Company NameBarnaby Stewart Built Environment Limited
Company StatusDissolved
Company Number11247114
CategoryPrivate Limited Company
Incorporation Date10 March 2018(6 years, 1 month ago)
Dissolution Date7 February 2023 (1 year, 2 months ago)

Business Activity

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

Directors

Director NameMr Barry Neil Macnay
Date of BirthMay 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed10 March 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Highcliffe Court
Wetherby
LS22 6RG
Director NameMr John Parker
Date of BirthJune 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed10 March 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Highcliffe Court
Wetherby
LS22 6RG
Director NameMr John Craig Lever
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed10 March 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Highcliffe Court
Wetherby
LS22 6RG
Director NameMr Alexander Fairfax Watson
Date of BirthNovember 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed19 October 2018(7 months, 1 week after company formation)
Appointment Duration2 years, 1 month (resigned 04 December 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Highcliffe Court
Wetherby
LS22 6RG

Location

Registered AddressHeron Springs Main Street
Newton Kyme
Tadcaster
LS24 9LS
RegionYorkshire and The Humber
ConstituencySelby and Ainsty
CountyNorth Yorkshire
ParishNewton Kyme cum Toulston
WardTadcaster

Accounts

Latest Accounts30 September 2021 (2 years, 6 months ago)
Accounts CategoryMicro
Accounts Year End30 September

Filing History

3 February 2021Current accounting period extended from 31 March 2021 to 30 September 2021 (1 page)
4 December 2020Termination of appointment of Alexander Fairfax Watson as a director on 4 December 2020 (1 page)
4 December 2020Change of details for Ascent Board Level Executives Limited as a person with significant control on 4 December 2020 (2 pages)
4 December 2020Termination of appointment of John Parker as a director on 4 December 2020 (1 page)
4 December 2020Confirmation statement made on 4 December 2020 with updates (4 pages)
24 August 2020Confirmation statement made on 1 August 2020 with no updates (3 pages)
15 May 2020Micro company accounts made up to 31 March 2020 (5 pages)
16 October 2019Statement of company's objects (2 pages)
16 October 2019Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(16 pages)
1 August 2019Confirmation statement made on 1 August 2019 with updates (6 pages)
2 June 2019Micro company accounts made up to 31 March 2019 (5 pages)
20 October 2018Cessation of John Parker as a person with significant control on 19 October 2018 (1 page)
20 October 2018Appointment of Mr Alexander Fairfax Watson as a director on 19 October 2018 (2 pages)
20 October 2018Confirmation statement made on 20 October 2018 with updates (6 pages)
23 July 2018Confirmation statement made on 23 July 2018 with updates (4 pages)
8 June 2018Confirmation statement made on 7 June 2018 with updates (6 pages)
10 March 2018Incorporation
Statement of capital on 2018-03-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)