Introduction
Watch Company
B
BARNARDO CAPITAL LIMITED
BARNARDO CAPITAL LIMITED is an active company incorporated on 12 October 2020 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. BARNARDO CAPITAL LIMITED was registered 5 years ago.(SIC: 70229)
Status
active
Active since 5 years ago
Company No
12942697
LTD Company
Age
5 Years
Incorporated 12 October 2020
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 17 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 December 2025 (4 months ago)
Submitted on 9 December 2025 (4 months ago)
Next Due
Due by 22 December 2026
For period ending 8 December 2026
Address
Office 162 28 Old Brompton Road South Kensington London, SW7 3SS,
Previous Addresses
Kingfisher House Hurstwood Grange Hurstwood Lane Haywards Heath West Sussex RH17 7QX United Kingdom
From: 12 October 2020To: 7 August 2023
2 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Director Left
Nov 20
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
GRANT-RENNICK, Felix Winston
Active28 Old Brompton Road, LondonSW7 3SS
Born May 1996
Director
Appointed 12 Oct 2020
GRANT-RENNICK, Felix Winston
28 Old Brompton Road, LondonSW7 3SS
Born May 1996
Director
12 Oct 2020
Active
GRANT-RENNICK, Simon Richard
ResignedHurstwood Grange, Haywards HeathRH17 7QX
Born November 1957
Director
Appointed 12 Oct 2020
Resigned 12 Nov 2020
GRANT-RENNICK, Simon Richard
Hurstwood Grange, Haywards HeathRH17 7QX
Born November 1957
Director
12 Oct 2020
Resigned 12 Nov 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Felix Winston Grant-Rennick
Active28 Old Brompton Road, LondonSW7 3SS
Born May 1996
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Oct 2020
Mr Felix Winston Grant-Rennick
28 Old Brompton Road, LondonSW7 3SS
Born May 1996
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Oct 2020
Active
Filing History
21
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
18 December 2023
7 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
17 November 2020