Barnard Payne Holdings Ltd was founded on 20 March 2008 and are based in Birmingham, it's status is listed as "Active". We do not know the number of employees at the business. The companies directors are listed as Neale, Linda Margaret, Payne, Malcolm Richard, Creditreform (Secretaries) Limited, Creditreform (Directors) Limited in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NEALE, Linda Margaret | 20 March 2008 | - | 1 |
PAYNE, Malcolm Richard | 20 March 2008 | - | 1 |
CREDITREFORM (DIRECTORS) LIMITED | 20 March 2008 | 26 March 2008 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CREDITREFORM (SECRETARIES) LIMITED | 20 March 2008 | 26 March 2008 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 03 September 2020 | |
CS01 - N/A | 22 March 2020 | |
AD01 - Change of registered office address | 18 November 2019 | |
AA - Annual Accounts | 19 August 2019 | |
CS01 - N/A | 25 March 2019 | |
AA - Annual Accounts | 25 May 2018 | |
CS01 - N/A | 19 March 2018 | |
AA - Annual Accounts | 07 July 2017 | |
CH01 - Change of particulars for director | 22 May 2017 | |
CH01 - Change of particulars for director | 22 May 2017 | |
CS01 - N/A | 23 March 2017 | |
AA - Annual Accounts | 16 June 2016 | |
AR01 - Annual Return | 06 May 2016 | |
AA - Annual Accounts | 12 June 2015 | |
AR01 - Annual Return | 23 March 2015 | |
AA - Annual Accounts | 02 July 2014 | |
AR01 - Annual Return | 07 April 2014 | |
AA - Annual Accounts | 08 October 2013 | |
AR01 - Annual Return | 28 March 2013 | |
AA - Annual Accounts | 20 June 2012 | |
AR01 - Annual Return | 22 March 2012 | |
CH04 - Change of particulars for corporate secretary | 09 February 2012 | |
AD01 - Change of registered office address | 27 January 2012 | |
AA - Annual Accounts | 08 June 2011 | |
AR01 - Annual Return | 21 March 2011 | |
AAMD - Amended Accounts | 30 December 2010 | |
AA - Annual Accounts | 17 August 2010 | |
AR01 - Annual Return | 19 March 2010 | |
CH01 - Change of particulars for director | 19 March 2010 | |
CH04 - Change of particulars for corporate secretary | 19 March 2010 | |
AD01 - Change of registered office address | 04 March 2010 | |
AA - Annual Accounts | 09 February 2010 | |
AD01 - Change of registered office address | 31 December 2009 | |
CH04 - Change of particulars for corporate secretary | 31 December 2009 | |
363a - Annual Return | 17 April 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 10 November 2008 | |
CERTNM - Change of name certificate | 04 November 2008 | |
288a - Notice of appointment of directors or secretaries | 27 March 2008 | |
288a - Notice of appointment of directors or secretaries | 27 March 2008 | |
288a - Notice of appointment of directors or secretaries | 27 March 2008 | |
288b - Notice of resignation of directors or secretaries | 27 March 2008 | |
288b - Notice of resignation of directors or secretaries | 26 March 2008 | |
NEWINC - New incorporation documents | 20 March 2008 |