Barker Business Park Maintenance Limited

Company Name	Barker Business Park Maintenance Limited
Directors	Suzanne Mary Scawthorn and John Richard Chapman
Company Status	Active
Company Number	04043840
Category	Private Limited Company
Incorporation Date	31 July 2000(23 years, 9 months ago)
Previous Name	The Barker Business Park Construction Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mrs Suzanne Mary Scawthorn
Nationality	British
Status	Current
Appointed	31 July 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Bbp House 14 Keld Close Barker Business Park Melmerby, Ripon North Yorkshire HG4 5NB

Director Name	Mrs Suzanne Mary Scawthorn
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	08 July 2005(4 years, 11 months after company formation)
Appointment Duration	18 years, 9 months
Role	Secretary
Country of Residence	England
Correspondence Address	Bbp House 14 Keld Close Barker Business Park Melmerby, Ripon North Yorkshire HG4 5NB

Director Name	Mr John Richard Chapman
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 September 2005(5 years, 1 month after company formation)
Appointment Duration	18 years, 8 months
Role	Construction
Country of Residence	England
Correspondence Address	Bbp House 14 Keld Close Barker Business Park Melmerby, Ripon North Yorkshire HG4 5NB

Director Name	John Richard Chapman
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2000(same day as company formation)
Role	Steel Fabricator
Country of Residence	United Kingdom
Correspondence Address	10 Kingfisher Drive Aiskew Bedale North Yorkshire DL8 1XG

Director Name	Mr Geoffrey Simpson
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2000(same day as company formation)
Role	Consulting Engineer
Country of Residence	England
Correspondence Address	The Sycamores Pickhill Thirsk North Yorkshire YO7 4JG

Director Name	Mr Brian Wilfred Barker
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Bbp House Keld Close,, Barker Business Park Ripon North Yorkshire HG4 5NA

Director Name	Christopher Henry Barker
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2005(4 years, 11 months after company formation)
Appointment Duration	8 years, 11 months (resigned 30 June 2014)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Barugh Farm Melmerby Ripon North Yorkshire HG4 5NA

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	31 July 2000(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 July 2000(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	barkerbusinesspark.com

Location

Registered Address	Bbp House 14 Keld Close Barker Business Park Melmerby, Ripon North Yorkshire HG4 5NB
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Hutton Conyers
Ward	Wathvale
Built Up Area	Melmerby
Address Matches	4 other UK companies use this postal address

Shareholders

81.3k at £1	Mr Brian Wilfrid Barker 60.09% Ordinary
54k at £1	Mrs Hannah Bean Barker 39.91% Ordinary

Financials

Year	2014
Net Worth	£124,190

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 July 2023 (9 months ago)
Next Return Due	14 August 2024 (3 months, 2 weeks from now)

Charges

4 February 2005	Delivered on: 15 February 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

4 February 2005

Delivered on: 15 February 2005
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

