BA

BARNARD AND BROUGH LIMITED

Active

Company number 01596981

Worthing, England · Incorporated 10 November 1981

Yeomans House Littlehampton Road, Ferring, Worthing, West Sussex, BN12 6PB, England

Last updated on 8 April 2026

Non-trading company non trading · SIC 74990


Status
Active
Company age
44 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
17 January 2013

Company history

Previous company names

PINECENT LIMITED · 10 November 1981 – 8 September 1982

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
21 June 2025
Next due
5 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Yeomans Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 May 2022

Funding

2 funding rounds
17 January 2013
Shares allotted · 0 shares allotted
23 October 2012
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Accounts With Accounts Type Small
Accounts
31 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2025 View
Accounts With Accounts Type Small
Accounts
4 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2024 View
Termination Director Company With Name Termination Date
Officers
1 December 2023 View
Accounts With Accounts Type Small
Accounts
22 September 2023 View
Termination Director Company With Name Termination Date
Officers
3 July 2023 View
Termination Secretary Company With Name Termination Date
Officers
3 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2023 View
Accounts With Accounts Type Small
Accounts
5 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 June 2022 View
Appoint Person Director Company With Name Date
Officers
1 June 2022 View
Termination Director Company With Name Termination Date
Officers
31 May 2022 View
Appoint Person Director Company With Name Date
Officers
31 May 2022 View
Termination Director Company With Name Termination Date
Officers
31 May 2022 View
Termination Director Company With Name Termination Date
Officers
31 May 2022 View
Appoint Person Director Company With Name Date
Officers
31 May 2022 View
Appoint Person Director Company With Name Date
Officers
31 May 2022 View
Termination Director Company With Name Termination Date
Officers
31 May 2022 View
Appoint Person Director Company With Name Date
Officers
31 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
31 May 2022 View
Accounts With Accounts Type Small
Accounts
25 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2021 View
Accounts With Accounts Type Small
Accounts
10 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2020 View
Accounts With Accounts Type Small
Accounts
4 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2019 View
Appoint Person Director Company With Name Date
Officers
9 April 2019 View
Appoint Person Director Company With Name Date
Officers
9 April 2019 View
Termination Director Company With Name Termination Date
Officers
9 April 2019 View
Accounts With Accounts Type Small
Accounts
5 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2018 View
Accounts With Accounts Type Small
Accounts
21 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 June 2017 View
Capital Variation Of Rights Attached To Shares
Capital
8 June 2017 View
Capital Name Of Class Of Shares
Capital
8 June 2017 View
Resolution
Resolution
2 June 2017 View
Memorandum Articles
Incorporation
2 June 2017 View
Appoint Person Director Company With Name Date
Officers
28 April 2017 View
Appoint Person Director Company With Name Date
Officers
28 April 2017 View
Appoint Person Director Company With Name Date
Officers
28 April 2017 View
Termination Director Company With Name Termination Date
Officers
28 April 2017 View
Appoint Person Secretary Company With Name Date
Officers
28 April 2017 View
Termination Director Company With Name Termination Date
Officers
28 April 2017 View
Termination Director Company With Name Termination Date
Officers
28 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
28 April 2017 View
Resolution
Resolution
27 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
15 April 2017 View
Accounts With Accounts Type Full
Accounts
16 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2015 View
Accounts With Accounts Type Full
Accounts
12 April 2015 View
Accounts With Accounts Type Full
Accounts
3 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2013 View
Accounts With Accounts Type Full
Accounts
29 May 2013 View
Capital Allotment Shares
Capital
