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Barnrock Ltd

Barnrock Ltd is a liquidation company incorporated on 27 April 1994 with the registered office located in London, City of London. Barnrock Ltd was registered 31 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
02923587
Private limited company
Age
31 years
Incorporated 27 April 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 April 2024 (1 year 4 months ago)
Next confirmation dated 27 April 2025
Was due on 11 May 2025 (4 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 224 days
For period 1 May ⟶ 30 Apr 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2024
Was due on 31 January 2025 (7 months ago)
Learn more about Barnrock Ltd
Contact
Address
Menzies Llp, 4th Floor
95 Gresham Street
London
EC2V 7AB
Address changed on 3 Mar 2025 (6 months ago)
Previous address was Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom
Telephone
Unreported
Email
Available in Endole App
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Dr Quentin James Huggett
Director • Geologist • British • Lives in UK • Born in May 1956
Peter John Schultheiss
Director • Geophysicist • British • Lives in UK • Born in Dec 1951
Dr Peter John Schultheiss
PSC • British • Lives in England • Born in Dec 1951
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Shareholders, PSCs & Group Structure
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Mutual Companies
Geotek Coring Limited
Peter John Schultheiss is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Apr 2023
For period 30 Apr ⟶ 30 Apr 2023
Traded for 12 months
Cash in Bank
£861.27K
Decreased by £612.51K (-42%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.15M
Decreased by £178.6K (-5%)
Total Liabilities
-£2.82M
Decreased by £499.73K (-15%)
Net Assets
£323.96K
Increased by £321.13K (+11343%)
Debt Ratio (%)
90%
Decreased by 10.21% (-10%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
6 Months Ago on 3 Mar 2025
Declaration of Solvency
10 Months Ago on 29 Oct 2024
Voluntary Liquidator Appointed
10 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 May 2024
Full Accounts Submitted
1 Year 5 Months Ago on 25 Mar 2024
Full Accounts Submitted
2 Years 4 Months Ago on 1 May 2023
Confirmation Submitted
2 Years 4 Months Ago on 28 Apr 2023
Confirmation Submitted
3 Years Ago on 27 Apr 2022
Full Accounts Submitted
3 Years Ago on 13 Jan 2022
Geotek Holding Limited (PSC) Resigned
3 Years Ago on 21 Dec 2021
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Documents
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom to Menzies Llp, 4th Floor 95 Gresham Street London EC2V 7AB on 3 March 2025
Submitted on 3 Mar 2025
Declaration of solvency
Submitted on 29 Oct 2024
Appointment of a voluntary liquidator
Submitted on 29 Oct 2024
Resolutions
Submitted on 29 Oct 2024
Confirmation statement made on 27 April 2024 with no updates
Submitted on 3 May 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 25 Mar 2024
Total exemption full accounts made up to 30 April 2022
Submitted on 1 May 2023
Confirmation statement made on 27 April 2023 with no updates
Submitted on 28 Apr 2023
Confirmation statement made on 27 April 2022 with updates
Submitted on 27 Apr 2022
Total exemption full accounts made up to 30 April 2021
Submitted on 13 Jan 2022
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Repayment History
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