10 December 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
10 August 2023	Confirmation statement made on 31 July 2023 with no updates (3 pages)
13 September 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
4 August 2022	Confirmation statement made on 31 July 2022 with no updates (3 pages)
6 December 2021	Accounts for a dormant company made up to 31 March 2021 (10 pages)
2 August 2021	Director's details changed for Mrs Suzanne Mary Scawthorn on 30 July 2021 (2 pages)
2 August 2021	Director's details changed for Mr John Richard Chapman on 30 July 2021 (2 pages)
2 August 2021	Secretary's details changed for Mrs Suzanne Mary Scawthorn on 30 July 2021 (1 page)
2 August 2021	Confirmation statement made on 31 July 2021 with updates (4 pages)
20 May 2021	Cessation of Brian Wilfred Barker as a person with significant control on 9 April 2021 (1 page)
20 May 2021	Termination of appointment of Brian Wilfred Barker as a director on 9 April 2021 (1 page)
14 August 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
31 July 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
14 October 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
6 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
29 November 2018	Change of name notice (2 pages)
29 November 2018	Resolutions RES15 ‐ Change company name resolution on 2018-11-07 (2 pages)
11 September 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
9 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
4 September 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
4 September 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
7 August 2017	Registered office address changed from Bbp House Barker Business Park, Melmerby Green Road Melmerby Ripon North Yorkshire HG4 5NB England to Bbp House 14 Keld Close Barker Business Park Melmerby, Ripon North Yorkshire HG4 5NB on 7 August 2017 (1 page)
7 August 2017	Confirmation statement made on 31 July 2017 with updates (3 pages)
7 August 2017	Confirmation statement made on 31 July 2017 with updates (3 pages)
7 August 2017	Registered office address changed from Bbp House Barker Business Park, Melmerby Green Road Melmerby Ripon North Yorkshire HG4 5NB England to Bbp House 14 Keld Close Barker Business Park Melmerby, Ripon North Yorkshire HG4 5NB on 7 August 2017 (1 page)
1 August 2017	Registered office address changed from Bbp House 14 Keld Close Barker Business Park Melmerby, Ripon North Yorkshire HG4 5NB England to Bbp House Barker Business Park, Melmerby Green Road Melmerby Ripon North Yorkshire HG4 5NB on 1 August 2017 (1 page)
1 August 2017	Registered office address changed from Bbp House 14 Keld Close Barker Business Park Melmerby, Ripon North Yorkshire HG4 5NB England to Bbp House Barker Business Park, Melmerby Green Road Melmerby Ripon North Yorkshire HG4 5NB on 1 August 2017 (1 page)
5 June 2017	Registered office address changed from Bbp House Keld Close Barker Business Park Melmerby, Ripon North Yorkshire HG4 5NB to Bbp House 14 Keld Close Barker Business Park Melmerby, Ripon North Yorkshire HG4 5NB on 5 June 2017 (1 page)
5 June 2017	Registered office address changed from Bbp House Keld Close Barker Business Park Melmerby, Ripon North Yorkshire HG4 5NB to Bbp House 14 Keld Close Barker Business Park Melmerby, Ripon North Yorkshire HG4 5NB on 5 June 2017 (1 page)
17 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
17 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
1 September 2016	Confirmation statement made on 31 July 2016 with updates (6 pages)
1 September 2016	Confirmation statement made on 31 July 2016 with updates (6 pages)
24 February 2016	Termination of appointment of Geoffrey Simpson as a director on 26 January 2016 (1 page)
24 February 2016	Termination of appointment of Geoffrey Simpson as a director on 26 January 2016 (1 page)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
20 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 135,223 (7 pages)
20 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 135,223 (7 pages)
9 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
9 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
29 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 135,223 (7 pages)
29 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 135,223 (7 pages)
30 June 2014	Termination of appointment of Christopher Barker as a director (1 page)
30 June 2014	Termination of appointment of Christopher Barker as a director (1 page)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
22 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 135,223 (8 pages)
22 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 135,223 (8 pages)
4 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
4 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
23 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (8 pages)
23 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (8 pages)
23 August 2012	Director's details changed for John Richard Chapman on 1 September 2011 (2 pages)
23 August 2012	Director's details changed for John Richard Chapman on 1 September 2011 (2 pages)
23 August 2012	Director's details changed for John Richard Chapman on 1 September 2011 (2 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (8 pages)
