Barnard Nominees Limited

Company Name	Barnard Nominees Limited
Director	Simon Philip McGivern
Company Status	Active
Company Number	02255224
Category	Private Limited Company
Incorporation Date	10 May 1988(36 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Simon Philip McGivern
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	09 January 2018(29 years, 8 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor, 12 Hornsby Square Hornsby Square Southfields Business Park Basildon SS15 6SD

Director Name	Mrs Therese Mary Barton
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(3 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 July 2000)
Role	Stockbroking
Correspondence Address	6 Amberden Basildon Essex SS15 5DY

Director Name	Mr Michael David Barnard
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(3 years, 6 months after company formation)
Appointment Duration	26 years, 1 month (resigned 09 January 2018)
Role	Stockbroking
Country of Residence	United Kingdom
Correspondence Address	85 Pound Lane Laindon Basildon Essex SS15 5SP

Secretary Name	Mrs Therese Mary Barton
Nationality	British
Status	Resigned
Appointed	20 November 1991(3 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 July 2000)
Role	Company Director
Correspondence Address	17-21 New Century Road Laindon Basildon Essex SS15 6AG

Director Name	Mr James Richard Atkinson
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(11 years, 6 months after company formation)
Appointment Duration	16 years, 8 months (resigned 28 July 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	17-21 New Century Road Laindon Basildon Essex SS15 6AG

Secretary Name	Mr James Richard Atkinson
Nationality	British
Status	Resigned
Appointed	31 July 2000(12 years, 2 months after company formation)
Appointment Duration	16 years (resigned 28 July 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	17-21 New Century Road Laindon Basildon Essex SS15 6AG

Secretary Name	Mr Paul McKelvey
Status	Resigned
Appointed	28 July 2016(28 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 November 2017)
Role	Company Director
Correspondence Address	St Laurence House Gridiron Place Upminster Essex RM14 2BE

Contact

Website	mdbernard.com

Location

Registered Address	First Floor, 12 Hornsby Square Hornsby Square Southfields Business Park Basildon SS15 6SD
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Ward	Laindon Park
Built Up Area	Basildon

Shareholders

2 at £1	M.d. Barnard & Co LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	20 October 2023 (6 months, 2 weeks ago)
Next Return Due	3 November 2024 (5 months, 4 weeks from now)

