BM

BARRON MCCANN LIMITED

Active

Company number 01071331

Derby · Incorporated 12 September 1972

Meteor Centre, Mansfield Road, Derby, DE21 4SY

Last updated on 5 April 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
54 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 November 2025

Company history

Previous company names

ALLMAT SHIPPING LIMITED · 12 September 1972 – 31 December 1978

BARRON AND MCCANN LIMITED · 31 December 1978 – 31 December 1980

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
31 January 2026
Next due
14 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Barron Mccann Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

3 funding rounds
18 November 2025
Shares allotted · 0 shares allotted
—
18 September 2013
Shares allotted · 0 shares allotted
—
25 June 2011
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
16 February 2026 View
Accounts With Accounts Type Full
Accounts
22 December 2025 View
Capital Allotment Shares
Capital
2 December 2025 View
Appoint Person Director Company With Name Date
Officers
2 May 2025 View
Appoint Person Director Company With Name Date
Officers
2 May 2025 View
Appoint Person Director Company With Name Date
Officers
2 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2025 View
Accounts With Accounts Type Full
Accounts
19 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2024 View
Accounts With Accounts Type Full
Accounts
15 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2023 View
Accounts With Accounts Type Full
Accounts
28 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2022 View
Accounts With Accounts Type Full
Accounts
6 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2021 View
Accounts With Accounts Type Full
Accounts
29 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2020 View
Accounts With Accounts Type Full
Accounts
27 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2019 View
Accounts With Accounts Type Full
Accounts
13 August 2018 View
Change To A Person With Significant Control
Persons With Significant Control
14 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2018 View
Accounts With Accounts Type Full
Accounts
6 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2017 View
Accounts With Accounts Type Full
Accounts
24 August 2016 View
Termination Director Company With Name Termination Date
Officers
1 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2016 View
Change Person Director Company With Change Date
Officers
9 February 2016 View
Accounts With Accounts Type Full
Accounts
15 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2015 View
Accounts With Accounts Type Full
Accounts
6 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
19 August 2014 View
Mortgage Create With Deed
Mortgage
1 August 2014 View
Mortgage Create With Deed
Mortgage
1 August 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 July 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 July 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 July 2014 View
Capital Name Of Class Of Shares
Capital
24 April 2014 View
Capital Alter Shares Subdivision
Capital
24 April 2014 View
Resolution
Resolution
24 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2014 View
Second Filing Of Form With Form Type
Document Replacement
31 January 2014 View
Second Filing Of Form With Form Type
Document Replacement
31 January 2014 View
Accounts With Accounts Type Full
Accounts
5 November 2013 View
Capital Allotment Shares
Capital
8 October 2013 View
Capital Name Of Class Of Shares
Capital
25 September 2013 View
Resolution
Resolution
25 September 2013 View
Capital Allotment Shares
Capital
25 September 2013 View
Resolution
Resolution
25 September 2013 View
Capital Allotment Shares
Capital
25 September 2013 View
Resolution
Resolution
25 September 2013 View
Resolution
Resolution
25 September 2013 View
Termination Secretary Company With Name
Officers
25 September 2013 View
Termination Secretary Company With Name
Officers
25 September 2013 View
