Menna Overview
Here’s a quick overview of BARKDENE LIMITED 👀 — a Sutton based business that started in 1984.
BARKDENE LIMITED
- Company statusactive
- Company No01842617
- Age41 years 11 months Incorporated 21 August 1984
- Officers7
Address
7th Floor, Chancery House, St. Nicholas Way, Sutton, SM1 1JB, England
BARKDENE LIMITED is an active company incorporated on 21 August 1984 and based in Sutton, England. The company was registered 42 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 02 Oct 2025
Change Sail Address Company With New Address
1 Year Ago on 05 Mar 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 03 Mar 2025
Accounts With Accounts Type Small
1 Year Ago on 23 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 15 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 02 Oct 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 12 Jul 2024
Capital Name Of Class Of Shares
2 Years Ago on 16 Jun 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 16 Jun 2024
Memorandum Articles
2 Years Ago on 06 Jun 2024
Resolution
2 Years Ago on 06 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 03 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jun 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 03 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 03 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 03 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jun 2024
Capital Allotment Shares
2 Years Ago on 31 May 2024
Memorandum Articles
2 Years Ago on 03 May 2024
Resolution
2 Years Ago on 03 May 2024
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHOOSMITHS SECRETARIES LIMITED | corporate secretary | 11 Jul 2024 | |
| HANNAN, Edward George Fitzgerald | director | Sep 1978 | 31 May 2024 |
| HENDERSON, Simon Peter | director | Jun 1971 | 31 May 2024 |
| LALLEY, Graeme Neal | director | Jul 1980 | 31 May 2024 |
| LAMING, Dean | director | Jan 1979 | 06 Apr 2013 |
| ORGAN, Robert Charles William | director | Jun 1969 | 31 May 2024 |
| TIMLIN, Darragh | director | Aug 1981 | 06 Apr 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Jgl Bidco 4 Limited | 31 May 2024 | |
| Mr Paul Kaye | Apr 1952 | 31 Aug 2016 |
| Ms Shoba Trivedi | Sep 1956 | 31 Aug 2016 |
Related Companies
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SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, HENDERSON, Simon Peter, KAYE, Paul, TRIVEDI, Shoba are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, HENDERSON, Simon Peter, KAYE, Paul are mutual persons.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, HENDERSON, Simon Peter, LALLEY, Graeme Neal are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal, ORGAN, Robert Charles William are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal, ORGAN, Robert Charles William are mutual persons.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal, ORGAN, Robert Charles William are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal are mutual persons.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal, ORGAN, Robert Charles William are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal, ORGAN, Robert Charles William are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal, ORGAN, Robert Charles William are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, ORGAN, Robert Charles William are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal, ORGAN, Robert Charles William are mutual persons.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
HANNAN, Edward George Fitzgerald are mutual persons.
HANNAN, Edward George Fitzgerald are mutual persons.
HANNAN, Edward George Fitzgerald, ORGAN, Robert Charles William are mutual persons.
HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal, ORGAN, Robert Charles William are mutual persons.
HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal, ORGAN, Robert Charles William are mutual persons.
HANNAN, Edward George Fitzgerald, ORGAN, Robert Charles William are mutual persons.
HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal are mutual persons.
HANNAN, Edward George Fitzgerald, HENDERSON, Simon Peter, LALLEY, Graeme Neal, ORGAN, Robert Charles William are mutual persons.
HANNAN, Edward George Fitzgerald, HENDERSON, Simon Peter are mutual persons.
HANNAN, Edward George Fitzgerald, ORGAN, Robert Charles William are mutual persons.
HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal, ORGAN, Robert Charles William are mutual persons.
HANNAN, Edward George Fitzgerald, HENDERSON, Simon Peter, LALLEY, Graeme Neal are mutual persons.
HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal, ORGAN, Robert Charles William are mutual persons.
HENDERSON, Simon Peter are mutual persons.
HENDERSON, Simon Peter are mutual persons.
HENDERSON, Simon Peter, ORGAN, Robert Charles William are mutual persons.
LALLEY, Graeme Neal are mutual persons.
ORGAN, Robert Charles William are mutual persons.
ORGAN, Robert Charles William are mutual persons.
ORGAN, Robert Charles William are mutual persons.
ORGAN, Robert Charles William are mutual persons.
ORGAN, Robert Charles William are mutual persons.
ORGAN, Robert Charles William are mutual persons.
ORGAN, Robert Charles William are mutual persons.
ORGAN, Robert Charles William are mutual persons.
ORGAN, Robert Charles William are mutual persons.
ORGAN, Robert Charles William are mutual persons.
JAMEEL GAC JV UK LIMITED
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
JGL BIDCO 9 LIMITED
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, ORGAN, Robert Charles William are mutual persons.
ENTIER LIMITED
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
ALJ UK HOLDING LIMITED
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
ROBERT GERRARD HOLDINGS LTD
SHOOSMITHS SECRETARIES LIMITED, HENDERSON, Simon Peter, LALLEY, Graeme Neal are mutual persons.
JGL BIDCO 7 LIMITED
HANNAN, Edward George Fitzgerald, ORGAN, Robert Charles William are mutual persons.
JGL BIDCO 6 LIMITED
HANNAN, Edward George Fitzgerald, ORGAN, Robert Charles William are mutual persons.
JGL BIDCO 2 LIMITED
ORGAN, Robert Charles William are mutual persons.
JGL BIDCO 3 LIMITED
ORGAN, Robert Charles William are mutual persons.
JGL BIDCO 4 LIMITED
ORGAN, Robert Charles William are mutual persons.
LANIGIRO LIMITED
GOULD, John Michael, KAYE, Paul, TRIVEDI, Shoba are mutual persons.
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Here’s a quick overview of BARKDENE LIMITED 👀 — a Sutton based business that started in 1984.