Barker & Hird (Pp) Limited
02362856
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
Confirmation statement
Last: 03/07/2026
Due 17/07/2027
Industry
Officers
director · Since 18/09/1997
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 80 other boards
director · Since 14/06/2021
ACCOUNTANT
ENGLISH · ENGLAND
Also on 22 other boards
Former
director · Resigned 01/08/1993
director · Resigned 31/03/1997
director · Resigned 03/09/1997
secretary · Resigned 01/10/1998
director · Resigned 14/06/2002
secretary · Resigned 14/06/2002
director · Resigned 30/09/2005
director · Resigned 30/09/2005
secretary · Resigned 20/05/2008
director · Resigned 05/06/2009
director · Resigned 26/02/2010
director · Resigned 12/07/2010
director · Resigned 16/01/2019
director · Resigned 14/06/2021
Persons with Significant Control
Belwood Foods Limited
Reg: 00694011 · England And Wales · Limited Company
Notified 01/06/2016
Charges1 outstanding
NATIONAL WESTMINSTER BANK PLC
LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)
Change History
Active
Private Limited Company
THE HENLEY BUILDING
HENLEY-ON-THAMES
RG9 1HG
Filing History100 filings
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
change person director company with change date
change registered office address company with date old address new address
change to a person with significant control
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
change registered office address company with date old address new address
confirmation statement with no updates
change person director company with change date
change person director company with change date
change registered office address company with date old address new address
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
change person director company with change date
accounts with accounts type small
confirmation statement with no updates
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
confirmation statement with updates
accounts with accounts type small
termination director company with name termination date
accounts with accounts type small
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type small
mortgage create with deed with charge number charge creation date
confirmation statement with updates
accounts with accounts type full
confirmation statement with updates
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
auditors resignation company
auditors resignation company
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
termination director company with name
change person director company with change date
change person director company with change date
termination director company with name
accounts with accounts type full
legacy
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type full
certificate change of name company
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy
legacy
legacy
legacy
accounts with accounts type full
legacy
accounts with accounts type full