| Company Name | Barcourt Limited |
|---|---|
| Directors | James Penman and Darren Penman |
| Company Status | Active |
| Company Number | 02687517 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 1992(32 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr James Penman |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 March 1992(1 month, 1 week after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | Old Station Road Loughton Essex IG10 4PL |
| Director Name | Mr Darren Penman |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 March 1992(1 month, 1 week after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | Old Station Road Loughton Essex IG10 4PL |
| Secretary Name | Mr Darren Penman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 March 1992(1 month, 1 week after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Surveyor |
| Correspondence Address | Old Station Road Loughton Essex IG10 4PL |
| Director Name | Mr Barry Royston Penman |
|---|---|
| Date of Birth | January 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2001(8 years, 10 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 25 July 2003) |
| Role | Surveyor |
| Correspondence Address | 16 Maple Avenue Bishops Stortford Hertfordshire CM23 2RR |
| Director Name | Dean Penman |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2001(8 years, 10 months after company formation) |
| Appointment Duration | 10 years, 5 months (resigned 02 June 2011) |
| Role | Administrator |
| Correspondence Address | 16 Maple Avenue Bishop's Stortford Herts CM23 2RR |
| Director Name | Mrs Lynne Penman |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2001(8 years, 10 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 25 July 2003) |
| Role | Administrator |
| Correspondence Address | 16 Maple Avenue Bishops Stortford Hertfordshire CM23 2RR |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 1992(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 1992(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Old Station Road Loughton Essex IG10 4PL |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Darren Penman 33.33% Ordinary |
|---|---|
| 1 at £1 | Mr Darren Penman & Mr James Penman 33.33% Ordinary |
| 1 at £1 | Mr James Penman 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£144,073 |
| Cash | £450 |
| Current Liabilities | £311,181 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (12 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 14 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 February 2025 (10 months from now) |
Filing History
| 14 February 2024 | Confirmation statement made on 14 February 2024 with updates (5 pages) |
|---|---|
| 28 July 2023 | Total exemption full accounts made up to 31 July 2022 (8 pages) |
| 22 February 2023 | Confirmation statement made on 14 February 2023 with updates (5 pages) |
| 29 April 2022 | Total exemption full accounts made up to 31 July 2021 (8 pages) |
| 16 February 2022 | Confirmation statement made on 14 February 2022 with updates (5 pages) |
| 14 February 2022 | Change of details for Mr James Penman as a person with significant control on 14 February 2022 (2 pages) |
| 14 February 2022 | Director's details changed for Mr Darren Penman on 14 February 2022 (2 pages) |
| 9 February 2022 | Director's details changed for Mr Darren Penman on 9 February 2022 (2 pages) |
| 30 April 2021 | Total exemption full accounts made up to 31 July 2020 (8 pages) |
| 19 February 2021 | Confirmation statement made on 14 February 2021 with updates (4 pages) |
| 23 June 2020 | Change of details for Mr Darren Penman as a person with significant control on 23 June 2020 (2 pages) |
| 23 June 2020 | Change of details for Mr James Penman as a person with significant control on 23 June 2020 (2 pages) |
| 23 June 2020 | Registered office address changed from Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD England to Old Station Road Loughton Essex IG10 4PL on 23 June 2020 (1 page) |
| 22 June 2020 | Total exemption full accounts made up to 31 July 2019 (8 pages) |
| 20 February 2020 | Confirmation statement made on 14 February 2020 with updates (4 pages) |
| 27 February 2019 | Total exemption full accounts made up to 31 July 2018 (8 pages) |
| 26 February 2019 | Confirmation statement made on 14 February 2019 with updates (4 pages) |
| 21 March 2018 | Total exemption full accounts made up to 31 July 2017 (8 pages) |
| 14 February 2018 | Confirmation statement made on 14 February 2018 with updates (4 pages) |
| 20 April 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 20 April 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 22 February 2017 | Confirmation statement made on 14 February 2017 with updates (6 pages) |
| 22 February 2017 | Confirmation statement made on 14 February 2017 with updates (6 pages) |
