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Barker & Hird Limited

02362609

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

C/O Orchardworld, 790 The Crescent, Colchester, CO4 9YQ
Incorporated 17/03/1989

Previously known as

Okelar Limited · until 01/03/1991

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 04/02/2026

Due 18/02/2027

On track

Industry

99999
Dormant company

Officers

David John Gray

director · Since 18/09/1997

British · England

Mr David John Gray

director · Since 18/09/1997

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 80 other boards

Former

John William Harrison

director · Resigned 12/02/1991

Hugh Charles Etheridge

director · Resigned 12/02/1991

William Victor Gilbert

director · Resigned 30/11/1993

Julian David Dell

director · Resigned 31/03/1997

David Mark Dewhurst

director · Resigned 31/03/1997

Michael John Bradley

director · Resigned 31/07/1999

Peter Frederick Morgan

director · Resigned 14/06/2002

Peter Frederick Morgan

secretary · Resigned 14/06/2002

Lucio Enrico Peter Jannetta

director · Resigned 01/03/2005

Douglas John Ward

director · Resigned 30/09/2005

Andrew John Barnes

secretary · Resigned 20/05/2008

Andrew Pennington Havard Hunter

director · Resigned 26/02/2010

John Oldcorn

director · Resigned 20/06/2018

Andrew John Barnes

director · Resigned 16/01/2019

Persons with Significant Control

Argent Holdings Limited

75–100% shares

Reg: 03407545 · England And Wales · Limited Company

Notified 01/06/2016

Charges1 outstanding

charge
outstanding

LLOYDS TSB BANK PLC

Created 05/03/2010Registered 15/03/2010

Change History

status → active
2026-10-12

Active

type → ltd
2026-10-12

Private Limited Company

address line1 → C/O Orchardworld
2026-10-12

THE HENLEY BUILDING

post town → Colchester
2026-10-12

HENLEY-ON-THAMES

postcode → CO4 9YQ
2026-10-12

RG9 1HG

officer appointed → GRAY, David John
2026-10-12

Filing History100 filings

Accounts filed

accounts with accounts type dormant

04/08/20266 pages · PDF
Address changed

change registered office address company with date old address new address

15/05/20261 page · PDF
Confirmation statement

confirmation statement with no updates

04/02/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

22/04/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

19/02/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

18/07/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

19/02/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

25/10/20236 pages · PDF
Address changed

change registered office address company with date old address new address

06/09/20231 page · PDF
Director details changed

change person director company with change date

31/05/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

16/02/20233 pages · PDF
Address changed

change registered office address company with date old address new address

04/10/20221 page · PDF
Accounts filed

accounts with accounts type dormant

05/09/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

01/03/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

05/08/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

16/02/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

15/07/20206 pages · PDF
Confirmation statement

confirmation statement with no updates

03/02/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

18/07/20196 pages · PDF
Confirmation statement

confirmation statement with updates

24/01/20193 pages · PDF
Director resigned

termination director company with name termination date

16/01/20191 page · PDF
Confirmation statement

confirmation statement with no updates

18/07/20183 pages · PDF
Director resigned

termination director company with name termination date

27/06/20181 page · PDF
Director appointed

appoint person director company with name date

26/06/20182 pages · PDF
Accounts filed

accounts with accounts type dormant

01/02/20186 pages · PDF
MR04

mortgage satisfy charge full

15/11/20171 page · PDF
MR04

mortgage satisfy charge full

15/11/20171 page · PDF
MR04

mortgage satisfy charge full

15/11/20171 page · PDF
MR04

mortgage satisfy charge full

15/11/20171 page · PDF
MR04

mortgage satisfy charge full

15/11/20171 page · PDF
MR04

mortgage satisfy charge full

15/11/20171 page · PDF
MR04

mortgage satisfy charge full

10/11/20171 page · PDF
Accounts filed

accounts with accounts type dormant

11/09/20177 pages · PDF
Confirmation statement

confirmation statement with updates

20/07/20174 pages · PDF
Accounts filed

accounts with accounts type dormant

15/07/20166 pages · PDF
Confirmation statement

confirmation statement with updates

08/07/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/10/20154 pages · PDF
Accounts filed

accounts with accounts type dormant

25/06/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/10/20144 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

MR01

mortgage create with deed with charge number charge creation date

Accounts filed

accounts with accounts type dormant

06/03/20146 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

16/10/201312 pages · PDF
PARENT_ACC

legacy

16/10/201339 pages · PDF
AGREEMENT2

legacy

10/10/20131 page · PDF
GUARANTEE2

legacy

10/10/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/10/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/12/20124 pages · PDF
Accounts filed

accounts with accounts type full

21/05/201212 pages · PDF
AUD

auditors resignation company

22/12/20113 pages · PDF
SH19

capital statement capital company with date currency figure

24/11/20114 pages · PDF
CAP-SS

legacy

24/11/20111 page · PDF
SH20

legacy

24/11/20111 page · PDF
RESOLUTIONS

resolution

24/11/20113 pages · PDF
AUD

auditors resignation company

09/11/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/10/20114 pages · PDF
CC04

statement of companys objects

18/08/20112 pages · PDF
RESOLUTIONS

resolution

18/08/201145 pages · PDF
Accounts filed

accounts with accounts type full

12/04/201112 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/10/20104 pages · PDF
Director details changed

change person director company with change date

20/07/20102 pages · PDF
Director details changed

change person director company with change date

20/07/20102 pages · PDF
Accounts filed

accounts with accounts type full

15/04/201013 pages · PDF
MG01

legacy

15/03/201010 pages · PDF
Director resigned

termination director company with name

01/03/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

25/11/20095 pages · PDF
Accounts filed

accounts with accounts type full

09/03/200913 pages · PDF
363a

legacy

02/10/20083 pages · PDF
288b

legacy

30/05/20081 page · PDF
Accounts filed

accounts with accounts type full

23/04/200814 pages · PDF
395

legacy

12/03/20086 pages · PDF
395

legacy

27/11/20078 pages · PDF
363a

legacy

04/10/20073 pages · PDF
395

legacy

25/09/20075 pages · PDF
Accounts filed

accounts with accounts type full

18/06/200717 pages · PDF
395

legacy

05/04/20079 pages · PDF
Accounts filed

accounts with accounts type full

22/12/200615 pages · PDF
363a

legacy

10/10/20063 pages · PDF
353

legacy

06/10/20061 page · PDF
403a

legacy

28/07/20061 page · PDF
288c

legacy

15/05/20061 page · PDF
395

legacy

26/04/20067 pages · PDF
287

legacy

07/12/20051 page · PDF
363a

legacy

01/11/20053 pages · PDF
288c

legacy

24/10/20051 page · PDF
288b

legacy

06/10/20051 page · PDF
Accounts filed

accounts with accounts type full

09/05/200512 pages · PDF
288b

legacy

14/03/20051 page · PDF
288b

legacy

14/03/20051 page · PDF
Accounts filed

accounts with accounts type full

08/11/200413 pages · PDF
363s

legacy

26/10/20048 pages · PDF
403a

legacy

22/10/20041 page · PDF
288c

legacy

26/01/20041 page · PDF
Accounts filed

accounts with accounts type full

03/11/200313 pages · PDF
363a

legacy

24/09/20037 pages · PDF
288c

legacy

04/03/20031 page · PDF
353

legacy

10/01/20031 page · PDF
363a

legacy

10/01/20037 pages · PDF
395

legacy

11/11/20026 pages · PDF
Accounts filed

accounts with accounts type full

27/10/200212 pages · PDF