Barnsley Holdco One Limited. net worth, address, company information. Free

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Barnsley Holdco One Limited (reg no 06844936) is a private limited company started on 2009-03-12 originating in United Kingdom. This enterprise is located at C/O Ems Ltd 2Nd Floor Toronto Square, Toronto Street, Leeds LS1 2HJ. Barnsley Holdco One Limited operates SIC: 41201 that means "construction of commercial buildings".

Company details

Name	Barnsley Holdco One Limited
Number	06844936
Date of Incorporation:	2009-03-12
End of financial year:	31 March
Address:	C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, LS1 2HJ
SIC code:	41201 - Construction of commercial buildings

As for the 4 directors that can be found in this particular company, we can name: Kalpesh S. (appointed on 16 April 2020), Andrew D. (appointment date: 02 May 2019), Catherine P. (appointed on 21 March 2018). 1 secretary is also there: Jack F. (appointed on 02 May 2019). The Companies House reports 1 person of significant control - Barnsley Partnership For Learning Limited, a company that is located at Charterhouse Square, EC1M 6EH London. The corporate PSC owns over 1/2 to 3/4 of shares.

Directors

People with significant control

Barnsley Partnership For Learning Limited

12 March 2017

Address	Welken House Charterhouse Square, London, EC1M 6EH, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	50,01-75% shares

Filings

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(AA) Small company accounts for the period up to March 31, 2023 filed on: 20th, December 2023 \| accounts	Free Download (18 pages)

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(AA) Small company accounts for the period up to March 31, 2023 filed on: 20th, December 2023 \| accounts	Free Download (18 pages)
(AA) Small company accounts for the period up to March 31, 2022 filed on: 8th, November 2022 \| accounts	Free Download (24 pages)
(AD01) New registered office address C/O Ems Ltd 2nd Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ. Change occurred on December 23, 2021. Company's previous address: Office 4:10 No. 1 Aire Street Leeds LS1 4PR England. filed on: 23rd, December 2021 \| address	Free Download (1 page)
(AA) Small company accounts for the period up to March 31, 2021 filed on: 19th, November 2021 \| accounts	Free Download (24 pages)
(TM01) Director's appointment was terminated on February 15, 2021 filed on: 26th, February 2021 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to March 31, 2020 filed on: 7th, October 2020 \| accounts	Free Download (22 pages)
(AD01) New registered office address Office 4:10 No. 1 Aire Street Leeds LS1 4PR. Change occurred on August 11, 2020. Company's previous address: 1 Office 4:10 Aire Street Leeds LS1 4PR England. filed on: 11th, August 2020 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on April 16, 2020 filed on: 16th, April 2020 \| officers	Free Download (1 page)
(AP01) On April 16, 2020 new director was appointed. filed on: 16th, April 2020 \| officers	Free Download (2 pages)
(AD01) New registered office address 1 Office 4:10 Aire Street Leeds LS1 4PR. Change occurred on December 12, 2019. Company's previous address: 5th Floor 120 Aldersgate Street London EC1A 4JQ England. filed on: 12th, December 2019 \| address	Free Download (1 page)
(AA) Small company accounts for the period up to March 31, 2019 filed on: 21st, October 2019 \| accounts	Free Download (21 pages)
(AP01) On May 2, 2019 new director was appointed. filed on: 29th, May 2019 \| officers	Free Download (2 pages)
(AP03) Appointment (date: May 2, 2019) of a secretary filed on: 29th, May 2019 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on May 2, 2019 filed on: 29th, May 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on January 9, 2019 filed on: 9th, January 2019 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on December 21, 2018 filed on: 2nd, January 2019 \| officers	Free Download (1 page)
(AD01) New registered office address 5th Floor 120 Aldersgate Street London EC1A 4JQ. Change occurred on January 2, 2019. Company's previous address: Welken House 10-11 Charterhouse Square London EC1M 6EH England. filed on: 2nd, January 2019 \| address	Free Download (1 page)
(AP03) Appointment (date: December 21, 2018) of a secretary filed on: 2nd, January 2019 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to March 31, 2018 filed on: 28th, December 2018 \| accounts	Free Download (24 pages)
(AP01) On March 21, 2018 new director was appointed. filed on: 22nd, March 2018 \| officers	Free Download (2 pages)
(CH01) On September 8, 2017 director's details were changed filed on: 11th, December 2017 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to March 31, 2017 filed on: 9th, October 2017 \| accounts	Free Download (21 pages)
(AP01) On July 6, 2017 new director was appointed. filed on: 6th, July 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on July 6, 2017 filed on: 6th, July 2017 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on May 3, 2017 filed on: 22nd, May 2017 \| officers	Free Download (1 page)
(AP03) Appointment (date: May 3, 2017) of a secretary filed on: 22nd, May 2017 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to March 31, 2016 filed on: 12th, October 2016 \| accounts	Free Download (19 pages)
(TM01) Director's appointment was terminated on June 22, 2016 filed on: 11th, July 2016 \| officers	Free Download (1 page)
(AP01) On June 22, 2016 new director was appointed. filed on: 11th, July 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on June 22, 2016 filed on: 11th, July 2016 \| officers	Free Download (1 page)
(AUD) Auditor's resignation filed on: 13th, May 2016 \| auditors	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to March 12, 2016 filed on: 28th, April 2016 \| annual return	Free Download (8 pages)
(SH01) Capital declared on April 28, 2016: 50000.00 GBP capital
(AA) Full accounts data made up to March 31, 2015 filed on: 5th, November 2015 \| accounts	Free Download (15 pages)
(AP01) On July 24, 2015 new director was appointed. filed on: 18th, September 2015 \| officers	Free Download
(AP03) Appointment (date: September 7, 2015) of a secretary filed on: 18th, September 2015 \| officers	Free Download
(AD01) New registered office address Welken House 10-11 Charterhouse Square London EC1M 6EH. Change occurred on September 16, 2015. Company's previous address: Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN. filed on: 16th, September 2015 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on July 24, 2015 filed on: 14th, September 2015 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on July 1, 2015 filed on: 8th, July 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on March 25, 2015 filed on: 15th, April 2015 \| officers	Free Download (1 page)
(AP01) On March 25, 2015 new director was appointed. filed on: 15th, April 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to March 12, 2015 filed on: 20th, March 2015 \| annual return	Free Download (9 pages)
(TM01) Director's appointment was terminated on April 1, 2013 filed on: 7th, January 2015 \| officers	Free Download (1 page)
(CH01) On November 17, 2014 director's details were changed filed on: 18th, November 2014 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to March 31, 2014 filed on: 15th, September 2014 \| accounts	Free Download (14 pages)
