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THEBARNETGROUP LIMITED (07873964)

THEBARNETGROUP LIMITED (07873964) is an active UK company. incorporated on 7 December 2011. with registered office in London. The company operates in the Public Administration and Defence sector, engaged in general public administration activities. THEBARNETGROUP LIMITED has been registered for 14 years. Current directors include BOOMHAUER, Jacob, CADDY, Kim, FARRAR, Penelope Helen and 9 others.

Company Number
07873964
Status
active
Type
ltd
Incorporated
7 December 2011
Age
14 years
Address
2 Bristol Avenue, London, NW9 4EW
Industry Sector
Public Administration and Defence
Business Activity
General public administration activities
Directors
BOOMHAUER, Jacob, CADDY, Kim, FARRAR, Penelope Helen, JOSE, Tatiana Dos Anjos, LAM, Jade Shuk Yee, MANSELL, Adam Paul, MCGOLDRICK, Eamon Peter, OSBORN, John, SAPSARD, Zahra Parveen, STEVENS, Richard Austin, SWEETMAN, Elliott George, WARDLE, Sarah Jane
SIC Codes
84110

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THEBARNETGROUP LIMITED

THEBARNETGROUP LIMITED is an active company incorporated on 7 December 2011 with the registered office located in London. The company operates in the Public Administration and Defence sector, specifically engaged in general public administration activities. THEBARNETGROUP LIMITED was registered 14 years ago.(SIC: 84110)

Status

active

Active since 14 years ago

Company No

07873964

LTD Company

Age

14 Years

Incorporated 7 December 2011

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 3 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 28 August 2025 (7 months ago)
Submitted on 10 September 2025 (6 months ago)

Next Due

Due by 11 September 2026
For period ending 28 August 2026
Contact
Address

2 Bristol Avenue London, NW9 4EW,

Previous Addresses

2 Bristol Avenue Bristol Avenue Colindale London NW9 4EW England
From: 8 September 2025To: 8 September 2025
2 Bristol Avenue 2 London Uk NW9 4EW England
From: 9 July 2019To: 8 September 2025
Barnet House 1255 High Road Whetstone London England N20 0EJ
From: 7 December 2011To: 9 July 2019
Timeline

70 key events • 2011 - 2025

Funding Officers Ownership
Company Founded
Dec 11
Director Joined
Jan 12
Director Joined
Jan 12
Director Joined
Jan 12
Director Joined
Jan 12
Director Joined
Jan 12
Director Joined
Jan 12
Director Joined
Feb 12
Director Joined
Feb 12
Director Joined
Feb 12
Director Left
Jan 13
Director Left
Jan 13
Director Left
Apr 13
Director Left
Apr 13
Director Joined
Jun 13
Director Left
Jan 14
Director Left
Jan 14
Director Left
Dec 14
Director Left
Mar 15
Director Joined
Mar 15
Director Joined
Oct 15
Director Joined
May 16
Director Joined
May 16
Director Joined
May 16
Director Joined
Oct 17
Director Left
Dec 17
Owner Exit
Dec 17
Director Joined
Feb 18
Director Joined
May 18
Director Left
May 18
Director Left
Jul 18
New Owner
Aug 18
Director Joined
Apr 19
Director Left
Aug 19
Director Left
Aug 19
Director Joined
Aug 19
Director Left
Aug 19
Director Joined
Sept 19
Director Joined
Sept 19
Director Joined
Sept 19
Director Joined
Sept 19
Director Left
Dec 19
Owner Exit
Feb 20
Director Joined
Jun 20
Director Joined
Dec 20
Director Left
Dec 20
Director Left
Feb 21
Director Joined
Mar 21
Director Joined
Mar 21
Director Left
Mar 21
Director Left
May 21
Director Left
May 21
Director Joined
Jun 21
Director Joined
Jun 21
Director Joined
Oct 21
Director Left
Oct 21
Director Left
Jun 23
Director Joined
Oct 23
Director Joined
Oct 23
Director Joined
Oct 23
Director Left
Oct 23
Director Left
Oct 23
Director Joined
Jul 24
Director Left
Jul 24
Director Left
Jul 24
Director Joined
Sept 24
Director Joined
Oct 24
Director Left
Oct 24
Director Joined
Oct 25
Director Left
Oct 25
0
Funding
66
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

