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The Barney App Limited

16119272

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

Clover Lewes Road, Lindfield, Haywards Heath, RH16 2LG
Incorporated 04/12/2024

Compliance

Next accounts due

04/09/2026

On track

Confirmation statement

Last: 03/12/2025

Due 17/12/2026

On track

Industry

62090
Other information technology service activities
63110
Data processing, hosting and related activities

Officers

Thomas Hase Osborne

director · Since 04/12/2024

British · England · Age 34

Adrian Crump

director · Since 10/04/2025

British · Thailand · Age 63

Robert Leslie Paul Ransom

director · Since 10/04/2025

British · England · Age 39

Adrian Durham

director · Since 11/08/2025

British · Germany · Age 53

Cosmo Henry Villiers Duff Gordon

director · Since 11/08/2025

British · England · Age 58

Persons with Significant Control

Mr Thomas Hase Osborne

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

British · England · Age 34

Clover, Lewes Road, Haywards Heath, RH16 2LG

Notified 04/12/2024

Change History

statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line1Clover Lewes Road
2026-05-06

CLOVER LEWES ROAD

post townHaywards Heath
2026-05-06

HAYWARDS HEATH

Filing History16 filings

Confirmation statement

confirmation statement with updates

12/12/20255 pages · PDF
RESOLUTIONS

resolution

26/11/20254 pages · PDF
RESOLUTIONS

resolution

26/11/20254 pages · PDF
Director appointed

appoint person director company with name date

11/08/20252 pages · PDF
Director appointed

appoint person director company with name date

11/08/20252 pages · PDF
RESOLUTIONS

resolution

31/07/20254 pages · PDF
RESOLUTIONS

resolution

31/07/20253 pages · PDF
MA

memorandum articles

31/07/202548 pages · PDF
Shares allotted

capital allotment shares

29/07/20253 pages · PDF
Director details changed

change person director company with change date

08/05/20252 pages · PDF
Director appointed

appoint person director company with name date

10/04/20252 pages · PDF
Director appointed

appoint person director company with name date

10/04/20252 pages · PDF
Shares allotted

capital allotment shares

24/02/20253 pages · PDF
Shares allotted

capital allotment shares

05/02/20253 pages · PDF
SH02

capital alter shares subdivision

16/01/20257 pages · PDF
Incorporated

incorporation company

04/12/202411 pages · PDF