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Barkdene Limited

Barkdene Limited is an active company incorporated on 21 August 1984 with the registered office located in Sutton, Greater London. Barkdene Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01842617
Private limited company
Age
41 years
Incorporated 21 August 1984
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 26 September 2024 (11 months ago)
Next confirmation dated 26 September 2025
Due by 10 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
7th Floor, Chancery House
St. Nicholas Way
Sutton
SM1 1JB
England
Address changed on 5 Mar 2025 (6 months ago)
Previous address was
Telephone
02086550444
Email
Available in Endole App
People
Officers
14
Shareholders
1
Controllers (PSC)
1
Director • Director • Insurance Broker • British • Lives in England • Born in Jun 1971
Director • Director • Chief Financial Officer • British • Lives in England • Born in Sep 1978
Director • Secretary • British • Lives in England • Born in Apr 1952
Secretary • Secretary
Director • Insurance Executive • British • Lives in England • Born in Apr 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Tradesman Saver Limited
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Active
Darwin Clayton (UK) Limited
Edward George Fitzgerald Hannan, Simon Peter Henderson, and 3 more are mutual people.
Active
S.Merrick Hill (Commercial) Limited
Edward George Fitzgerald Hannan, Shoosmiths Secretaries Limited, and 2 more are mutual people.
Active
Horsham Insurance Brokers Limited
Edward George Fitzgerald Hannan, Shoosmiths Secretaries Limited, and 2 more are mutual people.
Active
One Broker (Cambridge) Ltd
Edward George Fitzgerald Hannan, Shoosmiths Secretaries Limited, and 2 more are mutual people.
Active
Chris Knott Insurance Consultants Limited
Edward George Fitzgerald Hannan, Shoosmiths Secretaries Limited, and 2 more are mutual people.
Active
Robert Gerrard & Co Limited
Edward George Fitzgerald Hannan, Simon Peter Henderson, and 2 more are mutual people.
Active
One Broker (Gdis) Ltd
Edward George Fitzgerald Hannan, Shoosmiths Secretaries Limited, and 2 more are mutual people.
Active
Brands
Henry Seymour & Co
Henry Seymour & Co is an insurance provider specializing in various sectors, including hair and beauty, construction, and small businesses.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£6.02M
Increased by £2.79M (+86%)
Turnover
Unreported
Same as previous period
Employees
26
Decreased by 3 (-10%)
Total Assets
£7.47M
Increased by £2.14M (+40%)
Total Liabilities
-£2.94M
Increased by £90.39K (+3%)
Net Assets
£4.53M
Increased by £2.05M (+83%)
Debt Ratio (%)
39%
Decreased by 14.1% (-26%)
Latest Activity
Inspection Address Changed
6 Months Ago on 5 Mar 2025
Shoosmiths Secretaries Limited Details Changed
6 Months Ago on 28 Feb 2025
Small Accounts Submitted
8 Months Ago on 23 Dec 2024
Mr Robert Charles William Organ Details Changed
9 Months Ago on 11 Nov 2024
Confirmation Submitted
11 Months Ago on 2 Oct 2024
Shoosmiths Secretaries Limited Appointed
1 Year 1 Month Ago on 11 Jul 2024
Paul Kaye Resigned
1 Year 3 Months Ago on 31 May 2024
Jgl Bidco 4 Limited (PSC) Appointed
1 Year 3 Months Ago on 31 May 2024
Mr Robert Charles William Organ Appointed
1 Year 3 Months Ago on 31 May 2024
Shoba Trivedi Resigned
1 Year 3 Months Ago on 31 May 2024
Get Credit Report
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Documents
Register inspection address has been changed to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP
Submitted on 5 Mar 2025
Secretary's details changed for Shoosmiths Secretaries Limited on 28 February 2025
Submitted on 3 Mar 2025
Accounts for a small company made up to 31 March 2024
Submitted on 23 Dec 2024
Director's details changed for Mr Robert Charles William Organ on 11 November 2024
Submitted on 15 Nov 2024
Confirmation statement made on 26 September 2024 with updates
Submitted on 2 Oct 2024
Appointment of Shoosmiths Secretaries Limited as a secretary on 11 July 2024
Submitted on 12 Jul 2024
Particulars of variation of rights attached to shares
Submitted on 16 Jun 2024
Change of share class name or designation
Submitted on 16 Jun 2024
Resolutions
Submitted on 6 Jun 2024
Memorandum and Articles of Association
Submitted on 6 Jun 2024
Repayment History
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