4 February 2013 View
Capital Variation Of Rights Attached To Shares
Capital
25 January 2013 View
Capital Allotment Shares
Capital
25 January 2013 View
Statement Of Companys Objects
Change Of Constitution
25 January 2013 View
Resolution
Resolution
25 January 2013 View
Accounts With Accounts Type Full
Accounts
11 September 2012 View
Appoint Person Director Company With Name
Officers
30 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2012 View
Accounts With Accounts Type Full
Accounts
12 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2010 View
Change Person Director Company With Change Date
Officers
14 July 2010 View
Accounts With Accounts Type Full
Accounts
20 April 2010 View
Legacy
Annual Return
18 August 2009 View
Accounts With Accounts Type Full
Accounts
20 July 2009 View
Legacy
Annual Return
9 July 2008 View
Accounts With Accounts Type Small
Accounts
21 May 2008 View
Legacy
Officers
12 November 2007 View
Legacy
Officers
12 November 2007 View
Legacy
Annual Return
1 August 2007 View
Accounts With Accounts Type Full
Accounts
18 April 2007 View
Legacy
Annual Return
6 July 2006 View
Accounts With Accounts Type Small
Accounts
20 June 2006 View
Legacy
Capital
1 September 2005 View
Legacy
Capital
1 September 2005 View
Legacy
Annual Return
7 July 2005 View
Accounts With Accounts Type Small
Accounts
17 May 2005 View
Accounts With Accounts Type Full
Accounts
10 August 2004 View
Legacy
Officers
13 July 2004 View
Legacy
Annual Return
6 July 2004 View
Legacy
Capital
6 July 2004 View
Memorandum Articles
Incorporation
16 January 2004 View
Resolution
Resolution
16 January 2004 View
Resolution
Resolution
16 January 2004 View
Resolution
Resolution
16 January 2004 View
Legacy
Capital
16 January 2004 View
Legacy
Capital
31 December 2003 View
Resolution
Resolution
31 December 2003 View
Resolution
Resolution
31 December 2003 View
Resolution
Resolution
31 December 2003 View
Legacy
Officers
9 December 2003 View
Legacy
Officers
18 September 2003 View
Legacy
Officers
3 September 2003 View
Legacy
Annual Return
23 June 2003 View
Accounts With Accounts Type Full
Accounts
27 May 2003 View
Legacy
Annual Return
25 July 2002 View
Accounts With Accounts Type Small
Accounts
5 April 2002 View
Accounts With Accounts Type Full
Accounts
17 September 2001 View
Legacy
Annual Return
4 July 2001 View
Legacy
Officers
13 February 2001 View
Legacy
Officers
25 January 2001 View
Accounts With Accounts Type Full
Accounts
23 August 2000 View
Legacy
Annual Return
7 July 2000 View
Legacy
Mortgage
5 May 2000 View
Legacy
Mortgage
5 May 2000 View
Legacy
Mortgage
11 February 2000 View
Legacy
Annual Return
29 June 1999 View
Accounts With Accounts Type Full
Accounts
5 June 1999 View
Legacy
Annual Return
17 June 1998 View
Accounts With Accounts Type Full
Accounts
28 May 1998 View
Legacy
Annual Return
9 July 1997 View
Accounts With Accounts Type Full
Accounts
14 May 1997 View
Legacy
Annual Return
7 July 1996 View
Accounts With Accounts Type Full
Accounts
24 April 1996 View
Legacy
Annual Return
23 June 1995 View
Accounts With Accounts Type Small
Accounts
19 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
19 July 1994 View
Accounts With Accounts Type Small
Accounts
17 May 1994 View
Legacy
Annual Return
25 June 1993 View
Accounts With Accounts Type Small
Accounts
4 June 1993 View
Accounts With Accounts Type Small
Accounts
23 July 1992 View
Legacy
Annual Return
23 July 1992 View
Legacy
Mortgage
29 January 1992 View
Legacy
Mortgage
24 January 1992 View
Legacy
Annual Return
19 June 1991 View
Accounts With Accounts Type Small
Accounts
19 June 1991 View
Legacy
Officers
5 October 1990 View
Accounts With Accounts Type Small
Accounts
4 October 1990 View
Legacy
Annual Return
4 October 1990 View
Accounts With Accounts Type Small
Accounts
13 July 1989 View
Legacy
Annual Return
13 July 1989 View
Accounts With Accounts Type Small
Accounts
13 March 1989 View
Legacy
Annual Return
13 March 1989 View
Accounts With Accounts Type Small
Accounts
21 December 1987 View
Legacy
Annual Return
21 December 1987 View
Legacy
Mortgage
7 July 1987 View
Legacy
Mortgage
7 July 1987 View
Accounts With Accounts Type Small
Accounts
3 April 1987 View
Legacy
Annual Return
3 April 1987 View
Legacy
Mortgage
18 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 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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