35

13 Active
22 Resigned

SWEETMAN, Elliott George

Active
Bristol Avenue, LondonNW9 4EW
Secretary
Appointed 16 Aug 2025

BOOMHAUER, Jacob

Active
Bristol Avenue, LondonNW9 4EW
Born June 1991
Director
Appointed 01 Oct 2023

CADDY, Kim

Active
Bristol Avenue, LondonNW9 4EW
Born January 1978
Director
Appointed 22 Oct 2025

FARRAR, Penelope Helen

Active
Bristol Avenue, LondonNW9 4EW
Born February 1957
Director
Appointed 01 Apr 2021

JOSE, Tatiana Dos Anjos

Active
Bristol Avenue, LondonNW9 4EW
Born March 1988
Director
Appointed 21 Sept 2023

LAM, Jade Shuk Yee

Active
Bristol Avenue, LondonNW9 4EW
Born March 1991
Director
Appointed 19 Oct 2021

MANSELL, Adam Paul

Active
Bristol Avenue, LondonNW9 4EW
Born April 1976
Director
Appointed 01 Apr 2021

MCGOLDRICK, Eamon Peter

Active
Bristol Avenue, LondonNW9 4EW
Born June 1956
Director
Appointed 01 Aug 2019

OSBORN, John

Active
Bristol Avenue, LondonNW9 4EW
Born July 1967
Director
Appointed 05 Oct 2024

SAPSARD, Zahra Parveen

Active
Bristol Avenue, LondonNW9 4EW
Born October 1956
Director
Appointed 22 May 2024

STEVENS, Richard Austin

Active
Bristol Avenue, LondonNW9 4EW
Born December 1955
Director
Appointed 01 Oct 2023

SWEETMAN, Elliott George

Active
Bristol Avenue, LondonNW9 4EW
Born February 1981
Director
Appointed 12 Jul 2024

WARDLE, Sarah Jane

Active
Bristol Avenue, LondonNW9 4EW
Born July 1992
Director
Appointed 25 May 2021

DEMETRIOU, Corinna

Resigned
High Road, LondonN20 0EJ
Secretary
Appointed 07 Dec 2011
Resigned 12 Nov 2013

GERRARD, Mike

Resigned
Bristol Avenue, LondonNW9 4EW
Secretary
Appointed 04 May 2018
Resigned 18 Oct 2019

HENSHALL, Troy Gordon Mark

Resigned
High Road, LondonN20 0EJ
Secretary
Appointed 12 Nov 2013
Resigned 07 Nov 2016

KLEANTHOUS, Trudi

Resigned
High Road, LondonN20 0EJ
Secretary
Appointed 07 Nov 2016
Resigned 04 May 2018

MCLEAN, Shaun

Resigned
Bristol Avenue, LondonNW9 4EW
Secretary
Appointed 23 Jan 2020
Resigned 15 Aug 2025

MULVENNA, Tim John

Resigned
Bristol Avenue, LondonNW9 4EW
Secretary
Appointed 21 Oct 2019
Resigned 23 Jan 2020

AINABE, Washington

Resigned
Bristol Avenue, LondonNW9 4EW
Born November 1976
Director
Appointed 01 Aug 2019
Resigned 18 Oct 2021

BAKER, Jeffrey Thomas

Resigned
Bristol Avenue, LondonNW9 4EW
Born February 1951
Director
Appointed 03 Nov 2014
Resigned 01 Aug 2019

BENNION, Ursula Sarah

Resigned
Bristol Avenue, LondonNW9 4EW
Born March 1965
Director
Appointed 19 Nov 2018
Resigned 21 Oct 2025

BHATT, Aruna

Resigned
Bristol Avenue, LondonNW9 4EW
Born May 1954
Director
Appointed 29 Nov 2020
Resigned 13 Jun 2023

EDWARDS, Paul Joseph

Resigned
Bristol Avenue, LondonNW9 4EW
Born April 1953
Director
Appointed 25 May 2021
Resigned 22 May 2024

