21 March 2023
09 Mar 2023 CS01 Confirmation statement made on 5 March 2023 with updates
30 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
13 Apr 2022 CS01 Confirmation statement made on 5 March 2022 with no updates
08 Mar 2022 MR01 Registration of charge 091697290001, created on 3 March 2022
30 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
15 Apr 2021 CS01 Confirmation statement made on 5 March 2021 with no updates
26 Feb 2021 AAMD Amended accounts made up to 31 December 2019
20 Jan 2021 AAMD Amended accounts made up to 31 December 2019
26 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
26 Nov 2020 AA01 Previous accounting period shortened from 30 September 2020 to 31 December 2019
05 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with updates
06 Nov 2019 AA Accounts for a dormant company made up to 30 September 2019