Barn Direct Limited

Company Name	Barn Direct Limited
Directors	Narendra Chhotubhai Patel and Ushaben Narendra Patel
Company Status	Active
Company Number	03802254
Category	Private Limited Company
Incorporation Date	7 July 1999(24 years, 10 months ago)
Previous Name	Booze Barn Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages
SIC 5135	Wholesale of tobacco products
SIC 46350	Wholesale of tobacco products
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director Name	Mr Narendra Chhotubhai Patel
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Indian
Status	Current
Appointed	07 July 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Linen Court 83/85 Shambles Street Barnsley South Yorkshire S70 2SB

Director Name	Mrs Ushaben Narendra Patel
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Indian
Status	Current
Appointed	07 July 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Linen Court 83/85 Shambles Street Barnsley South Yorkshire S70 2SB

Secretary Name	Mr Narendra Chhotubhai Patel
Nationality	Indian
Status	Current
Appointed	07 July 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Linen Court 83/85 Shambles Street Barnsley South Yorkshire S70 2SB

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 July 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	boozebarn.co.uk

Location

Registered Address	Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB
Region	Yorkshire and The Humber
Constituency	Barnsley Central
County	South Yorkshire
Ward	Central
Built Up Area	Barnsley/Dearne Valley
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Narendra Chhotubhai Patel 50.00% Ordinary
1 at £1	Ushaben Narendra Patel 50.00% Ordinary

Financials

Year	2014
Net Worth	£60,982
Cash	£36,293
Current Liabilities	£1,031,479

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (3 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	2 July 2023 (9 months, 4 weeks ago)
Next Return Due	16 July 2024 (2 months, 2 weeks from now)