HENSHALL, Troy Gordon Mark

Resigned
High Road, LondonN20 0EJ
Born May 1972
Director
Appointed 30 Mar 2015
Resigned 15 Dec 2017

HENSHALL, Troy Gordon Mark

Resigned
High Road, LondonN20 0EJ
Born May 1972
Director
Appointed 07 Dec 2011
Resigned 12 Nov 2013

HOUSTON, Ross Semple, Councillor

Resigned
Bristol Avenue, LondonNW9 4EW
Born April 1967
Director
Appointed 01 Feb 2012
Resigned 25 May 2021

JACKSON, Amanda

Resigned
High Road, LondonN20 0EJ
Born October 1967
Director
Appointed 30 Jan 2012
Resigned 15 Mar 2013

JAJEH, Laithe Benjamin

Resigned
Bristol Avenue, LondonNW9 4EW
Born February 1986
Director
Appointed 11 Jun 2020
Resigned 25 May 2021

LEES, Tracey Dawn

Resigned
High Road, LondonN20 0EJ
Born November 1961
Director
Appointed 27 Jan 2012
Resigned 30 Mar 2015

MARSHALL, John Leslie, Councillor

Resigned
High Road, LondonN20 0EJ
Born August 1940
Director
Appointed 21 May 2013
Resigned 22 May 2018

MULVENNA, Tim John

Resigned
Bristol Avenue, LondonNW9 4EW
Born May 1972
Director
Appointed 05 Feb 2018
Resigned 12 Jul 2024

PURCELL, Angela Antonia

Resigned
Bristol Avenue, LondonNW9 4EW
Born June 1960
Director
Appointed 01 Aug 2019
Resigned 28 Nov 2020

RILEY, June Murene

Resigned
Bristol Avenue, LondonNW9 4EW
Born June 1963
Director
Appointed 01 Aug 2019
Resigned 04 Oct 2024

ROGERS, Terence Piers Edward

Resigned
Bristol Avenue, LondonNW9 4EW
Born April 1945
Director
Appointed 01 Feb 2012
Resigned 01 Aug 2019

Persons with significant control

3

1 Active
2 Ceased

The London Borough Of Barnet

Active
Bristol Avenue, LondonNW9 4EW

Nature of Control

Ownership of shares 75 to 100 percent
Notified 01 Feb 2020

Mr Tim John Mulvenna

Ceased
Bristol Avenue, LondonNW9 4EW
Born May 1972

Nature of Control

Significant influence or control
Notified 05 Feb 2018
Ceased 05 Feb 2020

Mr Troy Gordon Mark Henshall

Ceased
High Road, LondonN20 0EJ
Born May 1972

Nature of Control

Significant influence or control
Notified 05 Dec 2016
Ceased 15 Dec 2017
Fundings
Financials
Latest Activities

