BL

BARKDENE LIMITED

Active

Company number 01842617

Sutton, England · Incorporated 21 August 1984

7th Floor, Chancery House, St. Nicholas Way, Sutton, SM1 1JB, England

Non-life insurance · SIC 65120

Status
Active
Company age
42 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

, 223 Wickham Road, Shirley, Croydon, Surrey,, CR0 8TG · until 26 November 2019

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
26 September 2025
Next due
10 October 2026
3 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

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

Officers

SS
SHOOSMITHS SECRETARIES LIMITED
Corporate Secretary
11 July 2024
HE
HANNAN, Edward George Fitzgerald
Director
31 May 2024
HS
HENDERSON, Simon Peter
Director
31 May 2024
LG
LALLEY, Graeme Neal
Director
31 May 2024
LD
LAMING, Dean
Director
6 April 2013
TD
TIMLIN, Darragh
Director
6 April 2013
OR
ORGAN, Robert Charles William
Director · Resigned
31 May 2024
KP
KAYE, Paul
Secretary · Resigned
19 February 1997
PL
PLOWS, Linda
Director · Resigned
1 April 1994
GJ
GOULD, John Michael
Secretary · Resigned
4 March 1993
KP
KAYE, Paul
Secretary · Resigned
—
KP
KAYE, Paul
Director · Resigned
—
TS
TRIVEDI, Shoba
Director · Resigned
—

