Active
Company Information for BARNHILL SCHOOL SERVICES LIMITED
PEAT HOUSE, 1 WATERLOO WAY, LEICESTER, LE1 6LP,
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Company Registration Number
03641896
Private Limited Company
Active |
Company Name | |
---|---|
BARNHILL SCHOOL SERVICES LIMITED | |
Legal Registered Office | |
PEAT HOUSE 1 WATERLOO WAY LEICESTER LE1 6LP Other companies in LE3 | |
Company Number | 03641896 | |
---|---|---|
Company ID Number | 03641896 | |
Date formed | 1998-10-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/10/2015 | |
Return next due | 29/10/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-12-05 17:33:02 |
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Officer | Role | Date Appointed |
---|---|---|
ALEXANDER PETER MAREK RUDZINSKI |
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ALEXANDER PETER MAREK RUDZINSKI |
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RICHARD SINGLETON |
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DAVID JOHN SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW JOHN GORDON CHATER |
Company Secretary | ||
ANDREW JOHN GORDON CHATER |
Director | ||
MARTIN JOHN HOLT |
Director | ||
PETER WILLIAM HALL |
Director | ||
DAVID CHARLES WILTON |
Company Secretary | ||
DAVID CHARLES WILTON |
Director | ||
KEITH LUCAS |
Company Secretary | ||
YVONNE MAY MONAGHAN |
Director | ||
TIMOTHY JAMES MORRIS |
Director | ||
JOHN ANDREW TALBOT |
Director | ||
YVONNE MAY MONAGHAN |
Company Secretary | ||
SECRETARIAT SERVICES LIMITED |
Company Secretary | ||
SHAUN FRANCIS CUMMINGS |
Director | ||
DIRECTORATE SERVICES LIMITED |
Director | ||
STUART WILSON LAIRD |
Director | ||
RAY GORDON |
Director | ||
ROBERT ANTHONY WALLACE |
Director | ||
ALAN EDWARD BIRCH |
Director | ||
ROBERT NIGEL JOHNSON |
Director | ||
ROBERT WILLIAM KENDALL |
Director | ||
ANDREW JOHN SUTTON |
Director | ||
HENRY LAFFERTY |
Director | ||
ROBERT WILLIAM KENDALL |
Company Secretary | ||
E P S SECRETARIES LIMITED |
Nominated Secretary | ||
MIKJON LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BELL ROCK MIDCO LIMITED | Director | 2016-06-08 | CURRENT | 2013-07-10 | Active | |
WORKPLACE MANAGEMENT (HEALTHCARE) LIMITED | Director | 2016-06-08 | CURRENT | 1999-05-05 | Active - Proposal to Strike off | |
WORKPLACE MANAGEMENT (WESTMINSTER) LIMITED | Director | 2016-06-08 | CURRENT | 1999-05-14 | Active | |
BELL ROCK WORKPLACE MANAGEMENT LIMITED | Director | 2016-06-08 | CURRENT | 1994-09-22 | Active | |
BELLROCK PROPERTY & FACILITIES MANAGEMENT LIMITED | Director | 2016-06-08 | CURRENT | 1995-07-04 | Active | |
COLFOX SCHOOL SERVICES LIMITED | Director | 2016-06-08 | CURRENT | 1997-07-22 | Active | |
BELL ROCK EDUCATION (NEW LONDON) LIMITED | Director | 2016-06-08 | CURRENT | 2000-02-08 | Active - Proposal to Strike off | |
BELL ROCK TOPCO LIMITED | Director | 2016-06-08 | CURRENT | 2013-07-10 | Active | |
CARDINAL HEENAN SCHOOL SERVICES LIMITED | Director | 2016-06-08 | CURRENT | 1999-03-12 | Active | |
SGP PROPERTY SERVICES LIMITED | Director | 2016-06-08 | CURRENT | 2000-03-16 | Active - Proposal to Strike off | |
BELL ROCK BIDCO LIMITED | Director | 2016-06-08 | CURRENT | 2013-04-26 | Active | |
COLFOX SCHOOL SERVICES LIMITED | Director | 2015-12-31 | CURRENT | 1997-07-22 | Active | |
CARDINAL HEENAN SCHOOL SERVICES LIMITED | Director | 2015-12-31 | CURRENT | 1999-03-12 | Active | |
BELL ROCK MIDCO LIMITED | Director | 2016-06-08 | CURRENT | 2013-07-10 | Active | |
WORKPLACE MANAGEMENT (HEALTHCARE) LIMITED | Director | 2016-06-08 | CURRENT | 1999-05-05 | Active - Proposal to Strike off | |
WORKPLACE MANAGEMENT (WESTMINSTER) LIMITED | Director | 2016-06-08 | CURRENT | 1999-05-14 | Active | |
BELL ROCK WORKPLACE MANAGEMENT LIMITED | Director | 2016-06-08 | CURRENT | 1994-09-22 | Active | |
BELLROCK PROPERTY & FACILITIES MANAGEMENT LIMITED | Director | 2016-06-08 | CURRENT | 1995-07-04 | Active | |
COLFOX SCHOOL SERVICES LIMITED | Director | 2016-06-08 | CURRENT | 1997-07-22 | Active | |
BELL ROCK EDUCATION (NEW LONDON) LIMITED | Director | 2016-06-08 | CURRENT | 2000-02-08 | Active - Proposal to Strike off | |
BELL ROCK TOPCO LIMITED | Director | 2016-06-08 | CURRENT | 2013-07-10 | Active | |
CARDINAL HEENAN SCHOOL SERVICES LIMITED | Director | 2016-06-08 | CURRENT | 1999-03-12 | Active | |
SGP PROPERTY SERVICES LIMITED | Director | 2016-06-08 | CURRENT | 2000-03-16 | Active - Proposal to Strike off | |
BELL ROCK BIDCO LIMITED | Director | 2016-06-08 | CURRENT | 2013-04-26 | Active |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | ||
CONFIRMATION STATEMENT MADE ON 01/10/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
DIRECTOR APPOINTED MR CARLO ALLONI | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL BEAN | ||
CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR PAUL BEAN | ||
CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN SMITH | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN SMITH | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN SMITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JOHN COOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SINGLETON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PERKINS | |
AP03 | Appointment of Mr Stephen Perkins as company secretary on 2020-09-14 | |
TM02 | Termination of appointment of Alexander Peter Marek Rudzinski on 2020-09-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PETER MAREK RUDZINSKI | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 03/10/17 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 14/10/16 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP03 | Appointment of Mr Alexander Peter Marek Rudzinski as company secretary on 2016-08-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN GORDON CHATER | |
TM02 | Termination of appointment of Andrew John Gordon Chater on 2016-08-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN HOLT | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/16 FROM Enterprise House Sunningdale Road Leicester LE3 1UR | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER PETER MAREK RUDZINSKI | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER PETER MAREK RUDZINSKI | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN SMITH | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN SMITH | |
AP01 | DIRECTOR APPOINTED MR RICHARD SINGLETON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAM HALL | |
LATEST SOC | 28/10/15 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 01/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR PETER WILLIAM HALL | |
TM02 | Termination of appointment of David Charles Wilton on 2015-04-10 | |
AP03 | Appointment of Mr Andrew John Gordon Chater as company secretary on 2015-04-10 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN GORDON CHATER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES WILTON | |
LATEST SOC | 22/10/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 01/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 28/11/13 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 01/10/13 NO MEMBER LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/2013 FROM JOHNSON HOUSE ABBOTTS PARK MONKS WAY PRESTON BROOK RUNCORN CHESHIRE WA7 3GH | |
AP03 | SECRETARY APPOINTED DAVID CHARLES WILTON | |
AP01 | DIRECTOR APPOINTED MR MARTIN JOHN HOLT | |
AP01 | DIRECTOR APPOINTED MR DAVID CHARLES WILTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KEITH LUCAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YVONNE MONAGHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN TALBOT | |
RES13 | COMPANY BUSINESS 06/08/2013 | |
RES01 | ADOPT ARTICLES 06/08/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/10/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES MORRIS / 17/09/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AA01 | CURRSHO FROM 31/03/2011 TO 31/12/2010 | |
AR01 | 01/10/10 FULL LIST | |
AP03 | SECRETARY APPOINTED KEITH LUCAS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY YVONNE MONAGHAN | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AP01 | DIRECTOR APPOINTED MRS YVONNE MAY MONAGHAN | |
AP01 | DIRECTOR APPOINTED TIMOTHY JAMES MORRIS | |
AP01 | DIRECTOR APPOINTED JOHN ANDREW TALBOT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN CUMMINGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIRECTORATE SERVICES LIMITED | |
AP03 | SECRETARY APPOINTED YVONNE MAY MONAGHAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SECRETARIAT SERVICES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 27/09/2010 FROM MERIDIAN HOUSE THE CRESCENT YORK NORTH YORKSHIRE YO24 1AW | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN FRANCIS CUMMINGS / 18/02/2010 | |
AR01 | 01/10/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288a | DIRECTOR APPOINTED SHAUN FRANCIS CUMMINGS | |
288b | APPOINTMENT TERMINATED DIRECTOR STUART LAIRD | |
363a | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 20/07/05 FROM: 24 BRITTON STREET LONDON EC1M 5UA | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 24/12/04 FROM: JARVIS HOUSE TOFT GREEN YORK YO1 6JZ | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OVER INCOME ACCOUNT | Outstanding | ABBEY NATIONAL TREASURY SERVICES PLC | |
CHARGE OVER PROJECT ACCOUNT | Satisfied | ABBEY NATIONAL TREASURY SERVICES PLC | |
CHARGE OVER CAPITALISED SERVICES COSTS ACCOUNT | Satisfied | ABBEY NATIONAL TREASURY SERVICES PLC | |
CHARGE OVER PROCEEDS ACCOUNT | Satisfied | ABBEY NATIONAL TREASURY SERVICES PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (AS DEFINED) | |
CHARGE OVER REVENUE ACCOUNT | Satisfied | ABBEY NATIONAL TREASURY SERVICES PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (AS DEFINED) | |
DEBENTURE | Satisfied | ABBEY NATIONAL TREASURY SERVICES PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (AS DEFINED) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BARNHILL SCHOOL SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as BARNHILL SCHOOL SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |