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Barnbeth Holdings Limited

Barnbeth Holdings Limited is a liquidation company incorporated on 7 March 1914 with the registered office located in Southampton, Hampshire. Barnbeth Holdings Limited was registered 111 years ago.
Status
Liquidation
In voluntary liquidation since 7 months ago
Company No
00134427
Private limited company
Age
111 years
Incorporated 7 March 1914
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 June 2024 (1 year 2 months ago)
Next confirmation dated 30 June 2025
Was due on 14 July 2025 (1 month ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
C/O James Cowper Kreston The White Building
1-4 Cumberland Place
Southampton
SO15 2NP
Address changed on 23 Jan 2025 (7 months ago)
Previous address was Barn Cottage Church Lane Brook Godalming GU8 5UQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Accountant • British • Lives in UK • Born in Oct 1984
Director • Property Management • British • Lives in England • Born in Jan 1987
Director • British • Lives in England • Born in May 1959
Mr Peter Alexander Moodie
PSC • British • Lives in England • Born in Jan 1953
Mrs Karen Mary Moodie
PSC • British • Lives in England • Born in May 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Bluebird Assets Ltd
Duncan Garrioch Moodie, Jamie David Moodie, and 1 more are mutual people.
Active
M2M Assets Ltd
Duncan Garrioch Moodie, Jamie David Moodie, and 1 more are mutual people.
Active
Vortex Investments Limited
Duncan Garrioch Moodie, Jamie David Moodie, and 1 more are mutual people.
Active
Snowbird Property Limited
Duncan Garrioch Moodie and Karen Mary Moodie are mutual people.
Active
Snowbird Investments Limited
Duncan Garrioch Moodie and Karen Mary Moodie are mutual people.
Active
Firebird Capital Ltd
Jamie David Moodie and Karen Mary Moodie are mutual people.
Active
Peoplewise Limited
Jamie David Moodie is a mutual person.
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SSG Recruitment Partnerships Ltd
Jamie David Moodie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.01K
Increased by £496 (+96%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£4.22M
Increased by £208 (0%)
Total Liabilities
-£13.26K
Increased by £2.06K (+18%)
Net Assets
£4.21M
Decreased by £1.85K (-0%)
Debt Ratio (%)
0%
Increased by 0.05% (+18%)
Latest Activity
Registered Address Changed
7 Months Ago on 23 Jan 2025
Declaration of Solvency
7 Months Ago on 23 Jan 2025
Voluntary Liquidator Appointed
7 Months Ago on 23 Jan 2025
Charge Satisfied
7 Months Ago on 14 Jan 2025
Charge Satisfied
7 Months Ago on 14 Jan 2025
Charge Satisfied
7 Months Ago on 14 Jan 2025
Charge Satisfied
7 Months Ago on 14 Jan 2025
Full Accounts Submitted
9 Months Ago on 14 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
Full Accounts Submitted
1 Year 11 Months Ago on 13 Oct 2023
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Documents
Declaration of solvency
Submitted on 23 Jan 2025
Appointment of a voluntary liquidator
Submitted on 23 Jan 2025
Registered office address changed from Barn Cottage Church Lane Brook Godalming GU8 5UQ England to C/O James Cowper Kreston the White Building 1-4 Cumberland Place Southampton SO15 2NP on 23 January 2025
Submitted on 23 Jan 2025
Resolutions
Submitted on 23 Jan 2025
Satisfaction of charge 2 in full
Submitted on 14 Jan 2025
Satisfaction of charge 3 in full
Submitted on 14 Jan 2025
Satisfaction of charge 4 in full
Submitted on 14 Jan 2025
Satisfaction of charge 1 in full
Submitted on 14 Jan 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 14 Nov 2024
Confirmation statement made on 30 June 2024 with no updates
Submitted on 1 Jul 2024
Repayment History
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