BARCANT BEARDON LIMITED

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Company Documents

DateDescription
11/08/2511 August 2025 NewConfirmation statement made on 2025-06-18 with updates

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31/03/2531 March 2025 Total exemption full accounts made up to 2024-06-30

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21/11/2421 November 2024 Notification of Pinksalt Partners Ltd as a person with significant control on 2024-10-28

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21/11/2421 November 2024 Change of details for Mr Mukesh Vallabh Khatri as a person with significant control on 2024-10-28

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01/08/241 August 2024 Confirmation statement made on 2024-07-19 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-06-30

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24/07/2324 July 2023 Confirmation statement made on 2023-07-19 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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28/03/2328 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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07/04/227 April 2022 Total exemption full accounts made up to 2021-06-30

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26/07/2126 July 2021 Confirmation statement made on 2021-07-19 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-06-30

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10/08/2010 August 2020 CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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30/03/2030 March 2020 30/06/19 TOTAL EXEMPTION FULL

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02/08/192 August 2019 CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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27/03/1927 March 2019 30/06/18 TOTAL EXEMPTION FULL

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22/01/1922 January 2019 DIRECTOR APPOINTED MS SHU FEN CHUNG

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02/01/192 January 2019 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BEARDON

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02/01/192 January 2019 APPOINTMENT TERMINATED, DIRECTOR ROGER BARCANT

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21/08/1821 August 2018 CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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22/03/1822 March 2018 30/06/17 TOTAL EXEMPTION FULL

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04/08/174 August 2017 CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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21/03/1721 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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01/08/161 August 2016 CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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22/03/1622 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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17/08/1517 August 2015 Annual return made up to 19 July 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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24/04/1524 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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15/04/1515 April 2015 PREVSHO FROM 31/07/2014 TO 30/06/2014

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20/08/1420 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / CIARAN MCINTYRE / 01/08/2014

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20/08/1420 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS BEARDON / 01/08/2014

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20/08/1420 August 2014 Annual return made up to 19 July 2014 with full list of shareholders

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24/04/1424 April 2014 09/04/14 STATEMENT OF CAPITAL GBP 100

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06/11/136 November 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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06/11/136 November 2013 COMPANY NAME CHANGED B B ACCOUNTANTS LIMITED CERTIFICATE ISSUED ON 06/11/13

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10/09/1310 September 2013 ADOPT ARTICLES 19/07/2013

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10/09/1310 September 2013 DIRECTOR APPOINTED CIARAN MCINTYRE

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07/08/137 August 2013 DIRECTOR APPOINTED MUKESH VALLABH KHATRI

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07/08/137 August 2013 DIRECTOR APPOINTED DOUGLAS BEARDON

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07/08/137 August 2013 DIRECTOR APPOINTED ROGER BRETT BARCANT

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22/07/1322 July 2013 APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN

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19/07/1319 July 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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