Termination Director Company With Name
Officers
25 September 2013 View
Termination Director Company With Name
Officers
25 September 2013 View
Termination Director Company With Name
Officers
25 September 2013 View
Termination Director Company With Name
Officers
25 September 2013 View
Termination Secretary Company With Name
Officers
4 June 2013 View
Change Person Director Company With Change Date
Officers
12 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
28 January 2013 View
Change Person Director Company With Change Date
Officers
25 January 2013 View
Move Registers To Registered Office Company
Address
25 January 2013 View
Change Person Director Company With Change Date
Officers
25 January 2013 View
Accounts With Accounts Type Full
Accounts
18 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2012 View
Accounts With Accounts Type Full
Accounts
30 December 2011 View
Miscellaneous
Miscellaneous
14 November 2011 View
Resolution
Resolution
11 November 2011 View
Appoint Person Director Company With Name
Officers
9 September 2011 View
Capital Allotment Shares
Capital
5 August 2011 View
Termination Director Company With Name
Officers
7 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2011 View
Resolution
Resolution
6 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
6 January 2011 View
Accounts With Accounts Type Full
Accounts
23 December 2010 View
Appoint Person Director Company With Name
Officers
20 October 2010 View
Capital Return Purchase Own Shares
Capital
19 May 2010 View
Capital Return Purchase Own Shares
Capital
19 May 2010 View
Capital Return Purchase Own Shares
Capital
19 May 2010 View
Capital Return Purchase Own Shares
Capital
19 May 2010 View
Capital Return Purchase Own Shares
Capital
19 May 2010 View
Capital Return Purchase Own Shares
Capital
19 May 2010 View
Capital Return Purchase Own Shares
Capital
19 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2010 View
Move Registers To Sail Company
Address
11 February 2010 View
Change Sail Address Company
Address
11 February 2010 View
Accounts With Accounts Type Full
Accounts
11 December 2009 View
Legacy
Officers
31 March 2009 View
Legacy
Officers
25 March 2009 View
Legacy
Annual Return
2 March 2009 View
Accounts With Accounts Type Full
Accounts
25 November 2008 View
Legacy
Mortgage
9 July 2008 View
Legacy
Mortgage
9 July 2008 View
Legacy
Mortgage
9 July 2008 View
Legacy
Mortgage
9 July 2008 View
Legacy
Mortgage
9 July 2008 View
Legacy
Annual Return
12 February 2008 View
Accounts With Accounts Type Full
Accounts
31 January 2008 View
Legacy
Officers
24 October 2007 View
Legacy
Officers
24 October 2007 View
Legacy
Officers
24 October 2007 View
Legacy
Annual Return
13 March 2007 View
Legacy
Accounts
9 January 2007 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Annual Return
13 February 2006 View
Accounts With Accounts Type Full
Accounts
3 November 2005 View
Legacy
Capital
8 March 2005 View
Legacy
Annual Return
14 February 2005 View
Legacy
Capital
11 February 2005 View
Legacy
Capital
11 February 2005 View
Resolution
Resolution
9 February 2005 View
Resolution
Resolution
9 February 2005 View
Resolution
Resolution
9 February 2005 View
Resolution
Resolution
9 February 2005 View
Legacy
Mortgage
3 February 2005 View
Legacy
Capital
21 December 2004 View
Resolution
Resolution
26 November 2004 View
Legacy
Officers
31 October 2004 View
Accounts With Accounts Type Full
Accounts
27 October 2004 View
Resolution
Resolution
27 July 2004 View
Memorandum Articles
Incorporation
27 July 2004 View
Miscellaneous
Miscellaneous
27 July 2004 View
Legacy
Annual Return
24 January 2004 View
Accounts With Accounts Type Full
Accounts
13 December 2003 View
Legacy
Officers
3 December 2003 View
Legacy
Accounts
28 October 2003 View
Legacy
Capital
9 October 2003 View
Resolution
Resolution
10 September 2003 View
Resolution
Resolution
10 September 2003 View
Resolution
Resolution
10 September 2003 View
Resolution
Resolution
10 September 2003 View
Resolution
Resolution
10 September 2003 View
Resolution
Resolution
