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Home > Northern Ireland > BARRON & BRENNAN LIMITED
Company Information for

BARRON & BRENNAN LIMITED

UNIT A1, 20 HERON ROAD, BELFAST, BT3 9LE,
Company Registration Number
NI003031
Private Limited Company
Active

Company Overview

About Barron & Brennan Ltd
BARRON & BRENNAN LIMITED was founded on 1951-11-06 and has its registered office in Belfast. The organisation's status is listed as "Active". Barron & Brennan Limited is a Private Limited Company registered in NORTHERN IRELAND 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
BARRON & BRENNAN LIMITED
 
Legal Registered Office
UNIT A1
20 HERON ROAD
BELFAST
BT3 9LE
Other companies in BT42
 
Filing Information
Company Number NI003031
Company ID Number NI003031
Date formed 1951-11-06
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/12/2022
Account next due 30/09/2024
Latest return 13/09/2015
Return next due 11/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB251734078  
Last Datalog update: 2023-10-08 08:56:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARRON & BRENNAN LIMITED
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Company Officers of BARRON & BRENNAN LIMITED

Current Directors
Officer Role Date Appointed
LOUISE CLAIRE THOMPSON
 Company Secretary 2000-09-13
MARK WILLIAMS JAMES ADAMS
 Director 2011-02-17
RUTH ALISON LOIS ADAMS
 Director 2000-09-13
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM J ADAMS
 Director 2000-09-13 2003-10-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK WILLIAMS JAMES ADAMS CAR SERVICE BELFAST LIMITED Director 2016-01-27 CURRENT 2016-01-27 Active - Proposal to Strike off
MARK WILLIAMS JAMES ADAMS COSMETIC CAR REPAIR LTD Director 2010-04-20 CURRENT 2010-04-20 Active - Proposal to Strike off
MARK WILLIAMS JAMES ADAMS SUPER POWER TOOLS LTD Director 2006-12-12 CURRENT 2006-12-12 Active - Proposal to Strike off
RUTH ALISON LOIS ADAMS SUPER POWER TOOLS LTD Director 2006-12-12 CURRENT 2006-12-12 Active - Proposal to Strike off

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
2023-09-2930/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-03CONFIRMATION STATEMENT MADE ON 03/07/23, WITH NO UPDATES
2022-09-3030/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-30CH01Director's details changed for Mr Mark Williams James Adams on 2021-09-22
2021-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/21 FROM 37 Pennybridge Industrial Estate Ballymena Co Antrim BT42 3HB
2021-10-29CS01CONFIRMATION STATEMENT MADE ON 16/09/21, WITH NO UPDATES
2021-09-30AA30/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-23AA30/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 16/09/20, WITH NO UPDATES
2019-11-27AA30/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 16/09/19, WITH NO UPDATES
2019-09-26AA01Previous accounting period shortened from 31/12/18 TO 30/12/18
2018-11-23CS01CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES
2018-11-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK WILLIAM JAMES ADAMS
2018-11-07PSC07CESSATION OF RUTH ADAMS AS A PERSON OF SIGNIFICANT CONTROL
2018-07-03AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 13/09/17, WITH NO UPDATES
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 7575
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2016-10-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 7575
2015-11-12AR0113/09/15 ANNUAL RETURN FULL LIST
2015-10-06AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 7575
2014-11-24AR0113/09/14 ANNUAL RETURN FULL LIST
2014-10-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 7575
2014-01-21AR0113/09/13 ANNUAL RETURN FULL LIST
2014-01-18DISS40Compulsory strike-off action has been discontinued
2014-01-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-10-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-05AR0113/09/12 ANNUAL RETURN FULL LIST
2012-10-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-11AR0113/09/11 ANNUAL RETURN FULL LIST
2011-10-03AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-22AP01DIRECTOR APPOINTED MARK WILLIAMS JAMES ADAMS
2010-10-11AR0113/09/10 ANNUAL RETURN FULL LIST
2010-10-01AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-05DISS40Compulsory strike-off action has been discontinued
2010-06-03AR0113/09/09 ANNUAL RETURN FULL LIST
2010-05-28GAZ1FIRST GAZETTE
2009-09-29AC(NI)31/12/08 ANNUAL ACCTS
2008-11-04402(NI)PARS RE MORTAGE
2008-11-04402(NI)PARS RE MORTAGE
2008-11-03AC(NI)31/12/07 ANNUAL ACCTS
2008-09-16371S(NI)13/09/08 ANNUAL RETURN SHUTTLE
2008-01-20371S(NI)13/09/07 ANNUAL RETURN SHUTTLE
2007-11-08AC(NI)31/12/06 ANNUAL ACCTS
2006-11-08AC(NI)31/12/05 ANNUAL ACCTS
2006-10-21371S(NI)13/09/06 ANNUAL RETURN SHUTTLE
2005-11-17AC(NI)31/12/04 ANNUAL ACCTS
2005-10-27371S(NI)13/09/05 ANNUAL RETURN SHUTTLE
2004-11-02AC(NI)31/12/03 ANNUAL ACCTS
2004-10-28371S(NI)13/09/04 ANNUAL RETURN SHUTTLE
2004-09-22296(NI)CHANGE OF DIRS/SEC
2003-11-26296(NI)CHANGE OF DIRS/SEC
2003-11-25371S(NI)13/09/03 ANNUAL RETURN SHUTTLE
2003-08-19411A(NI)MORTGAGE SATISFACTION
2003-08-19411B(NI)DISPOSAL OR CHARGED PROP
2003-08-19411A(NI)MORTGAGE SATISFACTION
2003-05-06AC(NI)31/12/02 ANNUAL ACCTS
2002-11-04AC(NI)31/12/01 ANNUAL ACCTS
2002-09-12371S(NI)13/09/02 ANNUAL RETURN SHUTTLE
2002-03-12402(NI)PARS RE MORTAGE
2001-10-19AC(NI)31/12/00 ANNUAL ACCTS
2001-10-02371S(NI)13/09/01 ANNUAL RETURN SHUTTLE
2001-06-11295(NI)CHANGE IN SIT REG ADD
2000-10-31AC(NI)31/12/99 ANNUAL ACCTS
2000-10-31371S(NI)13/09/00 ANNUAL RETURN SHUTTLE
1999-12-03371S(NI)13/09/99 ANNUAL RETURN SHUTTLE
1999-11-06AC(NI)31/12/98 ANNUAL ACCTS
1998-11-02AC(NI)31/12/97 ANNUAL ACCTS
1998-09-22371S(NI)13/09/98 ANNUAL RETURN SHUTTLE
1997-11-05AC(NI)31/12/96 ANNUAL ACCTS
1997-10-20371S(NI)13/09/97 ANNUAL RETURN SHUTTLE
1996-11-04AC(NI)31/12/95 ANNUAL ACCTS
1996-10-01371S(NI)13/09/96 ANNUAL RETURN SHUTTLE
1995-11-01AC(NI)31/12/94 ANNUAL ACCTS
1995-10-03371S(NI)13/09/95 ANNUAL RETURN SHUTTLE
1994-12-29AC(NI)31/12/93 ANNUAL ACCTS
1994-10-10371S(NI)13/09/94 ANNUAL RETURN SHUTTLE
1994-02-04AC(NI)31/12/92 ANNUAL ACCTS
1993-10-14371S(NI)13/09/93 ANNUAL RETURN SHUTTLE
1992-12-01AC(NI)31/12/91 ANNUAL ACCTS
1992-10-14371A(NI)13/09/92 ANNUAL RETURN FORM
1991-11-07AC(NI)31/12/90 ANNUAL ACCTS
1991-11-07371A(NI)13/09/91 ANNUAL RETURN FORM
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories




Licences & Regulatory approval
We could not find any licences issued to BARRON & BRENNAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-01-17
Proposal to Strike Off2010-05-28
Fines / Sanctions
No fines or sanctions have been issued against BARRON & BRENNAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE OR CHARGE 2008-11-04 Outstanding ULSTER BANK LIMITED
MORTGAGE OR CHARGE 2008-11-04 Outstanding ULSTER BANK LIMITED
MORTGAGE OR CHARGE 2002-03-12 Outstanding ULSTER BANK LIMITED
MORTGAGE 1987-04-17 Satisfied NORTHERN BANK
MORTGAGE 1987-04-17 Satisfied NORTHERN BANK
FLOATING CHARGE 1986-08-07 Outstanding NORTHERN BANK
CHARGE OVER ALL BOOK DEBTS 1986-08-04 Satisfied NORTHERN BANK
MORTGAGE 1986-07-08 Outstanding PROGRESSIVE BUILDING SOCIETY
MORTGAGE 1986-07-08 PART of the property or undertaking has been released and no longer forms part of the charge PROGRESSIVE BUILDING SOCIETY
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2019-12-30
Annual Accounts
2020-12-30
Annual Accounts
2021-12-30

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 BARRON & BRENNAN LIMITED

Intangible Assets
Patents
We have not found any records of BARRON & BRENNAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BARRON & BRENNAN LIMITED
Trademarks
We have not found any records of BARRON & BRENNAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARRON & BRENNAN 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 (45310 - Wholesale trade of motor vehicle parts and accessories) as BARRON & BRENNAN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BARRON & BRENNAN 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.
Import/Export of Goods
Goods imported/exported by BARRON & BRENNAN LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-10-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2014-08-0197050000Collections and collector's pieces of zoological, botanical, mineralogical, anatomical, historical, archaeological, palaeontological, ethnographic or numismatic interest
2013-11-0140094200Tubes, pipes and hoses, of vulcanised rubber (excl. hard rubber), reinforced or otherwise combined with materials other than metal or textile materials, with fittings
2012-08-0173201011Laminated leaf-springs and leaves therefor, of iron or steel
2010-09-0173201011Laminated leaf-springs and leaves therefor, of iron or steel

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBARRON & BRENNAN LIMITEDEvent Date2014-01-17
 
Initiating party Event TypeProposal to Strike Off
Defending partyBARRON & BRENNAN LIMITEDEvent Date2010-05-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BARRON & BRENNAN 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 BARRON & BRENNAN 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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    Other companies at postcode BT3 9LE