Barn112 Limited
06777181
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
30/06/2025
total exemption full
Next accounts due
31/03/2027
Confirmation statement
Last: 19/12/2025
Due 02/01/2027
Industry
Officers
director · Since 30/01/2009
DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 5 other boards
director · Since 26/04/2019
DIRECTOR
BRITISH · UNITED KINGDOM · Age 57
Also on 2 other boards
Former
director · Resigned 30/01/2009
Persons with Significant Control
Mr Philip Porter
British · England · Age 59
8, Finway Road, Hemel Hempstead, HP2 7PT
Notified 06/04/2016
Mr David Peter Fisk
British · United Kingdom · Age 57
Unit 8, Finway Road, Hemel Hempstead, HP2 7PT
Notified 13/08/2018
Former PSCs
Mr Anthony Harris
Ceased 13/08/2018
Change History
Active
Private Limited Company
UNIT 8
HEMEL HEMPSTEAD
Filing History55 filings
accounts with accounts type total exemption full
confirmation statement with no updates
change person director company with change date
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
resolution
confirmation statement with no updates
accounts with accounts type total exemption full
accounts with accounts type total exemption full
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type total exemption full
appoint person director company with name date
confirmation statement with updates
notification of a person with significant control
cessation of a person with significant control
accounts with accounts type total exemption full
resolution
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption small
confirmation statement with updates
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
capital name of class of shares
resolution
accounts with accounts type dormant
annual return company with made up date full list shareholders
change registered office address company with date old address
change registered office address company with date old address
change person director company with change date
resolution
legacy
legacy
legacy
resolution
legacy
legacy
legacy
incorporation company