10 September 2003 View
Resolution
Resolution
10 September 2003 View
Resolution
Resolution
10 September 2003 View
Legacy
Annual Return
9 February 2003 View
Accounts With Accounts Type Full
Accounts
2 November 2002 View
Legacy
Annual Return
18 January 2002 View
Accounts With Accounts Type Full
Accounts
1 October 2001 View
Legacy
Officers
27 September 2001 View
Legacy
Address
27 September 2001 View
Legacy
Address
27 September 2001 View
Legacy
Officers
15 May 2001 View
Legacy
Officers
9 May 2001 View
Legacy
Officers
8 May 2001 View
Legacy
Mortgage
20 February 2001 View
Legacy
Annual Return
28 January 2001 View
Accounts With Accounts Type Full
Accounts
29 August 2000 View
Legacy
Officers
16 May 2000 View
Legacy
Officers
16 May 2000 View
Legacy
Annual Return
14 February 2000 View
Legacy
Capital
24 January 2000 View
Resolution
Resolution
11 January 2000 View
Memorandum Articles
Incorporation
11 January 2000 View
Legacy
Capital
11 January 2000 View
Legacy
Capital
30 December 1999 View
Resolution
Resolution
30 December 1999 View
Resolution
Resolution
30 December 1999 View
Resolution
Resolution
30 December 1999 View
Resolution
Resolution
30 December 1999 View
Resolution
Resolution
30 December 1999 View
Legacy
Capital
30 December 1999 View
Accounts With Accounts Type Full
Accounts
15 June 1999 View
Legacy
Mortgage
6 May 1999 View
Legacy
Annual Return
9 February 1999 View
Legacy
Mortgage
7 December 1998 View
Accounts With Accounts Type Full
Accounts
12 June 1998 View
Legacy
Annual Return
10 February 1998 View
Accounts With Accounts Type Full
Accounts
8 August 1997 View
Legacy
Annual Return
11 February 1997 View
Accounts With Accounts Type Full
Accounts
10 June 1996 View
Legacy
Mortgage
11 April 1996 View
Legacy
Annual Return
16 February 1996 View
Accounts With Accounts Type Full
Accounts
6 June 1995 View
Legacy
Annual Return
10 February 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
11 July 1994 View
Legacy
Annual Return
8 February 1994 View
Accounts With Accounts Type Full
Accounts
29 June 1993 View
Legacy
Annual Return
23 February 1993 View
Accounts With Accounts Type Full
Accounts
4 November 1992 View
Legacy
Capital
29 October 1992 View
Legacy
Capital
29 October 1992 View
Resolution
Resolution
29 October 1992 View
Legacy
Annual Return
1 February 1992 View
Accounts With Accounts Type Full
Accounts
2 August 1991 View
Memorandum Articles
Incorporation
17 March 1991 View
Legacy
Annual Return
7 March 1991 View
Accounts With Accounts Type Full
Accounts
1 November 1990 View
Legacy
Capital
6 March 1990 View
Legacy
Annual Return
27 February 1990 View
Accounts With Accounts Type Full
Accounts
13 September 1989 View
Legacy
Annual Return
18 April 1989 View
Legacy
Mortgage
14 November 1988 View
Legacy
Mortgage
14 November 1988 View
Legacy
Officers
24 August 1988 View
Resolution
Resolution
5 August 1988 View
Accounts With Accounts Type Full
Accounts
27 May 1988 View
Legacy
Annual Return
29 January 1988 View
Legacy
Mortgage
7 December 1987 View
Legacy
Mortgage
7 December 1987 View
Legacy
Mortgage
7 December 1987 View
Legacy
Mortgage
7 December 1987 View
Accounts With Accounts Type Full
Accounts
10 August 1987 View
Resolution
Resolution
9 July 1987 View
Legacy
Mortgage
2 June 1987 View
Legacy
Annual Return
28 May 1987 View
Legacy
Annual Return
18 April 1987 View
Legacy
Mortgage
17 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
19 September 1986 View
Accounts With Made Up Date
Accounts
10 November 1983 View
Accounts With Made Up Date
Accounts
17 December 1982 View
Accounts With Made Up Date
Accounts
15 February 1982 View
Certificate Change Of Name Company
Change Of Name
3 November 1980 View
Certificate Change Of Name Company
Change Of Name
17 January 1978 View
Certificate Change Of Name Company
Change Of Name
17 January 1978 View
Miscellaneous
Miscellaneous
12 September 1972 View
Incorporation Company
Incorporation
12 September 1972 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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