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Home > England & Wales Companies > BARKER MANAGEMENT SERVICES LIMITED
Company Information for

BARKER MANAGEMENT SERVICES LIMITED

PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY,
Company Registration Number
05467080
Private Limited Company
Liquidation

Company Overview

About Barker Management Services Ltd
BARKER MANAGEMENT SERVICES LIMITED was founded on 2005-05-31 and has its registered office in London. The organisation's status is listed as "Liquidation". Barker Management Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BARKER MANAGEMENT SERVICES LIMITED
 
Legal Registered Office
PEARL ASSURANCE HOUSE
319 BALLARDS LANE
LONDON
N12 8LY
Other companies in BH2
 
Filing Information
Company Number 05467080
Company ID Number 05467080
Date formed 2005-05-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB863435317  
Last Datalog update: 2020-02-04 22:37:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARKER MANAGEMENT SERVICES LIMITED
The accountancy firm based at this address is JARDINE COMPLIANCE SERVICES LTD
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Companies with same name BARKER MANAGEMENT SERVICES LIMITED
The following companies were found which have the same name as BARKER MANAGEMENT SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BARKER MANAGEMENT SERVICES PTY LTD Sydney NSW 2000 Active Company formed on the 1964-03-25

Company Officers of BARKER MANAGEMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
CRAIG DOLAN LINDSAY
Director 2005-05-31
JAMES ALEXANDER LINDSAY
Director 2014-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
JACQUELINE LINDSAY
Company Secretary 2005-05-31 2016-12-29
DAVID MICHAEL LINDSAY
Director 2005-05-31 2016-12-29
JASON LEE CRAIG
Director 2007-09-30 2008-06-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRAIG DOLAN LINDSAY PARKER LAND COMMERCIAL LIMITED Director 2013-07-22 CURRENT 2013-07-22 Dissolved 2018-08-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-06-02LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-07-17LIQ03Voluntary liquidation Statement of receipts and payments to 2020-05-08
2020-07-17LIQ03Voluntary liquidation Statement of receipts and payments to 2020-05-08
2019-11-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/19 FROM Pearl Assurance House 319 Ballards Lane London N12 8LY
2019-06-13LIQ02Voluntary liquidation Statement of affairs
2019-06-13LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-05-09
2019-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/19 FROM Ebenezer House 5a Poole Road Bournemouth Dorset BH2 5QJ
2019-06-03LIQ02Voluntary liquidation Statement of affairs
2019-06-03LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-05-09
2019-06-03600Appointment of a voluntary liquidator
2018-12-24AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2017-10-08AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-12CH01Director's details changed for Mr Craig Dolan Lindsay on 2017-05-31
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-03-20TM02Termination of appointment of Jacqueline Lindsay on 2016-12-29
2017-03-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL LINDSAY
2017-02-23RES01ALTER ARTICLES 05/01/2017
2017-02-23RES01ADOPT ARTICLES 05/01/2017
2017-02-23CC04Statement of company's objects
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-31AR0131/05/16 ANNUAL RETURN FULL LIST
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-01AR0131/05/15 ANNUAL RETURN FULL LIST
2014-12-10AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-02AR0131/05/14 ANNUAL RETURN FULL LIST
2014-03-20CH01Director's details changed for David Michael Lindsay on 2014-03-19
2014-03-19CH03SECRETARY'S DETAILS CHNAGED FOR JACQUELINE LINDSAY on 2014-03-19
2014-03-19CH01Director's details changed for Craig Lindsay on 2013-09-17
2014-01-08AP01DIRECTOR APPOINTED JAMES ALEXANDER LINDSAY
2013-11-29AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-03AR0131/05/13 ANNUAL RETURN FULL LIST
2013-06-03CH03SECRETARY'S DETAILS CHNAGED FOR JACQUELINE LINDSAY on 2013-03-15
2013-01-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-18AR0131/05/12 ANNUAL RETURN FULL LIST
2011-10-18AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-31AR0131/05/11 FULL LIST
2011-01-06AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-01AR0131/05/10 FULL LIST
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL LINDSAY / 31/05/2010
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / CRAIG LINDSAY / 31/05/2010
2009-12-13AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-06-01363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2008-12-28AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-28288bAPPOINTMENT TERMINATED DIRECTOR JASON CRAIG
2008-07-24363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2008-01-18288aNEW DIRECTOR APPOINTED
2007-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-26363aRETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2007-07-26288cDIRECTOR'S PARTICULARS CHANGED
2006-10-25225ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07
2006-08-30287REGISTERED OFFICE CHANGED ON 30/08/06 FROM: 2 MOUNTSIDE STANMORE MIDDLESEX HA7 2DT
2006-07-06363sRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2005-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-11-28225ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/10/05
2005-06-21287REGISTERED OFFICE CHANGED ON 21/06/05 FROM: THE STUDIO, 19 SANDBOURNE ROAD WESTBOURNE BOURNEMOUTH DORSET BH4 8JH
2005-05-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to BARKER MANAGEMENT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-05-20
Resolution2019-05-20
Meetings o2019-05-02
Fines / Sanctions
No fines or sanctions have been issued against BARKER MANAGEMENT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-12-08 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 BARKER MANAGEMENT SERVICES LIMITED

Financial Assets
Balance Sheet
Tangible Fixed Assets 2012-04-01 £ 47,207

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BARKER MANAGEMENT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BARKER MANAGEMENT SERVICES LIMITED
Trademarks
We have not found any records of BARKER MANAGEMENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARKER MANAGEMENT SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43290 - Other construction installation) as BARKER MANAGEMENT SERVICES LIMITED are:

THE WARMER GROUP LTD £ 3,551,457
GENDEX LIMITED £ 1,550,838
CARILLION HOME SERVICES LIMITED £ 1,154,091
ITC CONCEPTS LIMITED £ 314,858
E.J. HORROCKS LIMITED £ 250,510
WHEELSCAPE LTD £ 217,698
OAKLEY FENCING CONTRACTORS LTD £ 215,712
ALLIANCE FACILITIES LIMITED £ 196,713
ACOLET GLOBAL LTD £ 193,791
LIFTEC EXPRESS LIMITED £ 156,177
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
Outgoings
Business Rates/Property Tax
No properties were found where BARKER MANAGEMENT SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyBARKER MANAGEMENT SERVICES LIMITEDEvent Date2019-05-20
Name of Company: BARKER MANAGEMENT SERVICES LIMITED Company Number: 05467080 Nature of Business: Construction installation Registered office: Pearl Assurance House, 319 Ballards Lane, London, N12 8LY…
 
Initiating party Event TypeResolution
Defending partyBARKER MANAGEMENT SERVICES LIMITEDEvent Date2019-05-20
 
Initiating party Event TypeMeetings o
Defending partyBARKER MANAGEMENT SERVICES LIMITEDEvent Date2019-05-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BARKER MANAGEMENT SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BARKER MANAGEMENT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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