Charges

10 May 2018	Delivered on: 10 May 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding

Filing History

30 July 2020	Total exemption full accounts made up to 31 July 2019 (11 pages)
7 July 2020	Confirmation statement made on 7 July 2020 with updates (5 pages)
22 July 2019	Confirmation statement made on 7 July 2019 with updates (5 pages)
15 July 2019	Change of details for Mrs Ushaben Narendra Patel as a person with significant control on 25 December 2018 (2 pages)
15 July 2019	Change of details for Mr Narendra Chhotubhai Patel as a person with significant control on 25 December 2018 (2 pages)
15 July 2019	Director's details changed for Mrs Ushaben Narendra Patel on 25 December 2018 (2 pages)
15 July 2019	Director's details changed for Mr Narendra Chhotubhai Patel on 25 December 2018 (2 pages)
29 April 2019	Total exemption full accounts made up to 31 July 2018 (11 pages)
14 November 2018	Director's details changed for Mr Narendra Chhotubhai Patel on 14 November 2018 (2 pages)
14 November 2018	Change of details for Mr Narendra Chhotubhai Patel as a person with significant control on 14 November 2018 (2 pages)
14 November 2018	Director's details changed for Mrs Ushaben Narendra Patel on 14 November 2018 (2 pages)
14 November 2018	Change of details for Mrs Ushaben Narendra Patel as a person with significant control on 14 November 2018 (2 pages)
14 November 2018	Registered office address changed from Old Linen Court 83/85 Shambles Street, Barnsley South Yorkshire S70 2SB to Old Linen Court 83/85 Shambles Street Barnsley South Yorkshire S70 2SB on 14 November 2018 (1 page)
14 November 2018	Secretary's details changed for Mr Narendra Chhotubhai Patel on 14 November 2018 (1 page)
17 July 2018	Confirmation statement made on 7 July 2018 with no updates (3 pages)
10 May 2018	Registration of charge 038022540001, created on 10 May 2018 (43 pages)
24 April 2018	Total exemption full accounts made up to 31 July 2017 (12 pages)
7 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
7 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
27 April 2017	Total exemption full accounts made up to 31 July 2016 (13 pages)
27 April 2017	Total exemption full accounts made up to 31 July 2016 (13 pages)
11 July 2016	Confirmation statement made on 7 July 2016 with updates (9 pages)
11 July 2016	Confirmation statement made on 7 July 2016 with updates (9 pages)
1 June 2016	Statement of capital following an allotment of shares on 17 May 2016 GBP 100 (5 pages)
1 June 2016	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
1 June 2016	Statement of capital following an allotment of shares on 17 May 2016 GBP 100 (5 pages)
1 June 2016	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
1 June 2016	Change of share class name or designation (2 pages)
1 June 2016	Change of share class name or designation (2 pages)
1 June 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
1 June 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
10 August 2015	Secretary's details changed for Narendra Chhotubhai Patel on 7 July 2015 (1 page)
10 August 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 2 (4 pages)
10 August 2015	Director's details changed for Narendra Chhotubhai Patel on 7 July 2015 (2 pages)
10 August 2015	Director's details changed for Ushaben Narendra Patel on 7 July 2015 (2 pages)
10 August 2015	Secretary's details changed for Narendra Chhotubhai Patel on 7 July 2015 (1 page)
10 August 2015	Director's details changed for Ushaben Narendra Patel on 7 July 2015 (2 pages)
10 August 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 2 (4 pages)
10 August 2015	Director's details changed for Narendra Chhotubhai Patel on 7 July 2015 (2 pages)
10 August 2015	Director's details changed for Narendra Chhotubhai Patel on 7 July 2015 (2 pages)
10 August 2015	Director's details changed for Ushaben Narendra Patel on 7 July 2015 (2 pages)
10 August 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 2 (4 pages)
10 August 2015	Secretary's details changed for Narendra Chhotubhai Patel on 7 July 2015 (1 page)
29 May 2015	Company name changed booze barn LIMITED\certificate issued on 29/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-28 (3 pages)
29 May 2015	Company name changed booze barn LIMITED\certificate issued on 29/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-28 (3 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
7 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 2 (5 pages)
7 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 2 (5 pages)
7 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 2 (5 pages)
30 May 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
30 May 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
9 October 2013	Accounts for a small company made up to 31 July 2012 (8 pages)
9 October 2013	Accounts for a small company made up to 31 July 2012 (8 pages)
17 August 2013	Compulsory strike-off action has been discontinued (1 page)
17 August 2013	Compulsory strike-off action has been discontinued (1 page)
16 August 2013	Annual return made up to 7 July 2013 with a full list of shareholders (5 pages)
16 August 2013	Annual return made up to 7 July 2013 with a full list of shareholders (5 pages)
16 August 2013	Annual return made up to 7 July 2013 with a full list of shareholders (5 pages)
30 July 2013	First Gazette notice for compulsory strike-off (1 page)
30 July 2013	First Gazette notice for compulsory strike-off (1 page)