| 19 April 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 19 April 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 1 March 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 1 March 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 11 November 2015 | Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 11 November 2015 (1 page) |
| 11 November 2015 | Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 11 November 2015 (1 page) |
| 29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 3 March 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 21 May 2014 | Registered office address changed from 16 Maple Avenue Bishop's Stortford Herts CM23 2RR on 21 May 2014 (1 page) |
| 21 May 2014 | Registered office address changed from 16 Maple Avenue Bishop's Stortford Herts CM23 2RR on 21 May 2014 (1 page) |
| 4 March 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 4 March 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 26 February 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 26 February 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 20 March 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 20 March 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 13 March 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (4 pages) |
| 13 March 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (4 pages) |
| 20 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 20 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 6 March 2012 | Termination of appointment of Dean Penman as a director on 2 June 2011 (1 page) |
| 6 March 2012 | Termination of appointment of Dean Penman as a director on 2 June 2011 (1 page) |
| 6 March 2012 | Termination of appointment of Dean Penman as a director on 2 June 2011 (1 page) |
| 28 February 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (4 pages) |
| 28 February 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (4 pages) |
| 20 June 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 20 June 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 9 March 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (4 pages) |
| 9 March 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (4 pages) |
| 23 November 2010 | Director's details changed for Mr James Penman on 12 November 2010 (2 pages) |
| 23 November 2010 | Secretary's details changed for Mr Darren Penman on 12 November 2010 (1 page) |
| 23 November 2010 | Director's details changed for Mr Darren Penman on 12 November 2010 (2 pages) |
| 23 November 2010 | Director's details changed for Mr James Penman on 12 November 2010 (2 pages) |
| 23 November 2010 | Secretary's details changed for Mr Darren Penman on 12 November 2010 (1 page) |
| 23 November 2010 | Secretary's details changed for Mr Darren Penman on 12 November 2010 (1 page) |
| 23 November 2010 | Director's details changed for Mr Darren Penman on 12 November 2010 (2 pages) |
| 23 November 2010 | Director's details changed for Mr Darren Penman on 12 November 2010 (2 pages) |
| 23 November 2010 | Secretary's details changed for Mr Darren Penman on 12 November 2010 (1 page) |
| 23 November 2010 | Director's details changed for Mr Darren Penman on 12 November 2010 (2 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 9 March 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (5 pages) |
| 9 March 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (5 pages) |
| 18 February 2010 | Director's details changed for Mr James Penman on 18 February 2010 (2 pages) |
| 18 February 2010 | Secretary's details changed for Mr Darren Penman on 18 February 2010 (1 page) |
| 18 February 2010 | Director's details changed for Dean Penman on 18 February 2010 (2 pages) |
| 18 February 2010 | Director's details changed for Dean Penman on 18 February 2010 (2 pages) |
| 18 February 2010 | Director's details changed for Mr Darren Penman on 18 February 2010 (2 pages) |
| 18 February 2010 | Director's details changed for Mr James Penman on 18 February 2010 (2 pages) |
| 18 February 2010 | Secretary's details changed for Mr Darren Penman on 18 February 2010 (1 page) |
| 18 February 2010 | Director's details changed for Mr Darren Penman on 18 February 2010 (2 pages) |
| 21 April 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 21 April 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 10 March 2009 | Return made up to 14/02/09; full list of members (4 pages) |
| 10 March 2009 | Return made up to 14/02/09; full list of members (4 pages) |
| 5 March 2009 | Director's change of particulars / james penman / 12/02/2009 (1 page) |
| 5 March 2009 | Director's change of particulars / james penman / 12/02/2009 (1 page) |
| 22 April 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 22 April 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 7 March 2008 | Return made up to 14/02/08; full list of members (4 pages) |