Persons with significant control

PS
Jgl Bidco 4 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 May 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
17 September 2026 View
Change Person Director Company With Change Date
Officers
17 September 2026 View
Termination Director Company With Name Termination Date
Officers
15 September 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 January 2026 View
Legacy
Accounts
15 January 2026 View
Legacy
Other
27 December 2025 View
Legacy
Other
27 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2025 View
Change Sail Address Company With New Address
Address
5 March 2025 View
Change Corporate Secretary Company With Change Date
Officers
3 March 2025 View
Accounts With Accounts Type Small
Accounts
23 December 2024 View
Change Person Director Company With Change Date
Officers
15 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
12 July 2024 View
Capital Name Of Class Of Shares
Capital
16 June 2024 View
Capital Variation Of Rights Attached To Shares
Capital
16 June 2024 View
Memorandum Articles
Incorporation
6 June 2024 View
Resolution
Resolution
6 June 2024 View
Termination Director Company With Name Termination Date
Officers
3 June 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 June 2024 View
Termination Director Company With Name Termination Date
Officers
3 June 2024 View
Termination Secretary Company With Name Termination Date
Officers
3 June 2024 View
Termination Director Company With Name Termination Date
Officers
3 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 June 2024 View
Appoint Person Director Company With Name Date
Officers
3 June 2024 View
Appoint Person Director Company With Name Date
Officers
3 June 2024 View
Appoint Person Director Company With Name Date
Officers
3 June 2024 View
Appoint Person Director Company With Name Date
Officers
3 June 2024 View
Capital Allotment Shares
Capital
31 May 2024 View
Memorandum Articles
Incorporation
3 May 2024 View
Resolution
Resolution
3 May 2024 View
Capital Variation Of Rights Attached To Shares
Capital
27 March 2024 View
Memorandum Articles
Incorporation
22 March 2024 View
Capital Name Of Class Of Shares
Capital
22 March 2024 View
Accounts With Accounts Type Small
Accounts
13 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2023 View
Accounts With Accounts Type Small
Accounts
22 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2022 View
Accounts Amended With Accounts Type Small
Accounts
11 January 2022 View
Accounts With Accounts Type Small
Accounts
22 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2021 View
Accounts With Accounts Type Small
Accounts
24 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2019 View
Accounts With Accounts Type Small
Accounts
21 June 2019 View
Accounts With Accounts Type Small
Accounts
29 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2018 View
Accounts With Accounts Type Small
Accounts
22 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2017 View
Accounts With Accounts Type Small
Accounts
2 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2016 View
Accounts With Accounts Type Small
Accounts
17 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2015 View
Accounts With Accounts Type Small
Accounts
14 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2014 View
Accounts With Accounts Type Small
Accounts
27 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2013 View
Change Person Secretary Company With Change Date
Officers
21 October 2013 View
Change Person Director Company With Change Date
Officers
21 October 2013 View
Change Person Director Company With Change Date
Officers
21 October 2013 View
Change Person Director Company With Change Date
Officers
21 October 2013 View
Appoint Person Director Company With Name
Officers
7 April 2013 View
Appoint Person Director Company With Name
Officers
7 April 2013 View
Accounts Amended With Made Up Date
Accounts
25 January 2013 View
Capital Alter Shares Subdivision
Capital
22 January 2013 View
Resolution
Resolution
22 January 2013 View
Accounts With Accounts Type Small
Accounts
19 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2012 View
Accounts With Accounts Type Small
Accounts
11 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2011 View
Resolution
Resolution
13 September 2011 View
Accounts With Accounts Type Small
Accounts
2 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2010 View
Accounts With Accounts Type Small
Accounts
22 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2009 View
Accounts With Accounts Type Small
Accounts
9 December 2008 View
Legacy
Annual Return
30 September 2008 View
Accounts With Accounts Type Small
Accounts
11 December 2007 View
Legacy
Annual Return
24 October 2007 View
Accounts With Accounts Type Small
Accounts
7 November 2006 View
Legacy
Annual Return
13 October 2006 View
Accounts With Accounts Type Small
Accounts
15 November 2005 View
Legacy
Annual Return
29 September 2005 View
Accounts With Accounts Type Small
Accounts
11 January 2005 View
Legacy
Mortgage
14 December 2004 View
Legacy
Annual Return
19 October 2004 View
Legacy
Annual Return
17 October 2003 View
Accounts With Accounts Type Small
Accounts
26 August 2003 View
Accounts With Accounts Type Small
Accounts
11 December 2002 View
Legacy
Annual Return
7 October 2002 View
Accounts With Accounts Type Small
Accounts
4 February 2002 View
Legacy
Annual Return
4 October 2001 View
Accounts With Accounts Type Small
Accounts
20 January 2001 View
Legacy
Annual Return
2 October 2000 View
Legacy
Capital
19 June 2000 View
Legacy
Officers
7 December 1999 View
Accounts With Accounts Type Small
Accounts
1 December 1999 View
Legacy
Annual Return
30 September 1999 View
Accounts With Accounts Type Small
Accounts
27 January 1999 View
Legacy
Annual Return
5 October 1998 View
Accounts With Accounts Type Small
Accounts
1 February 1998 View
Legacy
Annual Return
26 September 1997 View
Legacy
Capital
9 May 1997 View
Legacy
Capital
9 May 1997 View
Legacy
Capital
30 April 1997 View
Legacy
Officers
18 March 1997 View
Legacy
Officers
18 March 1997 View
Accounts With Accounts Type Small
Accounts
1 February 1997 View
Legacy
Annual Return
2 October 1996 View
Legacy
Capital
17 September 1996 View
Legacy
Capital
17 September 1996 View
Legacy
Capital
6 September 1996 View
Resolution
Resolution
18 August 1996 View
Resolution
Resolution
18 August 1996 View
Legacy
Capital
18 August 1996 View
Accounts With Accounts Type Small
Accounts
9 February 1996 View
Legacy
Annual Return
3 November 1995 View
Accounts With Accounts Type Small
Accounts
10 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
23 September 1994 View
Legacy
Address
19 July 1994 View
Legacy
Officers
26 April 1994 View
Legacy
Mortgage
6 April 1994 View
Legacy
Annual Return
30 September 1993 View
Accounts With Accounts Type Small
Accounts
15 September 1993 View
Auditors Resignation Company
Auditors
4 April 1993 View
Legacy
Officers
4 April 1993 View
Accounts With Accounts Type Small
Accounts
27 October 1992 View
Legacy
Annual Return
12 October 1992 View
Accounts With Accounts Type Small
Accounts
2 March 1992 View
Legacy
Annual Return
16 February 1992 View
Accounts With Accounts Type Small
Accounts
3 October 1990 View
Legacy
Annual Return
3 October 1990 View
Legacy
Address
13 July 1989 View
Accounts With Accounts Type Small
Accounts
5 July 1989 View
Legacy
Annual Return
5 July 1989 View
Legacy
Annual Return
2 August 1988 View
Accounts With Accounts Type Small
Accounts
2 August 1988 View
Accounts With Accounts Type Small
Accounts
21 March 1988 View
Legacy
Capital
24 January 1988 View
Legacy
Annual Return
22 December 1987 View
Legacy
Capital
7 December 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
1 December 1986 View
Accounts With Accounts Type Full
Accounts
3 November 1986 View
Legacy
Annual Return
3 November 1986 View
Legacy
Annual Return
11 August 1986 View
Incorporation Company
Incorporation
21 August 1984 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

SM1 1JB

G4S CASH SOLUTIONS (UK) LIMITED
#00354883
active
BRITISH WEIGHT LIFTERS ASSOCIATION
#00586136
active
PETER COX PRESERVATION LIMITED
#00784411
active
G4S CASH CENTRES (UK) LIMITED
#01485104
active
ECOLAB SERVICES
#01946513
active
See all companies at SM1 1JB

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.