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Barrie Tankel Holdings Limited

04512398

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

First Floor, Winston House, 349 Regents Park Road, London, N3 1DH
Incorporated 15/08/2002

Previously known as

Indibar Limited · until 19/11/2002

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/06/2026

Due 13/07/2027

On track

Industry

96090
Other personal service activities

Officers

Mr Chaim Yehuda Rahamin Halvieim Bsc(Hons) Msc(Diplom) Mrics

director · Since 13/09/2002

QUANTITY SURVEYOR

BRITISH · ENGLAND · Age 57

Also on 20 other boards

Justin Ian Bird

director · Since 01/09/2018

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

Mr Magnus George Collard

director · Since 01/09/2018

QUANTITY SURVEYOR

BRITISH · UNITED KINGDOM · Age 54

Also on 2 other boards

Chaim Yehuda Rahamin Halvieim

director · Since 13/09/2002

British · England · Age 57

Magnus George Collard

director · Since 01/09/2018

British · United Kingdom · Age 54

Justin Ian Bird

director · Since 01/09/2018

British · United Kingdom · Age 53

Former

Sdg Registrars Limited

corporate nominee director · Resigned 13/09/2002

Sdg Secretaries Limited

corporate nominee secretary · Resigned 13/09/2002

John Gerard Brennan

director · Resigned 15/10/2025

Douglas Howard Paveley

director · Resigned 15/10/2025

Kevin John Paul Quinn

director · Resigned 15/10/2025

Kevin John Paul Quinn

secretary · Resigned 15/10/2025

Persons with Significant Control

Btp Group Holdings Limited

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

Winston House, 349 Regents Park Road, London, N3 1DH

Reg: 15500378 · Register Of Companies In England & Wales · Private Company Limited By Shares

Notified 28/06/2026

PSC Statements

No active PSC statements on record.

Change History

statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line1First Floor, Winston House
2026-08-27

FIRST FLOOR, WINSTON HOUSE

post townLondon
2026-08-27

LONDON

officer appointedBIRD, Justin Ian
2026-08-27
officer appointedCOLLARD, Magnus George
2026-08-27
officer appointedHALVIEIM, Chaim Yehuda Rahamin
2026-08-27

CompanyRankvs 62319+ SIC 96090 peers
43

Financial strength45th percentile among SIC peers · 11/25
Employees16th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength11/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£222

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£628k

Working capital

Current Assets

Current Liabilities

£14k

Debtors

£642k

0avg. employees

Balance Sheet

Assets less current liabilities£694k
Prepared with IRIS Accounts Production

Filing History89 filings

Confirmation statement

confirmation statement with no updates

21/07/20263 pages · PDF
PSC02

notification of a person with significant control

21/07/20262 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

21/07/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/03/20267 pages · PDF
Address changed

change registered office address company with date old address new address

05/03/20261 page · PDF
Director resigned

termination director company with name termination date

15/10/20251 page · PDF
Director resigned

termination director company with name termination date

15/10/20251 page · PDF
TM02

termination secretary company with name termination date

15/10/20251 page · PDF
Director resigned

termination director company with name termination date

15/10/20251 page · PDF
Confirmation statement

confirmation statement with no updates

10/07/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/12/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

02/07/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

31/07/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

25/08/20223 pages · PDF
Director details changed

change person director company with change date

25/08/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

13/08/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/03/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

14/08/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/12/20198 pages · PDF
Confirmation statement

confirmation statement with updates

08/08/20197 pages · PDF
Address changed

change registered office address company with date old address new address

17/03/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

31/12/20186 pages · PDF
Director appointed

appoint person director company with name date

21/09/20182 pages · PDF
Director appointed

appoint person director company with name date

21/09/20182 pages · PDF
RESOLUTIONS

resolution

09/08/201826 pages · PDF
Director details changed

change person director company with change date

26/07/20182 pages · PDF
Confirmation statement

confirmation statement with updates

20/07/20185 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/12/20177 pages · PDF
Confirmation statement

confirmation statement with updates

04/08/20174 pages · PDF
PSC08

notification of a person with significant control statement

04/08/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/12/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/07/20168 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/01/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/07/20158 pages · PDF
Address changed

change registered office address company with date old address new address

15/04/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

09/01/20155 pages · PDF
Shares allotted

capital allotment shares

13/10/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/07/20148 pages · PDF
Accounts date changed

change account reference date company previous shortened

19/06/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

05/02/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/09/20138 pages · PDF
Shares allotted

capital allotment shares

23/09/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/02/20135 pages · PDF
SH02

capital alter shares subdivision

22/08/20125 pages · PDF
RESOLUTIONS

resolution

22/08/20129 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/07/20128 pages · PDF
Director details changed

change person director company with change date

03/07/20122 pages · PDF
Director details changed

change person director company with change date

03/07/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/01/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/07/20118 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/01/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/08/20108 pages · PDF
Director details changed

change person director company with change date

06/08/20102 pages · PDF
RESOLUTIONS

resolution

17/03/20101 page · PDF
RESOLUTIONS

resolution

17/03/20101 page · PDF
Shares allotted

capital allotment shares

16/03/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/02/20105 pages · PDF
363a

legacy

25/08/20095 pages · PDF
288c

legacy

25/08/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

27/02/20095 pages · PDF
RESOLUTIONS

resolution

27/02/20091 page · PDF
363a

legacy

29/07/20085 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/03/20085 pages · PDF
363a

legacy

23/07/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/03/20075 pages · PDF
353

legacy

28/09/20061 page · PDF
363a

legacy

28/09/20063 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/01/20065 pages · PDF
363a

legacy

26/07/20054 pages · PDF
288c

legacy

26/07/20051 page · PDF
288c

legacy

25/07/20051 page · PDF
Accounts filed

accounts with accounts type total exemption small

12/01/20055 pages · PDF
363s

legacy

01/09/20049 pages · PDF
Accounts filed

accounts with accounts type full

22/01/20049 pages · PDF
363s

legacy

04/09/20038 pages · PDF
225

legacy

21/11/20021 page · PDF
88(2)R

legacy

21/11/20022 pages · PDF
CERTNM

certificate change of name company

19/11/20022 pages · PDF
288a

legacy

27/09/20022 pages · PDF
288a

legacy

27/09/20022 pages · PDF
288a

legacy

27/09/20022 pages · PDF
288a

legacy

27/09/20022 pages · PDF
288b

legacy

27/09/20021 page · PDF
288b

legacy

27/09/20021 page · PDF
287

legacy

19/09/20021 page · PDF
Incorporated

incorporation company

15/08/200219 pages · PDF