| 7 March 2008 | Return made up to 14/02/08; full list of members (4 pages) |
| 13 March 2007 | Return made up to 14/02/07; full list of members (7 pages) |
| 13 March 2007 | Return made up to 14/02/07; full list of members (7 pages) |
| 28 December 2006 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 28 December 2006 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 24 March 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 24 March 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 21 February 2006 | Return made up to 14/02/06; full list of members (7 pages) |
| 21 February 2006 | Return made up to 14/02/06; full list of members (7 pages) |
| 10 May 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 10 May 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 22 February 2005 | Return made up to 14/02/05; full list of members (7 pages) |
| 22 February 2005 | Return made up to 14/02/05; full list of members (7 pages) |
| 28 June 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 28 June 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 20 February 2004 | Return made up to 14/02/04; full list of members (7 pages) |
| 20 February 2004 | Return made up to 14/02/04; full list of members (7 pages) |
| 15 September 2003 | Director resigned (1 page) |
| 15 September 2003 | Director resigned (1 page) |
| 15 September 2003 | Director resigned (1 page) |
| 15 September 2003 | Director resigned (1 page) |
| 20 February 2003 | Return made up to 14/02/03; full list of members (8 pages) |
| 20 February 2003 | Return made up to 14/02/03; full list of members (8 pages) |
| 30 September 2002 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
| 30 September 2002 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
| 21 February 2002 | Return made up to 14/02/02; full list of members (7 pages) |
| 21 February 2002 | Return made up to 14/02/02; full list of members (7 pages) |
| 8 November 2001 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 8 November 2001 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 17 April 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 17 April 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 27 February 2001 | New director appointed (2 pages) |
| 27 February 2001 | New director appointed (2 pages) |
| 27 February 2001 | New director appointed (2 pages) |
| 27 February 2001 | New director appointed (2 pages) |
| 27 February 2001 | New director appointed (2 pages) |
| 27 February 2001 | New director appointed (2 pages) |
| 27 February 2001 | Return made up to 14/02/01; full list of members (6 pages) |
| 27 February 2001 | Return made up to 14/02/01; full list of members (6 pages) |
| 18 May 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 18 May 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 16 March 2000 | Return made up to 14/02/00; full list of members (6 pages) |
| 16 March 2000 | Return made up to 14/02/00; full list of members (6 pages) |
| 13 April 1999 | Return made up to 14/02/99; full list of members (6 pages) |
| 13 April 1999 | Return made up to 14/02/99; full list of members (6 pages) |
| 22 December 1998 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 22 December 1998 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 24 April 1998 | Accounts for a small company made up to 31 July 1997 (4 pages) |
| 24 April 1998 | Accounts for a small company made up to 31 July 1997 (4 pages) |
| 17 February 1998 | Return made up to 14/02/98; no change of members (4 pages) |
| 17 February 1998 | Return made up to 14/02/98; no change of members (4 pages) |
| 10 April 1997 | Return made up to 14/02/97; no change of members (4 pages) |
| 10 April 1997 | Return made up to 14/02/97; no change of members (4 pages) |
| 2 December 1996 | Accounts for a small company made up to 31 July 1996 (4 pages) |
| 2 December 1996 | Resolutions
|
| 2 December 1996 | Resolutions
|
| 2 December 1996 | Accounts for a small company made up to 31 July 1996 (4 pages) |
| 20 February 1996 | Accounts for a small company made up to 31 July 1995 (4 pages) |
| 20 February 1996 | Accounts for a small company made up to 31 July 1995 (4 pages) |
| 14 February 1996 | Return made up to 14/02/96; full list of members (6 pages) |
| 14 February 1996 | Return made up to 14/02/96; full list of members (6 pages) |
| 16 October 1995 | Return made up to 14/02/95; no change of members
|
| 16 October 1995 | Return made up to 14/02/94; no change of members (4 pages) |
| 16 October 1995 | Return made up to 14/02/95; no change of members
|
| 16 October 1995 | Return made up to 14/02/94; no change of members (4 pages) |
| 10 August 1995 | Accounts for a small company made up to 31 July 1994 (4 pages) |
| 10 August 1995 | Accounts for a small company made up to 31 July 1994 (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |