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The Open Database Of The Corporate World

NEWBARN LIMITED

Company Number
02871713
Status
Active
Incorporation Date
15 November 1993 (over 27 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Kiaran Desmond Burke
  • Mr Kevin Burke
  • Mr Stefan Burke
Registered Address
  • 225b Bacup Road
  • Rossendale
  • BB4 7PA
  • England
Industry Codes
  • 87.20: Residential care activities for learning disabilities, mental health and substance abuse (UK SIC Classification 2007)
  • 87.20: Residential care activities for mental retardation, mental health and substance abuse (European Community NACE Rev 2)
  • 8720: Residential care activities for mental retardation, mental health and substance abuse (UN ISIC Rev 4)
Latest Accounts Date
2020-04-30
Annual Return Last Made Up Date
2015-11-15
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 17 Apr 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2018-12-01 Mr Stefan Burke controls United Kingdom flag NEWBARN LIMITED (United Kingdom, 15 Nov 1993- ) Share Ownership details
2018-12-01 Mr Kevin Burke controls United Kingdom flag NEWBARN LIMITED (United Kingdom, 15 Nov 1993- ) Share Ownership details
2018-09-01 PSC Exists But Not Identified: The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person N/A historic details
2016-04-06 Mr Kiaran Desmond Burke controls United Kingdom flag NEWBARN LIMITED (United Kingdom, 15 Nov 1993- ) Share Ownership historic details

Filings

Filing Date Title Description
2021-01-15 Confirmation Statement Confirmation statement made on 2020-11-15 with updates details
2021-01-15 Annual Accounts Total exemption full accounts made up to 2020-04-30 details
2020-01-28 Annual Accounts Total exemption full accounts made up to 2019-04-30 details
2020-01-13 Confirmation Statement Confirmation statement made on 2019-11-15 with no updates details
2019-01-31 Annual Accounts Total exemption full accounts made up to 2018-04-30 details
2019-01-10 Give notice of update to PSC statements Withdrawal of a person with significant control statement on 2019-01-10 details
2019-01-10 Give notice of individual person with significant control Notification of Kevin Burke as a person with significant control on 2018-12-01 details
2019-01-10 Give notice of individual person with significant control Notification of Stefan Burke as a person with significant control on 2018-12-01 details
2018-11-30 Confirmation Statement Confirmation statement made on 2018-11-15 with no updates details
2018-11-30 Give notice of PSC statements Notification of a person with significant control statement details
2018-11-30 Give notice ceasing to be an individual person with significant control Cessation of Kiaran Desmond Burke as a person with significant control on 2018-08-21 details
2018-11-30 Termination of appointment of director Termination of appointment of Kiaran Desmond Burke as a director on 2018-08-21 details
2018-04-09 Appointment of director Appointment of Mr Anthony John Giddins as a director on 2018-04-09 details
2018-03-30 Appointment of director Appointment of Mr Stefan Burke as a director on 2018-03-30 details
2018-03-30 Appointment of director Appointment of Mr Kevin Burke as a director on 2018-03-30 details
2018-03-30 Appointment of director Appointment of Miss Laura Jean Mckee as a director on 2018-03-30 details
2018-01-04 Annual Accounts Total exemption full accounts made up to 2017-04-30 details
2017-12-06 Confirmation Statement Confirmation statement made on 2017-11-15 with no updates details
2017-07-25 Change of registered office address Registered office address changed from 49 Fields Road Haslingden Rossendale Lancashire BB4 6QA to 225B Bacup Road Rossendale BB4 7PA on 2017-07-25 details
2017-06-15 Appointment of director Appointment of Mrs Dorothy Lynn Collins as a director on 2017-06-10 details

Industry codes

Code Description Code scheme
87.20 Residential care activities for learning disabilities, mental health and substance abuse UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 17 2021

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