Filing History

123

Change Person Director Company With Change Date
21 January 2026
CH01Change of Director Details
Appoint Person Director Company With Name Date
22 October 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 October 2025
TM01Termination of Director
Accounts With Accounts Type Group
3 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
10 September 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
8 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
8 September 2025
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name Date
29 August 2025
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
29 August 2025
TM02Termination of Secretary
Accounts With Accounts Type Group
10 December 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 October 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 October 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
27 September 2024
AP01Appointment of Director
Confirmation Statement With No Updates
28 August 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 July 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 July 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
15 July 2024
TM01Termination of Director
Memorandum Articles
7 March 2024
MAMA
Resolution
7 March 2024
RESOLUTIONSResolutions
Accounts With Accounts Type Group
22 December 2023
AAAnnual Accounts
Change Person Director Company With Change Date
2 October 2023
CH01Change of Director Details
Appoint Person Director Company With Name Date
2 October 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 October 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 October 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 October 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
2 October 2023
TM01Termination of Director
Confirmation Statement With No Updates
8 September 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
14 June 2023
TM01Termination of Director
Accounts With Accounts Type Group
31 March 2023
AAAnnual Accounts
Confirmation Statement With Updates
16 September 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
29 October 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 October 2021
TM01Termination of Director
Confirmation Statement With No Updates
8 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
29 July 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 June 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 June 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 May 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
28 May 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
1 April 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 April 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 April 2021
TM01Termination of Director
Accounts With Accounts Type Group
22 March 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 March 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
4 December 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 December 2020
TM01Termination of Director
Confirmation Statement With No Updates
8 September 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 June 2020
AP01Appointment of Director
Notification Of A Person With Significant Control
28 February 2020
PSC03Notification of Other Registrable Person PSC
Cessation Of A Person With Significant Control
5 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Secretary Company With Name Date
24 January 2020
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
24 January 2020
TM02Termination of Secretary
Termination Director Company With Name Termination Date
30 December 2019
TM01Termination of Director
Appoint Person Secretary Company With Name Date
23 October 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
23 October 2019
TM02Termination of Secretary
Confirmation Statement With No Updates
1 October 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 October 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 October 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 October 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 October 2019
AP01Appointment of Director
Change Person Director Company With Change Date
13 August 2019
CH01Change of Director Details
Accounts With Accounts Type Group
9 August 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 August 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
5 August 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
5 August 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 August 2019
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
9 July 2019
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
23 April 2019
AP01Appointment of Director
Confirmation Statement With No Updates
9 January 2019
CS01Confirmation Statement
Notification Of A Person With Significant Control
28 August 2018
PSC01Notification of Individual PSC
Termination Director Company With Name Termination Date
9 July 2018
TM01Termination of Director
Accounts With Accounts Type Group
3 July 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
25 May 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 May 2018
TM01Termination of Director
Appoint Person Secretary Company With Name Date
11 May 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
4 May 2018
TM02Termination of Secretary
Appoint Person Director Company With Name Date
5 February 2018
AP01Appointment of Director
Cessation Of A Person With Significant Control
20 December 2017
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
19 December 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
19 December 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
9 October 2017
AP01Appointment of Director
Accounts With Accounts Type Group
4 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
7 December 2016
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
8 November 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
8 November 2016
TM02Termination of Secretary
Accounts With Accounts Type Group
13 July 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
17 May 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 May 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 May 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
21 December 2015
AR01AR01
Accounts With Accounts Type Group
18 November 2015
AAAnnual Accounts
Resolution
16 November 2015
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
21 October 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 March 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
30 March 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
17 December 2014
AR01AR01
Termination Director Company With Name Termination Date
17 December 2014
TM01Termination of Director
Accounts With Accounts Type Group
12 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 January 2014
AR01AR01
Appoint Person Secretary Company With Name
30 January 2014
AP03Appointment of Secretary
Termination Director Company With Name
30 January 2014
TM01Termination of Director
Termination Director Company With Name
30 January 2014
TM01Termination of Director
Termination Secretary Company With Name
30 January 2014
TM02Termination of Secretary
Accounts With Accounts Type Group
1 November 2013
AAAnnual Accounts
Appoint Person Director Company With Name
19 June 2013
AP01Appointment of Director
Termination Director Company With Name
19 April 2013
TM01Termination of Director
Termination Director Company With Name
19 April 2013
TM01Termination of Director
Change Account Reference Date Company Current Shortened
21 February 2013
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
23 January 2013
AR01AR01
Termination Director Company With Name
22 January 2013
TM01Termination of Director
Termination Director Company With Name
14 January 2013
TM01Termination of Director
Change Person Secretary Company With Change Date
20 June 2012
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
20 June 2012
CH03Change of Secretary Details
Appoint Person Director Company With Name
20 February 2012
AP01Appointment of Director
Memorandum Articles
9 February 2012
MEM/ARTSMEM/ARTS
Appoint Person Director Company With Name
6 February 2012
AP01Appointment of Director
Appoint Person Director Company With Name
2 February 2012
AP01Appointment of Director
Appoint Person Director Company With Name
1 February 2012
AP01Appointment of Director
Appoint Person Director Company With Name
1 February 2012
AP01Appointment of Director
Appoint Person Director Company With Name
31 January 2012
AP01Appointment of Director
Appoint Person Director Company With Name
30 January 2012
AP01Appointment of Director
Appoint Person Director Company With Name
27 January 2012
AP01Appointment of Director
Appoint Person Director Company With Name
26 January 2012
AP01Appointment of Director
Incorporation Company
7 December 2011
NEWINCIncorporation