Barnaby Stewart Innovation Limited

Company Name	Barnaby Stewart Innovation Limited
Directors	Barry Neil Macnay and Alexander Thomas Rawlings
Company Status	Active
Company Number	10961234
Category	Private Limited Company
Incorporation Date	13 September 2017(6 years, 7 months ago)
Previous Name	Barnaby Stewart Care Limited

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr Barry Neil Macnay
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 February 2022(4 years, 4 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Heron Springs Main Street Newton Kyme Tadcaster LS24 9LS

Director Name	Mr Alexander Thomas Rawlings
Date of Birth	May 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	01 February 2022(4 years, 4 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Heron Springs Main Street Newton Kyme Tadcaster LS24 9LS

Director Name	Mr John Andrew Gallagher
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2017(same day as company formation)
Role	Operations Director
Country of Residence	England
Correspondence Address	6 Highcliffe Court Wetherby West Yorkshire LS22 6RG

Director Name	Mr John Craig Lever
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Highcliffe Court Wetherby West Yorkshire LS22 6RG

Director Name	Mr Barry Neil Macnay
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Highcliffe Court Wetherby West Yorkshire LS22 6RG

Director Name	Mr James Long
Date of Birth	March 1992 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2018(11 months, 3 weeks after company formation)
Appointment Duration	5 months, 1 week (resigned 11 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Highcliffe Court Wetherby West Yorkshire LS22 6RG

Director Name	Mrs Lorraine Macnay
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2021(4 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 01 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Hammerain House Hookstone Avenue Harrogate HG2 8ER

Location

Registered Address	Heron Springs Main Street Newton Kyme Tadcaster LS24 9LS
Region	Yorkshire and The Humber
Constituency	Selby and Ainsty
County	North Yorkshire
Parish	Newton Kyme cum Toulston
Ward	Tadcaster

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	30 September 2023 (6 months, 4 weeks ago)
Next Return Due	14 October 2024 (5 months, 3 weeks from now)

Filing History

16 January 2024	Micro company accounts made up to 30 September 2023 (5 pages)
6 October 2023	Confirmation statement made on 30 September 2023 with updates (4 pages)
6 October 2023	Cessation of Alexander Thomas Rawlings as a person with significant control on 13 September 2023 (1 page)
14 September 2023	Termination of appointment of Alexander Thomas Rawlings as a director on 13 September 2023 (1 page)
28 June 2023	Micro company accounts made up to 30 September 2022 (5 pages)
9 October 2022	Confirmation statement made on 30 September 2022 with updates (4 pages)
12 September 2022	Director's details changed for Mr Alexander Thomas Rawlings on 1 February 2022 (2 pages)
5 August 2022	Registered office address changed from Hammerain House Hookstone Avenue Harrogate HG2 8ER England to Heron Springs Main Street Newton Kyme Tadcaster LS24 9LS on 5 August 2022 (1 page)
13 May 2022	Change of details for Mr Barry Neil Macnay as a person with significant control on 1 February 2022 (2 pages)
12 May 2022	Change of details for Mr Barry Neil Macnay as a person with significant control on 1 February 2022 (2 pages)
12 May 2022	Notification of Alexander Thomas Rawlings as a person with significant control on 1 February 2022 (2 pages)
10 May 2022	Micro company accounts made up to 30 September 2021 (5 pages)
1 February 2022	Appointment of Mr Alexander Thomas Rawlings as a director on 1 February 2022 (2 pages)
1 February 2022	Registered office address changed from 6 Highcliffe Court Wetherby West Yorkshire LS22 6RG England to Hammerain House Hookstone Avenue Harrogate HG2 8ER on 1 February 2022 (1 page)
1 February 2022	Termination of appointment of Lorraine Macnay as a director on 1 February 2022 (1 page)
1 February 2022	Appointment of Mr Barry Neil Macnay as a director on 1 February 2022 (2 pages)
14 December 2021	Appointment of Mrs Lorraine Macnay as a director on 14 December 2021 (2 pages)
14 December 2021	Termination of appointment of Barry Neil Macnay as a director on 14 December 2021 (1 page)
1 November 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
29 October 2020	Micro company accounts made up to 30 September 2020 (5 pages)
30 September 2020	Termination of appointment of John Craig Lever as a director on 30 September 2020 (1 page)
30 September 2020	Cessation of John Craig Lever as a person with significant control on 30 September 2020 (1 page)
30 September 2020	Confirmation statement made on 30 September 2020 with updates (4 pages)
30 September 2020	Change of details for Mr Barry Neil Macnay as a person with significant control on 30 September 2020 (2 pages)
17 February 2020	Confirmation statement made on 11 February 2020 with no updates (3 pages)
7 January 2020	Micro company accounts made up to 30 September 2019 (4 pages)
28 November 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-25 (3 pages)
11 February 2019	Confirmation statement made on 11 February 2019 with updates (4 pages)
11 February 2019	Termination of appointment of James Long as a director on 11 February 2019 (1 page)
19 December 2018	Micro company accounts made up to 30 September 2018 (2 pages)
5 September 2018	Appointment of Mr James Long as a director on 1 September 2018 (2 pages)
23 July 2018	Confirmation statement made on 23 July 2018 with updates (4 pages)
10 July 2018	Cessation of John Andrew Gallagher as a person with significant control on 10 July 2018 (1 page)
10 July 2018	Termination of appointment of John Andrew Gallagher as a director on 10 July 2018 (1 page)
10 July 2018	Confirmation statement made on 10 July 2018 with updates (4 pages)
7 June 2018	Confirmation statement made on 7 June 2018 with updates (4 pages)
21 May 2018	Confirmation statement made on 14 May 2018 with updates (5 pages)
10 October 2017	Confirmation statement made on 10 October 2017 with updates (5 pages)
10 October 2017	Confirmation statement made on 10 October 2017 with updates (5 pages)
13 September 2017	Incorporation Statement of capital on 2017-09-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted (15 pages)
13 September 2017	Incorporation Statement of capital on 2017-09-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted (15 pages)

Barnaby Stewart Innovation Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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