Menna Overview
Here’s a quick overview of BARNBROOK SINCLAIR LIMITED 👀 — a Woking, Surrey based business that started in 1998.
BARNBROOK SINCLAIR LIMITED
- Company statusactive
- Company No03650385
- Age27 years 9 months Incorporated 15 October 1998
- Officers6
Address
Chancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA
BARNBROOK SINCLAIR LIMITED is an active company incorporated on 15 October 1998 and based in Woking, Surrey. The company was registered 28 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)
69201 Accounting and auditing activities
Accounts
Available to 31 August 2026. Next accounts due by 31 May 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 07 Jun 2026
Legacy
1 Month Ago on 07 Jun 2026
Legacy
2 Months Ago on 24 May 2026
Legacy
2 Months Ago on 24 May 2026
Mortgage Satisfy Charge Full
2 Months Ago on 11 May 2026
Confirmation Statement With Updates
9 Months Ago on 15 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 03 Oct 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 21 May 2025
Legacy
1 Year Ago on 21 May 2025
Legacy
1 Year Ago on 21 May 2025
Legacy
1 Year Ago on 21 May 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 18 May 2025
Confirmation Statement With Updates
1 Year Ago on 22 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 14 Nov 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 14 Nov 2024
Capital Name Of Class Of Shares
2 Years Ago on 19 Mar 2024
Resolution
2 Years Ago on 14 Mar 2024
Memorandum Articles
2 Years Ago on 14 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 11 Mar 2024
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 11 Mar 2024
Resolution
2 Years Ago on 08 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 05 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 27 Feb 2024
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BENTLEY, Leo Graham | director | Jun 1977 | 03 Apr 2017 |
| CARPENTER, Andrew Charles | director | Jan 1974 | 01 Mar 2015 |
| VERNON-DIER, Michael Charles | director | Jun 1967 | 01 Sept 2020 |
| WARDLE, Adam Robert | director | May 1970 | 04 Mar 2024 |
| WILSON, Allan Ian | director | Dec 1972 | 04 Mar 2024 |
| WRIGHT, Stuart John | director | Jul 1974 | 09 Jun 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wilson Partners Limited | 04 Mar 2024 |
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WARDLE, Adam Robert, WILSON, Allan Ian are mutual persons.
WARDLE, Adam Robert, WILSON, Allan Ian are mutual persons.
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WARDLE, Adam Robert, WILSON, Allan Ian are mutual persons.
WARDLE, Adam Robert, WILSON, Allan Ian are mutual persons.
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Here’s a quick overview of BARNBROOK SINCLAIR LIMITED 👀 — a Woking, Surrey based business that started in 1998.