19 September 2012	Accounts for a small company made up to 31 July 2011 (6 pages)
19 September 2012	Accounts for a small company made up to 31 July 2011 (6 pages)
19 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (5 pages)
19 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (5 pages)
19 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (5 pages)
19 September 2011	Accounts for a small company made up to 31 July 2010 (6 pages)
19 September 2011	Accounts for a small company made up to 31 July 2010 (6 pages)
7 July 2011	Secretary's details changed for Narendra Chhohbhai Patel on 7 July 2011 (1 page)
7 July 2011	Director's details changed (2 pages)
7 July 2011	Director's details changed (2 pages)
7 July 2011	Secretary's details changed for Narendra Chhohbhai Patel on 7 July 2011 (1 page)
7 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (5 pages)
7 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (5 pages)
7 July 2011	Secretary's details changed for Narendra Chhohbhai Patel on 7 July 2011 (1 page)
7 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (5 pages)
8 July 2010	Director's details changed for Ushaben Narendrakumar Patel on 7 July 2010 (2 pages)
8 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (5 pages)
8 July 2010	Director's details changed for Ushaben Narendrakumar Patel on 7 July 2010 (2 pages)
8 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (5 pages)
8 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (5 pages)
8 July 2010	Director's details changed for Ushaben Narendrakumar Patel on 7 July 2010 (2 pages)
7 July 2010	Director's details changed for Narendra Chhohbhai Patel on 7 July 2010 (2 pages)
7 July 2010	Director's details changed for Narendra Chhohbhai Patel on 7 July 2010 (2 pages)
7 July 2010	Director's details changed for Narendra Chhohbhai Patel on 7 July 2010 (2 pages)
27 April 2010	Accounts for a small company made up to 31 July 2009 (6 pages)
27 April 2010	Accounts for a small company made up to 31 July 2009 (6 pages)
27 April 2010	Amending 288A (2 pages)
27 April 2010	Amending 288A (2 pages)
8 July 2009	Director's change of particulars / ushaben patel / 06/07/2008 (1 page)
8 July 2009	Return made up to 07/07/09; full list of members (4 pages)
8 July 2009	Director's change of particulars / ushaben patel / 06/07/2008 (1 page)
8 July 2009	Return made up to 07/07/09; full list of members (4 pages)
4 June 2009	Accounts for a small company made up to 31 July 2008 (7 pages)
4 June 2009	Accounts for a small company made up to 31 July 2008 (7 pages)
21 July 2008	Return made up to 07/07/08; full list of members (4 pages)
21 July 2008	Return made up to 07/07/08; full list of members (4 pages)
25 June 2008	Accounts for a small company made up to 31 July 2007 (6 pages)
25 June 2008	Accounts for a small company made up to 31 July 2007 (6 pages)
8 August 2007	Return made up to 07/07/07; full list of members (3 pages)
8 August 2007	Return made up to 07/07/07; full list of members (3 pages)
7 June 2007	Accounts for a small company made up to 31 July 2006 (6 pages)
7 June 2007	Accounts for a small company made up to 31 July 2006 (6 pages)
25 September 2006	Return made up to 07/07/06; full list of members (3 pages)
25 September 2006	Return made up to 07/07/06; full list of members (3 pages)
31 May 2006	Accounts for a small company made up to 31 July 2005 (7 pages)
31 May 2006	Accounts for a small company made up to 31 July 2005 (7 pages)
6 September 2005	Return made up to 07/07/05; full list of members (3 pages)
6 September 2005	Return made up to 07/07/05; full list of members (3 pages)
31 August 2005	Accounts for a small company made up to 31 July 2004 (6 pages)
31 August 2005	Accounts for a small company made up to 31 July 2004 (6 pages)
26 July 2004	Return made up to 07/07/04; full list of members (7 pages)
26 July 2004	Return made up to 07/07/04; full list of members (7 pages)
20 May 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
20 May 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
6 August 2003	Return made up to 07/07/03; full list of members (7 pages)
6 August 2003	Return made up to 07/07/03; full list of members (7 pages)
19 December 2002	Accounts for a small company made up to 31 July 2002 (6 pages)
19 December 2002	Accounts for a small company made up to 31 July 2002 (6 pages)
23 July 2002	Return made up to 07/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 July 2002	Return made up to 07/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 December 2001	Accounts for a small company made up to 31 July 2001 (6 pages)
11 December 2001	Accounts for a small company made up to 31 July 2001 (6 pages)
13 July 2001	Return made up to 07/07/01; full list of members (6 pages)
13 July 2001	Return made up to 07/07/01; full list of members (6 pages)
23 January 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
23 January 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
24 July 2000	Return made up to 07/07/00; full list of members 363(287) ‐ Registered office changed on 24/07/00 (6 pages)
24 July 2000	Return made up to 07/07/00; full list of members 363(287) ‐ Registered office changed on 24/07/00 (6 pages)
7 July 1999	Secretary resigned (2 pages)
7 July 1999	Incorporation (17 pages)
7 July 1999	Incorporation (17 pages)
7 July 1999	Secretary resigned (2 pages)

Barn Direct Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies