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Barnbrook Systems Limited

Barnbrook Systems Limited is an active company incorporated on 10 April 1978 with the registered office located in Fareham, Hampshire. Barnbrook Systems Limited was registered 47 years ago.
Status
Active
Active since incorporation
Company No
01362146
Private limited company
Age
47 years
Incorporated 10 April 1978
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 28 December 2024 (11 months ago)
Next confirmation dated 28 December 2025
Due by 11 January 2026 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (3 months remaining)
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Contact Update Details
Address
25 Fareham Park Road
Fareham
Hampshire
PO15 6LD
Same address for the past 31 years
Telephone
01329847722
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Anna Barnett
Director • Financial Controller • British • Lives in UK • Born in Mar 1967
Andrew Barnett
Director • British • Lives in UK • Born in Oct 1964
June Barnett
PSC • British • Lives in UK • Born in Jun 1938
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£2.98M
Increased by £1.07M (+56%)
Turnover
Unreported
Same as previous period
Employees
31
Increased by 1 (+3%)
Total Assets
£4.45M
Increased by £8.67K (0%)
Total Liabilities
-£343.43K
Decreased by £83.88K (-20%)
Net Assets
£4.11M
Increased by £92.54K (+2%)
Debt Ratio (%)
8%
Decreased by 1.9% (-20%)
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Latest Activity
Full Accounts Submitted
9 Months Ago on 26 Feb 2025
Confirmation Submitted
11 Months Ago on 8 Jan 2025
Full Accounts Submitted
1 Year 8 Months Ago on 19 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 5 Feb 2024
June Barnett (PSC) Appointed
2 Years 7 Months Ago on 10 May 2023
Anthony Robert Barnett (PSC) Resigned
2 Years 7 Months Ago on 10 May 2023
Full Accounts Submitted
2 Years 9 Months Ago on 13 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 3 Feb 2023
June Barnett Resigned
2 Years 10 Months Ago on 3 Feb 2023
Anthony Robert Barnett Resigned
3 Years Ago on 29 Sep 2022
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 26 Feb 2025
Confirmation statement made on 28 December 2024 with no updates
Submitted on 8 Jan 2025
Total exemption full accounts made up to 30 June 2023
Submitted on 19 Mar 2024
Confirmation statement made on 28 December 2023 with updates
Submitted on 5 Feb 2024
Cessation of Anthony Robert Barnett as a person with significant control on 10 May 2023
Submitted on 7 Jun 2023
Notification of June Barnett as a person with significant control on 10 May 2023
Submitted on 7 Jun 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 13 Mar 2023
Termination of appointment of June Barnett as a secretary on 3 February 2023
Submitted on 3 Feb 2023
Confirmation statement made on 28 December 2022 with no updates
Submitted on 3 Feb 2023
Termination of appointment of Anthony Robert Barnett as a director on 29 September 2022
Submitted on 18 Jan 2023
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Repayment History
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