22 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (8 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
23 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (8 pages)
23 August 2010	Director's details changed for John Richard Chapman on 31 July 2010 (2 pages)
23 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (8 pages)
23 August 2010	Director's details changed for John Richard Chapman on 31 July 2010 (2 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
20 August 2009	Return made up to 31/07/09; full list of members (5 pages)
20 August 2009	Return made up to 31/07/09; full list of members (5 pages)
15 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
15 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
25 September 2008	Return made up to 31/07/08; full list of members (5 pages)
25 September 2008	Return made up to 31/07/08; full list of members (5 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
28 August 2007	Return made up to 31/07/07; full list of members (3 pages)
28 August 2007	Return made up to 31/07/07; full list of members (3 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
28 September 2006	Return made up to 31/07/06; full list of members (8 pages)
28 September 2006	Return made up to 31/07/06; full list of members (8 pages)
17 February 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
17 February 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
10 October 2005	New director appointed (2 pages)
10 October 2005	New director appointed (2 pages)
27 September 2005	New director appointed (2 pages)
27 September 2005	New director appointed (2 pages)
27 September 2005	New director appointed (2 pages)
27 September 2005	New director appointed (2 pages)
27 September 2005	Return made up to 31/07/05; full list of members (8 pages)
27 September 2005	Return made up to 31/07/05; full list of members (8 pages)
29 July 2005	New director appointed (2 pages)
29 July 2005	New director appointed (2 pages)
29 July 2005	New director appointed (2 pages)
29 July 2005	New director appointed (2 pages)
6 May 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
6 May 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
15 February 2005	Particulars of mortgage/charge (7 pages)
15 February 2005	Particulars of mortgage/charge (7 pages)
18 October 2004	Return made up to 31/07/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
18 October 2004	Return made up to 31/07/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
6 April 2004	Total exemption small company accounts made up to 31 March 2003 (8 pages)
6 April 2004	Total exemption small company accounts made up to 31 March 2003 (8 pages)
28 November 2003	Director resigned (1 page)
28 November 2003	Director resigned (1 page)
23 August 2003	Return made up to 31/07/03; full list of members (7 pages)
23 August 2003	Return made up to 31/07/03; full list of members (7 pages)
6 July 2003	Ad 18/06/03--------- Â£ si 135221@1=135221 Â£ ic 2/135223 (2 pages)
6 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 July 2003	Ad 18/06/03--------- Â£ si 135221@1=135221 Â£ ic 2/135223 (2 pages)
6 July 2003	Nc inc already adjusted 18/06/03 (1 page)
6 July 2003	Nc inc already adjusted 18/06/03 (1 page)
6 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 June 2003	Total exemption small company accounts made up to 31 July 2002 (7 pages)
4 June 2003	Total exemption small company accounts made up to 31 July 2002 (7 pages)
31 March 2003	Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page)
31 March 2003	Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page)
14 October 2002	Return made up to 31/07/02; full list of members (7 pages)
14 October 2002	Return made up to 31/07/02; full list of members (7 pages)
1 June 2002	Total exemption small company accounts made up to 31 July 2001 (7 pages)
1 June 2002	Total exemption small company accounts made up to 31 July 2001 (7 pages)
13 September 2001	Registered office changed on 13/09/01 from: bbp house keld road barker business park melmerby ripon HG4 5NB (1 page)
13 September 2001	Registered office changed on 13/09/01 from: bbp house keld road barker business park melmerby ripon HG4 5NB (1 page)
9 August 2001	Return made up to 31/07/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 09/08/01 (7 pages)
9 August 2001	Return made up to 31/07/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 09/08/01 (7 pages)
31 August 2000	New director appointed (2 pages)
31 August 2000	Registered office changed on 31/08/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
31 August 2000	New director appointed (2 pages)
31 August 2000	New director appointed (2 pages)
31 August 2000	Secretary resigned (1 page)
31 August 2000	New director appointed (2 pages)
31 August 2000	New director appointed (2 pages)
31 August 2000	New director appointed (2 pages)
31 August 2000	New secretary appointed (2 pages)
31 August 2000	Secretary resigned (1 page)
31 August 2000	New secretary appointed (2 pages)
31 August 2000	Director resigned (1 page)
31 August 2000	Director resigned (1 page)
31 August 2000	Registered office changed on 31/08/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
31 July 2000	Incorporation (18 pages)
31 July 2000	Incorporation (18 pages)