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BARNSLEY HEWETT AND MALLINSON LIMITED - Unit P04 121 Mortlake High Street, London, SW14 8SN, England, United Kingdom
Company Information
- Company registration number
- 02122399
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit P04 121 Mortlake High Street
- London
- SW14 8SN
- England Unit P04 121 Mortlake High Street, London, SW14 8SN, England UK
Management
- Managing Directors
- BRYAN, David Leon
- POULTER, Raymond
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-04-13
- Age Of Company 1987-04-13 37 years
- SIC/NACE
- 71111
Ownership
- Beneficial Owners
- -
- Mr David Leon Bryan
- Mr Raymond Poulter
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-04-30
- Last Return Made Up To:
- 2013-01-16
- Annual Return
- Due Date: 2024-01-25
- Last Date: 2023-01-11
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BARNSLEY HEWETT AND MALLINSON LIMITED Company Description
- BARNSLEY HEWETT AND MALLINSON LIMITED is a ltd registered in United Kingdom with the Company reg no 02122399. Its current trading status is "live". It was registered 1987-04-13. It has declared SIC or NACE codes as "71111". It has 2 directors The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2013-01-16.It can be contacted at Unit P04 121 Mortlake High Street .
Get BARNSLEY HEWETT AND MALLINSON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Barnsley Hewett And Mallinson Limited - Unit P04 121 Mortlake High Street, London, SW14 8SN, England, United Kingdom
- 1987-04-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-01-28) - CS01
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cessation-of-a-person-with-significant-control (2024-01-12) - PSC07
keyboard_arrow_right 2023
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capital-cancellation-shares (2023-10-31) - SH06
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capital-return-purchase-own-shares (2023-10-31) - SH03
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termination-director-company-with-name-termination-date (2023-09-11) - TM01
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notification-of-a-person-with-significant-control (2023-05-11) - PSC01
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notification-of-a-person-with-significant-control (2023-05-10) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2023-05-10) - PSC09
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confirmation-statement-with-no-updates (2023-02-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-12-13) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-14) - CS01
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statement-of-companys-objects (2022-03-26) - CC04
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resolution (2022-03-26) - RESOLUTIONS
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change-person-director-company-with-change-date (2022-02-02) - CH01
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capital-variation-of-rights-attached-to-shares (2022-03-29) - SH10
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accounts-with-accounts-type-total-exemption-full (2022-11-17) - AA
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capital-name-of-class-of-shares (2022-03-28) - SH08
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-12-02) - AA
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accounts-with-accounts-type-total-exemption-full (2021-02-19) - AA
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confirmation-statement-with-no-updates (2021-01-18) - CS01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-02) - AD01
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confirmation-statement-with-no-updates (2020-01-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-01-15) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-01-31) - AA
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confirmation-statement-with-no-updates (2019-01-11) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-02-01) - AA
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auditors-resignation-company (2018-10-17) - AUD
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termination-secretary-company-with-name-termination-date (2018-07-31) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-15) - AD01
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confirmation-statement-with-no-updates (2018-01-11) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-23) - CS01
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capital-return-purchase-own-shares (2017-11-27) - SH03
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capital-cancellation-shares (2017-11-27) - SH06
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-01) - AA
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termination-director-company-with-name-termination-date (2016-11-18) - TM01
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appoint-person-director-company-with-name-date (2016-08-24) - AP01
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termination-director-company-with-name-termination-date (2016-08-24) - TM01
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mortgage-satisfy-charge-full (2016-07-01) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-20) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-28) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-11-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-17) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-25) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-18) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-17) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-01) - AR01
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change-person-director-company-with-change-date (2010-03-01) - CH01
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accounts-with-accounts-type-full (2010-01-07) - AA
keyboard_arrow_right 2009
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legacy (2009-01-16) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-16) - 288c
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legacy (2008-01-28) - 287
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legacy (2008-01-28) - 353
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accounts-with-accounts-type-full (2008-01-03) - AA
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legacy (2008-01-28) - 363a
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accounts-with-accounts-type-full (2008-11-18) - AA
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legacy (2008-01-28) - 190
keyboard_arrow_right 2007
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legacy (2007-03-02) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-12-15) - AA
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legacy (2006-01-30) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-15) - AA
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legacy (2005-02-07) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-12-09) - AA
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legacy (2004-02-16) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-12-29) - AA
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legacy (2003-01-23) - 363s
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accounts-with-accounts-type-full (2003-01-22) - AA
keyboard_arrow_right 2002
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legacy (2002-01-23) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-12-04) - AA
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legacy (2001-08-10) - 288b
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legacy (2001-08-03) - 288a
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legacy (2001-01-25) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-27) - AA
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legacy (2000-01-25) - 363s
keyboard_arrow_right 1999
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legacy (1999-01-25) - 363s
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legacy (1999-02-15) - 363s
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legacy (1999-10-14) - 288b
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accounts-with-accounts-type-full (1999-10-20) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-12-04) - AA
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legacy (1998-05-12) - 288a
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legacy (1998-05-12) - 288b
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legacy (1998-01-29) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-31) - AA
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legacy (1997-06-03) - 288a
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legacy (1997-01-30) - 363s
keyboard_arrow_right 1996
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legacy (1996-10-10) - 288b
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accounts-with-accounts-type-full (1996-10-07) - AA
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legacy (1996-01-30) - 363s
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-01-09) - 288
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legacy (1995-01-19) - 363s
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legacy (1995-02-04) - 395
-
legacy (1995-05-11) - 288
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resolution (1995-05-18) - RESOLUTIONS
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accounts-with-accounts-type-full (1995-10-20) - AA
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legacy (1995-11-16) - 288
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-11-05) - AA
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legacy (1994-02-07) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-10-05) - AA
-
legacy (1993-10-04) - 288
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resolution (1993-06-28) - RESOLUTIONS
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legacy (1993-02-03) - 363s
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legacy (1993-01-19) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-09-08) - AA
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legacy (1992-01-19) - 363s
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resolution (1992-01-19) - RESOLUTIONS
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resolution (1992-11-19) - RESOLUTIONS
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accounts-with-accounts-type-full (1992-01-29) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-01-29) - AA
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legacy (1991-01-29) - 363a
keyboard_arrow_right 1989
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legacy (1989-03-06) - 225(1)
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legacy (1989-01-24) - PUC 2
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accounts-with-accounts-type-full (1989-05-18) - AA
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legacy (1989-01-11) - 363
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accounts-with-accounts-type-full (1989-11-27) - AA
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legacy (1989-11-27) - 363
keyboard_arrow_right 1987
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certificate-incorporation (1987-04-13) - CERTINC