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O.G. Barnard & Sons Limited

00402532

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Wolsey House, Sproughton Road, Ipswich, IP1 5AN
Incorporated 31/12/1945

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/04/2026

Due 13/05/2027

On track

Industry

45111
Sale of new cars and light motor vehicles

Officers

Mr Paul Gerald Barnard

secretary · Since 26/05/2006

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 14 other boards

Mr Paul Gerald Barnard

director · Since 27/09/2016

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 14 other boards

Paul Gerald Barnard

secretary · Since 26/05/2006

British

Paul Gerald Barnard

director · Since 27/09/2016

British · England · Age 48

Steven Anthony Bridges

director · Since 18/06/2026

British · England · Age 59

Former

Andrew Lawrence Kennedy Carter

secretary · Resigned 26/02/2001

Jack Oakley Barnard

director · Resigned 25/09/2001

Philip James Barnard

director · Resigned 26/07/2002

Brian Malcolm Everett

director · Resigned 30/09/2002

George Richard Lawson

secretary · Resigned 04/02/2006

Timothy Patrick Eaton Hammond

director · Resigned 31/12/2012

Harley John Barnard

director · Resigned 28/09/2022

Persons with Significant Control

Marriott Motor Group Limited

75–100% shares
75–100% votes
Appoint directors

Wolsey House, Sproughton Road, Ipswich, IP1 5AN

Reg: 03723299 · Companies House · Private Limited Company

Notified 17/05/2022

Former PSCs

Mr Paul Gerald Barnard

Ceased 17/05/2022

Mr Harley Barnard

Ceased 17/05/2022

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 27/03/2003Registered 04/04/2003Satisfied 03/11/2025

Change History

officer appointedBARNARD, Paul Gerald
2026-08-17
officer appointedBARNARD, Paul Gerald
2026-08-17
officer appointedBRIDGES, Steven Anthony
2026-08-17
statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line1Wolsey House
2026-08-17

WOLSEY HOUSE

post townIpswich
2026-08-17

IPSWICH