(TM01) Director's appointment was terminated on September 4, 2014 filed on: 4th, September 2014 \| officers	Free Download (1 page)
(AP01) On September 4, 2014 new director was appointed. filed on: 4th, September 2014 \| officers	Free Download (2 pages)
(AP01) On May 1, 2014 new director was appointed. filed on: 31st, July 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on May 1, 2014 filed on: 31st, July 2014 \| officers	Free Download (1 page)
(AP01) On March 17, 2014 new director was appointed. filed on: 17th, March 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to March 12, 2014 filed on: 17th, March 2014 \| annual return	Free Download (9 pages)
(SH01) Capital declared on March 17, 2014: 50000.00 GBP capital
(AA) Group of companies' accounts made up to March 31, 2013 filed on: 1st, October 2013 \| accounts	Free Download (23 pages)
(TM01) Director's appointment was terminated on September 3, 2013 filed on: 3rd, September 2013 \| officers	Free Download (1 page)
(AP01) On September 3, 2013 new director was appointed. filed on: 3rd, September 2013 \| officers	Free Download (2 pages)
(AP01) On March 20, 2013 new director was appointed. filed on: 20th, March 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on March 20, 2013 filed on: 20th, March 2013 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to March 12, 2013 filed on: 13th, March 2013 \| annual return	Free Download (9 pages)
(AA) Group of companies' accounts made up to March 31, 2012 filed on: 19th, December 2012 \| accounts	Free Download (23 pages)
(AP01) On October 15, 2012 new director was appointed. filed on: 15th, October 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on October 13, 2012 filed on: 13th, October 2012 \| officers	Free Download (1 page)
(AP01) On August 13, 2012 new director was appointed. filed on: 13th, August 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on August 8, 2012 filed on: 8th, August 2012 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to March 12, 2012 filed on: 14th, March 2012 \| annual return	Free Download (9 pages)
(AA) Group of companies' accounts made up to March 31, 2011 filed on: 24th, October 2011 \| accounts	Free Download (23 pages)
(CH01) On August 31, 2011 director's details were changed filed on: 1st, September 2011 \| officers	Free Download (2 pages)
(CH03) On August 31, 2011 secretary's details were changed filed on: 31st, August 2011 \| officers	Free Download (2 pages)
(CH01) On August 31, 2011 director's details were changed filed on: 31st, August 2011 \| officers	Free Download (2 pages)
(AP01) On August 22, 2011 new director was appointed. filed on: 22nd, August 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on August 19, 2011 filed on: 19th, August 2011 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to March 12, 2011 filed on: 8th, April 2011 \| annual return	Free Download (9 pages)
(AP01) On December 7, 2010 new director was appointed. filed on: 7th, December 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on December 7, 2010 filed on: 7th, December 2010 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to March 31, 2010 filed on: 5th, October 2010 \| accounts	Free Download (16 pages)
(AP03) Appointment (date: June 2, 2010) of a secretary filed on: 2nd, June 2010 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on June 2, 2010 filed on: 2nd, June 2010 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to March 12, 2010 filed on: 1st, April 2010 \| annual return	Free Download (7 pages)
(CH03) On April 1, 2010 secretary's details were changed filed on: 1st, April 2010 \| officers	Free Download (1 page)
(CH01) On April 1, 2010 director's details were changed filed on: 1st, April 2010 \| officers	Free Download (2 pages)
(AP01) On March 4, 2010 new director was appointed. filed on: 4th, March 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on March 4, 2010 filed on: 4th, March 2010 \| officers	Free Download (1 page)
(AP01) On February 17, 2010 new director was appointed. filed on: 17th, February 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on February 17, 2010 filed on: 17th, February 2010 \| officers	Free Download (1 page)
(288a) On September 14, 2009 Director appointed filed on: 14th, September 2009 \| officers	Free Download (1 page)
(288b) On September 11, 2009 Appointment terminated director filed on: 11th, September 2009 \| officers	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 22nd, July 2009 \| incorporation	Free Download (46 pages)
(288a) On July 17, 2009 Director appointed filed on: 17th, July 2009 \| officers	Free Download (2 pages)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 15th, July 2009 \| resolution	Free Download (41 pages)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 15th, July 2009 \| resolution	Free Download (2 pages)
(288b) On July 15, 2009 Appointment terminated director filed on: 15th, July 2009 \| officers	Free Download (1 page)
(123) Nc inc already adjusted 25/06/09 filed on: 15th, July 2009 \| capital	Free Download (2 pages)
(288a) On July 15, 2009 Director appointed filed on: 15th, July 2009 \| officers	Free Download (4 pages)
(288a) On July 15, 2009 Director appointed filed on: 15th, July 2009 \| officers	Free Download (2 pages)
(288a) On July 15, 2009 Director appointed filed on: 15th, July 2009 \| officers	Free Download (2 pages)
(288a) On June 22, 2009 Secretary appointed filed on: 22nd, June 2009 \| officers	Free Download (2 pages)
(287) Registered office changed on 22/06/2009 from allington house 150 victoria street london SW1E 5LB filed on: 22nd, June 2009 \| address	Free Download (1 page)
(288b) On June 22, 2009 Appointment terminated secretary filed on: 22nd, June 2009 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 12th, March 2009 \| incorporation	Free Download (32 pages)

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