BARNBROOK SINCLAIR LIMITED - WOKING


Company Profile Company Filings

Overview

BARNBROOK SINCLAIR LIMITED is a Private Limited Company from WOKING and has the status: Active.
BARNBROOK SINCLAIR LIMITED was incorporated 25 years ago on 15/10/1998 and has the registered number: 03650385. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

BARNBROOK SINCLAIR LIMITED - WOKING

This company is listed in the following categories:
69201 - Accounting and auditing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

CHANCERY HOUSE
WOKING
SURREY
GU21 7SA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/10/2023 29/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART JOHN WRIGHT Jul 1974 British Director 2009-06-09 CURRENT
MR MICHAEL VERNON-DIER Jun 1967 British Director 2020-09-01 CURRENT
ADAM ROBERT WARDLE May 1970 Australian Director 2024-03-04 CURRENT
MR ALLAN IAN WILSON Dec 1972 British Director 2024-03-04 CURRENT
MR ANDREW CHARLES CARPENTER Jan 1974 British Director 2015-03-01 CURRENT
MR LEO GRAHAM BENTLEY Jun 1977 British Director 2017-04-03 CURRENT
MALCOLM EUGENE SINCLAIR New Zealander Director 1998-10-15 UNTIL 2021-03-31 RESIGNED
ALISON SUSAN HOLMES Jan 1963 British Director 2003-04-01 UNTIL 2015-03-01 RESIGNED
CHANCERY SECRETARIES LIMITED Corporate Secretary 1998-10-15 UNTIL 1998-10-15 RESIGNED
MR GARETH NEIL BARNBROOK Aug 1952 British Director 1998-10-15 UNTIL 2018-03-31 RESIGNED
MALCOLM EUGENE SINCLAIR New Zealander Secretary 1998-10-15 UNTIL 2013-11-08 RESIGNED
CHANCERY DIRECTORS LIMITED Corporate Director 1998-10-15 UNTIL 1998-10-15 RESIGNED

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CHANCERY SECRETARIES LIMITED WOKING Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
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CHANCERY HOUSE (ST JOHNS) LLP WOKING Active UNAUDITED ABRIDGED None Supplied
CALDWELL PENN SERVICES LLP FARNHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
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Free Reports Available

Report Date Filed Date of Report Assets
Barnbrook Sinclair Limited - Accounts to registrar (filleted) - small 23.1.5 2023-06-27 31-03-2023 £130,172 Cash £146,795 equity
Barnbrook Sinclair Limited - Accounts to registrar (filleted) - small 18.2 2022-06-21 31-03-2022 £155,592 Cash £216,245 equity
Barnbrook Sinclair Limited - Accounts to registrar (filleted) - small 18.2 2021-07-10 31-03-2021 £261,583 Cash £238,114 equity
Barnbrook Sinclair Limited - Accounts to registrar (filleted) - small 18.2 2020-08-22 31-03-2020 £89,652 Cash £84,767 equity
Barnbrook Sinclair Limited - Accounts to registrar (filleted) - small 18.2 2019-07-23 31-03-2019 £117,034 Cash £155,785 equity
Barnbrook Sinclair Limited - Accounts to registrar (filleted) - small 18.2 2018-09-11 31-03-2018 £99,160 Cash £117,212 equity
Barnbrook Sinclair Limited - Accounts to registrar - small 17.2 2017-08-18 31-03-2017 £68,724 Cash £66,263 equity
Barnbrook Sinclair Limited - Abbreviated accounts 16.1 2016-10-15 31-03-2016 £81,573 Cash £115,562 equity

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