Filing History

28 November 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
1 November 2022	Confirmation statement made on 20 October 2022 with no updates (3 pages)
22 October 2021	Confirmation statement made on 20 October 2021 with updates (4 pages)
22 October 2021	Change of details for M D Barnard and Company Ltd as a person with significant control on 8 April 2021 (2 pages)
4 May 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
30 April 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
30 November 2020	Confirmation statement made on 20 October 2020 with no updates (3 pages)
18 December 2019	Full accounts made up to 31 March 2019 (18 pages)
1 November 2019	Confirmation statement made on 20 October 2019 with no updates (3 pages)
13 December 2018	Full accounts made up to 31 March 2018 (19 pages)
30 October 2018	Registered office address changed from 17-21 New Century Road Laindon Basildon Essex SS15 6AG to First Floor, 12 Hornsby Square Hornsby Square Southfields Business Park Basildon SS15 6SD on 30 October 2018 (1 page)
30 October 2018	Confirmation statement made on 20 October 2018 with no updates (3 pages)
19 January 2018	Termination of appointment of Michael David Barnard as a director on 9 January 2018 (1 page)
19 January 2018	Appointment of Mr Simon Philip Mcgivern as a director on 9 January 2018 (2 pages)
8 January 2018	Termination of appointment of Paul Mckelvey as a secretary on 30 November 2017 (1 page)
7 December 2017	Full accounts made up to 31 March 2017 (17 pages)
3 November 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
3 November 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
3 January 2017	Full accounts made up to 31 March 2016 (17 pages)
3 January 2017	Full accounts made up to 31 March 2016 (17 pages)
2 November 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
2 November 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
28 July 2016	Appointment of Mr Paul Mckelvey as a secretary on 28 July 2016 (2 pages)
28 July 2016	Termination of appointment of James Richard Atkinson as a secretary on 28 July 2016 (1 page)
28 July 2016	Appointment of Mr Paul Mckelvey as a secretary on 28 July 2016 (2 pages)
28 July 2016	Termination of appointment of James Richard Atkinson as a director on 28 July 2016 (1 page)
28 July 2016	Termination of appointment of James Richard Atkinson as a secretary on 28 July 2016 (1 page)
28 July 2016	Termination of appointment of James Richard Atkinson as a director on 28 July 2016 (1 page)
7 January 2016	Full accounts made up to 31 March 2015 (11 pages)
7 January 2016	Full accounts made up to 31 March 2015 (11 pages)
28 October 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 2 (4 pages)
28 October 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 2 (4 pages)
5 January 2015	Full accounts made up to 31 March 2014 (11 pages)
5 January 2015	Full accounts made up to 31 March 2014 (11 pages)
20 November 2014	Director's details changed for Mr James Richard Atkinson on 1 August 2014 (2 pages)
20 November 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 2 (4 pages)
20 November 2014	Secretary's details changed for Mr James Richard Atkinson on 1 August 2014 (1 page)
20 November 2014	Secretary's details changed for Mr James Richard Atkinson on 1 August 2014 (1 page)
20 November 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 2 (4 pages)
20 November 2014	Director's details changed for Mr James Richard Atkinson on 1 August 2014 (2 pages)
20 November 2014	Director's details changed for Mr James Richard Atkinson on 1 August 2014 (2 pages)
20 November 2014	Secretary's details changed for Mr James Richard Atkinson on 1 August 2014 (1 page)
5 January 2014	Full accounts made up to 31 March 2013 (11 pages)
5 January 2014	Full accounts made up to 31 March 2013 (11 pages)
31 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 2 (5 pages)
31 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 2 (5 pages)
23 October 2012	Annual return made up to 20 October 2012 with a full list of shareholders (5 pages)
23 October 2012	Annual return made up to 20 October 2012 with a full list of shareholders (5 pages)
18 September 2012	Full accounts made up to 31 March 2012 (11 pages)
18 September 2012	Full accounts made up to 31 March 2012 (11 pages)
22 November 2011	Annual return made up to 20 October 2011 with a full list of shareholders (5 pages)
22 November 2011	Annual return made up to 20 October 2011 with a full list of shareholders (5 pages)
26 July 2011	Full accounts made up to 31 March 2011 (11 pages)
26 July 2011	Full accounts made up to 31 March 2011 (11 pages)
22 October 2010	Annual return made up to 20 October 2010 with a full list of shareholders (5 pages)
22 October 2010	Annual return made up to 20 October 2010 with a full list of shareholders (5 pages)
2 August 2010	Full accounts made up to 31 March 2010 (11 pages)
2 August 2010	Full accounts made up to 31 March 2010 (11 pages)
22 October 2009	Director's details changed for Michael David Barnard on 20 October 2009 (2 pages)
22 October 2009	Annual return made up to 20 October 2009 with a full list of shareholders (5 pages)
22 October 2009	Annual return made up to 20 October 2009 with a full list of shareholders (5 pages)
22 October 2009	Director's details changed for James Richard Atkinson on 20 October 2009 (2 pages)
22 October 2009	Director's details changed for James Richard Atkinson on 20 October 2009 (2 pages)
22 October 2009	Director's details changed for Michael David Barnard on 20 October 2009 (2 pages)
17 August 2009	Full accounts made up to 31 March 2009 (11 pages)
17 August 2009	Full accounts made up to 31 March 2009 (11 pages)
22 October 2008	Return made up to 20/10/08; full list of members (3 pages)
22 October 2008	Return made up to 20/10/08; full list of members (3 pages)
8 July 2008	Full accounts made up to 31 March 2008 (11 pages)
8 July 2008	Full accounts made up to 31 March 2008 (11 pages)
22 October 2007	Return made up to 20/10/07; full list of members (2 pages)
22 October 2007	Return made up to 20/10/07; full list of members (2 pages)
9 July 2007	Full accounts made up to 31 March 2007 (10 pages)
9 July 2007	Full accounts made up to 31 March 2007 (10 pages)
27 October 2006	Return made up to 20/10/06; full list of members (2 pages)
27 October 2006	Return made up to 20/10/06; full list of members (2 pages)
26 June 2006	Full accounts made up to 31 March 2006 (8 pages)
26 June 2006	Full accounts made up to 31 March 2006 (8 pages)
2 November 2005	Return made up to 20/10/05; full list of members (7 pages)
2 November 2005	Return made up to 20/10/05; full list of members (7 pages)
7 September 2005	Full accounts made up to 31 March 2005 (7 pages)
7 September 2005	Full accounts made up to 31 March 2005 (7 pages)
29 October 2004	Return made up to 20/10/04; full list of members (7 pages)
29 October 2004	Return made up to 20/10/04; full list of members (7 pages)
6 July 2004	Full accounts made up to 31 March 2004 (7 pages)
6 July 2004	Full accounts made up to 31 March 2004 (7 pages)
27 October 2003	Return made up to 20/10/03; full list of members (7 pages)
27 October 2003	Return made up to 20/10/03; full list of members (7 pages)
3 September 2003	Full accounts made up to 31 March 2003 (7 pages)
3 September 2003	Full accounts made up to 31 March 2003 (7 pages)
16 October 2002	Return made up to 20/10/02; full list of members (7 pages)
16 October 2002	Return made up to 20/10/02; full list of members (7 pages)
1 July 2002	Full accounts made up to 31 March 2002 (7 pages)
1 July 2002	Full accounts made up to 31 March 2002 (7 pages)
30 October 2001	Return made up to 20/10/01; full list of members (6 pages)
30 October 2001	Return made up to 20/10/01; full list of members (6 pages)
28 June 2001	Full accounts made up to 31 March 2001 (7 pages)
28 June 2001	Full accounts made up to 31 March 2001 (7 pages)
11 December 2000	Return made up to 20/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 December 2000	Return made up to 20/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 August 2000	Secretary resigned;director resigned (1 page)
1 August 2000	New secretary appointed (2 pages)
1 August 2000	New secretary appointed (2 pages)
1 August 2000	Secretary resigned;director resigned (1 page)
21 June 2000	Full accounts made up to 31 March 2000 (7 pages)
21 June 2000	Full accounts made up to 31 March 2000 (7 pages)
6 December 1999	New director appointed (2 pages)
6 December 1999	New director appointed (2 pages)
10 November 1999	Return made up to 20/10/99; full list of members (6 pages)
10 November 1999	Return made up to 20/10/99; full list of members (6 pages)
2 July 1999	Full accounts made up to 31 March 1999 (7 pages)
2 July 1999	Full accounts made up to 31 March 1999 (7 pages)
10 November 1998	Return made up to 20/10/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
10 November 1998	Return made up to 20/10/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
3 September 1998	Registered office changed on 03/09/98 from: 61 broadway stratford london E15 4BQ (1 page)
3 September 1998	Registered office changed on 03/09/98 from: 61 broadway stratford london E15 4BQ (1 page)
29 June 1998	Full accounts made up to 31 March 1998 (7 pages)
29 June 1998	Full accounts made up to 31 March 1998 (7 pages)
20 November 1997	Return made up to 20/11/97; full list of members (6 pages)
20 November 1997	Return made up to 20/11/97; full list of members (6 pages)
1 August 1997	Full accounts made up to 31 March 1997 (4 pages)
1 August 1997	Full accounts made up to 31 March 1997 (4 pages)
13 November 1996	Return made up to 20/11/96; no change of members (4 pages)
13 November 1996	Return made up to 20/11/96; no change of members (4 pages)
2 July 1996	Full accounts made up to 31 March 1996 (4 pages)
2 July 1996	Full accounts made up to 31 March 1996 (4 pages)
14 November 1995	Return made up to 20/11/95; full list of members (6 pages)
14 November 1995	Return made up to 20/11/95; full list of members (6 pages)
6 July 1995	Full accounts made up to 31 March 1995 (4 pages)
6 July 1995	Full accounts made up to 31 March 1995 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
4 February 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
4 February 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
20 September 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
20 September 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
10 May 1988	Incorporation (15 pages)
10 May 1988	Incorporation (15 pages)

Barnard Nominees Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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