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Barnend (Bookham) Limited

Barnend (Bookham) Limited is a dissolved company incorporated on 23 October 2015 with the registered office located in London, Greater London. Barnend (Bookham) Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 6 August 2023 (2 years 1 month ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
09838481
Private limited company
Age
9 years
Incorporated 23 October 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
93 Tabernacle Street
London
EC2A 4BA
Address changed on 23 Nov 2022 (2 years 9 months ago)
Previous address was 127a High Street Staines-upon-Thames Surrey TW18 4PD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in UK • Born in Mar 1981
Director • PSC • British • Lives in England • Born in Nov 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Octagon Lettings Limited
Mr Thomas Michael Elliott is a mutual person.
Active
Gregory Brown (Staines) Limited
Mr Thomas Michael Elliott is a mutual person.
Active
West Lodge Management Company (Ashford) Limited
Mr Darren Hooper is a mutual person.
Active
Lark Avenue Residents Association Limited
Mr Thomas Michael Elliott is a mutual person.
Active
Hoopers Homes Limited
Mr Darren Hooper is a mutual person.
Active
Hooper Court Residents Company Limited
Mr Thomas Michael Elliott is a mutual person.
Active
Hoopers Homes Property Development Limited
Mr Darren Hooper is a mutual person.
Active
Aspen Estate Agents Ltd
Mr Darren Hooper is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2021)
Period Ended
22 Apr 2021
For period 22 Apr22 Apr 2021
Traded for 12 months
Cash in Bank
£3.45K
Decreased by £1.48K (-30%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£409.46K
Decreased by £45.97K (-10%)
Total Liabilities
-£35.05K
Decreased by £45.16K (-56%)
Net Assets
£374.41K
Decreased by £812 (-0%)
Debt Ratio (%)
9%
Decreased by 9.05% (-51%)
Latest Activity
Dissolved After Liquidation
2 Years 1 Month Ago on 6 Aug 2023
Declaration of Solvency
2 Years 9 Months Ago on 30 Nov 2022
Voluntary Liquidator Appointed
2 Years 9 Months Ago on 23 Nov 2022
Registered Address Changed
2 Years 9 Months Ago on 23 Nov 2022
Charge Satisfied
2 Years 11 Months Ago on 29 Sep 2022
Charge Satisfied
2 Years 11 Months Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 2 Dec 2021
Mr Darren Hooper Details Changed
3 Years Ago on 25 Nov 2021
Mr Darren Hooper (PSC) Details Changed
3 Years Ago on 25 Nov 2021
Full Accounts Submitted
3 Years Ago on 23 Nov 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Aug 2023
Return of final meeting in a members' voluntary winding up
Submitted on 6 May 2023
Declaration of solvency
Submitted on 30 Nov 2022
Registered office address changed from 127a High Street Staines-upon-Thames Surrey TW18 4PD England to 93 Tabernacle Street London EC2A 4BA on 23 November 2022
Submitted on 23 Nov 2022
Appointment of a voluntary liquidator
Submitted on 23 Nov 2022
Resolutions
Submitted on 23 Nov 2022
Satisfaction of charge 098384810001 in full
Submitted on 29 Sep 2022
Satisfaction of charge 098384810002 in full
Submitted on 29 Sep 2022
Confirmation statement made on 22 October 2021 with no updates
Submitted on 2 Dec 2021
Change of details for Mr Darren Hooper as a person with significant control on 25 November 2021
Submitted on 25 Nov 2021
Repayment History
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