Menna Overview
Here’s a quick overview of BAR GRAPHIC MACHINERY LIMITED 👀 — a Addlestone, Surrey based business that started in 2004.
BAR GRAPHIC MACHINERY LIMITED
- Company statusactive
- Company No05247574
- Age21 years 9 months Incorporated 1 October 2004
- Officers5
Address
Duplo, Automated Precision House, Hamm Moor Lane, Addlestone, Surrey, KT15 2SD, England
BAR GRAPHIC MACHINERY LIMITED is an active company incorporated on 1 October 2004 and based in Addlestone, Surrey, England. The company was registered 22 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
28990 Manufacture of other special-purpose machinery n.e.c.
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Current Shortened
7 Months Ago on 03 Dec 2025
Confirmation Statement With Updates
8 Months Ago on 06 Nov 2025
Notification Of A Person With Significant Control
11 Months Ago on 18 Aug 2025
Cessation Of A Person With Significant Control
11 Months Ago on 18 Aug 2025
Cessation Of A Person With Significant Control
11 Months Ago on 18 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 15 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 15 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 15 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 15 Aug 2025
Termination Secretary Company With Name Termination Date
11 Months Ago on 15 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 15 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 15 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 15 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 15 Aug 2025
Mortgage Satisfy Charge Full
1 Year Ago on 07 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 10 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 28 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 20 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 20 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 10 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Nov 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 15 Sep 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BASI, Daljit Singh | director | Mar 1966 | 31 Jul 2025 |
| JOLLY, Peter Edward | director | Feb 1979 | 31 Jul 2025 |
| PICQUET, Bruno Andre Joseph | director | Apr 1964 | 31 Jul 2025 |
| TANAKA, Hideo | director | Mar 1964 | 01 Aug 2025 |
| THOMSON, Judith Sally | director | May 1969 | 31 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Duplo International Limited | 31 Jul 2025 | |
| Mrs Annemarie Rhodes | Apr 1963 | 01 Oct 2023 |
| Mr William Rhodes | Jan 1959 | 20 Oct 2016 |
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Here’s a quick overview of BAR GRAPHIC MACHINERY LIMITED 👀 — a Addlestone, Surrey based business that started in 2004.